Rivacold India Private Limited

Rivacold India Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2014PTC314367 Incorporated 02 June 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1.65 Cr
Registered with MCA
Paid-up capital
₹1.14 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Rivacold India Private Limited

Data last updated:

Rivacold India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Rivacold Srl. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 02 June 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2014PTC314367. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹1.14 Cr. It was led by directors Gautam Khurana and Claudio Pasqualini.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at D – 31 South Extension Part – I, New Delhi, Delhi, India – 110049.

The last known website on record is indialawoffices.com.

Company Details of Rivacold India Private Limited
CIN U74900DL2014PTC314367
Registration Number 314367
Incorporation Date 02 June 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Rivacold Srl
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 31 South Extension Part – I, New Delhi, Delhi, India – 110049
  • Industry
    Business Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Rivacold India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Rivacold India Private Limited FY 2019 filings available

Financial Statement Summary of Rivacold India Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Rivacold India Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rivacold India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Rivacold India Private Limited

Rivacold India Private Limited is audited by Shailender K. Bajaj & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
Shailender K. Bajaj & Co.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Rivacold India Private Limited

Rivacold India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gautam KhuranaDirector17 Apr 201610 Years 5 MonthsAs last reported
Claudio PasqualiniDirector08 May 20179 Years 5 MonthsAs last reported

Ownership and Shareholding of Rivacold India Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Rivacold India Private Limited

Rivacold India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rivacold India Private Limited

Employment history and EPFO contributions of people linked to Rivacold India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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CIN History of Rivacold India Private Limited

Rivacold India has one previous CIN (Corporate Identification Number): U74900KA2014PTC074684. The current CIN is U74900DL2014PTC314367, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900DL2014PTC314367Current
U74900KA2014PTC074684Previous

Recent Activity on Rivacold India Private Limited

Rivacold India Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Promila Dhar ceased to be Director on 20 Jun 2018.

AGM
Rivacold India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Rivacold India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Promila Dhar ceased to be Director.
Ceased
Claudio Pasqualini ceased to be Additional Director.
Appointed
Claudio Pasqualini was appointed as Director.
Ceased
Gautam Khurana ceased to be Additional Director.
Ceased
Akhil Luthra ceased to be Director.
Ceased
Dhiraj Kumar Sachdev ceased to be Director.
Appointed
Gautam Khurana was appointed as Director.
Ceased
Prem Sakhuja ceased to be Director.
Ceased
Sonia Sakhuja ceased to be Director.
Incorporation
02 Jun 2014
Rivacold India Private Limited was registered on 02 Jun 2014 with Roc Delhi & aged 12 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Rivacold India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Rivacold India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Rivacold India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Rivacold India Private Limited

Rivacold India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Rivacold India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Rivacold India Private Limited

Rivacold India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rivacold India was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 June 2014 and is registered under CIN U74900DL2014PTC314367. The company has been struck off by the Registrar of Companies and is no longer operational.

Rivacold India had 2 directors:

The CIN (Corporate Identification Number) of Rivacold India is U74900DL2014PTC314367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Rivacold India is at D – 31 South Extension Part – I, New Delhi, Delhi, India – 110049.

Rivacold India was incorporated on 02 June 2014. It is registered with the Registrar of Companies, Delhi.

Rivacold India can be reached through the website indialawoffices.com. Its registered office is in New Delhi, Delhi, India.

Rivacold India has an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹1.14 Cr.

No. Rivacold India has 2 GST registrations on record and all of them are cancelled or inactive.

Rivacold India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

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