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
RIVAANSH TRADING INDIA LIMITED
CIN: U52100DL2022PLC409094 As on: 2026-07-13
RIVAANSH TRADING INDIA LIMITED (CIN: U52100DL2022PLC409094) is a Public company incorporated on 29 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.RIVAANSH TRADING INDIA LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of RIVAANSH TRADING INDIA LIMITED are SHYAM JI, . SHIVAM, NIRAJ KUMAR SAH, CHARAN SINGH, VIPIN KUMAR CHATURVEDI, KHUSHBU KUMARI, and SAMAR PRATAP.
RIVAANSH TRADING INDIA LIMITED's Corporate Identification Number (CIN) is U52100DL2022PLC409094 and its registration number is 409094. Users may contact RIVAANSH TRADING INDIA LIMITED on its Email address - [email protected]. Registered address of RIVAANSH TRADING INDIA LIMITED is 1518/89, Hemkunt Chambers Nehru Place , Delhi, Delhi, India - 110019.
Current status of RIVAANSH TRADING INDIA 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 RIVAANSH TRADING 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.
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 RIVAANSH TRADING INDIA
Purchase full report of RIVAANSH TRADING 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 RIVAANSH TRADING 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 RIVAANSH TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09827376 | SHYAM JI | Director | 2022-12-29 |
| 09827422 | . SHIVAM | Director | 2022-12-29 |
| 09806647 | NIRAJ KUMAR SAH | Director | 2022-12-29 |
| 09807036 | CHARAN SINGH | Director | 2022-12-29 |
| 09824782 | VIPIN KUMAR CHATURVEDI | Director | 2022-12-29 |
| 09824941 | KHUSHBU KUMARI | Director | 2022-12-29 |
| 09827369 | SAMAR PRATAP | Director | 2022-12-29 |
Past Directors & Key Managerial Personnel of RIVAANSH TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM JI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEOKGA SALES INDIA PRIVATE LIMITED | U46413DL2023PTC410695 | Director | 2023-03-03 | Ongoing |
| THORNTON FINANCIAL SERVICES PRIVATE LIMITED | U66190DL2023PTC411369 | Director | - | 2023-04-21 |
| DIONYSUS CONSULTANCY SERVICES PRIVATE LIMITED | U69202DL2023PTC411362 | Director | 2023-03-21 | Ongoing |
Other Directorships of . SHIVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERISTOBO SALES INDIA PRIVATE LIMITED | U46411DL2023PTC410659 | Director | 2023-02-28 | Ongoing |
| QINGDAO SALES INDIA PRIVATE LIMITED | U46696DL2023PTC410619 | Director | 2023-02-28 | Ongoing |
Other Directorships of NIRAJ KUMAR SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIMEUIL INDIA PRIVATE LIMITED | U51900DL2022PTC408488 | Director | 2022-12-17 | Ongoing |
| OKGNA INDIA PRIVATE LIMITED | U51909DL2022PTC407976 | Director | 2022-12-08 | Ongoing |
| RIVAANSH TECHNOLOGIES PRIVATE LIMITED | U72900DL2022PTC407795 | Director | 2022-12-02 | Ongoing |
Other Directorships of CHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QINGDAO SALES INDIA PRIVATE LIMITED | U46696DL2023PTC410619 | Director | 2023-02-28 | Ongoing |
| KHUSHBU SALES INDIA PRIVATE LIMITED | U46696DL2023PTC412448 | Director | 2023-04-14 | Ongoing |
| YUEYANG SALES INDIA PRIVATE LIMITED | U51909DL2023PTC409787 | Director | 2023-01-10 | Ongoing |
| WENZHOU SALES INDIA PRIVATE LIMITED | U52609DL2023PTC409880 | Director | 2023-01-12 | Ongoing |
Other Directorships of VIPIN KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERISTOBO SALES INDIA PRIVATE LIMITED | U46411DL2023PTC410659 | Director | 2023-02-28 | Ongoing |
| YUEYANG SALES INDIA PRIVATE LIMITED | U51909DL2023PTC409787 | Director | 2023-01-10 | Ongoing |
Other Directorships of KHUSHBU KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEOKGA SALES INDIA PRIVATE LIMITED | U46413DL2023PTC410695 | Director | 2023-03-03 | Ongoing |
| KHUSHBU SALES INDIA PRIVATE LIMITED | U46696DL2023PTC412448 | Director | 2023-04-14 | Ongoing |
Other Directorships of SAMAR PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENZHOU SALES INDIA PRIVATE LIMITED | U52609DL2023PTC409880 | Director | 2023-01-12 | Ongoing |
