Rivera Impex Private Limited
About Rivera Impex Private Limited
Data last updated: 07 January 2026
Rivera Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 January 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65990MH1994PTC076197.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Namit Jain and Arhant Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial 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 Impex Private Limited
Rivera Impex Private Limited has one previous CIN (Corporate Identification Number): U65990MH1994PTC076197. The current CIN is U65990DL1994PTC263806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990DL1994PTC263806 | Current |
| U65990MH1994PTC076197 | Previous |
Board of Directors of Rivera Impex Private Limited
Rivera Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Namit Jain
Also directs:
Dj Sons Enterprises Llp, Dj Sons Hospitality Llp, Opulentus Trading Chain Llp and 5 more
|
Director | 14 Jun 2014 | 12 Years 1 Months | Current |
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Arhant Jain
Also directs:
Ashok Fragrances Private Limited
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Director | 14 Jun 2014 | 12 Years 1 Months | Current |
Financials of Rivera Impex Private Limited FY 2025 filings available
Ten-year financial statements for Rivera Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rivera Impex Private Limited
Rivera Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rivera Impex Private Limited
View historical data on people associated with Rivera Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rivera Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rivera Impex Private Limited
GST registrations and filing compliance for Rivera Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rivera Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Rivera Impex Private Limited
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MSME Payment Delays by Rivera Impex Private Limited
MSME payment history for Rivera Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rivera Impex Private Limited
Corporate group structure for Rivera Impex Private Limited
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MCA Filings & Documents of Rivera Impex Private Limited
MCA filings and documents for Rivera Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Complete filing index
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Recent Activity on Rivera Impex Private Limited
Frequently Asked Questions about Rivera Impex Private Limited
Rivera Impex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 January 1994 (32+ years old) and is registered under CIN U65990DL1994PTC263806.
The current directors of Rivera Impex Private Limited are:
- Namit Jain - Director
- Arhant Jain - Director
The primary industry of Rivera Impex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Rivera Impex Private Limited can be reached at the registered office: 201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 201 Surya Kiran Building 19 Kasturbha Gandhi Marg, New Delhi, Delhi, India – 110001.