Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIVAAN EXIM PRIVATE LIMITED
CIN: U24100MH2012PTC235308 As on: 2026-07-13
RIVAAN EXIM PRIVATE LIMITED (CIN: U24100MH2012PTC235308) is a Private company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.RIVAAN EXIM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of RIVAAN EXIM PRIVATE LIMITED are KRISHNA DUSHYANT RANA, DUSHYANT BHASKAR RANA, and SHASHANK TEJRAO MHASKE.
RIVAAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2012PTC235308 and its registration number is 235308. Users may contact RIVAAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVAAN EXIM PRIVATE LIMITED is 802 SARASWATI TOWERS CHS LTD.,PARSI PANCHAYAT ROAD PANDIT VASUDEV MARG,ANDHERI (E), , MUMBAI, Maharashtra, India - 400069.
Current status of RIVAAN EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RIVAAN EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIVAAN EXIM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIVAAN EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIVAAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02071912 | KRISHNA DUSHYANT RANA | Director | 2012-09-04 |
| 02184505 | DUSHYANT BHASKAR RANA | Director | 2012-09-04 |
| 06381086 | SHASHANK TEJRAO MHASKE | Director | 2013-03-01 |
Past Directors & Key Managerial Personnel of RIVAAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02067015 | ASHALATA SURENDRA BEDRE | Director | - | 2013-06-03 |
Other Directorships of ASHALATA SURENDRA BEDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAM SUN WORLD LLP | AAN-0725 | Designated Partner | 2018-08-01 | Ongoing |
| ADIBODH MANUFACTURERS AND TRADERS PRIVATE LIMITED | U52100MH2008PTC180117 | Director | 2008-03-14 | Ongoing |
Other Directorships of KRISHNA DUSHYANT RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM INDOVEN LLP | ABZ-5001 | Designated Partner | 2022-12-19 | Ongoing |
| DBR CHEMICALS PRIVATE LIMITED | U24100MH2009PTC195960 | Director | - | 2020-10-01 |
| PLATINUM INDUSTRIES LIMITED | U24299MH2020PLC341637 | Additional Director | - | 2023-03-28 |
| PLATINUM INDUSTRIES LIMITED | U24299MH2020PLC341637 | Director | - | 2023-03-23 |
| PLATINUM INDUSTRIES LIMITED | U24299MH2020PLC341637 | Managing Director | 2022-12-20 | Ongoing |
| DBR PLASTICS PRIVATE LIMITED | U25190MH2012PTC236650 | Director | - | 2015-03-27 |
| PLATINUM ORGANIC LIMITED | U25201MH2000PLC129444 | Additional Director | - | 2015-06-01 |
| PLATINUM CHEMICALS LIMITED | U60300MH2006PLC161183 | Director | - | 2015-06-01 |
Other Directorships of DUSHYANT BHASKAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBR CHEMICALS PRIVATE LIMITED | U24100MH2009PTC195960 | Director | - | 2020-10-01 |
| PLATINUM INDUSTRIES LIMITED | U24299MH2020PLC341637 | Additional Director | - | 2023-03-28 |
| PLATINUM INDUSTRIES LIMITED | U24299MH2020PLC341637 | Director | - | 2023-04-01 |
| DBR PLASTICS PRIVATE LIMITED | U25190MH2012PTC236650 | Director | - | 2013-10-01 |
| PLATINUM ORGANIC LIMITED | U25201MH2000PLC129444 | Director | - | 2020-09-26 |
| PLATINUM CHEMICALS LIMITED | U60300MH2006PLC161183 | Director | 2007-05-01 | Ongoing |
Other Directorships of SHASHANK TEJRAO MHASKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVESTA ENTERPRISES PRIVATE LIMITED | U28920MH1997PTC108631 | Director | - | 2019-03-19 |
| QBD PURPLE ADVANCED TECHNOLOGIES PRIVATE LIMITED | U74999PN2015PTC208038 | Director | - | 2018-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2018PTC307755 | JAL TRANS LOGISTICS PRIVATE LIMITED | B-53, Vasudev Apartments CHS Ltd, Parsi Panchayat Road, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U67190MH2011PTC216161 | KOOKDA CONSULTANCY SERVICES PRIVATE LIMITED | APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI -E , MUMBAI, Maharashtra, India - 400069 |