| THORNTON FINANCIAL SERVICES PRIVATE LIMITED | U66190DL2023PTC411369 | Director | - | 2023-04-20 |
| DIONYSUS CONSULTANCY SERVICES PRIVATE LIMITED | U69202DL2023PTC411362 | Director | 2023-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U45200DL2010PTC204884 | BETA INFRACON PRIVATE LIMITED | FLAT NO.1518, HEMKUNT CHAMBERS, 89, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U45400DL2007PTC163304 | SONI COLONISERS PRIVATE LIMITED | FLAT NO.1518, HEMKUNT CHAMBERS, 89, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166322 | SONI INFRASTRUCTURE PRIVATE LIMITED | 1518, HEMKUNT CHAMBERS, 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166323 | CLIMAX REALITY PRIVATE LIMITED | FLAT NO.1518,HEMKUNT CHAMBERS ,89, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166325 | KPS BUILDWELL PRIVATE LIMITED | FLAT NO.1518,HEMKUNT CHAMBERS ,89, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166328 | HIGH LAND INFRATECH PRIVATE LIMITED | FLAT NO.1518,HEMKUNT CHAMBERS ,89, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166344 | FINCA DEVELOPERS PRIVATE LIMITED | FLAT NO.1518,HEMKUNT CHAMBERS ,89, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U55101DL2007PTC166336 | OMMI HOTELS & RESORTS PRIVATE LIMITED | FLAT NO.1518, HEMKUNT CHAMBERS, 89, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U15400DL2008PTC185816 | SNOWBERRY INDIA PRIVATE LIMITED | FLAT NO-1518,HEMKUNT CHAMBERS,89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166321 | SONI TOWN PLANNERS PRIVATE LIMITED | FLAT NO-1518,HEMKUNT CHAMBERS,89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166324 | KPS PROMOTERS PRIVATE LIMITED | FLAT NO.1518,HEMKUNT CHAMBERS ,89, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U45400DL2007PTC166327 | OBRA DEVELOPERS PRIVATE LIMITED | FLAT NO-1518,HEMKUNT CHAMBERS,89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2015PTC281767 | DOYENSKILLS CONTINUUM SOLUTION PRIVATE LIMITED | FLAT NO. 1518, HEMKUNT CHAMBERS, 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70102DL2013PTC249518 | CITY HOME BUILDTECH PRIVATE LIMITED | FLAT NO-1518,HEMKUNT CHAMBERS,89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U80900DL2015PTC286900 | DOYENS INSTITUTE OF INTERNATIONAL STUDIES PRIVATE LIMITED | FLAT NO. 1518, HEMKUNT CHAMBERS, 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2022PTC407795 | RIVAANSH TECHNOLOGIES PRIVATE LIMITED | Office No -1518/89, 15th Floor Hemkunt Chambers, Nehru Place , Delhi, Delhi, India - 110019 |
| U51900DL2022PTC408488 | CHIMEUIL INDIA PRIVATE LIMITED | Office No - 1518/89, 15th Floor Hemkunt Chambers, Nehru Place , Delhi, Delhi, India - 110019 |
| U51909DL2022PTC407976 | OKGNA INDIA PRIVATE LIMITED | Office No - 1518/89, 15th Floor Hemkunt Chambers, Nehru Place , Delhi, Delhi, India - 110019 |
| U45101DL2024PTC436987 | ECOLIFE MOBILITY ODISHA PRIVATE LIMITED | 601, Hemkunt Chambers 89,,Nehru Place, Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U77305DL2023PTC413350 | SRAXPRESS LOGISTICS PRIVATE LIMITED | 314,HEMKUNT CHAMBERS,89,NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U15412DL1990PLC041543 | MEGHRAJ BISCUIT INDUSTRIES LTD. | 1209 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| U46524DL2005PTC136639 | HASTIN MARKETING PRIVATE LIMITED | Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U45201DL2003PTC122470 | TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019 |
| U65929DL2018PTC343541 | DHANSAMRIDHI HOUSING FINANCE PRIVATE LIMITED | 515-516, HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U72900DL2022PTC397202 | TRIJYOTI IT SOLUTIONS PRIVATE LIMITED | 1416/89, HEMKUNT CHAMBERS NEHRU PLACE,DELHI,New Delhi,Delhi,110019-India |
| ACE-6062 | ANJANI INTERTRADE LLP | 1119 HEMKUNT CHAMBERS,,89, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,India-110019 |
| U34100DL2022PTC392047 | JBM ECOLIFE MOBILITY SURAT PRIVATE LIMITED | 601, Hemkunt Chambers, 89, Nehru Place New Delhi , Delhi, Delhi, India - 110019 |
| 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.