Rivass Impex Private Limited
About Rivass Impex Private Limited
Data last updated:
Rivass Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 09 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069645.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000. It was led by directors Daljeet Ahluwalia and Sudarshan Ahluwalia.
The registered office was at E 206 Som Vihar, New Delhi, Delhi, India – 110022.
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- Registered AddressE 206 Som Vihar, New Delhi, Delhi, India – 110022
- 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 Rivass 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
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Board of Directors of Rivass Impex Private Limited
Rivass Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljeet Ahluwalia | Director | 09 Jun 1995 | 31 Years 4 Months | As last reported |
| Sudarshan Ahluwalia | Director | 09 Jun 1995 | 31 Years 4 Months | As last reported |
Charges & Borrowings of Rivass Impex Private Limited
Rivass Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rivass Impex Private Limited
Employment history and EPFO contributions of people linked to Rivass 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
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Recent Activity on Rivass Impex Private Limited
Rivass Impex Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Daljeet Ahluwalia was appointed as Director on 09 Jun 1995.
Credit Ratings, Litigation & Regulatory Alerts for Rivass 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
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MSME Payment Delays by Rivass 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
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Subsidiaries & Group Companies of Rivass 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
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GST Compliance of Rivass 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
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MCA Filings & Documents of Rivass 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
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Frequently Asked Questions about Rivass Impex Private Limited
Rivass 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.
Rivass Impex was a private limited company based in New Delhi, Delhi, India. It was incorporated on 09 June 1995 and is registered under CIN U74899DL1995PTC069645. The company has been struck off by the Registrar of Companies and is no longer operational.
Rivass Impex had 2 directors:
- Daljeet Ahluwalia - Director
- Sudarshan Ahluwalia - Director
The CIN (Corporate Identification Number) of Rivass Impex is U74899DL1995PTC069645. 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 Rivass Impex is at E 206 Som Vihar, New Delhi, Delhi, India – 110022.
Rivass Impex was incorporated on 09 June 1995. It is registered with the Registrar of Companies, Delhi.
Rivass Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000.
No. Rivass Impex is not listed on any stock exchange. It is an unlisted company.
Daljeet Ahluwalia was appointed as Director on 09 Jun 1995. Sudarshan Ahluwalia was appointed as Director on 09 Jun 1995.
Rivass Impex can be reached at its registered office: E 206 Som Vihar, New Delhi, Delhi, India – 110022.