Rivaaz Trade Ventures Private Limited - Company Profile

It is a financial services private limited company based in Palghar, Maharashtra, India, established in 2012.
2012 Palghar, Maharashtra, India Under Cirp
Last Updated:
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About Rivaaz Trade Ventures Private Limited

Rivaaz Trade Ventures Private Limited, a under cirp private limited company, was established on 18 June 2012 in Palghar, Maharashtra, India. Engaging in equipment leasing & financing within the trade sector, it holds CIN: U74999MH2012PTC232339. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.06 Cr and a paid-up capital of ₹4.04 M.

It upholds a compliant status. Its leadership includes Ritesh Agarwal (Irp/Rp/Liquidator), Chetan Kamlakar Adurkar (Director), Pradeep Madhukar More (Director). Past directors included Ravie Manoharlal Lalpurria, Chetan Kamlakar Adurkar, Vinod Moreshwar Patil. It holds ₹1,650.00 Cr open charges and ₹580.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 28, 01St Floor,Krisha Arcade,, Yashwant Shrusti, Khaira,, Palghar, Maharashtra, 401501.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2012PTC232339

  • Registration Number

    232339

  • Incorporation Date

    18 June 2012

  • Authorized Capital

    ₹30.06 Cr

  • Paid-Up Capital

    ₹4.04 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 30.06 Cr
  • Paid Up Capital ₹ 4.04 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,650.00 Cr
  • Satisfied Charges ₹ 580.00 Cr
  • Revenue Growth **** -97.81%
  • Profit Growth **** 37.27%
  • Ebitda **** -152.44%
  • Net Worth -31.38%
  • Total Assets -25.85%
Company report

Rivaaz Trade Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rivaaz Trade Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rivaaz Trade Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Ritesh Agarwal Irp/Rp/Liquidator 24 Apr 2025 Current
Chetan Kamlakar Adurkar Director 20 May 2022 Current
Pradeep Madhukar More Director 12 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 19 Nov 2022 Past
Pramod Abcsdd Director 02 Jan 2015 Past
Pramod Abcsdd Additional Director 29 Dec 2020 Past
Pramod Abcsdd Director 20 May 2022 Past

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Financial Performance of Rivaaz Trade Ventures.

Rivaaz Trade Ventures Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.81% decrease. The company also saw a substantial improvement in profitability, with a 37.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 31.38%.

Rivaaz Trade Ventures revenue growth over time
Rivaaz Trade Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -97.81%
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Revenue from Operations
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 -100.00%
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Total Assets
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 -25.85%
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Profit or Loss
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 37.27%
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Net Worth
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 -31.38%
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*******
*******
*******
EBITDA
*******
 -152.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rivaaz Trade Ventures?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹16,500,000,000.00

Satisfied Charges

₹5,800,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Trustee Services Limited : 1000.00 Cr
  • Others : 650.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2018 Others ₹250.00 Cr Open
28 Sep 2018 Others ₹400.00 Cr Open
16 Sep 2015 Axis Trustee Services Limited ₹500.00 Cr Open
06 Aug 2015 Axis Trustee Services Limited ₹500.00 Cr Open
07 Jun 2019 Others ₹75.00 Cr Satisfied

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How Many Employees Work at Rivaaz Trade Ventures?

Unlock and access historical data on people associated with Rivaaz Trade Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rivaaz Trade Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rivaaz Trade Ventures's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Rivaaz Trade Ventures
Recent Activity within the Organization
  • Director Appointment

    The activity Ritesh Agarwal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 24 Apr 2025 & has been associated with this company since 10 months 10 days . was completed.

  • Annual General Meeting

    Rivaaz Trade Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Rivaaz Trade Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Chetan Kamlakar Adurkar was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    Pradeep Madhukar More was appointed as a Director was appointed as a Director on 12 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 27 Mar 2018 via Charge ID 100167608 with Idbi Trusteeship Services Limited was fully satisfied on 01 Nov 2021. was documented.

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Frequently Asked Questions
What is the CIN of Rivaaz Trade Ventures Private Limited?

The CIN of Rivaaz Trade Ventures Private Limited is U74999MH2012PTC232339.

Where is Rivaaz Trade Ventures Private Limited headquartered?

Rivaaz Trade Ventures Private Limited is headquartered at Shop No. 28, 01St Floor,Krisha Arcade,, Yashwant Shrusti, Khaira,, Palghar, Maharashtra, 401501.

When was Rivaaz Trade Ventures Private Limited incorporated?

Rivaaz Trade Ventures Private Limited was incorporated on 18 June 2012.

Who are the current directors of Rivaaz Trade Ventures Private Limited?

The current directors of Rivaaz Trade Ventures Private Limited are

What is the primary industry of Rivaaz Trade Ventures Private Limited?

The primary industry of Rivaaz Trade Ventures Private Limited is Trade.

Is Rivaaz Trade Ventures Private Limited a listed company?

Rivaaz Trade Ventures Private Limited is unlisted.

What is the capital structure of Rivaaz Trade Ventures Private Limited?

The authorized capital of Rivaaz Trade Ventures Private Limited is ₹30.06 Cr, and the paid-up capital is ₹4.04 M.

What is the compliance status of Rivaaz Trade Ventures Private Limited?

The compliance status of Rivaaz Trade Ventures Private Limited is Compliant.

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