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RIVAAZ TRADE VENTURES PRIVATE LIMITED

Active

RIVAAZ TRADE VENTURES PRIVATE LIMITED having CIN U74999MH2012PTC232339 is 12 years , 11 month & 20 days old Private Indian Company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 300,600,000 and its paid up capital is Rs. 4,040,330. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . RIVAAZ TRADE VENTURES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RIVAAZ TRADE VENTURES are Alok Bhrigu nath Tiwary and Alok Bhrigu nath Tiwary.

RIVAAZ TRADE VENTURES ' Corporate Identification Number (CIN) is U74999MH2012PTC232339 and its registration number is 232339. Users may contact RIVAAZ TRADE VENTURES on its Email address - rivaaztrade@gmail.com Registered address of RIVAAZ TRADE VENTURES is Shop No. 28, 01st Floor,Krisha Arcade,,Palghar,Maharashtra,India-401501. Current status of RIVAAZ TRADE VENTURES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
300,600,000

as on 07/06/2025

Paid Up Capital
4,040,330

as on 07/06/2025

Company Age
12 Year, 11 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U74999MH2012PTC232339
Company Status Active
Registration Number 232339
Date of Incorporation 06/18/2012
RoC ROC Mumbai
Company Age 12 years & 357 days
Authorized Capital ₹ 300600000
Paid-up capital ₹ 4040330
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Business Activities N.E.C.
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID rivaaztrade@gmail.com
Address Shop No. 28, 01st Floor,Krisha Arcade, Palghar Maharashtra India 401501
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
RAVIE MANOHARLAL LALPURRIA
09/30/2019 02707789 *****7447H 5 years
Director
VINOD MORESHWAR PATIL
04/12/2022 09166641 *****5206D 3 years
Director
CHETAN KAMLAKAR ADURKAR
02/14/2023 09166650 2 years
Director
PRADEEP MADHUKAR MORE
02/16/2023 09601841 2 years
Director
ARUN MADANLAL AGRAWAL
02/14/2023 06963368 *****5214H 2 years
Director
ALOK BHRIGU NATH TIWARY
05/22/2023 07956580 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
RLB WELLNESS PRIVATE LIMITED
Strike Off
1,02,000.00 1 Maharashtra
PLANET TRADERS LIMITED
Amalgamated
1,01,00,000.00 1 Maharashtra
WEAVETTE BUSINESS VENTURES LIMITED
Amalgamated
3,10,00,000.00 1 Maharashtra
VISIONAARY CFO SERVICES PRIVATE LIMITED
Strike Off
1,02,000.00 1 Maharashtra
RADHE-RHEA FINANCE ADVISORS PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
CUTCOST CONSUMER PRIVATE LIMITED
Active
31,15,29,980.00 2 Maharashtra
TAQUITO LEASE OPERATORS PRIVATE LIMITED
Under CIRP
1,10,00,00,000.00 2 Maharashtra
BRATTLE FOODS PRIVATE LIMITED
Active
9,25,15,720.00 2 Maharashtra
SYNTEX TRADING & AGENCY PRIVATE LIMITED
Under CIRP
65,75,54,000.00 2 Maharashtra
NNGD LEASING AND TRADING PRIVATE LIMITED
Active
2,36,54,550.00 2 Maharashtra
RETAIL LIGHT TECHNIQUES INDIA LIMITED
Active
13,13,52,000.00 2 Maharashtra
FUTURE HOSPITALITY PRIVATE LIMITED
Active
1,08,25,00,000.00 1 Maharashtra
FUTURE BRANDS LIMITED
Active
21,89,75,000.00 1 Maharashtra
RYKA COMMERCIAL VENTURES PRIVATE LIMITED
Active
10,00,00,000.00 1 Maharashtra
FUTURE CORPORATE RESOURCES PRIVATE LIMITED
Active
4,00,50,030.00 1 Maharashtra
FABSIN TRADING AND AGENCY PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
PAIRS RETAIL INDIA PRIVATE LIMITED
Amalgamated
3,00,00,000.00 2 Maharashtra
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Maharashtra
PANAH TRADERS & MERCHANTS PRIVATE LIMITED
Amalgamated
30,52,650.00 2 Maharashtra
U-PHASE INFRAPROJECTS PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Maharashtra
KAA VEE RETAIL INFRA PRIVATE LIMITED
Amalgamated
10,01,00,000.00 2 Maharashtra
PEE DEE RETAIL ASSETS PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Maharashtra
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Gujarat
UJJAIN FUTURE BAZAAR PRIVATE LIMITED
Amalgamated
10,00,000.00 2 Maharashtra
RAIN FRUITS AND MORE PRIVATE LIMITED
Amalgamated
1,73,45,920.00 2 Maharashtra
PINDFLIX ENTERTAINMENT PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 1,150,000,000.00 cr