| U70100MH2013PTC242581 | KOKAN BHUMI CONSTRUCTION PRIVATE LIMITED | 7B-107,SIDDHI SAIPRASAD SRA CHS LTD,SAIWADI N S PHADKE MARG, ANDHERI (E),OFF W E HIG HWAY ROAD , MUMBAI, Maharashtra, India - 400069 |
| AAP-7265 | PRACHEE & AMIT LAW PRACTICE LLP | Office No. 10, Apollo Complex CHS Ltd., Opposite Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U64100MH2003PTC138627 | MULTIMODAL EXPRESS SERVICES (MUMBAI) PRIVATE LIMITED | 105 APOO ARCADER K SIINGH MARG OFF PARSI PANCHAYAT ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U72300MH2012PTC227280 | BEEHIVE TECH SOLUTIONS PRIVATE LIMITED | B/209, SONA UDYOG PREMISES CO-OP SOC LTD PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2012PTC234556 | KARANI PROJECTS PRIVATE LIMITED | GALA NO.29, GROUND FLOOR, SONA UDYOG PREMISES CHS PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| U45500MH2017PTC293935 | NAYOSHA DEVELOPERS PRIVATE LIMITED | 104, Amrapali CHS Ltd, Rajeshri Shahu Maharaj Marg,Telli Galli, , Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U69201MH2025PTC461935 | JUNO TRADE SERVICES PRIVATE LIMITED | FLAT-6/A, SHIVKRIPA E CHS LTD,OLD NAGARDAS ROAD ANDHERI E,Mumbai,Mumbai,Maharashtra,400069-India |
| AAK-1393 | MLB SWEETS LLP | FLAT NO. A-401, SARASWATI TOWER CHS LTD, VASUDEV MSHRA MARG, OPP SONA UDYOG, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ACN-4840 | ELITE INSTRUMENTS AND SERVICES LLP | Flat No 206-14 Sadguru Saikripa CHS Ltd NS Phadke,Marg Saiwadi Opp Ganesh Mandir Andheri (E) Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74999MH2017PTC295275 | APS ONLINE BEAUTY PAGEANTS PRIVATE LIMITED | Vasudev Nagar,Parsi Panchayat Road Vasudev Nagar,Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAZ-0546 | REAL ASSET MANAGERS LLP | C 12, KOTESHWAR NAGAR CHS LTD JIVAMAHALE MARG, SWAMI NITYANAND MARG, ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| U61200MH2016PTC273888 | A G MARINE SERVICES PRIVATE LIMITED | SH NO 5 VASUDEV APARTMENTS,VASUDEV NAGAR, PARSI PANCHAYAT ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAY-9046 | THURSDAY VENTURES LLP | Flt No 15, Andheri, Anuradha Chs Ltd, Old Nagardas Road, Opp Chinai College, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| U72900MH2021PTC363156 | TRITON ALGORITHMS PRIVATE LIMITED | 301, Andheri Jumbo CHS Ltd, Koldongri Road No 2, Nr Hotel Regency, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAI-5197 | ASTRA BRAND SOLUTIONS LLP | WING C-211 A, ANDHERI JUMBO CHS LTD, 2ND KOLDONGRI ROAD, NR REGENCY HOTEL ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| AAQ-5538 | BRINDLEY ENGINEERING LLP | Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U45309MH2017OPC298401 | SLB REALTY (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45309MH2017OPC298491 | SLB INTERIOR (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ACT-3228 | JAL GLOBAL TRADING LLP | B-53 VASUDEV APARTMENTS,CHS LTD PARSI PANCHAYAT,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACX-3048 | JEEVIT UPCYCLE STUDIO LLP | 64, Vasudev Apartment CHS,ParsiPanchayatRoad,P.No48,Mumbai,Mumbai,Maharashtra,India-400069 |
| ABB-3809 | ESCARL JEWELS LLP | A-201, Gajlaxmi Apts, Ramdular CHS Ltd.,Parsi Panchayat Road,Mumbai,Mumbai,Maharashtra,India-400069 |
| U41001MH2025PTC462794 | BEYOND REALMS PRIVATE LIMITED | B-603 AKRUTI NOVA CHS.LTD,N S PHADKE ROAD,Andheri E,Mumbai,Mumbai,Maharashtra,400069-India |
| U46909MH2023PTC398496 | NUTRILIFE TRADING PRIVATE LIMITED | C-002/003, Devadarshan, Devta CHS LTD,Old Nagardas Road, Andheri (e),Mumbai,Mumbai,Maharashtra,400069-India |
| ABB-1177 | MAZBAY LLP | 14, CHANDRASHEKHAR CHS LTD, SWAMI,NITYANAND ROAD, INSIDE VIJAY NAGAR SOC, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74210MH2004PTC144619 | MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED | 19, PARSI PANCHAYAT ROAD,ANDHERI(E)MUMBAI-400069. , MUMBAI-400 069., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.