Rivas Advisor LLP
About Rivas Advisor LLP
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Rivas Advisor LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-9897.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sandeep Kumar Pandey and Giriraj Mahawar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064.
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- Registered Address3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Brokerage & Trading 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
Designated Partners of Rivas Advisor LLP
Rivas Advisor has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Pandey | Designated Partner | 08 Dec 2020 | 5 Years 9 Months | Current |
| Giriraj Mahawar Also directs: Fin Intelligence Private Limited | Designated Partner | 08 Dec 2020 | 5 Years 9 Months | Current |
| Ramesh Chandra Palod Also directs: Prime Sculptor LLP, Velocity Minerals Private Limited, Chittor Polyfab Private Limited and 1 more | Designated Partner | 17 Mar 2021 | 5 Years 6 Months | Current |
Financials of Rivas Advisor LLP FY 2025 filings available
Financial Statement Summary of Rivas Advisor LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| 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 Rivas Advisor LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Rivas Advisor are in the company report.
Financial statements from FY 2021
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.
Charges & Borrowings of Rivas Advisor LLP
Rivas Advisor LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rivas Advisor LLP
Employment history and EPFO contributions of people linked to Rivas Advisor.
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.
GST Compliance of Rivas Advisor LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Rivas Advisor LLP
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 Rivas Advisor LLP
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 Rivas Advisor LLP
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.
MCA Filings & Documents of Rivas Advisor LLP
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.
Recent Activity on Rivas Advisor LLP
Frequently Asked Questions about Rivas Advisor LLP
Rivas Advisor is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 08 December 2020 (6+ years old) and is registered under LLPIN AAU-9897.
Rivas Advisor has 3 current designated partners:
- Sandeep Kumar Pandey - Designated Partner
- Giriraj Mahawar - Designated Partner
- Ramesh Chandra Palod - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rivas Advisor is AAU-9897. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rivas Advisor was incorporated on 08 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rivas Advisor is at 3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Cr.
Rivas Advisor operates in the financial services industry, in the brokerage and trading services segment.
Rivas Advisor can be reached at its registered office: 3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064.
Rivas Advisor is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.