Riviera International Limited
About Riviera International Limited
Data last updated: 22 July 2025
Riviera International Limited is a public limited company based in Bhusaval, Maharashtra, India, a subsidiary of Isc Projects Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 31 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PLC088978.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9 Lakh.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: S.No. 212/3/1 N.H.6 Deepnagar, Bhusaval, Maharashtra, India – 425201.
As per the financials filed for FY 2020, the company reported a revenue of ₹40,000, a growth of 100% compared to the previous year.
It operates as a subsidiary of Isc Projects Private Limited.
As per MCA filings, the company has satisfied charges of ₹7.5 Lakh 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 AddressS.No. 212/3/1 N.H.6 Deepnagar, Bhusaval, Maharashtra, India – 425201
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IndustryConsumer Goods, Footwear Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Riviera International Limited
Riviera International Limited has one previous CIN (Corporate Identification Number): L51900MH1995PLC088978. The current CIN is U51900MH1995PLC088978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC088978 | Current |
| L51900MH1995PLC088978 | Previous |
Business Activity of Riviera International Limited
Riviera International Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Riviera International Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Riviera International Limited
Riviera International Limited is audited by VINEET HOSKOTE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET HOSKOTE & CO | Locked | Locked | Locked |
Complete auditor history for Riviera International Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Riviera International Limited
Riviera International Limited has had 7 former directors who have contributed to the organization's development.
Financials of Riviera International Limited FY 2020 filings available
Riviera International Limited reported revenue of ₹40,000 (up 100.00% YoY) for FY 2020.
Ten-year financial statements for Riviera International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Riviera International Limited
Shareholding and ownership data for Riviera International Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Riviera International Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 1999 | Development Credit Bank Ltd. | ₹7.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Riviera International Limited
View historical data on people associated with Riviera International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riviera International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Riviera International Limited
GST registrations and filing compliance for Riviera International 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
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Credit Ratings, Litigation & Regulatory Alerts for Riviera International Limited
Credit ratings, litigation, and regulatory alerts for Riviera International 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
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MSME Payment Delays by Riviera International Limited
MSME payment history for Riviera International Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Riviera International Limited
Corporate group structure for Riviera International Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Riviera International Limited
MCA filings and documents for Riviera International 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
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Recent Activity on Riviera International Limited
Frequently Asked Questions about Riviera International Limited
Riviera International 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.
Riviera International Limited is a former company now converted to LLP, previously operating as a public limited company in the consumer goods sector based in Bhusaval, Maharashtra, India. It was incorporated on 31 May 1995 and is registered under CIN U51900MH1995PLC088978. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Riviera International Limited is U51900MH1995PLC088978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Riviera International Limited is consumer goods. The company specifically operates in footwear retail and distribution.
Riviera International Limited was incorporated on 31 May 1995. Registered with ROC Mumbai.
Riviera International Limited can be reached at the registered office: S.No. 21231 N.H.6 Deepnagar, Bhusaval, Maharashtra, India – 425201.