You are here

RIVIERA FINVESTRADE LIMITED




Riviera Finvestrade Limited is a Public incorporated on 03 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,278,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Riviera Finvestrade Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Riviera Finvestrade Limited are Bishnu Lal Bhalotia, Amar Bhalotia, Kavita Bhalotia and Swati Bhalotia.

Riviera Finvestrade Limited's Corporate Identification Number is (CIN) U67120MH1992PLC069877 and its registration number is 69877.Its Email address is [email protected] and its registered address is 227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI MH 400034 IN.

Current status of Riviera Finvestrade Limited is - Active.

Company Details

CIN

U67120MH1992PLC069877

Company Name

RIVIERA FINVESTRADE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

69877

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 December 1992

Age of Company

31 years, 2 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹28,278,200

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RIVIERA FINVESTRADE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI MH 400034 IN

Director Details

DINDirector NameDesignationAppointment Date

00641455

BISHNU LAL BHALOTIA

Director

24 January 1994

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PAMPOSH COMMERCIAL COMPANY LTD.

Director

20 January 2004

CAXTON HOLDINGS COMPANY PRIVATE LIMITED

Director

05 November 1990

ROTARY INVESTMENTS AND FINANCE COMPANYPVT LTD

Director

14 June 1991

DON PROPERTIES PVT LTD

Director

01 June 1996

PAMPOSH PROPERTIES PVT LTD

Director

22 October 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00642662

AMAR BHALOTIA

Director

04 March 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PAMPOSH COMMERCIAL COMPANY LTD.

Director

30 September 2006

DON LEASING AND FINANCIAL CONSULTANCYPRIVATE LIMITED

Director

10 September 2001

OTHELLO FINVESTRADE PRIVATE LIMITED

Director

11 November 2020

CAMERON HOLDINGS COMPANY PRIVATE LIMITED

Director

14 September 2001

ROTARY INVESTMENTS AND FINANCE COMPANYPVT LTD

Director

12 August 2006

DON PROPERTIES PVT LTD

Director

23 June 2014

PAMPOSH PROPERTIES PVT LTD

Director

27 June 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00642748

KAVITA BHALOTIA

Director

24 January 1994

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PAMPOSH COMMERCIAL COMPANY LTD.

Director

12 July 1990

DON LEASING AND FINANCIAL CONSULTANCYPRIVATE LIMITED

Director

22 January 1991

OTHELLO FINVESTRADE PRIVATE LIMITED

Director

12 August 2006

CAMERON HOLDINGS COMPANY PRIVATE LIMITED

Director

05 November 1990

CAXTON HOLDINGS COMPANY PRIVATE LIMITED

Director

05 November 1990

DON PROPERTIES PVT LTD

Director

12 February 1997

PAMPOSH PROPERTIES PVT LTD

Director

09 January 1987

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03116402

SWATI BHALOTIA

Director

16 February 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Swati Bhalotia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120MH1992PLC069877
RIVIERA FINVESTRADE LIMITED227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI MH 400034 IN
U65990MH1989PLC051728
KRONER INVESTMENTS LIMITEDS-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. Mumbai Mumbai City MH 400034 IN
AAG-5920
KIRTI STOCKBROKERS LLP307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai Mumbai City MH 400034 IN
U65990MH1990PTC058801
CAMERON HOLDINGS COMPANY PRIVATE LIMITED227-228, ARUN CHAMBER, TARDEO ROAD, MUMBAI MH 400034 IN
U51101MH2015PTC271407
HOUSE OF NAPIUS PRIVATE LIMITED428 ARUN CHAMBERS, TARDEO ROAD TARDEO MUMBAI Mumbai City MH 400034 IN
AAE-3729
S J PROMAAN LLP327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI Mumbai City MH 400034 IN
U74110MH2012PTC232749
EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED225, Arun Chambers, Tardeo Main Road, Tardeo Mumbai Mumbai City MH 400034 IN
U74994MH2018PTC309190
FIRSTMAHI GLOBAL ADVISORS PRIVATE LIMITED225, Arun Chambers Tardeo Main Road, Tardeo MUMBAI Mumbai City MH 400034 IN
U45400MH2015PTC268574
RAYA EPC (INDIA) PRIVATE LIMITED518 ARUN CHAMBERS, 5TH FLOOR TARDEO ROAD, TARDEO MUMBAI Mumbai City MH 400034 IN
View all 2,267 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page