Riveria Impex LLP
About Riveria Impex LLP
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Riveria Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-8911.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Devinder Kumar Bhardwaj and Raghvinder Singh.
The registered office is at 3rd Floor Khasra No. 371 Rangpuri, New Delhi, Delhi, India – 110037.
Company details
Contact details
Riveria Impex LLP's registered office is in New Delhi, Delhi.
- Registered Address3rd Floor Khasra No. 371 Rangpuri, New Delhi, Delhi, India – 110037
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Riveria Impex LLP
Year-wise financial statements and ratios of Riveria Impex LLP are in the company report Buy the company report.
Designated partners of Riveria Impex LLP
Riveria Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Kumar Bhardwaj | Designated Partner | 12 Feb 2020 | 6 Years 8 Months | Current |
| Raghvinder Singh Also directs: Shokeen Infrastructure Private Limited | Designated Partner | 12 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Riveria Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riveria Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riveria Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riveria Impex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Devinder Kumar Bhardwaj was appointed as Designated Partner on 12 Feb 2020.
Frequently asked questions
Riveria Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 February 2020 (6+ years old) and is registered under LLPIN AAR-8911.
Riveria Impex has 2 current designated partners:
- Devinder Kumar Bhardwaj - Designated Partner
- Raghvinder Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Riveria Impex is AAR-8911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Riveria Impex was incorporated on 12 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Devinder Kumar Bhardwaj was appointed as Designated Partner on 12 Feb 2020. Raghvinder Singh was appointed as Designated Partner on 12 Feb 2020.
The registered office of Riveria Impex is at 3rd Floor Khasra No. 371 Rangpuri, New Delhi, Delhi, India – 110037.
Riveria Impex operates in the business services industry, in the wholesale segment.
Riveria Impex can be reached at its registered office: 3rd Floor Khasra No. 371 Rangpuri, New Delhi, Delhi, India – 110037.
Riveria Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.