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 The company has 1 GST registration on record, which is no longer active.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.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Riviera Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Ready Money Terrace167 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Riviera Properties Private Limited, buy the company report.
- 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
Business activity
The main business activity of Riviera Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Riviera Properties Private Limited, buy the company report.
Financials of Riviera Properties Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riviera Properties Private Limited, buy the company report.
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 | 24 Years 0 Months | Current |
| Pratik Nirmal Shah | Director | 14 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Riviera Properties Private Limited is audited by DALAL & DALAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DALAL & DALAL | FY 2017 | 102016W |
Shareholding
The shareholding of Riviera Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Riviera Properties Private Limited, buy the company report.
Legal cases
Riviera Properties Private Limited has 8 court cases on record: 4 filed by Riviera Properties, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Tijori Films Pvt Ltd. and 1 other | Pending |
| Bombay High Court | Court case (NMA) | Filed against the company by Tijori Films Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Tijori Films Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Tijjori Films Pvt Ltd and Others | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-8 | Disposed |
To see the full case history of Riviera Properties 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 Riviera Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Riviera Properties Private Limited, buy the company report.
Recent activity
Riviera Properties Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Bharat Bhagwan Rathod ceased to be Director on 14 Mar 2011.
Frequently asked questions
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
The latest financial statements of Riviera Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
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 has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Riviera Properties was incorporated on 23 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Bhagwan Rathod ceased to be Director on 14 Mar 2011. Pratik Nirmal Shah was appointed as Director on 14 Mar 2011. Bhagwan Devji Rathod was appointed as Managing Director on 23 Oct 2002.
The registered office of Riviera Properties is at 3 Ready Money Terrace167 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
Riviera Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
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