Riverwild Retail Private Limited
About Riverwild Retail Private Limited
Data last updated:
Riverwild Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 04 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2009PTC188171. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Pal Singh and Molshri Pachauri.
The registered office is at 321 – S, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 12 cases involving the company, including 12 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Riverwild Retail Private Limited's registered office is in New Delhi, Delhi.
- Registered Address321 – S, New Delhi, Delhi, India – 110017
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Riverwild Retail Private Limited
Year-wise financial statements and ratios of Riverwild Retail Private Limited are in the company report Buy the company report.
Board of directors of Riverwild Retail Private Limited
Riverwild Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Pal Singh | Director | 04 Mar 2009 | 17 Years 7 Months | Current |
| Molshri Pachauri Also directs: Meeraj Apparel Private Limited | Director | 04 Mar 2009 | 17 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2009 | 10168752 | Punjab National Bank | ₹73 Lakh | Open | |
| 15 Jul 2009 | 10169957 | Punjab National Bank | ₹27 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Riverwild Retail Private Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Mattel Toys India Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S. Mettel Toys-India Pvt Ltd Th.Mr. Manoj Kumar | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Riverwild Retail Private Limited, 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 Riverwild Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riverwild Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Riverwild Retail Private Limited, buy the company report.
Recent activity
Riverwild Retail Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Mahendra Pal Singh was appointed as Director on 04 Mar 2009.
Frequently asked questions
Riverwild Retail is an active private limited company based in New Delhi, Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 04 March 2009 (17+ years old) and is registered under CIN U52399DL2009PTC188171.
Riverwild Retail has 2 current directors:
- Mahendra Pal Singh - Director
- Molshri Pachauri - Director
No. Riverwild Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Riverwild Retail is U52399DL2009PTC188171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riverwild Retail has 12 court cases on record: 12 filed against it. Most are in the district courts.
Riverwild Retail was incorporated on 04 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Mahendra Pal Singh was appointed as Director on 04 Mar 2009. Molshri Pachauri was appointed as Director on 04 Mar 2009.
The registered office of Riverwild Retail is at 321 – S, New Delhi, Delhi, India – 110017.
Riverwild Retail operates in the home appliances industry, in the specialized stores segment.
Riverwild Retail has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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