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
RIVIEREA DIAMONDS PRIVATE LIMITED
CIN: U36912DL2007PTC158468 As on: 2024-06-24
RIVIEREA DIAMONDS PRIVATE LIMITED (CIN: U36912DL2007PTC158468) is a Private company incorporated on 29 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIVIEREA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIVIEREA DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of RIVIEREA DIAMONDS PRIVATE LIMITED are ACHAL GUPTA, and ANIL KUMAR GUPTA.
RIVIEREA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912DL2007PTC158468 and its registration number is 158468. Users may contact RIVIEREA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVIEREA DIAMONDS PRIVATE LIMITED is D-1/71, GOLD CROFT APARTMENTS, PLOT NO 4 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of RIVIEREA DIAMONDS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIVIEREA DIAMONDS 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 RIVIEREA DIAMONDS
Purchase full report of RIVIEREA DIAMONDS
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 RIVIEREA DIAMONDS 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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Current Directors & Key Managerial Personnel of RIVIEREA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01215494 | ACHAL GUPTA | Director | 2007-01-29 |
| 03179159 | ANIL KUMAR GUPTA | Director | 2011-11-26 |
Past Directors & Key Managerial Personnel of RIVIEREA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06462825 | SHIKHA GUPTA | Director | - | 2023-02-09 |
| 07141456 | ANUJ GUPTA | Director | - | 2016-09-07 |
| 00251649 | RITA GUPTA | Director | - | 2008-06-07 |
| 01914600 | SANCHIT TOSARIA | Director | - | 2011-11-26 |
| 03205139 | NISHA RANI GUPTA | Director | - | 2023-02-09 |
Other Directorships of SHIKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIEREA JEWELS PRIVATE LIMITED | U28113DL2010PTC208369 | Director | - | 2017-10-29 |
| NISHIKHA INFRACON PRIVATE LIMITED | U45201DL2013PTC248646 | Director | - | 2017-01-05 |
Other Directorships of ANUJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIEREA JEWELS LIMITED LIABILITY PARTNE RSHIP | AAK-9898 | Partner | 2017-10-30 | Ongoing |
Other Directorships of RITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIEREA TECH SOLUTIONS PRIVATE LIMITED | U31100DL2007PTC158470 | Director | - | 2019-07-25 |
| EVAA JEWELS PRIVATE LIMITED | U36911DL2011PTC214380 | Director | 2011-02-18 | Ongoing |
| MEET INVESTMENT PRIVATE LIMITED | U74899DL1993PTC053794 | Director | - | 2018-05-07 |
| KAMDHENU PROCESSORS PRIVATE LIMITED | U74899DL1995PTC070708 | Director | - | 2023-12-11 |
Other Directorships of ACHAL GUPTA
Other Directorships of SANCHIT TOSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANZA APPARELS PRIVATE LIMITED | U18109DL2013PTC253052 | Director | 2013-05-29 | Ongoing |
| RIVIEREA TECH SOLUTIONS PRIVATE LIMITED | U31100DL2007PTC158470 | Director | - | 2009-05-11 |
| OPTIMIST SOFTECH PRIVATE LIMITED | U72200DL2005PTC135246 | Additional Director | - | 2015-09-29 |
| OPTIMIST SOFTECH PRIVATE LIMITED | U72200DL2005PTC135246 | Director | - | 2016-07-16 |
| MEET INVESTMENT PRIVATE LIMITED | U74899DL1993PTC053794 | Additional Director | 2018-05-26 | Ongoing |
| SAHIBA BEAUTY PARLOUR PRIVATE LIMITED | U74999DL1999PTC101299 | Director | 2006-11-06 | Ongoing |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHIKHA INFRACON LLP | AAI-2068 | Designated Partner | 2017-01-06 | Ongoing |
| RIVIEREA JEWELS LIMITED LIABILITY PARTNE RSHIP | AAK-9898 | Designated Partner | 2017-10-30 | Ongoing |
| RIVIEREA TECH SOLUTIONS PRIVATE LIMITED | U31100DL2007PTC158470 | Additional Director | - | 2019-09-30 |
| RIVIEREA TECH SOLUTIONS PRIVATE LIMITED | U31100DL2007PTC158470 | Director | 2019-09-30 | Ongoing |
| CARATIER JEWELLERY AND LIFESTYLE PRIVATE LIMITED | U46498HR2024PTC119517 | Director | 2024-03-05 | Ongoing |
| MEET INVESTMENT PRIVATE LIMITED | U74899DL1993PTC053794 | Additional Director | - | 2016-09-30 |
| MEET INVESTMENT PRIVATE LIMITED | U74899DL1993PTC053794 | Director | - | 2018-05-07 |
| KAMDHENU PROCESSORS PRIVATE LIMITED | U74899DL1995PTC070708 | Additional Director | - | 2019-04-23 |
Other Directorships of NISHA RANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIEREA JEWELS LIMITED LIABILITY PARTNE RSHIP | AAK-9898 | Partner | 2017-10-30 | Ongoing |
| RIVIEREA JEWELS PRIVATE LIMITED | U28113DL2010PTC208369 | Director | - | 2017-10-29 |
