Rivera Forexchange Private Limited
About Rivera Forexchange Private Limited
Data last updated:
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.
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- 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
Rivera Forexchange 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Chawla Also directs: SKN Products & Services LLP, Rivera Forexchange LLP | Director | 03 Sep 2020 | 6 Years 0 Months | As last reported |
| Komal Chawla Also directs: SKN Products & Services LLP, Rivera Forexchange LLP | Director | 03 Sep 2020 | 6 Years 0 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rivera Forexchange
Rivera Forexchange Private Limited 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 Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rivera Forexchange
GST registrations and filing compliance for Rivera Forexchange Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rivera Forexchange
Credit ratings, litigation, and regulatory alerts for Rivera Forexchange Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Rivera Forexchange Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rivera Forexchange
Corporate group structure for Rivera Forexchange Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rivera Forexchange
MCA filings and documents for Rivera Forexchange Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Rivera Forexchange
Frequently Asked Questions about Rivera Forexchange Private Limited
Rivera Forexchange 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 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 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 are:
- Sunilkumar Chawla - Director
- Komal Chawla - Director
The primary industry of Rivera Forexchange is financial services. The company specifically operates in forex services.
Rivera Forexchange was incorporated on 03 September 2020. Registered with ROC Ahmedabad.