Riverest India Private Limited

Riverest India Private Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74999HR2017PTC068379 Incorporated 30 March 2017 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.36 Cr
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Riverest India Private Limited

Data last updated:

Riverest India Private Limited was a private limited company based in Gurgaon, Haryana, India. 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 service-based operations segment of the business services sector. It was incorporated on 30 March 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC068379.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.36 Cr. It was led by directors including Rajat Thukral and Naoko Morikawa.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No. 223 Galleria Tower DLF City 4, Gurgaon, Haryana, India – 122001.

Company details

CIN U74999HR2017PTC068379
Registration Number 068379
Incorporation Date 30 March 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Riverest India Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    Office No. 223 Galleria Tower DLF City 4, Gurgaon, Haryana, India – 122001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials of Riverest India Private Limited

FY 2023 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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To see the full financial statements and ratios of Riverest India Private Limited, buy the company report.

Board of directors of Riverest India Private Limited

Riverest India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajat ThukralDirector30 Mar 20179 Years 6 MonthsAs last reported
Naoko MorikawaDirector18 Apr 20179 Years 6 MonthsAs last reported
Yashendra Raj GaurDirector18 Apr 20179 Years 6 MonthsAs last reported
Makoto MorikawaDirector30 Mar 20179 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Riverest India 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 Riverest India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Riverest India Private Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Naoko Morikawa ceased to be Additional Director on 18 Dec 2018.

AGM
Riverest India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Riverest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Naoko Morikawa ceased to be Additional Director.
Ceased
Yashendra Raj Gaur ceased to be Additional Director.
Appointed
Naoko Morikawa was appointed as Director.
Appointed
Yashendra Raj Gaur was appointed as Director.
Appointed
Makoto Morikawa was appointed as Director.
Appointed
Rajat Thukral was appointed as Director.
Incorporation
30 Mar 2017
Riverest India Private Limited was registered on 30 Mar 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Frequently asked questions

Riverest 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.

Riverest India was a private limited company based in Gurgaon, Haryana, India. The company worked in other services, within the business services industry. It was incorporated on 30 March 2017 and is registered under CIN U74999HR2017PTC068379. The company has been struck off by the Registrar of Companies and is no longer operational.

Riverest India had 4 directors:

The CIN (Corporate Identification Number) of Riverest India is U74999HR2017PTC068379. 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 Riverest India is at Office No. 223 Galleria Tower DLF City 4, Gurgaon, Haryana, India – 122001.

Riverest India was incorporated on 30 March 2017. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Riverest India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.

Riverest India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Naoko Morikawa ceased to be Additional Director on 18 Dec 2018. Yashendra Raj Gaur ceased to be Additional Director on 18 Dec 2018. Naoko Morikawa was appointed as Director on 18 Apr 2017. Riverest India has 6 board changes on record in total.

The compliance status of Riverest India is compliant as of 24 August 2026.