About Rivierea Diamonds Private Limited
Data last updated: 13 February 2026
Rivierea Diamonds Private Limited is a private limited company based in Palam Vihar, Haryana, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U36912DL2007PTC158468.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Achal Gupta and Anil Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 113, Palam Vihar, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.46 Cr, a growth of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.1 Lakh and satisfied charges of ₹1.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rivierea.com.
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Registered AddressSco – 101 Basement Floor M3M 113, Market Sector 113 Gurugram, Palam Vihar, Haryana, India – 122017
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Rivierea Diamonds Private Limited
Rivierea Diamonds Private Limited has one previous CIN (Corporate Identification Number): U36912DL2007PTC158468. The current CIN is U36912HR2007PTC138306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912HR2007PTC138306 | Current |
| U36912DL2007PTC158468 | Previous |
Business Activity of Rivierea Diamonds Private Limited
Rivierea Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rivierea Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rivierea Diamonds Private Limited
Rivierea Diamonds Private Limited is audited by SURESH AJAY & 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 |
|---|---|---|---|
| SURESH AJAY & CO | Locked | Locked | Locked |
Complete auditor history for Rivierea Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rivierea Diamonds Private Limited
Rivierea Diamonds Private Limited is currently managed by 2 directors, with 5 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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Achal Gupta
Also directs:
Nishikha Infracon Llp, Rivierea Jewels Limited Liability Partnership, Rivierea Foods Llp and 3 more
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Director | 29 Jan 2007 | 19 Years 5 Months | Current |
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Anil Kumar Gupta
Also directs:
Nishikha Infracon Llp, Rivierea Jewels Limited Liability Partnership, Rivierea Tech Solutions Private Limited and 1 more
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Director | 26 Nov 2011 | 14 Years 7 Months | Current |
Financials of Rivierea Diamonds Private Limited FY 2025 filings available
Rivierea Diamonds Private Limited reported revenue of ₹55.46 Cr (up 57.00% YoY) for FY 2024.
Ten-year financial statements for Rivierea Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rivierea Diamonds Private Limited
Shareholding and ownership data for Rivierea Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Rivierea Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2023 | Hdfc Bank Limited | ₹24.1 Lakh | Open |
| 10 Apr 2018 | Hdfc Bank Limited | ₹1.2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rivierea Diamonds Private Limited
View historical data on people associated with Rivierea Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rivierea Diamonds Private Limited
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GST Compliance of Rivierea Diamonds Private Limited
GST registrations and filing compliance for Rivierea Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rivierea Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Rivierea Diamonds Private Limited
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- Rating history
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MSME Payment Delays by Rivierea Diamonds Private Limited
MSME payment history for Rivierea Diamonds Private Limited
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Subsidiaries & Group Companies of Rivierea Diamonds Private Limited
Corporate group structure for Rivierea Diamonds Private Limited
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MCA Filings & Documents of Rivierea Diamonds Private Limited
MCA filings and documents for Rivierea Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Rivierea Diamonds Private Limited
Frequently Asked Questions about Rivierea Diamonds Private Limited
Rivierea Diamonds Private Limited is an active private limited company in the consumer goods sector based in Palam Vihar, Haryana, India. It was incorporated on 29 January 2007 (19+ years old) and is registered under CIN U36912HR2007PTC138306.
Rivierea Diamonds Private Limited reported revenue of ₹55.46 Cr for FY 2024 (up 57.00% YoY).
The current directors of Rivierea Diamonds Private Limited are:
- Achal Gupta - Director
- Anil Kumar Gupta - Director
The primary industry of Rivierea Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Rivierea Diamonds Private Limited can be reached at the registered office: Sco – 101 Basement Floor M3M 113, Market Sector 113 Gurugram, Palam Vihar, Haryana, India – 122017, or through the website rivierea.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.