2

Others

No. of Loans: 4

Total Amount: 8,850,000,000.00 cr

3

Punjab National Bank

No. of Loans: 1

Total Amount: 900,000,000.00 cr

4

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 1

Total Amount: 1,400,000,000.00 cr

5

Axis Trustee Services Limited

No. of Loans: 2

Total Amount: 10,000,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
IDBI TRUSTEESHIP SERVICES LIMITED R.Kamani Marg, Ballard Estate, 1,150,000,000 27 Mar, 2018 - 01 Nov, 2021 Closed
Others Wadia International Centre ,Worli 750,000,000 07 Jun, 2019 - 14 Nov, 2019 Closed
Others COMPOUND, PANDHURANG BUDHKAR MARG, WORLI 4,000,000,000 28 Sep, 2018 - - Open
Others COMPOUND, PANDHURANG BUDHKAR MARG, WORLI 2,500,000,000 15 Oct, 2018 - - Open
Punjab National Bank Fort, 900,000,000 18 Dec, 2015 - 21 Mar, 2018 Closed
JM FINANCIAL PRODUCTS LIMITED Prabhadevi 1,400,000,000 28 Jan, 2015 - 24 Mar, 2015 Closed
Axis Trustee Services Limited Pandurang Budhkar Marg, Worli, 5,000,000,000 16 Sep, 2015 - - Open
Axis Trustee Services Limited Pandurang Budhkar Marg, Worli, 5,000,000,000 06 Aug, 2015 - - Open
Others Prabhadevi 1,600,000,000 21 Apr, 2017 - 23 Mar, 2018 Closed

Registered Details

CIN
U74999MH2012PTC232339
PAN
U74999MH2012PTC232339
Incorporation
2 years
Company Email
rivaaztrade@gmail.com
Paid up Capital
₹ 4,040,330
Authorised Capital
₹ 300,600,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Rivaaz Trade Ventures Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
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Fund Raising Activity of Rivaaz Trade Ventures Private Limited

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
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Rivaaz Trade Ventures Private Limited

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
lock lock lock lock lock lock lock lock lock
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Auditors of Rivaaz Trade Ventures Private Limited

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
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Rivaaz Trade Ventures Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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lock lock lock lock lock lock lock
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Prosecution Details of Rivaaz Trade Ventures Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Rivaaz Trade Ventures Private Limited

What is RIVAAZ TRADE VENTURES PRIVATE LIMITED ?

RIVAAZ TRADE VENTURES PRIVATE LIMITED having CIN U74999MH2012PTC232339 is 2 years month old Private Indian Company incorporated with MCA on 22 May 2023. RIVAAZ TRADE VENTURES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 300,600,000 and paid-up capital is 4,040,330.

What is the CIN of RIVAAZ TRADE VENTURES PRIVATE LIMITED?

CIN of RIVAAZ TRADE VENTURES PRIVATE LIMITED is U74999MH2012PTC232339.

Where is RIVAAZ TRADE VENTURES PRIVATE LIMITED located?

Address of RIVAAZ TRADE VENTURES PRIVATE LIMITED is Shop no. 28, 01st floor,krisha arcade,,palghar,maharashtra,india-401501,.

Who are the directors of RIVAAZ TRADE VENTURES PRIVATE LIMITED ?

The company has 11 directors/key management personnel Ravie Lalpurria,vinod Patil,chetan Adurkar,pradeep More,chetan Adurkar,arun Agrawal,arun Agrawal,alok Tiwary,pradeep More,alok Tiwary,u74999mh2012ptc232339 U74999mh2012ptc232339,

What is the contact details of RIVAAZ TRADE VENTURES PRIVATE LIMITED ?

Email : rivaaztrade@gmail.com
Address : Shop No. 28, 01st Floor,Krisha Arcade, Palghar Maharashtra India 401501

What does RIVAAZ TRADE VENTURES PRIVATE LIMITED do?

RIVAAZ TRADE VENTURES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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