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Riviera Finvestrade Limited

Riviera Finvestrade Limited, with incorporation dating back to 1992, brings more than 3 decades of expertise. Corporate ID: U67120MH1992PLC069877, registered with number 69877. The company operates as company limited by shares. Riviera Finvestrade Limited’s authorized capital amounts to ₹3.00 crore. It has a paid-up capital totaling ₹2.83 crore.

Its primary business activity involves activities auxiliary to financial intermediation. The company’s registration location is Mumbai. Riviera Finvestrade Limited is incorporated at 227/228, Arun Chambers Tardeo Road, Mumbai, Mumbai, Maharashtra, India, 400034. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAACR5383A. For correspondence, the registered email address is rivierafinvestrade@gmail.com.

Company Overview

CIN
U67120MH1992PLC069877
Date of Incorporation
03/12/1992
Company Status
Active
RoC
Mumbai
Registration Number
069877
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹2,82,78,200.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
rivierafinvestrade@gmail.com
PAN
AAACR5383A

GST Numbers

StateGST NumberStatus
Maharashtra27AAACR5383A1ZLActive
West Bengal19AAACR5383A1ZIActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0EZD01013RIVIERA FINVESTRADE LIMITED EQ - 12/10/2026RIVIERA FIN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
24/01/1994Kavita Bhalotia00642748DirectorView other directorships
24/01/1994Bishnu Lal Bhalotia00641455DirectorView other directorships
04/03/2002Amar Bhalotia00642662DirectorView other directorships
16/02/2015Swati Bhalotia03116402DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024
 -
24/10/2024
Form AOC-4-24102024
 -

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Address

227/228, Arun Chambers Tardeo Road, Mumbai, Mumbai, Maharashtra, India, 400034

Frequently Asked Questions

What is the incorporation date of Riviera Finvestrade Limited?
The incorporation date of Riviera Finvestrade Limited is 03/12/1992.
What is the authorized share capital and paid-up capital of Riviera Finvestrade Limited?
The authorized share capital of Riviera Finvestrade Limited is ₹3,00,00,000.00. The paid-up capital is ₹2,82,78,200.00.
Who are the current board members & directors of Riviera Finvestrade Limited?

The current board member of Riviera Finvestrade Limited are:

  • Kavita Bhalotia
  • Kavita Bhalotia
  • Swati Bhalotia
  • Amar Bhalotia
  • Bishnu Lal Bhalotia
What is the registered address of Riviera Finvestrade Limited?
The registered address of Riviera Finvestrade Limited is 227/228, Arun Chambers Tardeo Road, Mumbai, Mumbai, Maharashtra, India, 400034.
What is the Corporate Identification Number of Riviera Finvestrade Limited?
The Corporate Identification Number of Riviera Finvestrade Limited is U67120MH1992PLC069877.