Riverie Infra Developers Private Limited
About Riverie Infra Developers Private Limited
Data last updated:
Riverie Infra Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70109WB2011PTC157345.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Siddharth Kanoi and Radha Kanoi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 Maharshi Debendra Road Room No:38 2Nd Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address20 Maharshi Debendra Road Room No:38 2Nd Floor, Kolkata, West Bengal, India – 700007
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Riverie Infra Developers
Riverie Infra Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Riverie Infra Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Riverie Infra Developers
Riverie Infra Developers Private Limited is audited by SANDEEP AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP AGARWAL | Locked | Locked | Locked |
Complete auditor history for Riverie Infra Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Riverie Infra Developers Private Limited
Riverie Infra Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Kanoi | Director | 28 Jan 2014 | 12 Years 8 Months | Current |
| Radha Kanoi Also directs: Trance Infra Heights Private Limited, Shree Mahavir Infra Nirmaan Private Limited, Rishi Infra Nirman Private Limited and 5 more | Director | 08 May 2017 | 9 Years 4 Months | Current |
Financials of Riverie Infra Developers Private Limited FY 2025 filings available
Ten-year financial statements for Riverie Infra Developers 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.
Ownership and Shareholding of Riverie Infra Developers
Shareholding and ownership data for Riverie Infra Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Riverie Infra Developers
Riverie Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riverie Infra Developers
Employment history and EPFO contributions of people linked to Riverie Infra Developers.
Employee and EPFO history for Riverie Infra Developers 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 Riverie Infra Developers
GST registrations and filing compliance for Riverie Infra Developers 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 Riverie Infra Developers
Credit ratings, litigation, and regulatory alerts for Riverie Infra Developers 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 Riverie Infra Developers
MSME payment history for Riverie Infra Developers 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 Riverie Infra Developers
Corporate group structure for Riverie Infra Developers 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 Riverie Infra Developers
MCA filings and documents for Riverie Infra Developers 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 Riverie Infra Developers
Frequently Asked Questions about Riverie Infra Developers Private Limited
Riverie Infra Developers is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 2011 (15+ years old) and is registered under CIN U70109WB2011PTC157345.
The current directors of Riverie Infra Developers are:
- Siddharth Kanoi - Director
- Radha Kanoi - Director
The primary industry of Riverie Infra Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Riverie Infra Developers can be reached at the registered office: 20 Maharshi Debendra Road Room No:38 2Nd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.1 Lakh.
The company has its registered office at 20 Maharshi Debendra Road Room No:38 2Nd Floor, Kolkata, West Bengal, India – 700007.