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
RIVERDALE COMMODITIES INDIA PRIVATE LIMITED
CIN: U51909DL2019FTC405381 As on: 2026-07-13
RIVERDALE COMMODITIES INDIA PRIVATE LIMITED (CIN: U51909DL2019FTC405381) is a Private company incorporated on 26 Aug 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 43860980.00.RIVERDALE COMMODITIES INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RIVERDALE COMMODITIES INDIA PRIVATE LIMITED are NALIN KHAITAN, and ANIL KUMAR AHUJA.
RIVERDALE COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019FTC405381 and its registration number is 405381. Users may contact RIVERDALE COMMODITIES INDIA PRIVATE LIMITED on its Email address - . Registered address of RIVERDALE COMMODITIES INDIA PRIVATE LIMITED is D-1024 F/F New Friends Colony,New Delhi,South Delhi,Delhi,110025-India.
Current status of RIVERDALE COMMODITIES INDIA 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 RIVERDALE COMMODITIES INDIA 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.
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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 RIVERDALE COMMODITIES INDIA
Purchase full report of RIVERDALE COMMODITIES INDIA
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 RIVERDALE COMMODITIES INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIVERDALE COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02695218 | NALIN KHAITAN | Director | 2022-01-28 |
| 02018353 | ANIL KUMAR AHUJA | Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of RIVERDALE COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02695218 | NALIN KHAITAN | Additional Director | - | 2022-09-30 |
| 07422166 | GOPAL KESHOLAL SHARMA | Additional Director | - | 2020-09-30 |
| 07422166 | GOPAL KESHOLAL SHARMA | Director | - | 2019-09-01 |
| 07422166 | GOPAL KESHOLAL SHARMA | Whole-time director | - | 2020-06-13 |
| 07488824 | BHADRESH B SHAH | Director | - | 2022-02-04 |
| 08546353 | SUNIL BALKISHAN TOSHNIWAL | Wholetime Director | 2019-08-26 | 2020-10-31 |
| 02018353 | ANIL KUMAR AHUJA | Additional Director | - | 2022-09-30 |
Other Directorships of NALIN KHAITAN
Other Directorships of GOPAL KESHOLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESG GREEN FUELS PRIVATE LIMITED | U40100GJ2016PTC085992 | Director | 2016-02-08 | Ongoing |
| ESG GREEN GAS PRIVATE LIMITED | U40100WB2009PTC138636 | Additional Director | 2024-04-02 | Ongoing |
| ESG BIO FUELS PRIVATE LIMITED | U40100WB2011PTC165307 | Additional Director | 2024-04-02 | Ongoing |
Other Directorships of BHADRESH B SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3E TRADING AND CONSULTANCY LLP | AAM-4041 | Designated Partner | 2018-04-10 | Ongoing |
| RASKUPIKA FARMS PRIVATE LIMITED | U45309MH2016PTC281925 | Director | 2016-06-02 | Ongoing |
| UTKAL PIPELINE INFRASTRUCTURE LIMITED | U60200OR2014PLC018639 | Company Secretary | - | 2016-02-01 |
| PANCHASAR LEASING AND INVSTMENT LTD. | U65990MH1986PLC040210 | Director | - | 2017-03-25 |
| IRIDIUM INDIA TELECOM LIMITED | U67120MH1994PLC082300 | Additional Director | - | 2016-12-31 |
| IRIDIUM INDIA TELECOM LIMITED | U67120MH1994PLC082300 | Director | 2017-02-20 | Ongoing |
| IRIDIUM INDIA TELECOM LIMITED | U67120MH1994PLC082300 | Director | - | 2018-10-09 |
| RARE TOWNSHIPS PRIVATE LIMITED | U70102MH2000PTC126999 | Company Secretary | - | 2010-09-14 |
| TRIL IT4 PRIVATE LIMITED | U74120MH2014PTC251684 | Company Secretary | - | 2015-08-20 |
Other Directorships of SUNIL BALKISHAN TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDAL EAST COAL COMPANY PRIVATE LIMITED | U10300WB2009PTC138558 | Additional Director | - | 2011-09-30 |
| ANDAL EAST COAL COMPANY PRIVATE LIMITED | U10300WB2009PTC138558 | Director | 2011-09-30 | Ongoing |
| UPPER CLASS FASHIONS PRIVATE LIMITED | U18101DL2005PTC140264 | Additional Director | - | 2007-09-29 |
| UPPER CLASS FASHIONS PRIVATE LIMITED | U18101DL2005PTC140264 | Director | - | 2011-11-20 |
| ANGUL SUKINDA RAILWAY LIMITED | U45203OR2009PLC010620 | Nominee Director | - | 2013-09-24 |
| KRATM ASSOCIATES PRIVATE LIMITED | U70100DL2018PTC330907 | Director | 2018-03-14 | Ongoing |
| JABS ASSOCIATES PRIVATE LIMITED | U74999DL2017PTC323969 | Director | 2017-09-21 | Ongoing |
