Rivervale Impex Private Limited
About Rivervale Impex Private Limited
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Rivervale Impex Private Limited was a private limited company based in Kochi, Kerala, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 05 March 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51310KL2009PTC023912.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajith Peenikkal Viswanathan and Arun Karath Bhaskaran.
The registered office was at Cc41/2111 Room No.10 K.S.S.Building Town Hall Cross Road, Kochi, Kerala, India – 682018.
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- Registered AddressCc41/2111 Room No.10 K.S.S.Building Town Hall Cross Road, Kochi, Kerala, India – 682018
- IndustryHome Appliances, Wholesale, Household Goods
- 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
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Financials of Rivervale Impex Private Limited
Financial statements from 2015
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 Rivervale Impex Private Limited
Rivervale Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajith Peenikkal Viswanathan | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
| Arun Karath Bhaskaran | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
Charges & Borrowings of Rivervale Impex Private Limited
Rivervale Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rivervale Impex Private Limited
Employment history and EPFO contributions of people linked to Rivervale Impex.
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 Rivervale Impex Private Limited
Rivervale Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ajith Peenikkal Viswanathan was appointed as Director on 05 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Rivervale Impex Private 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 Rivervale Impex Private 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 Rivervale Impex Private 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 Rivervale Impex Private 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 Rivervale Impex Private 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 Rivervale Impex Private Limited
Rivervale Impex 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.
Rivervale Impex was a private limited company based in Kochi, Kerala, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 05 March 2009 and is registered under CIN U51310KL2009PTC023912. The company has been struck off by the Registrar of Companies and is no longer operational.
Rivervale Impex had 2 directors:
- Ajith Peenikkal Viswanathan - Director
- Arun Karath Bhaskaran - Director
The CIN (Corporate Identification Number) of Rivervale Impex is U51310KL2009PTC023912. 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 Rivervale Impex is at Cc412111 Room No.10 K.S.S.Building Town Hall Cross Road, Kochi, Kerala, India – 682018.
Rivervale Impex was incorporated on 05 March 2009. It is registered with the Registrar of Companies, Ernakulam.
Rivervale Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rivervale Impex operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Rivervale Impex is not listed on any stock exchange. It is an unlisted company.
Ajith Peenikkal Viswanathan was appointed as Director on 05 Mar 2009. Arun Karath Bhaskaran was appointed as Director on 05 Mar 2009.