Riva Perfumes LLP

Riva Perfumes LLP - chemicals and materials in Anjar, Gujarat, India. Directors, charges & compliance details.
LLPIN AAJ-2040 Incorporated 20 April 2017 ROC Ahmedabad HQ Anjar, Gujarat, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.12 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data

About Riva Perfumes LLP

Data last updated:

Riva Perfumes LLP is a limited liability partnership (LLP) based in Anjar, Gujarat, India. It operates in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 20 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-2040. Its GSTIN is 24AAVFR7808N1ZB (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirav Yogeshbhai Thaker and Rajani Nirav Thakar.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Plot No. 2A/2B GIDC Near Gayatri Weigh Bridge, Anjar, Gujarat, India – 370110.

The LLP is associated with 1 brand: Riva Perfumes. As per MCA filings, the LLP has open charges of ₹4.12 Cr on record. Court records list 29 cases involving the LLP, including 29 filed against it; 16 cases are pending.

Company Details of Riva Perfumes LLP
LLPIN AAJ-2040
Incorporation Date 20 April 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Nirav Yogeshbhai Thaker Designated Partner Rajani Nirav Thakar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 2A/2B GIDC Near Gayatri Weigh Bridge, Anjar, Gujarat, India – 370110
  • Industry
    Chemicals and Materials, Aromatics & Benzene Derivatives
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Financials, compliance, directors, charges, ownership and filings for Riva Perfumes LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Associated Brands with Riva Perfumes LLP

Riva Perfumes operates one associated brand: Riva Perfumes. Each brand links to its own profile.

BrandDescriptionWebsite
Riva Perfumes
Online seller of luxury perfumes and scents with worldwide shipping options.rivaperfumes.com

Competitors & Alternatives of Riva Perfumes LLP

Brands and companies operating in the same space as Riva Perfumes LLP include AdilQadri, Perfume Lounge, A Fragrance Story and 3 more.

CompetitorDescriptionLocationFounded
AdilQadri AdilQadri Brand offers a range of fragrancesBilimora, India2018
Perfume Lounge Perfume Lounge Provider of D2C fragrance brand for men and womenDelhi, India2022
A Fragrance Story A Fragrance Story Perfume products are offered through an internet-first brand model.Pune, India2016
JASS Perfumes JASS Perfumes Offers online sales of perfumes, deodorants, and body mists to individual buyers.Tambaram, India2024
Eze Perfumes Eze Perfumes Operates an online platform featuring a wide range of exquisite fragrances for men and women.Mumbai, India2021
Perfumers Club Perfumers Club Online retailer selling perfumes, gift sets, and fragrance products for consumers.Gurugram, India2016

Designated Partners of Riva Perfumes LLP

Riva Perfumes has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nirav Yogeshbhai Thaker
Also directs: Riva Personal Care Private Limited
Designated Partner01 Dec 20196 Years 10 MonthsCurrent
Rajani Nirav Thakar
Also directs: Riva Personal Care Private Limited
Designated Partner20 Apr 20179 Years 5 MonthsCurrent
View all designated partners

Financials of Riva Perfumes LLP FY 2022 filings available

Financial Statement Summary of Riva Perfumes LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
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Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
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Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Riva Perfumes LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Riva Perfumes are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Riva Perfumes LLP

Open charges
₹4.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹4.12 Cr
Latest charge details
DateLenderAmountStatus
25 Sep 2020Hdfc Bank Limited₹4.12 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Riva Perfumes LLP

Employment history and EPFO contributions of people linked to Riva Perfumes.

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Employee and EPFO history

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

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Verified entity values are shown only after access is granted.

GST Compliance of Riva Perfumes LLP

Riva Perfumes has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAVFR7808N1ZBGujaratActive21 Jul 2017
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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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Credit Ratings, Litigation & Regulatory Alerts for Riva Perfumes LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by Riva Perfumes LLP

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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 Riva Perfumes LLP

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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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MCA Filings & Documents of Riva Perfumes LLP

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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.

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Recent Activity on Riva Perfumes LLP

Activity
31 Mar 2022
Riva Perfumes Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Charges
11 Jan 2022
A charge with Hdfc Bank Limited of Rs. 411.80 Lakh registered on 25 Sep 2020 with Charge ID 100381967 was modified on 11 Jan 2022.
Activity
31 Mar 2021
Riva Perfumes Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
25 Sep 2020
A charge with Hdfc Bank Limited amounted to Rs. 411.80 Lakh with Charge ID 100381967 was registered on 25 Sep 2020.
Directors
01 Dec 2019
Nirav Yogeshbhai Thaker was appointed as a Designated Partner on 01 Dec 2019 & has been associated with this company since 6 years 10 months.
Directors
20 Apr 2017
Rajani Nirav Thakar was appointed as a Designated Partner on 20 Apr 2017 & has been associated with this company since 9 years 5 months.

Frequently Asked Questions about Riva Perfumes LLP

Riva Perfumes is an active limited liability partnership based in Anjar, Gujarat, India. The LLP works in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 20 April 2017 (9+ years old) and is registered under LLPIN AAJ-2040.

Riva Perfumes has 2 current designated partners:

The GSTIN of Riva Perfumes is 24AAVFR7808N1ZB, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Riva Perfumes is AAJ-2040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Riva Perfumes has 29 court cases on record: 29 filed against it. 16 are pending. Most are in the district courts.

Riva Perfumes was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Riva Perfumes is at Plot No. 2A2B GIDC Near Gayatri Weigh Bridge, Anjar, Gujarat, India – 370110.

The total obligation of contribution is ₹1 Lakh.

Riva Perfumes operates in the chemicals and materials industry, in the aromatics and benzene derivatives segment.

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