Rivera Forexchange Private Limited
About Rivera Forexchange Private Limited
Data last updated: 26 July 2025
Rivera Forexchange Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in forex services, a part of the broader financial services sector. Incorporated on 03 September 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U79110GJ2020PTC116128.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sunilkumar Chawla and Komal Chawla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F.F. Shop No. 8 Agrawal Complex Near Municipal Market Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2024, the company reported a revenue of ₹35,262.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF.F. Shop No. 8 Agrawal Complex Near Municipal Market Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Forex 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
CIN History of Rivera Forexchange Private Limited
Rivera Forexchange Private Limited has one previous CIN (Corporate Identification Number): U67100GJ2020PTC116128. The current CIN is U79110GJ2020PTC116128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U79110GJ2020PTC116128 | Current |
| U67100GJ2020PTC116128 | Previous |
Board of Directors of Rivera Forexchange Private Limited
Rivera Forexchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunilkumar Chawla
Also directs:
Skn Products & Services Llp
|
Director | 03 Sep 2020 | 5 Years 11 Months | As last reported |
|
Komal Chawla
Also directs:
Skn Products & Services Llp
|
Director | 03 Sep 2020 | 5 Years 11 Months | As last reported |
Financials of Rivera Forexchange Private Limited FY 2024 filings available
Rivera Forexchange Private Limited reported revenue of ₹35,262 for FY 2024.
Ten-year financial statements for Rivera Forexchange Private Limited
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 Rivera Forexchange Private Limited
Rivera Forexchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rivera Forexchange Private Limited
View historical data on people associated with Rivera Forexchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rivera Forexchange Private Limited
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 Rivera Forexchange Private Limited
GST registrations and filing compliance for Rivera Forexchange Private Limited
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 Rivera Forexchange Private Limited
Credit ratings, litigation, and regulatory alerts for Rivera Forexchange Private Limited
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 Rivera Forexchange Private Limited
MSME payment history for Rivera Forexchange Private Limited
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 Rivera Forexchange Private Limited
Corporate group structure for Rivera Forexchange Private Limited
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 Rivera Forexchange Private Limited
MCA filings and documents for Rivera Forexchange Private Limited
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 Rivera Forexchange Private Limited
Frequently Asked Questions about Rivera Forexchange Private Limited
Rivera Forexchange Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rivera Forexchange Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 03 September 2020 and is registered under CIN U79110GJ2020PTC116128. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rivera Forexchange Private Limited is U79110GJ2020PTC116128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Rivera Forexchange Private Limited are:
- Sunilkumar Chawla - Director
- Komal Chawla - Director
The primary industry of Rivera Forexchange Private Limited is financial services. The company specifically operates in forex services.
Rivera Forexchange Private Limited was incorporated on 03 September 2020. Registered with ROC Ahmedabad.