RIVAAZ TRADE VENTURES PRIVATE LIMITED having CIN U74999MH2012PTC232339 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 06/18/2012
as on 06/18/2012
CIN | U74999MH2012PTC232339 |
---|---|
Company Status | Active |
Registration Number | 232339 |
Date of Incorporation | 06/18/2012 |
RoC | ROC Mumbai |
Company Age | 12 years & 311 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 | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | rivaaztrade@gmail.com |
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Address | Shop No. 28, 01st Floor,Krisha Arcade, Palghar Maharashtra India 401501 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2019 | 02707789 | *****7447H | 3 years | |
Director | 04/12/2022 | 09166641 | *****5206D | 2 years | |
Director | 05/20/2022 | 09166650 | *****2276J | 1 years | |
Director | 05/12/2022 | 09601841 | *****1488K | 2 years | |
Director | 02/14/2023 | 09166650 | 1 years | ||
Director | 02/14/2023 | 06963368 | *****5214H | 1 years | |
Director | 09/30/2015 | 06963368 | *****5214H | 7 years | |
Director | 12/29/2020 | 07956580 | *****1693J | 2 years | |
Director | 02/16/2023 | 09601841 | 1 years | ||
Director | 05/22/2023 | 07956580 | 0 years | ||
Director | 06/19/2023 | *****9339H | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
102,000 | 1 | Maharashtra | |
Active
|
102,000 | 1 | Maharashtra | |
Active
|
102,000 | 1 | Maharashtra | |
Active
|
102,000 | 1 | Maharashtra | |
Active
|
102,000 | 1 | Maharashtra | |
Active
|
102,000 | 1 | Maharashtra |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 1,150,000,000.00 cr
Others
No. of Loans: 4
Total Amount: 8,850,000,000.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 900,000,000.00 cr
JM FINANCIAL PRODUCTS LIMITED
No. of Loans: 1
Total Amount: 1,400,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
RIVAAZ TRADE VENTURES PRIVATE LIMITED having CIN U74999MH2012PTC232339 is 55 years , 3 month old Private Indian Company incorporated with MCA on 18 Jun 2012. 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.
CIN of RIVAAZ TRADE VENTURES PRIVATE LIMITED is U74999MH2012PTC232339.
Address of RIVAAZ TRADE VENTURES PRIVATE LIMITED is Shop no. 28, 01st floor,krisha arcade,,palghar,maharashtra,india-401501,.
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,
Email : rivaaztrade@gmail.com
Address : Shop No. 28, 01st Floor,Krisha Arcade, Palghar Maharashtra India 401501
RIVAAZ TRADE VENTURES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities