Rivas Advisor Llp
About Rivas Advisor Llp
Data last updated: 05 March 2026
Rivas Advisor Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-9897.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sandeep Kumar Pandey and Giriraj Mahawar.
Accounts filed on 31 March 2025. Office: 3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Rivas Advisor Llp
Rivas Advisor Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Pandey | Designated Partner | 08 Dec 2020 | 5 Years 8 Months | Current |
|
Giriraj Mahawar
Also directs:
Fin Intelligence Private Limited
|
Designated Partner | 08 Dec 2020 | 5 Years 8 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 5 Months | Current |
Financials of Rivas Advisor Llp FY 2025 filings available
Ten-year financial statements for Rivas Advisor Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Rivas Advisor Llp, including employment history and EPFO contributions.
Employee and EPFO history for Rivas Advisor Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 for Rivas Advisor Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 for Rivas Advisor Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Rivas Advisor Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Rivas Advisor Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Rivas Advisor Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2020 (6+ years old) and is registered under LLPIN AAU-9897.
The current designated partners of Rivas Advisor Llp are:
- Sandeep Kumar Pandey - Designated Partner
- Giriraj Mahawar - Designated Partner
- Ramesh Chandra Palod - Designated Partner
The primary industry of Rivas Advisor Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Rivas Advisor Llp can be reached at the registered office: 3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at 3 G Hajimalag Cottage Daruwala Compound Malad West Nr Axis Bank, Mumbai, Maharashtra, India – 400064.