| NISHIKHA INFRACON PRIVATE LIMITED | U45201DL2013PTC248646 | Director | - | 2017-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9239 | RIVIEREA FOODS LLP | D 1/71, GOLD CROFT APARTMENTS PLOT NO 4, SECTOR 11, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC270969 | EPITOME DESIGNS & SOLUTIONS PRIVATE LIMITED | FLAT NO C-1/54, 5th/F,GOLD CROFT CGHS LIMITED, PLOT NO 4,SECTOR-11,DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U24100DL1981PTC012470 | LEEKHA CHEMICALS PRIVATE LIMITED | D-1/101,GOLD CRAFT SOCIETY PLOT NO. 4, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2014PTC273661 | SUNDEW GLOBAL AVENUES PRIVATE LIMITED | B-1/43 GOLD CROFT SOCIETY PLOT NO.-4 SECTOR-11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2011PTC220407 | DOAS CONSULTING ENGINEERS PRIVATE LIMITED | C/O ASHOK DAS, GOLD CROFT CGHS LTD D 2/21, SECTOR 11, PLOT NO 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAS-8233 | GOODWILL SOLICITORS LLP | D 2/62 PLOT NO. 4, SECTOR 11, GOLD CRAFT CGHS DWARKA NEAR, DELHI 110075 NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC323658 | MELWOOD STUDIOS PRIVATE LIMITED | H-603, KAVERI APARTMENTS PLOT NO.4, DWARKA SECTOR-6 NEW DELHI South West Delhi DL 1 10075 IN , NEW DELHI, Delhi, India - 110075 |
| ACO-0416 | CONCEPT-93 REALTECH LLP | B-1/93, GOLD CROFT APPARTMENTS,PLOT-4, SECTOR-11, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ACO-2176 | ATDAB WASTE MANAGEMENT LLP | Flat D/143 Gold Croft App,plot no4 Sector 11,New Delhi,South West Delhi,Delhi,India-110075 |
| ACR-7310 | OBEROI-PARTNERS & SOLICITORS LLP | B-1/93 GOLD CROFT APT.,PLOT-4, SECTOR-11, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U47414DL2025PTC459728 | GADGETFORU TECHNOLOGIES PRIVATE LIMITED | B-1/93, GOLD CROFT APPART,PLOT-4, SECTOR-11, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U55100DL2012PTC230284 | CHIRRA KABAB PRIVATE LIMITED | 4/502, SHAHJAHANABAD APARTMENTS, PLOT NO-1 SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51909DL2011PTC223191 | PARBEL WELLNESS SERVICES PRIVATE LIMITED | C-2/63, Plot No.4, Gold Croft Society Sector-11, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2016PTC290382 | RM3D MINING AND LOGISTICS PRIVATE LIMITED | HNO-12, BLOCK C-2, GOLD CROFT CGHS PLOT NO-4, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U63040DL2005PTC132655 | PROMARK TRAVEL SERVICES PRIVATE LIMITED | C-2/44, THE GOLD CROFT COOPERATIVE GROUP HOUSING SOCIETY, PLOT NO-4, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63010DL2012PTC235237 | S.S.CARGO & LOGISTICS PRIVATE LIMITED | Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| AAD-8647 | RACK RETAIL LLP | FLAT NO. 11, PLOT NO. 11, J D M APARTMENTS SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74999DL2015PTC282619 | TELTECH SOLUTIONS PRIVATE LIMITED | D-418 D.J.A APARTMENTS, PLOT NO. 1A, PHASE-1, SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC255256 | SNAFCAM INDIA PRIVATE LIMITED | D-418 D.J.A APARTMENTS, PLOT NO. 1A, PHASE-1, SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2012PTC240882 | GURUTECH PROJECTS PRIVATE LIMITED | SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075 |
| ACJ-0657 | SANGS LEGAL LLP | FLAT NO-C-2/21, PLOT NO-4,,GOLD CROFT CGHD LTD , SECTOR-11, DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| ABB-0048 | Jamunatat Real Estate LLP | Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U74899DL1989PTC034906 | PASKAN VENSHA ELECTRONIC PRIVATE LIMITED | Flat No-B-1/81, Plot No-4,Sector-11 Dwarka , New Delhi, Delhi, India - 110075 |
| U67120DL1996PTC081291 | NAVYUG FIN-SEC PRIVATE LIMITED | FLAT NO B-1/22, PLOT NO 4, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U52100DL2009PTC192276 | TIRUPATI PHARMACEUTICALS PRIVATE LIMITED | G-1, PLOT NO. 11, TIRUPATI PLAZA, POCKET 4 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93000DL2015PTC288564 | KHEPRI ENERGY PRIVATE LIMITED | No.-2, 4th Floor, Block-1, Sapna Ghar CGHS, Plot No.-6B, Sector-11, Dwarka, , New Delhi, Delhi, India - 110075 |
| U51909DL2015PTC278542 | CARDIOMAC INDIA PRIVATE LIMITED | UNIT NO-301, THIRD FLOOR, AGGARWAL SQUARE PLOT NO-10, PKT-4, SECTOR-11,DWARKA,NEW DELHI-75 , NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC287693 | BABA CORPORATION PRIVATE LIMITED | S-1 AND 22ND FLOOR MANISH CORNER P, PLOT NO. 1 , SECTOR-11, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| ACH-9334 | KAPEESH ENTERPRISES LLP | C-1/42, Plot No.4,Gold Croft CGHS Ltd., Sector-11,Delhi,South West Delhi,Delhi,India-110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100207074 | 2018-04-10 | - | 2022-07-06 | 12,000,000.00 | HDFC BANK LIMITED | |
| 100683803 | 2023-03-01 | - | - | 2,410,000.00 | HDFC BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.