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Rivera Forexchange Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2020.

2020 | Ahmedabad, Gujarat, India | Converted to LLP
Last Updated:

About Rivera Forexchange Private Limited

Rivera Forexchange Private Limited, a converted to llp private limited company, was established on 03 September 2020 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U79110GJ2020PTC116128. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Sunilkumar Chawla (Director), Komal Chawla (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F.F. Shop No. 8, Agrawal Complex, Near Municipal Market, Navrangpura,, Ahmedabad, Gujarat, 380009.

Company Details

  • CIN/LLPIN

    U79110GJ2020PTC116128

  • Registration Number

    116128

  • Incorporation Date

    03 September 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Rivera Forexchange Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rivera Forexchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rivera Forexchange Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sunilkumar ChawlaDirector03 Sep 2020Current
Komal ChawlaDirector03 Sep 2020Current

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Financial Performance of Rivera Forexchange.

Rivera Forexchange revenue growth over time
Rivera Forexchange profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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(FY 2023)YOY Growth
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What is the Ownership and Shareholding Structure of Rivera Forexchange?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Rivera Forexchange?

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Employee growth trends for Rivera Forexchange Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Rivera Forexchange

Recent Activity within the Organization

  • Annual General Meeting

    The activity Rivera Forexchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Rivera Forexchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Sunilkumar Chawla was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Komal Chawla was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Rivera Forexchange Private Limited was registered on 03 Sep 2020 with Roc Ahmedabad & aged 5 years 2 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Rivera Forexchange Private Limited?

    The CIN of Rivera Forexchange Private Limited is U79110GJ2020PTC116128.

  • Where is Rivera Forexchange Private Limited headquartered?

    Rivera Forexchange Private Limited is headquartered at F.F. Shop No. 8, Agrawal Complex, Near Municipal Market, Navrangpura,, Ahmedabad, Gujarat, 380009.

  • When was Rivera Forexchange Private Limited incorporated?

    Rivera Forexchange Private Limited was incorporated on 03 September 2020.

  • Who are the current directors of Rivera Forexchange Private Limited?

    The current directors of Rivera Forexchange Private Limited are

  • What is the primary industry of Rivera Forexchange Private Limited?

    The primary industry of Rivera Forexchange Private Limited is Financial Services.

  • Is Rivera Forexchange Private Limited a listed company?

    Rivera Forexchange Private Limited is unlisted.

  • What is the capital structure of Rivera Forexchange Private Limited?

    The authorized capital of Rivera Forexchange Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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