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
RIVERA FOREXCHANGE PRIVATE LIMITED
CIN: U79110GJ2020PTC116128 As on: 2026-07-13
RIVERA FOREXCHANGE PRIVATE LIMITED (CIN: U79110GJ2020PTC116128) is a Private company incorporated on 03 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
RIVERA FOREXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110GJ2020PTC116128 and its registration number is 116128. Users may contact RIVERA FOREXCHANGE PRIVATE LIMITED on its Email address - . Registered address of RIVERA FOREXCHANGE PRIVATE LIMITED is F.F. SHOP NO. 8, AGRAWAL COMPLEX, NEAR MUNICIPAL MARKET, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India.
Current status of RIVERA FOREXCHANGE PRIVATE LIMITED is - Converted to LLP.
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 RIVERA FOREXCHANGE 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 RIVERA FOREXCHANGE
Purchase full report of RIVERA FOREXCHANGE
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 RIVERA FOREXCHANGE 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 RIVERA FOREXCHANGE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RIVERA FOREXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3724 | RIVERA FOREXCHANGE LLP | F.F. SHOP NO. 8, AGRAWAL COMPLEX, NEAR MUNICIPAL MARKET, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,India-380009 |
| AAU-5151 | SKN PRODUCTS & SERVICES LLP | F.F. SHOP 8, AGRAWAL COMPLEX, NR. MUNI.MARKET,NAVARANGPURA. AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2016PTC086509 | TIME TO TRAVEL (UNIVERSAL) PRIVATE LIMITED | F.F.6, AGRAWAL COMPLEX, NR MUNI MARKET, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U27205GJ2022PTC129257 | MUDRA PRECIOUS METALS PRIVATE LIMITED | SHOP NO. 1 F.F., SAMRUDDHI, NEAR GIRISH COLD DRINK, OFF C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2002PTC041665 | MAGIC AND LOGIC MARKETTING PRIVATE LIMIT ED | 3 RD FLOOR, AGRAWAL COMPLEX,NEAR MUNICIPAL MARKET, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U32111GJ2023PTC139659 | JADTAR JEWELLERS PRIVATE LIMITED | SHOP NO. 02, S.F., CHANDAN COMPLEX, SWASTIK SOCIETY,,NAVRANGPURA,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U70200GJ1995PLC024511 | KINGLET ADVISORY LIMITED | 502, Agrawal Complex, Near Municipal Market C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| ABC-5148 | UNORY DIAMONDS LLP | SHOP NO. 7, G.F. SAPPHIRE COMPLEX,,C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U72900GJ2010PTC084137 | WHIZ SOFTWARE SOLUTIONS PRIVATE LIMITED | 8-T.F, KALAPURNAM COMPLEX, NR.MUNICIPAL MARKET, C.G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-0797 | CROWN SKILLGAMES LLP | SHOP 101 F.F., AMAN AVENUE, 79, SWASTIK SOCIETY OPP. SHAGUN COMPLEX, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2021PTC126223 | RESILIENT TECHNOLOGIES PRIVATE LIMITED | Shop8-A,F,F, Agrawal Centre, Nr. Kalupur Comm Bank, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U65990GJ1998PTC034733 | ADVANCE FINSTOCK PRIVATE LIMITED | SHOP NO- 1 F.F SAMRUDDHI NR GIRISH COLD DRINK BESIDE VALLABHA DINING HALL, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACL-5805 | MUDRA TRUGOLD LLP | SHOP NO-1, F.F SAMRUDDHI, NR. GIRISH COLD DRINK,OFF CG ROAD, BESIDE VALLABHA DINNING HALL, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACL-7088 | MUDRA METALS LLP | SHOP NO-1, F.F, SAMRUDDHI, NR. GIRISH COLD DRINK,OFF CG ROAD, BESIDE VALLABHA DINNING HALL, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAK-4216 | DHARAMRAJ INTERNATIONAL LLP | Shop No.5,1st Floor , Navneet Plaza, Near Municipal Market, C.G.Road, Navaran,gpura,Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U35990GJ2022PTC132606 | REICH AUTOMOTIVE PRIVATE LIMITED | F.F. NO 3, MAYARPANKH APPT. MEMBER ASSOCIATION, OPP BLUE STAR, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U60100GJ2018PTC104807 | INFINITE INFRALOG PRIVATE LIMITED | F-3, F.F., Navrang Complex, Nr Swastik Char Rasta, Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC101472 | BULLWARK PROTECTIONS PRIVATE LIMITED | F-3, F.F., NAVRANG COMPLEX, NR SWASTIK CHAR RASTA, OFF C.G. ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U22220GJ2016PTC085684 | REDBOX ANIMATION & DESIGN PRIVATE LIMITED | OFFICE NO 8/F, 8TH FLOOR, VARDAN EXCLUSIVE, VITTHAL NAGAR C.H.S.L., NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2020PLC114245 | ACCESS POINT INDIA LIMITED | 5,T.F. RAJA COMPLEX, RAJA COMPLEX VIJAY 4 RASTA, NAVRANGPURA,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACQ-8528 | KINGLET ADVISORY LLP | 502, Agrawal Complex,,Near Municipal Market,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U66190GJ2025PTC160616 | SOLLYWOOD PAY PRIVATE LIMITED | Ofc No 501, Arth Complex,,F, 8, Rashmi Society,,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U66309GJ2025PTC160390 | SOLLYWOOD ASSETS PRIVATE LIMITED | Ofc No 501, Arth Complex,,F, 8, Rashmi Society,,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U73100GJ2025PTC158360 | SOLLYWOOD FRANCHISE WORLD PRIVATE LIMITED | Ofc No 501, Arth Complex,,F, 8, Rashmi Society,,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U52390GJ2009PLC058573 | MIRACLE 4U TRADELINK LIMITED | 202, AGRAWAL COMPLEX, NEAR MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74994GJ2020PTC113780 | SSPACIA INDIA PRIVATE LIMITED | 4TH FLOOR, AGARWAL COMPLEX, NEAR MUNICIPAL MARKET, CG ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAO-0148 | SHRENUJ DYE CHEM LLP | F-2, SIDDHARTH COMPLEX, TEXTILE TECH SOC. NEAR DINESH HALL, INCOME TAX, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAM-0465 | SEVEN LUCKY GAMING LLP | Shop No. 9, Fourth Floor,Kalapurnam, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U35119GJ1995PLC026697 | INTERFACE HOUSING FINANCE LIMITED | AGRAWAL COMPLEX 2ND FLOORNEXT TO MUNICIPAL MARKET C G ROAD NAVRANGPURA , AHMEDABAD-, Gujarat, India - 380009 |
| 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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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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