Rivina Traders Private Limited
About Rivina Traders Private Limited
Data last updated:
Rivina Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 24 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC144356.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Nidhi More and Anand Kumar More.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 78 Lenine Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹60,000. For the same year it recorded a net profit of ₹757 (net margin 1.3%) and EBITDA of ₹1,023 (EBITDA margin 1.7%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 47% over five years.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rivina Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address78 Lenine Sarani, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Rivina Traders 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 Rivina Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rivina Traders Private Limited, buy the company report.
Financials of Rivina Traders Private Limited
FY 2025 filings availableRivina Traders Private Limited reported revenue of ₹60,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1,023 | ||||
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| Net Profit (PAT) | ₹757 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Rivina Traders Private Limited, buy the company report.
Board of directors of Rivina Traders Private Limited
Rivina Traders 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 |
|---|---|---|---|---|
| Nidhi More Also directs: Matrix Tie Up Pvt Ltd, Mornee Fashions Private Limited, Falcon Vinimay Private Limited and 5 more | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
| Anand Kumar More | Director | 24 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Rivina Traders Private Limited is audited by SANJAY R N GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY R N GUPTA & CO | FY 2021 | 326101E |
Shareholding
The shareholding of Rivina Traders Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rivina Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2022 | 100603179 | Others | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rivina Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rivina Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rivina Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rivina Traders Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Usha Devi Modi ceased to be Director on 30 Mar 2012.
Frequently asked questions
Rivina Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 24 March 2010 (16+ years old) and is registered under CIN U51101WB2010PTC144356.
Rivina Traders has 2 current directors:
- Nidhi More - Director
- Anand Kumar More - Director
The latest financial statements of Rivina Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rivina Traders is U51101WB2010PTC144356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rivina Traders was incorporated on 24 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Usha Devi Modi ceased to be Director on 30 Mar 2012. Nidhi More was appointed as Director on 28 Mar 2012. Anand Kumar More was appointed as Director on 24 Mar 2010.
The registered office of Rivina Traders is at 78 Lenine Sarani, Kolkata, West Bengal, India – 700013.
Rivina Traders operates in the financial services industry, in the real estate financing segment.
Rivina Traders has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Rivina Traders is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.