| LEARNCO INDIA PRIVATE LIMITED | U80900DL2021PTC376616 | Director | 2021-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U51909DL2015PTC281120 | TURQUOIZE MARKETING PRIVATE LIMITED | D-1024 F/F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U78300DL2024OPC439361 | LIMRA INTERNATIONAL MANPOWER SERVICES (OPC) PRIVATE LIMITED | 84-D G/F KHIZRABAD NEAR,NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,110025-India |
| U72900DL2020PTC360378 | SHALMANI INDUSTRIES PRIVATE LIMITED | D-815, G/F NEW FRIENDS COLONY SOUTH , NEW FRIENDS COLONY SOUTH, Delhi, India - 110025 |
| U74999DL2016PTC305297 | SUMAIYA RECRUITMENT SOLUTIONS PRIVATE LIMITED | 1/1, F/F, BHARAT NAGAR , NEW FRIENDS COLONY NEAR NEW DELHI -110025 , NEW DELHI, Delhi, India - 110025 |
| ABC-5556 | ARAB WAVECOM LLP | House No. 159/2, G/F, F/Portion, Sarai Jullena, New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| U90003DL2023PTC421097 | TABA ARTIST PRIVATE LIMITED | H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India |
| U70102DL2011PTC226293 | ADHIRAAJ HOME PRIVATE LIMITED | D-815, F/F New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC306165 | MITTAL CONFIN ADVISORY SERVICES PRIVATE LIMITED | D-815, F/F New Friends Colony , New Delhi, Delhi, India - 110025 |
| U20111DL2024PTC435199 | MEGHAGREEN ENERGY BIOFUELS INNOVATIONS PRIVATE LIMITED | D 842, 1ST FLOOR NEW,FRIENDS COLONY, NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U85300DL2017PTC319457 | POR FORTUNA ESFUERZO PRIVATE LIMITED | D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U27900DL2025PTC445763 | NUWEST SYSTEMS PRIVATE LIMITED | C/O RAO ARSHADALI KHAN 56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U42201DL2025PTC445460 | NUWEST RENEWABLES PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA, New Friends Colony,,New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U63119DL2025PTC445826 | NUWEST DATA CENTRES PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U74102DL2025PTC446827 | NUWEST INTERIOR DESIGN PRIVATE LIMITED | C/O RAO ARSHAD ALI KHAN 56, UPPER GF POCKET-1 JASOLA,, New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India |
| ACS-3555 | LOBO LIFESTYLE LLP | A-59 S/F,NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110025 |
| U74999DL2018PTC335764 | RUKH PUBLICATIONS PRIVATE LIMITED | 50-B, T/F BHARAT NGR NEAR NEW FRIENDS COLONY New D elhi , NEW FRIENDS COLONY, Delhi, India - 110025 |
| U82990DL2023PTC411837 | MAANOF PRIVATE LIMITED | H.NO 165, F/F,SARAI JULLENA N.F COLONY,New Delhi,South Delhi,Delhi,110025-India |
| U62099DL2026PTC465255 | TRIONEX TECHNOLOGIES PRIVATE LIMITED | F/D-1/A, 1 FLOOR, FLAT NO,104 F/F, SHAHEEN BAGH,New Delhi,South Delhi,Delhi,110025-India |
| U43299DL2023PTC413327 | BJU CONSTRUCTION AND SERVICES PRIVATE LIMITED | PROP NO 50, SHOP NO 5,F/F MASIH GARH, SUKHDEV VIHAR N F COLONY,New Delhi,South Delhi,Delhi,110025-India |
| U47219DL2025PTC457788 | GLEAM PASTEL HEAVEN PRIVATE LIMITED | 144A G/F F/P,TAIMOOR NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U46699DL2025PTC444745 | DRH CONTINENTAL 3R SOLUTIONS PRIVATE LIMITED | H NO-8 F/F B/P,MAHASHIGARH NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U27103DL2023PTC422270 | SKYSHINE MEDIA PRIVATE LIMITED | E-9 Extn. KH. NO. 191, F/F Noor Nagar Extn.,Johri Farm, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U74140DL2015PTC280705 | MARK HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED | 84-D F/F L/S KHIZRABAD NEW DELHI- 110025 , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC301652 | WOODNOTE CONSULTANCY PRIVATE LIMITED | 1/1 F/F BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2010PTC203565 | AISHA PROGRESSIVE CONSULTANTS PRIVATE LIMITED | H.NO. 75, F/F, NEAR-DEEP SWEETS BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U14200DL2012PTC243219 | SHAHPER HEIGHTS (INDIA) PRIVATE LIMITED | H.NO A-92-A , F/F , TAIMOOR NAGAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| ACA-5691 | USIKA Marketing Solutions LLP | FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025 |
| U46491DL2026PTC464833 | SAVIR GLOBAL PRIVATE LIMITED | 40-41, New Friends Colony,New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| 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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| 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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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.