Rivera Impex Private Limited
About Rivera Impex Private Limited
Data last updated:
Rivera Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL1994PTC263806.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Namit Jain and Arhant Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Rivera Impex has one previous CIN (Corporate Identification Number): U65990MH1994PTC076197. The current CIN is U65990DL1994PTC263806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990DL1994PTC263806 | Current |
| U65990MH1994PTC076197 | Previous |
Contact details
Rivera Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Rivera Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rivera Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rivera Impex Private Limited, buy the company report.
Board of directors of Rivera Impex Private Limited
Rivera Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Jain Also directs: DJ Sons Enterprises LLP, DJ Sons Hospitality LLP, Opulentus Trading Chain LLP and 5 more | Director | 14 Jun 2014 | 12 Years 4 Months | Current |
| Arhant Jain Also directs: Ashok Fragrances Private Limited | Director | 14 Jun 2014 | 12 Years 4 Months | Current |
Auditor
Rivera Impex Private Limited is audited by NAVEEN ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVEEN ASSOCIATES | FY 2022 | 007238N |
Shareholding
The shareholding of Rivera Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Rivera Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rivera Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rivera Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rivera Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rivera Impex Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Anita Jain ceased to be Director on 21 Dec 2015.
Frequently asked questions
Rivera Impex is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 January 1994 (32+ years old) and is registered under CIN U65990DL1994PTC263806.
Rivera Impex has 2 current directors:
- Namit Jain - Director
- Arhant Jain - Director
The latest financial statements of Rivera Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rivera Impex is U65990DL1994PTC263806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rivera Impex was incorporated on 24 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Anita Jain ceased to be Director on 21 Dec 2015. Arhant Jain ceased to be Additional Director on 30 Sep 2014. Namit Jain ceased to be Additional Director on 30 Sep 2014. Rivera Impex has 7 board changes on record in total.
The registered office of Rivera Impex is at 201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001.
Rivera Impex operates in the financial services industry, in the diversified financial services segment.
The compliance status of Rivera Impex is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Rivera Impex can be reached at its registered office: 201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001.