Riverview Ware Housing Private Limited
About Riverview Ware Housing Private Limited
Data last updated: 24 July 2025
Riverview Ware Housing Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 May 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U74900TN2015PTC100442.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Riverview Investment Private Limited. It is led by directors Machavolu Subbu Krishna and Raj Srinivasan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No – 54 B – Block – 103 Vinayaga Plastic Street Pallavan Nagar Madhurvoyal, Chennai, Tamil Nadu, India – 600095.
As per MCA filings, the company has satisfied charges of ₹17 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNo – 54 B – Block – 103 Vinayaga Plastic Street Pallavan Nagar Madhurvoyal, Chennai, Tamil Nadu, India – 600095
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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
Business Activity of Riverview Ware Housing Private Limited
Riverview Ware Housing Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Riverview Ware Housing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Riverview Ware Housing Private Limited
Riverview Ware Housing Private Limited is audited by G K REDDY & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K REDDY & CO | Locked | Locked | Locked |
Complete auditor history for Riverview Ware Housing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Riverview Ware Housing Private Limited
Riverview Ware Housing 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 |
|---|---|---|---|---|
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Machavolu Subbu Krishna
Also directs:
Chennaipatnam Infra Solutions Llp, Riverview Ware Housing Llp, Aavsome Econest Llp and 5 more
|
Director | 11 May 2015 | 11 Years 3 Months | As last reported |
| Raj Srinivasan | Director | 25 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Riverview Ware Housing Private Limited FY 2023 filings available
Ten-year financial statements for Riverview Ware Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Riverview Ware Housing Private Limited
Shareholding and ownership data for Riverview Ware Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Riverview Ware Housing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2019 | Others | ₹17 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Riverview Ware Housing Private Limited
View historical data on people associated with Riverview Ware Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riverview Ware Housing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Riverview Ware Housing Private Limited
GST registrations and filing compliance for Riverview Ware Housing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Riverview Ware Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Riverview Ware Housing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Riverview Ware Housing Private Limited
MSME payment history for Riverview Ware Housing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Riverview Ware Housing Private Limited
Corporate group structure for Riverview Ware Housing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Riverview Ware Housing Private Limited
MCA filings and documents for Riverview Ware Housing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Riverview Ware Housing Private Limited
Frequently Asked Questions about Riverview Ware Housing Private Limited
Riverview Ware Housing Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Riverview Ware Housing Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 May 2015 and is registered under CIN U74900TN2015PTC100442. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Riverview Ware Housing Private Limited is U74900TN2015PTC100442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Riverview Ware Housing Private Limited are:
- Machavolu Subbu Krishna - Director
- Raj Srinivasan - Director
The primary industry of Riverview Ware Housing Private Limited is financial services. The company specifically operates in diversified financial services.
Riverview Ware Housing Private Limited was incorporated on 11 May 2015. Registered with ROC Chennai.