RIVAA SONARI PRIVATE LIMITED (CIN: U70100GJ2005PTC045936) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 100000.00.
RIVAA SONARI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIVAA SONARI PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RIVAA SONARI PRIVATE LIMITED are JYOTI HARIKISHAN VIRMANI, and HARIKISHAN SUNDERLAL VIRMANI.
RIVAA SONARI PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2005PTC045936 and its registration number is 45936. Users may contact RIVAA SONARI PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVAA SONARI PRIVATE LIMITED is Rivaa House Udhana Darwaja, Ring Road , Surat City, Gujarat, India - 395002.
Current status of RIVAA SONARI PRIVATE LIMITED is - Active.
| CIN | U70100GJ2005PTC045936 |
| Name | RIVAA SONARI PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 45936 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-04-26 |
| Age of Company | 19 years, 10 months, 17 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 61,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JH EXPORTS PRIVATE LIMITED |
| RIVAA PERFECT HEALTH PRIVATE LIMITED |
| RIVAA SONARI PRIVATE LIMITED |
| U51909GJ2005PTC045936 |
| U70100GJ2005PTC045936 |
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Get a list of all litigations RIVAA SONARI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIVAA SONARI. This report helps you understand the risk associated in dealing with RIVAA SONARI and its Directors better.
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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 RIVAA SONARI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270464 | JYOTI HARIKISHAN VIRMANI | Director | 2005-04-26 |
| 00900259 | HARIKISHAN SUNDERLAL VIRMANI | Director | 2005-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17302GJ2022PTC129554 | RIVAA TRENDS PRIVATE LIMITED | SY No. 664A, 664B, 666, 667, GR. FLOOR, RIVAA HOUSE, UDHANA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17226GJ2009PTC143782 | KOTHARI FILAMENTS PRIVATE LIMITED | Plot No. 2/5198 Etc., 3rd Flr, 3004 World Trade Centre, Near Udhana Darwaja, Ring Road, , Surat City, Gujarat, India - 395002 |
| U25200GJ2005PTC046548 | SHILPA POLYPACK PRIVATE LIMITED | House No.- A/811, India Textile Market Kamela Darwaja, Ring Road, Surat. , Surat, Gujarat, India - 395002 |
| ACA-4972 | SHUBH LAXMI RAYON LLP | OFFICE NO 102 1st FLOOR KRUSHI BAZAARSAHARA DARWAJA RING ROAD Surat City, Gujarat, India - 395002 |
| U24230GJ1997PTC032481 | FORTUNE INTERMEDIATES (INDIA) PRIVATE LIMITED | 5th fl. Shop-5001, World Trade Centre Udhna Darwaja, Ring road , Surat City, Gujarat, India - 395002 |
| U10509GJ2023PTC143579 | BFS NUTRITION INDIA PRIVATE LIMITED | Office No 5003, 5th Floor, World Trade Centre, Near Udhna Darwaja, Ring Road, , Surat City, Gujarat, India - 395002 |
| U17200GJ2022PTC137745 | KSS SYNTEX PRIVATE LIMITED | 10th Floor, Shop No. 1006, Surana 101, Tower-B Sahara Darwaja, Ring Road , Surat City, Gujarat, India - 395002 |
| U17122GJ2009PTC056116 | MONIKA PRINTS PRIVATE LIMITED | Shop No H 2409, Upper Ground Floor, Millenium Textile Market Kamela Darwaja, Ring Road , Surat City, Gujarat, India - 395002 |
| U17119GJ1993PTC020723 | SURYAKIRAN POLYFAB PVT LTD | 3rd Floor, Shop No. 5061-5063 & 5067-5072, Ambaji Market, Ring Road, Kamela Darwaja , Surat City, Gujarat, India - 395002 |
| U17121GJ2007PTC052149 | PARAMPARA FASHION INDIA PRIVATE LIMITED | Shop No A/3- 3009 3rd Floor Regent Textile Market Near Kamela Darwaja Ring Road , Surat City, Gujarat, India - 395002 |
| ABB-6865 | Rajguru Exclusives LLP | SY-143, 144, Shop no. 3644 and 3645,01st Floor, Millinium Textile Market, Wing-L, Kamela Darwaja, Ring Road, Surat City, Gujarat, India - 395002 |
| U31900GJ2017PTC095929 | PRATHAM SMART SOLUTION PRIVATE LIMITED | SY-2885 B 2 SHOP-A/210212214,2ND FLOOR INDIA TEXT MARKET, KAMELA DARWAJA , RING ROAD, SURAT, Gujarat, India - 395002 |
| U17119GJ1993PLC019003 | RIVAA TEXTILE INDUSTRIES LIMITED | RIVA HOUSE UDHNA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002 |
| U25209GJ1992PTC018038 | PARAG FIBRES PRIVATE LIMITED | PARAG HOUSE, UDHNA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC057959 | SHRI SIDDHNATH TEX-O-FAB PRIVATE LIMITED | 5056, TRADE HOUSE, MAN DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2022PTC129276 | DELAKSHI INDIA PRIVATE LIMITED | 5055, TRADE HOUSE, MAN DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC057968 | SARJAN FASHIONS PRIVATE LIMITED | 5056, TRADE HOUSE, MAN DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1999PTC037044 | SALASAR YARNS PRIVATE LIMITED | 5007 WORLG TRADE CENTRENR UDHANA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC068317 | CORAL FIBRES PRIVATE LIMITED | 9006, WORLD TRADE CENTRE RING ROAD, UDHANA DARWAJA , SURAT, Gujarat, India - 395002 |
| AAY-3641 | MUMUKSH IMPEX LLP | 9002 B, World Trade Center, Near Udhana Darwaja, Ring Road, Surat, Gujarat, India - 395002 |
| U17290GJ2023PTC138311 | SOFT TOUCH TEXTILES PRIVATE LIMITED | 6004, WORLD TRADE CENTRE NEAR UDHANA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2019PTC110479 | JIMBH INDUSTRIES PRIVATE LIMITED | SHOP NO 7004, WORLD TRADE CENTRE UDHANA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| ABA-3819 | BOOTSTRAP COMBINATOR LLP | 5th Floor, 5004, World Trade Centre, Near Udhana Darwaja, Ring Road, Surat, Gujarat, India - 395002 |
| AAY-6577 | GOEL GURAV JAIN & CO LLP | 606, Empire Estate, Building Near World Trade Centre Udhana Darwaja,Ring Road, Surat, Gujarat, India - 395002 |
| U17111GJ2004PTC043868 | SEYMORE PRINT PRIVATE LIMITED | SEY MORE HOUSE, 102, SURANA INTERNATIONAL, NR. SAHARA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC061966 | SAI JYOTI INDUSTRIES PRIVATE LIMITED | SEY MORE HOUSE, 102, SURANA INTERNATIONAL, NR. SAHARA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC065858 | GOLDEN FALCON TRENDZ PRIVATE LIMITED | 502, 21st Century Business Center, Nr. Udhana Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| U17111GJ2001PTC039787 | SAKSHI YARNS PRIVATE LIMITED | 6004, 6TH FLOOR, 'WORLD TRADE CENTRE', NEAR UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U25200GJ2016PLC086096 | WISDOM INDUSTRIES LIMITED | 704, 705 & 706, UNION TRADE CENTER, NR. UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U72900GJ2012PTC068507 | TRIPTA INNOVATIONS PRIVATE LIMITED | 7007-7008, 7TH FLOOR, WORLD TRADE CENTRE, NR. UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
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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.
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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.
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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.
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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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