Riveira Housing Private Limited
About Riveira Housing Private Limited
Data last updated:
Riveira Housing 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2009PTC197066.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Jain and Parminder Singh Sehgal.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 118 Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
Riveira Housing Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 118 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryReal Estate, Real Estate Leasing, Real Estate 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
Financials of Riveira Housing Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riveira Housing Private Limited, buy the company report.
Board of directors of Riveira Housing Private Limited
Riveira Housing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 17 Dec 2009 | 16 Years 10 Months | As last reported |
| Parminder Singh Sehgal Also directs: Premium Acres Infratech Private Limited | Director | 21 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Riveira Housing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riveira Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riveira Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riveira Housing Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Parminder Singh Sehgal ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Riveira Housing 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.
Riveira Housing was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 December 2009 and is registered under CIN U70101DL2009PTC197066. The company has been struck off by the Registrar of Companies and is no longer operational.
Riveira Housing had 2 directors:
- Sanjay Jain - Director
- Parminder Singh Sehgal - Director
The CIN (Corporate Identification Number) of Riveira Housing is U70101DL2009PTC197066. 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 Riveira Housing is at A – 118 Defence Colony, New Delhi, Delhi, India – 110024.
Riveira Housing was incorporated on 17 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Riveira Housing on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Riveira Housing operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Parminder Singh Sehgal ceased to be Additional Director on 30 Sep 2013. Shamita ceased to be Director on 04 Feb 2013. Parminder Singh Sehgal was appointed as Director on 21 Jan 2013. Riveira Housing has 4 board changes on record in total.
Riveira Housing can be reached at its registered office: A – 118 Defence Colony, New Delhi, Delhi, India – 110024.
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