MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0076191
Riverdock Marine LLP - engineering in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹2.5 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
16
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
About Riverdock Marine LLP
Data last updated:
Riverdock Marine LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the marine and naval engineering segment of the engineering sector. It was incorporated on 24 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3918. Its GSTIN is 27AAWFR7259Q1ZT (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Dipakkumar Natverlal Kapadia and Chanda Kumari.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 29 – B Floor – 3 Plot 285 Sucheta Niwas Shahid Bhagat Road Ballard Estate, Mumbai, Maharashtra, India – 400038.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Riverdock Marine LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0076191). For more details, the LLP can be reached via its website riverdockmarine.com.
Company details
LLPIN AAK-3918
Incorporation Date 24 August 2017
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0076191
Key People
Dipakkumar Natverlal Kapadia Designated Partner Chanda Kumari Designated Partner Harsheel Pradeep Shah Designated Partner Recognitions & Rankings of Riverdock Marine
Contact details
Riverdock Marine LLP's registered office is in Mumbai, Maharashtra.
- Registered Address29 – B Floor – 3 Plot 285 Sucheta Niwas Shahid Bhagat Road Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryEngineering, Marine & Naval Engineering
Comprehensive company report
Riverdock Marine LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Riverdock Marine LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Riverdock Marine LLP, buy the company report.
Designated partners of Riverdock Marine LLP
Riverdock Marine has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipakkumar Natverlal Kapadia | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
| Chanda Kumari | Designated Partner | 29 Jul 2019 | 7 Years 3 Months | Current |
| Harsheel Pradeep Shah | Designated Partner | 11 Dec 2018 | 7 Years 10 Months | Current |
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2021 | 100458732 | The Cosmos Co-Operative Bank Ltd | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Riverdock Marine LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Cosmos Co Op Bank Ltd | Disposed |
To see the full case history of Riverdock Marine LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riverdock Marine LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riverdock Marine has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWFR7259Q1ZT | Maharashtra | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Riverdock Marine LLP, buy the company report.
Recent activity
Riverdock Marine LLP has 5 designated partner changes on record since 2018: 3 appointments and 2 cessations. The latest: Dipakkumar Natverlal Kapadia was appointed as Designated Partner on 01 Aug 2020.
Charges
A charge with The Cosmos Co-Operative Bank Ltd amounted to Rs. 250.00 Lakh with Charge ID 100458732 was registered on 24 Jun 2021.
AGM
Riverdock Marine Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Riverdock Marine Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Dipakkumar Natverlal Kapadia was appointed as Designated Partner.
Ceased
Bhavinsinh Kirtisinh Gohil ceased to be Designated Partner.
Appointed
Chanda Kumari was appointed as Designated Partner.
Ceased
Ravi Ranjan Kumar Chaurasiya ceased to be Designated Partner.
Appointed
Harsheel Pradeep Shah was appointed as Designated Partner.
Incorporation
24 Aug 2017
Riverdock Marine Llp was registered on 24 Aug 2017 with Roc Mumbai & aged 9 years 2 months as per MCA records.
Frequently asked questions
Riverdock Marine is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in marine and naval engineering, within the engineering industry. It was incorporated on 24 August 2017 (9+ years old) and is registered under LLPIN AAK-3918.
Riverdock Marine has 3 current designated partners:
- Dipakkumar Natverlal Kapadia - Designated Partner
- Chanda Kumari - Designated Partner
- Harsheel Pradeep Shah - Designated Partner
The latest financial statements of Riverdock Marine on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Riverdock Marine is 27AAWFR7259Q1ZT, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Riverdock Marine is AAK-3918. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Riverdock Marine has 1 court case on record: 1 filed against it.
Riverdock Marine was incorporated on 24 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipakkumar Natverlal Kapadia was appointed as Designated Partner on 01 Aug 2020. Bhavinsinh Kirtisinh Gohil ceased to be Designated Partner on 06 Jan 2020. Chanda Kumari was appointed as Designated Partner on 29 Jul 2019. Riverdock Marine has 5 designated partner changes on record in total.
Yes, Riverdock Marine is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0076191).
Riverdock Marine can be reached through the website riverdockmarine.com. Its registered office is in Mumbai, Maharashtra, India.
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