Riversides Terminals Limited
About Riversides Terminals Limited
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Riversides Terminals Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 April 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63040WB2022PLC253208.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jawaid Ahmed Khan and Anwar Molla Ali.
The registered office is at 133H Sarat Ghosh Garden Road, Kolkata, West Bengal, India – 700031.
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- Registered Address133H Sarat Ghosh Garden Road, Kolkata, West Bengal, India – 700031
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Riversides Terminals Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Riversides Terminals Limited
Riversides Terminals has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawaid Ahmed Khan | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Anwar Molla Ali Also directs: Fairland Container Line Limited, Fairland Development India Limited, Fairland Realtors Private Limited and 1 more | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Abdulla Sardar Also directs: Fairland Container Line Limited | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Sahanuzzaman Molla Also directs: Fairland Container Line Limited | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Ranu Parvin Also directs: Fairland Container Line Limited, Fairland Development India Limited, Fairland Realtors Private Limited and 2 more | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Zeba Parvin Also directs: Fairland Container Line Limited, Fairland Development India Limited, Fairland Realtors Private Limited and 3 more | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of Riversides Terminals Limited
Riversides Terminals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riversides Terminals Limited
Employment history and EPFO contributions of people linked to Riversides Terminals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Riversides Terminals Limited
Riversides Terminals Limited has 6 board changes on record since 2022: 6 appointments. The latest: Abdulla Sardar was appointed as Director on 20 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Riversides Terminals Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Riversides Terminals Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Riversides Terminals Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Riversides Terminals Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riversides Terminals Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Riversides Terminals Limited
Riversides Terminals is an active public limited company based in Kolkata, West Bengal, India. The company works in transportation services, within the transportation industry. It was incorporated on 20 April 2022 (4+ years old) and is registered under CIN U63040WB2022PLC253208.
Riversides Terminals has 6 current directors:
- Jawaid Ahmed Khan - Director
- Anwar Molla Ali - Director
- Abdulla Sardar - Director
- Sahanuzzaman Molla - Director
- Ranu Parvin - Director
- Zeba Parvin - Director
The CIN (Corporate Identification Number) of Riversides Terminals is U63040WB2022PLC253208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riversides Terminals was incorporated on 20 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Abdulla Sardar was appointed as Director on 20 Apr 2022. Anwar Molla Ali was appointed as Director on 20 Apr 2022. Jawaid Ahmed Khan was appointed as Director on 20 Apr 2022. Riversides Terminals has 6 board changes on record in total.
The registered office of Riversides Terminals is at 133H Sarat Ghosh Garden Road, Kolkata, West Bengal, India – 700031.
Riversides Terminals has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
Riversides Terminals operates in the transportation industry, in the transportation services segment.
No. Riversides Terminals is not listed on any stock exchange. It is an unlisted company.
Riversides Terminals can be reached at its registered office: 133H Sarat Ghosh Garden Road, Kolkata, West Bengal, India – 700031.