Rivo Multinational Trading Limited
About Rivo Multinational Trading Limited
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Rivo Multinational Trading Limited is a public limited company based in Aurangabad, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PLC311764.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vinod Mali Ramshing and Sanjay Gopinath Walunje.
The registered office is at C/O Shinde Kailash Uttam Rajangaon, Aurangabad, Maharashtra, India – 431001.
Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
Company details
Contact details
Rivo Multinational Trading Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressC/O Shinde Kailash Uttam Rajangaon, Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Rivo Multinational Trading Limited
Year-wise financial statements and ratios of Rivo Multinational Trading Limited are in the company report Buy the company report.
Board of directors of Rivo Multinational Trading Limited
Rivo Multinational Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Mali Ramshing Also directs: Rivo Polytech Private Limited, Sparkl Green Energy Private Limited | Director | 11 Jul 2018 | 8 Years 3 Months | Current |
| Sanjay Gopinath Walunje | Director | 11 Jul 2018 | 8 Years 3 Months | Current |
| Kailas Uttamrao Shinde | Director | 11 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
Rivo Multinational Trading Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Rivo Multinational Trading 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 Rivo Multinational Trading 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 Rivo Multinational Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rivo Multinational Trading Limited has 3 board changes on record since 2018: 3 appointments. The latest: Kailas Uttamrao Shinde was appointed as Director on 11 Jul 2018.
Frequently asked questions
Rivo Multinational Trading is an active public limited company based in Aurangabad, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 11 July 2018 (8+ years old) and is registered under CIN U74999MH2018PLC311764.
Rivo Multinational Trading has 3 current directors:
- Vinod Mali Ramshing - Director
- Sanjay Gopinath Walunje - Director
- Kailas Uttamrao Shinde - Director
The CIN (Corporate Identification Number) of Rivo Multinational Trading is U74999MH2018PLC311764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rivo Multinational Trading has 6 court cases on record: 6 filed against it. 4 are pending.
Rivo Multinational Trading was incorporated on 11 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailas Uttamrao Shinde was appointed as Director on 11 Jul 2018. Sanjay Gopinath Walunje was appointed as Director on 11 Jul 2018. Vinod Mali Ramshing was appointed as Director on 11 Jul 2018.
The registered office of Rivo Multinational Trading is at CO Shinde Kailash Uttam Rajangaon, Aurangabad, Maharashtra, India – 431001.
Rivo Multinational Trading operates in the business services industry, in the other services segment.
Rivo Multinational Trading can be reached at its registered office: CO Shinde Kailash Uttam Rajangaon, Aurangabad, Maharashtra, India – 431001.
Rivo Multinational Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.