RIVIERA FINVESTRADE LIMITED

Active    As on: 12 September, 2023    Update Info    Print    Share

OVERVIEW - RIVIERA FINVESTRADE LIMITED

Riviera Finvestrade Limited is an unlisted public company incorporated on 03 December, 1992. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.83 cr.

The current status of Riviera Finvestrade Limited is - Active.

The last reported AGM (Annual General Meeting) of Riviera Finvestrade Limited, per our records, was held on 30 September, 2022.

Riviera Finvestrade Limited has four directors - Bishnu Lal Bhalotia, Amar Bhalotia, and others.

The Corporate Identification Number (CIN) of Riviera Finvestrade Limited is U67120MH1992PLC069877. The registered office of Riviera Finvestrade Limited is at 227/228, ARUN CHAMBERS, TARDEO ROAD, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - RIVIERA FINVESTRADE LIMITED


CIN

U67120MH1992PLC069877

Incorporation Date / Age

03 December, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 282.782 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

227/228, ARUN CHAMBERS
TARDEO ROAD
MUMBAI - 400034
Maharashtra - India


How to download RIVIERA FINVESTRADE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

RIVIERA FINVESTRADE LIMITED - Registration Details
CINU67120MH1992PLC069877
Incorporation Date / Age03 December, 1992 / 32 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 282.782 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI - 400034 Maharashtra - India

FINANCIAL HIGHLIGHTS - RIVIERA FINVESTRADE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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.

How to get financial reports of RIVIERA FINVESTRADE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RIVIERA FINVESTRADE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Bishnu Lal Bhalotia and Kavita Bhalotia who were appointed on 24 January, 1994. They have been on the board for more than 30 years. The most recently appointed director is Swati Bhalotia, who was appointed on 16 February, 2015.


Amar Bhalotia has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BISHNU LAL BHALOTIA Director 24 January, 1994 Other directorships - ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD,  PAMPOSH COMMERCIAL COMPANY LTD.,  CAXTON HOLDINGS COMPANY PRIVATE LIMITED,  PAMPOSH PROPERTIES PVT LTD,  DON PROPERTIES PVT LTD, 
AMAR BHALOTIA Director 04 March, 2002 Other directorships - ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD,  PAMPOSH COMMERCIAL COMPANY LTD.,  DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED,  PAMPOSH PROPERTIES PVT LTD,  OTHELLO FINVESTRADE PRIVATE LIMITED,  CAMERON HOLDINGS COMPANY PRIVATE LIMITED,  DON PROPERTIES PVT LTD, 
KAVITA BHALOTIA Director 24 January, 1994 Other directorships - PAMPOSH COMMERCIAL COMPANY LTD.,  CAXTON HOLDINGS COMPANY PRIVATE LIMITED,  DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED,  PAMPOSH PROPERTIES PVT LTD,  OTHELLO FINVESTRADE PRIVATE LIMITED,  CAMERON HOLDINGS COMPANY PRIVATE LIMITED,  DON PROPERTIES PVT LTD, 
SWATI BHALOTIA Director 16 February, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BISHNU LAL BHALOTIA Director 24 January, 1994 View other directorships
AMAR BHALOTIA Director 04 March, 2002 View other directorships
KAVITA BHALOTIA Director 24 January, 1994 View other directorships
SWATI BHALOTIA Director 16 February, 2015 No other directorships
24 January, 1994
24 January, 1994

KAVITA BHALOTIA

Director

04 March, 2002

AMAR BHALOTIA

Director

16 February, 2015

SWATI BHALOTIA

Director

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
EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 2.83 cr.
1999 Maharashtra 2.83 cr Buy financial reports
ZELANT SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.83 cr.
1996 Delhi 2.83 cr Buy financial reports
SAURIN INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 2.83 cr.
1995 Gujarat 2.83 cr Buy financial reports
KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.83 cr.
1997 Jammu & Kashmir 2.83 cr Buy financial reports
BAKIWALA FINANCE COMPANY PVT. LTD. It was formed in year 1992 in Rajasthan . The company currently has a paid up capital of INR 2.83 cr.
1992 Rajasthan 2.83 cr Buy financial reports
DINDAYAL BIYANI SECURITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 2.83 cr.
1997 Maharashtra 2.83 cr Buy financial reports
SHRUTI FINSTOCK LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.84 cr.
1996 Delhi 2.84 cr Buy financial reports
SURYO FINANCIAL SERVICES LIMITED It was formed in year 1995 in Odisha . The company currently has a paid up capital of INR 2.82 cr.
1995 Odisha 2.82 cr Buy financial reports
G S GLOBAL PROJECTS PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 2.82 cr.
1997 West Bengal 2.82 cr Buy financial reports
SRI SANKALPASAI SECURITIES LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 2.84 cr.
1995 Tamil Nadu 2.84 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RIVIERA FINVESTRADE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RIVIERA FINVESTRADE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RIVIERA FINVESTRADE LIMITED

  • What is the Incorporation date of RIVIERA FINVESTRADE LIMITED?

    The Incorporation Date of RIVIERA FINVESTRADE LIMITED is 03 December, 1992.

  • What is authorized share capital of RIVIERA FINVESTRADE LIMITED?

    The authorized share capital of RIVIERA FINVESTRADE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of RIVIERA FINVESTRADE LIMITED?

    The paid up capital of the RIVIERA FINVESTRADE LIMITED is INR 282.782 Lacs.

  • What is the registered address of RIVIERA FINVESTRADE LIMITED?

    The registered address of RIVIERA FINVESTRADE LIMITED is 227/228, ARUN CHAMBERS
    TARDEO ROAD
    MUMBAI - 400034
    Maharashtra - India.

  • What is the CIN number of RIVIERA FINVESTRADE LIMITED?

    The CIN number of RIVIERA FINVESTRADE LIMITED is U67120MH1992PLC069877.

  • Who are the directors of RIVIERA FINVESTRADE LIMITED?

    Riviera Finvestrade Limited has four directors - Bishnu Lal Bhalotia, Amar Bhalotia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More