Riviera Properties Private Limited
About Riviera Properties Private Limited
Data last updated:
Riviera Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2002PTC137654. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhagwan Devji Rathod (Managing Director) and Pratik Nirmal Shah.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 3 Ready Money Terrace167 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3 Ready Money Terrace167 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Riviera Properties
Riviera Properties 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 Riviera Properties 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 Riviera Properties
Riviera Properties Private Limited is audited by DALAL & DALAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DALAL & DALAL | Locked | Locked | Locked |
Complete auditor history for Riviera Properties 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 Riviera Properties Private Limited
Riviera Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Devji Rathod Also directs: B.R.Petro Chem Private Limited | Managing Director | 23 Oct 2002 | 23 Years 11 Months | Current |
| Pratik Nirmal Shah | Director | 14 Mar 2011 | 15 Years 6 Months | Current |
Financials of Riviera Properties Private Limited FY 2020 filings available
Ten-year financial statements for Riviera Properties 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 Riviera Properties
Shareholding and ownership data for Riviera Properties 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 Riviera Properties
Riviera Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riviera Properties
Employment history and EPFO contributions of people linked to Riviera Properties.
Employee and EPFO history for Riviera Properties 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 Riviera Properties
Riviera Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Riviera Properties 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 Riviera Properties
Credit ratings, litigation, and regulatory alerts for Riviera Properties 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 Riviera Properties
MSME payment history for Riviera Properties 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 Riviera Properties
Corporate group structure for Riviera Properties 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 Riviera Properties
MCA filings and documents for Riviera Properties 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 Riviera Properties
Frequently Asked Questions about Riviera Properties Private Limited
Riviera Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 October 2002 (24+ years old) and is registered under CIN U45200MH2002PTC137654.
Riviera Properties has 2 current directors:
- Bhagwan Devji Rathod - Managing Director
- Pratik Nirmal Shah - Director
No. Riviera Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Riviera Properties is U45200MH2002PTC137654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riviera Properties was incorporated on 23 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Riviera Properties is at 3 Ready Money Terrace167 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
Riviera Properties has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Riviera Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Riviera Properties is not listed on any stock exchange. It is an unlisted company.