Rivierea Diamonds Private Limited, a active private limited company, was established on 29 January 2007 in Palam Vihar, Haryana, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912HR2007PTC138306. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Achal Gupta (Director), Anil Kumar Gupta (Director). Past directors included Sanchit Tosaria, Nisha Rani Gupta, Anuj Gupta. It holds ₹2.41 M open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco -101,Basement Floor,M3M 113, Market,Sector 113,Gurugram, Palam Vihar, Haryana, 122017.
U36912HR2007PTC138306
138306
29 January 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Rivierea Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Achal Gupta | Director | 29 Jan 2007 | Current |
| Anil Kumar Gupta | Director | 26 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Nov 2011 | Past |
| Pramod Abcsdd | Director | 09 Feb 2023 | Past |
| Pramod Abcsdd | Director | 07 Sep 2016 | Past |
| Pramod Abcsdd | Director | 07 Jun 2008 | Past |
| Pramod Abcsdd | Director | 09 Feb 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Rivierea Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹2,410,000.00
₹12,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2023 | Hdfc Bank Limited | ₹2.41 M | Open |
| 10 Apr 2018 | Hdfc Bank Limited | ₹1.20 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Rivierea Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Rivierea Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rivierea Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Rivierea Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Rivierea Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.41 M with Charge ID 100683803 was registered on 01 Mar 2023. was completed.
A charge registered on 10 Apr 2018 via Charge ID 100207074 with Hdfc Bank Limited was fully satisfied on 06 Jul 2022. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 12.00 M with Charge ID 100207074 was registered on 10 Apr 2018. was documented.
Progress on Anil Kumar Gupta was appointed as a Director was appointed as a Director on 26 Nov 2011 & has been associated with this company since 14 years 3 days . was documented.
The CIN of Rivierea Diamonds Private Limited is U36912HR2007PTC138306.
Rivierea Diamonds Private Limited is headquartered at Sco -101,Basement Floor,M3M 113, Market,Sector 113,Gurugram, Palam Vihar, Haryana, 122017.
Rivierea Diamonds Private Limited was incorporated on 29 January 2007.
The current directors of Rivierea Diamonds Private Limited are
The primary industry of Rivierea Diamonds Private Limited is Trade.
Rivierea Diamonds Private Limited is unlisted.
The authorized capital of Rivierea Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Rivierea Diamonds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX