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
RIVIERA SECURITIES AND FINANCE LIMITED
CIN: U51100GJ1995PLC026900 As on: 2026-07-13
RIVIERA SECURITIES AND FINANCE LIMITED (CIN: U51100GJ1995PLC026900) is a Public company incorporated on 28 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2480000.00.
RIVIERA SECURITIES AND FINANCE 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.RIVIERA SECURITIES AND FINANCE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RIVIERA SECURITIES AND FINANCE LIMITED are VINODKUMAR SHANKARLAL BAJORIA, UMABEN VINODKUMAR BAJORIA, and DAKSH VINOD BAJORIA.
RIVIERA SECURITIES AND FINANCE LIMITED's Corporate Identification Number (CIN) is U51100GJ1995PLC026900 and its registration number is 26900. Users may contact RIVIERA SECURITIES AND FINANCE LIMITED on its Email address - [email protected]. Registered address of RIVIERA SECURITIES AND FINANCE LIMITED is 203, N R HOUSE,OPP-POPULER HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380052.
Current status of RIVIERA SECURITIES AND FINANCE 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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Previous CINs
ZaubaCorp's company report for RIVIERA SECURITIES AND FINANCE 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 RIVIERA SECURITIES AND FINANCE
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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 RIVIERA SECURITIES AND FINANCE 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 RIVIERA SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083225 | VINODKUMAR SHANKARLAL BAJORIA | Director | 1995-07-28 |
| 00083292 | UMABEN VINODKUMAR BAJORIA | Director | 1996-04-01 |
| 02689027 | DAKSH VINOD BAJORIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of RIVIERA SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083334 | BABULAL MADANLAL RUNGTA | Director | - | 2018-08-11 |
| 02689027 | DAKSH VINOD BAJORIA | Additional Director | - | 2018-09-29 |
Other Directorships of VINODKUMAR SHANKARLAL BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURA HYGIENE LLP | AAH-8283 | Designated Partner | 2016-11-17 | Ongoing |
| RIVIERA POLYMERS PRIVATE LIMITED | U17110GJ1982PTC005411 | Director | 1982-08-10 | Ongoing |
| ACCURA HYGIENE PRIVATE LIMITED | U24299GJ2016PTC091955 | Director | - | 2016-11-16 |
| ACCURA HYGIENE PRIVATE LIMITED | U24299GJ2016PTC091955 | Individual Promoter | - | 2016-11-16 |
| SVAR TECHNOPLAST PRIVATE LIMITED | U25200GJ2013PTC073561 | Director | 2013-02-14 | Ongoing |
| VINDHYA POLYMERS PVT LTD. | U25202MP1989PTC005030 | Director | - | 2013-06-10 |
| PARI METCAST PVT LTD | U27109GJ1991PTC015389 | Director | 1998-10-05 | Ongoing |
| RIVIERA OVERSEAS PVT LTD | U51909GJ1993PTC019995 | Director | 1993-08-13 | Ongoing |
Other Directorships of UMABEN VINODKUMAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIERA POLYMERS PRIVATE LIMITED | U17110GJ1982PTC005411 | Additional Director | - | 2018-09-29 |
| RIVIERA POLYMERS PRIVATE LIMITED | U17110GJ1982PTC005411 | Director | 2018-09-29 | Ongoing |
Other Directorships of BABULAL MADANLAL RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANGAN AGROTECH EXPORTS LIMITED | U01110GJ1996PLC029315 | Director | - | 2018-08-11 |
| RIVIERA POLYMERS PRIVATE LIMITED | U17110GJ1982PTC005411 | Director | - | 2018-08-11 |
| SVAR SYNTHETICS PVT LTD | U17119GJ1985PTC007658 | Director | - | 2018-08-11 |
| VINDHYA POLYMERS PVT LTD. | U25202MP1989PTC005030 | Director | - | 2013-06-10 |
| PARI ALLOYS PRIVATE LIMITED | U27109GJ1988PTC010306 | Director | - | 2018-08-11 |
| PARRY ENGINERING AND ELECTRONICS PRIVATE LIMITED | U32201GJ1972PTC002015 | Director | - | 2018-08-11 |
| RIVIERA OVERSEAS PVT LTD | U51909GJ1993PTC019995 | Director | - | 2018-08-11 |
| PARI LEASING AND INVESTMENT PVT LTD | U65910GJ1987PTC009428 | Director | - | 2018-08-11 |
Other Directorships of DAKSH VINOD BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATKNIT TEXTILE LLP | AAE-5449 | Designated Partner | 2015-08-12 | Ongoing |
| MATKNIT TEXTILE LLP | AAE-5449 | Partner | - | 2015-08-11 |
| ACCURA HYGIENE LLP | AAH-8283 | Designated Partner | 2016-11-17 | Ongoing |
| SAMAST POLYMERS LLP | AAR-7732 | Designated Partner | 2020-01-30 | Ongoing |
| ACCURA HYGIENE PRIVATE LIMITED | U24299GJ2016PTC091955 | Director | - | 2016-11-16 |
| ACCURA HYGIENE PRIVATE LIMITED | U24299GJ2016PTC091955 | Individual Promoter | - | 2016-11-16 |
| GUJARAT POLYETHELENE PRIVATE LIMITED | U25202GJ2001PTC039353 | Director | 2009-03-10 | Ongoing |
| RIVIERA OVERSEAS PVT LTD | U51909GJ1993PTC019995 | Director | 2009-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46510GJ2024PTC150207 | MIRRATECH DISTRIBUTORS PRIVATE LIMITED | ARCHER HOUSE, OPP.AGETA,GURUKUL ROAD,Ahmadabad City,Ahmedabad,Gujarat,380052-India |
| AAU-4806 | R K CHOKSI LLP | 406, Shikhar Complex, Opp. Navneet House, Gurukul Road, Memnagar, Ahmedabad, Gujarat, India - 380052 |
| U74999GJ2018PTC105509 | MANMOJEE FASHION BRANDS PRIVATE LIMITED | 301, Shikhar Complex, Opp. Navneet House, Gurukul Road , Ahmedabad, Gujarat, India - 380052 |
| AAE-5449 | MATKNIT TEXTILE LLP | 85, SARTHI ROW HOUSE, MEMNAGAR ROAD OPP GURUKUL, SUBHASH CHOWK AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ2000PTC037442 | SHEET GRUH SEVA PRIVATE LIMITED | 103, SHIKHAR COMPLEX,OPP. NAVNEET HOUSE, GURUKUL ROAD, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ2008PTC055440 | AHMEDABAD INFRACON PRIVATE LIMITED | 302, SHIKHAR COMPLEX, OPP. NAVNEET HOUSE, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U65910GJ1987PLC009699 | MERIT CREDIT CORPORATION LIMITED | 3, Ravipushpa Apartment, Opp Sunset Row House, Gurukul Road , Ahmedabad, Gujarat, India - 380052 |
| AAL-2794 | QTON INDUSTRIES LLP | 10 SHRADDHA APPT OWNS. ASSO., OPP NAVNEET HOUSE, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U51100GJ1989PTC012970 | UNILON PRIVATE LIMITED | 3-A, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| U51100GJ1991PTC015458 | REWI TRADING PRIVATE LIMITED | 3-A, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| U51100GJ1991PTC016735 | CHARMANT TRADING PRIVATE LIMITED | 3-B, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| U51100GJ1992PTC017042 | MANANYA TRADING PRIVATE LIMITED | 3-B, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road , Ahmedabad, Gujarat, India - 380052 |
| U72200GJ2008PTC054784 | CNV INFOTECH PRIVATE LIMITED | C 1/1 SURYA COMPLEX OPP.NAVNEET HOUSE, GURUKUL ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| U29200GJ2009PTC057032 | PURE SIP PRIVATE LIMITED | 10, 2nd Floor, Shraddha Appartment, Opp. Navneet House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| U32509GJ2023PTC139593 | EL&EL INDUSTRIES PRIVATE LIMITED | Mayflower House, Rudra Arcade,Near R3 Mall, Drive in Road,Ahmadabad City,Ahmedabad,Gujarat,380052-India |
| U72100GJ2024PTC156706 | JADAI MEDTECH PRIVATE LIMITED | Mayflower House,Rudra Arc,Nr R3 Mall, Drive In Road,Ahmadabad City,Ahmedabad,Gujarat,380052-India |
| U80900GJ2019PTC108397 | BINIS KIDS PRIVATE LIMITED | 2, Sun Villa Row House, Opp.Sarjan Tower Gurukul Road, Memnagar , AHMEDABAD, Gujarat, India - 380052 |
| U24231GJ1984PTC007423 | NIKHIL DRUGS AND CHEMICALS PRIVATE LIMITED | 309, Atlantic Enclave, Opp. Maruti Raw House, Nr. Subhash Chowk, Memnagar Road, , Ahmedabad, Gujarat, India - 380052 |
| ACI-9044 | SHANOGEN ENTERPRISES LLP | Mayflower House, Rudra Arcade Nr R3 Mall,Drive in Road ,Memnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380052 |
| U72100GJ2018PTC103968 | AAMISH TECHNOSERVE PRIVATE LIMITED | 206 ATLANTIC ENCLAVES, OPP MARUTI ROW HOUSE, NR. SUBHASH CHOWK, MEMNAGAR ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U73100GJ2021PTC121717 | ATCG LIFESCIENCES PRIVATE LIMITED | Mayflower House, Rudra Arcade Nr R3 Mall, Drive in Road, Memnagar , Ahmedabad, Gujarat, India - 380052 |
| U85100GJ2022PTC136649 | HEALTH FILES MEDICO PRIVATE LIMITED | 5, RAVIPUSHPA APARTMENT, OPP. SUNSET ROW HOUSE, DRIVE IN ROAD, MEMNAGAR, GURUKUL , AHMEDABAD, Gujarat, India - 380052 |
| U52590GJ2011PTC064780 | SHUKAN TRADELINK PRIVATE LIMITED | 406,4TH FLOOR,SHIKHAR COMPLEX, OPP. NAVNEET HOUSE,GURUKAL ROAD,MEMNAGAR . , AHMEDABAD, Gujarat, India - 380052 |
| U63040GJ1999PTC036455 | CANADIAN IMMIGRATION SERVICES PRIVATE LIMITED | BHAKTINAGAR SHOPPING CENTER, FIRST FLOOR, OPP; SUNSET ROW HOUSE, GURUKUL ROAD, MEM NAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| U80301GJ2014PTC079711 | KRYSTALFUTURE ENTERPRISE PRIVATE LIMITED | 415, 4TH FLOOR, SHIKHAR COMPLEX, OPP. NAVNEET HOUSE, GURUKUL ROAD, MEMNAG AR, , AHMEDABAD, Gujarat, India - 380052 |
| U72900GJ2011PTC065109 | INTELLIPRO SOLUTIONS PRIVATE LIMITED | 407, ATLANTIC ENCLAVE, OPP MARUTI ROW HOUSE, NR. SUBHASH CHOWK, MEMNAGAR ROAD, MEMNAG AR , AHMEDABAD, Gujarat, India - 380052 |
| AAO-1250 | SHASTRI EXPORTS LLP | 103,1ST FL SHANTAM COMPLEX, OPP. NAVNIT GALA HOUSE NR VIKAS FLAT,SUBHASH CHOWK ROAD,GURUKUL.MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U65993GJ1990PTC014337 | AKRITI STOCK TRADE PVT.LTD. | A/13,TULIP BUNGLOWS OPP-T.V.TOWER.UTSAV ROW HOUSE ROAD, DRIV E IN ROAD AHMEDABAD.380052 , NA, Gujarat, India - 000000 |
| U85190GJ2009PTC057378 | RESULTS GYM PRIVATE LIMITED | HALL A & B, 4TH FLOOR, GALAXY BAZAAR,OPP SNL HOUSE NR HIMALAYA MALL, DRIVE-IN-ROAD, BODAKDE V , AHMEDABAD, Gujarat, India - 380052 |
| 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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| Profit before Tax |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.