RIVERA FOREXCHANGE PRIVATE LIMITED
OVERVIEW - RIVERA FOREXCHANGE PRIVATE LIMITED
Rivera Forexchange Private Limited is an unlisted private company incorporated on 03 September, 2020. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Rivera Forexchange Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Rivera Forexchange Private Limited, per our records, was held on 27 August, 2022.
Rivera Forexchange Private Limited has two directors - Sunilkumar Chawla and Komal Chawla.
The Corporate Identification Number (CIN) of Rivera Forexchange Private Limited is U67100GJ2020PTC116128. The registered office of Rivera Forexchange Private Limited is at F.F. SHOP NO. 8, AGRAWAL COMPLEX, NEAR MUNICIPAL MARKET, NAVRANGPURA,, AHMEDABAD, Ahmedabad, Gujarat.
REGISTERED DETAILS - RIVERA FOREXCHANGE PRIVATE LIMITED
CIN
U67100GJ2020PTC116128
Incorporation Date / Age
03 September, 2020 / 4 yrs
Last Reported AGM Date
27 August, 2022
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
F.F. SHOP NO. 8, AGRAWAL COMPLEX,
NEAR MUNICIPAL MARKET, NAVRANGPURA,
AHMEDABAD
Ahmedabad - 380009
Gujarat - India
FINANCIAL HIGHLIGHTS - RIVERA FOREXCHANGE PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - RIVERA FOREXCHANGE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sunilkumar Chawla and Komal Chawla who were appointed on 03 September, 2020. They have been on the board for 3 years and 7 months.
Sunilkumar Chawla has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNILKUMAR CHAWLA | Director | 03 September, 2020 | View other directorships |
| KOMAL CHAWLA | Director | 03 September, 2020 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
|
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
|
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
|
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
|
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
|
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
|
TURANT PAY MONEY TRANSFER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Delhi | 25.00 lac | Buy financial reports |
|
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
|
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
|
REALKAY FOREX PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Gujarat | 25.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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