Rivera Forexchange LLP
About Rivera Forexchange LLP
Data last updated:
Rivera Forexchange LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. Incorporated on 03 December 2024.
Registered with ROC Ahmedabad under LLPIN ACL-3724.
Capital: a total obligation of contribution of ₹25 Lakh. Formerly known as Rivera Forexchange Llp. It is led by designated partners Komal Chawla and Sunilkumar Chawla.
Accounts filed on 31 March 2025. Office: F.F. Shop No. 8 Agrawal Complex Near Municipal Market Navrangpura, Ahmedabad, Gujarat, India – 380009.
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- Registered AddressF.F. Shop No. 8 Agrawal Complex Near Municipal Market Navrangpura, Ahmedabad, Gujarat, India – 380009
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Rivera Forexchange LLP
Rivera Forexchange has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Chawla Also directs: SKN Products & Services LLP | Designated Partner | 16 Jan 2025 | 1 Years 8 Months | Current |
| Sunilkumar Chawla Also directs: SKN Products & Services LLP | Designated Partner | 16 Jan 2025 | 1 Years 8 Months | Current |
Financials of Rivera Forexchange LLP FY 2025 filings available
Ten-year financial statements for Rivera Forexchange LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Rivera Forexchange
Rivera Forexchange LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rivera Forexchange
Employment history and EPFO contributions of people linked to Rivera Forexchange.
Employee and EPFO history for Rivera Forexchange LLP
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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GST Compliance of Rivera Forexchange
GST registrations and filing compliance for Rivera Forexchange LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Rivera Forexchange
Credit ratings, litigation, and regulatory alerts for Rivera Forexchange LLP
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 Rivera Forexchange
MSME payment history for Rivera Forexchange LLP
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 Rivera Forexchange
Corporate group structure for Rivera Forexchange LLP
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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MCA Filings & Documents of Rivera Forexchange
MCA filings and documents for Rivera Forexchange LLP
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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Recent Activity on Rivera Forexchange
Frequently Asked Questions about Rivera Forexchange LLP
Rivera Forexchange is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 03 December 2024 (2+ years old) and is registered under LLPIN ACL-3724.
The current designated partners of Rivera Forexchange are:
- Komal Chawla - Designated Partner
- Sunilkumar Chawla - Designated Partner
Rivera Forexchange can be reached at the registered office: F.F. Shop No. 8 Agrawal Complex Near Municipal Market Navrangpura, Ahmedabad, Gujarat, India – 380009.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at F.F. Shop No. 8 Agrawal Complex Near Municipal Market Navrangpura, Ahmedabad, Gujarat, India – 380009.
Rivera Forexchange was incorporated on 03 December 2024, making it 2+ years old. Registered with ROC Ahmedabad.