RIVIERA PROPERTIES PRIVATE LIMITED (CIN: U45200MH2002PTC137654) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
RIVIERA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RIVIERA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RIVIERA PROPERTIES PRIVATE LIMITED are PRATIK NIRMAL SHAH, and BHAGWAN DEVJI RATHOD.
RIVIERA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137654 and its registration number is 137654. Users may contact RIVIERA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVIERA PROPERTIES PRIVATE LIMITED is 3 READY MONEY TERRACE167 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of RIVIERA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45200MH2002PTC137654 |
| Name | RIVIERA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137654 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-23 |
| Age of Company | 22 years, 4 months, 20 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIVIERA PROPERTIES PRIVATE LIMITED |
| U45200MH2002PTC137654 |
All 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 RIVIERA PROPERTIES
Get a list of all litigations RIVIERA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIVIERA PROPERTIES. This report helps you understand the risk associated in dealing with RIVIERA PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RIVIERA PROPERTIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03329643 | PRATIK NIRMAL SHAH | Director | 2011-03-14 |
| 00253471 | BHAGWAN DEVJI RATHOD | Managing Director | 2002-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253523 | BHARAT BHAGWAN RATHOD | Director | - | 2011-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.R.PETRO CHEM PRIVATE LIMITED | U23201MH2000PTC216706 | Managing Director | 2004-03-31 | Ongoing |
| KALPYOG FOREX PRIVATE LIMITED | U67100MH2000PTC128772 | Director | - | 2019-01-23 |
| RIVIERA RESORTS PRIVATE LIMITED | U92100MH2000PTC128210 | Director | - | 2007-10-01 |
| B.R.PETRO CHEM PRIVATE LIMITED | U23201MH2000PTC216706 | Director | 2004-03-31 | Ongoing |
| KALPYOG FOREX PRIVATE LIMITED | U67100MH2000PTC128772 | Managing Director | - | 2011-12-26 |
| RIVIERA RESORTS PRIVATE LIMITED | U92100MH2000PTC128210 | Director | - | 2007-10-01 |
| VORTEX INFOWAY PRIVATE LIMITED | U64200MH2022PTC377064 | Director | - | 2022-09-01 |
| VORTEX INFOTECH PRIVATE LIMITED | U64203MH2022PTC377320 | Director | - | 2023-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9742 | HBD CONSULTING LLP | OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U29299MH1995PTC085743 | WIL SHIRE WESTERN BEVERAGE EQUIPMENT PRIVATE LIMITED | 4 READY MONEY TERRACE,DR A B ROAD, WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
| U24110MH1979PLC136661 | SWAL CORPORATION LIMITED | UNITED PHOSPHORUS LIMITED, READY MONEY TERRACE, 167. DR.A.B.ROAD, WORLI, , MUMBAI - 400 018., Maharashtra, India - 400018 |
| AAN-2550 | FIRST EDUCATION INITIATIVES LLP | 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAA-1204 | LEELADHAR ENTERPRISES LLP | 3A, Barodawala Mansion,81, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAB-1547 | CRONUS MERCHANDISE LLP | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| U24130MH1988PTC049111 | PINNACLE POLYTRADE PRIVATE LIMITED | BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51100MH1999PTC121425 | POSCHO STEELS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U14100MH2008PTC179793 | TOPWORTH CEMENT PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-8217 | METEX HEALTH LLP | 3RD FLOOR, 306 KAKAD CHAMBERS, 132 DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAQ-3431 | SKL ADVISORS LLP | 304, 3RD FLOOR, KAKAD CHAMBERS, 132 DR. A B ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U27109MH1993PLC074950 | TOPWORTH URJA & METALS LIMITED | 308, 3rd Floor Ceejay House, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U27203MH2007PTC176991 | TOPWORTH ALUMINIUM PRIVATE LIMITED | 308, 3rd floor Ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U29191MH1994PTC081669 | GLOBE THERMO DYNAMICS PRIVATE LIMITED | D-3 SHIVSAGAR ESTATE,DR A B ROAD,WORLI, , MUMBAI-400018, Maharashtra, India - 000000 |
| U23200MH1991PTC061300 | PASBY PETROCHEMICALS (INDIA) PRIVATE LIMITED | 304, 3rd Floor Kakad Chambers, 132 Dr. A B Road,Worli , Mumbai, Maharashtra, India - 400018 |
| U29300MH1968PTC014071 | ALMONARD PRIVATE LIMITED | 305 KAKAD CHAMBERS3RD FLOOR 132 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAP-4130 | BAKETECH SOLUTIONS LLP | 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U27106MH1994PLC079431 | MAXIMUS MULTITRADE LIMITED | D2 TULSI VIHAR, 3RD FLOOR, DR. A. B. ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| L74999MH2019PLC320039 | MAX INDIA LIMITED | 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U11100MH2023PTC397181 | ADCI OFFSHORE PRIVATE LIMITED | Office No 5, 3rd Flr Ready Money Terrace 67 Dr Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-1880 | GLOBAL AGRO COMMODITIES LLP | READY MONEY PREMISES CO OP SOC LTD, 167,DR. ANNIE BEASANT ROAD, BLOCK-B,WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAA-2436 | KARAM REALTORS LIMITED LIABILITY PARTNER SHIP | 301/A, POONAM CHAMBERS, 'B' WING, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAR-1197 | MAAM ADVISOR LLP | 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-5974 | SILVERKICK ENTERTAINMENT LLP | 8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.