Riverine Terminals Private Limited
About Riverine Terminals Private Limited
Data last updated: 18 February 2026
Riverine Terminals Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U63090WB2006PTC110035.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.63 Lakh. It is led by directors Anil Kumar Agrawal and Vijay Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/4 Armenian Street3Rd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26/4 Armenian Street3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Riverine Terminals Private Limited
Riverine Terminals Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Riverine Terminals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Riverine Terminals Private Limited
Riverine Terminals Private Limited is audited by AGRAWAL HIMATSINGKA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL HIMATSINGKA & CO | Locked | Locked | Locked |
Complete auditor history for Riverine Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Riverine Terminals Private Limited
Riverine Terminals Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Anil Kumar Agrawal | Director | 28 Mar 2015 | 11 Years 3 Months | Current |
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Vijay Kumar Agarwal
Also directs:
Rinkuvijay Logistic Private Limited
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Director | 23 Jun 2006 | 20 Years 1 Months | Current |
Financials of Riverine Terminals Private Limited FY 2025 filings available
Ten-year financial statements for Riverine Terminals Private Limited
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Ownership and Shareholding of Riverine Terminals Private Limited
Shareholding and ownership data for Riverine Terminals Private Limited
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Group Structure of Riverine Terminals Private Limited
Riverine Terminals Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Riverine Terminals Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Riverine Terminals Private Limited
Riverine Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riverine Terminals Private Limited
View historical data on people associated with Riverine Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riverine Terminals Private Limited
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GST Compliance of Riverine Terminals Private Limited
GST registrations and filing compliance for Riverine Terminals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Riverine Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Riverine Terminals Private Limited
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MSME Payment Delays by Riverine Terminals Private Limited
MSME payment history for Riverine Terminals 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 Riverine Terminals Private Limited
Corporate group structure for Riverine Terminals Private Limited
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MCA Filings & Documents of Riverine Terminals Private Limited
MCA filings and documents for Riverine Terminals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Riverine Terminals Private Limited
Frequently Asked Questions about Riverine Terminals Private Limited
Riverine Terminals Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 2006 (20+ years old) and is registered under CIN U63090WB2006PTC110035.
The current directors of Riverine Terminals Private Limited are:
- Anil Kumar Agrawal - Director
- Vijay Kumar Agarwal - Director
The primary industry of Riverine Terminals Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Riverine Terminals Private Limited can be reached at the registered office: 264 Armenian Street3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.63 Lakh.
The company has its registered office at 264 Armenian Street3Rd Floor, Kolkata, West Bengal, India – 700001.