Rivu Enterprises Private Limited
About Rivu Enterprises Private Limited
Data last updated:
Rivu Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 22 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01403WB2010PTC153298. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.5 Lakh. It is led by directors Goutam Das and Malabika Das.
Its last annual general meeting (AGM) was held on 23 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Jaykrishnapur Bon Hooghly Sonarpur, Kolkata, West Bengal, India – 700103.
As per MCA filings, the company has open charges of ₹5.24 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rivu Enterprises Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressJaykrishnapur Bon Hooghly Sonarpur, Kolkata, West Bengal, India – 700103
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
- 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 Rivu Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rivu Enterprises Private Limited, buy the company report.
Board of directors of Rivu Enterprises Private Limited
Rivu Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Das | Director | 22 Sep 2010 | 16 Years 1 Months | Current |
| Malabika Das | Director | 22 Sep 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2012 | 10369263 | Oriental Bank of Commerce | ₹5.24 Cr | Open |
To see the full charge records of Rivu Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rivu Enterprises Private Limited has 5 court cases on record: 3 filed by Rivu Enterprises, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Garaj Realcon Pvt. Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Gajraj Realcon Pvt. Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against M/S Basu Agro Firms Pvt Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Oriental Bank of Commerce and Others | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Ms Basu Agro Firms Pvt Ltd | Disposed |
To see the full case history of Rivu Enterprises 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.
Credit ratings & regulatory alerts
Rivu Enterprises Private Limited was last rated by Indiarating on 19 Jun 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 19 Jun 2018 |
To see the full credit ratings and regulatory alerts of Rivu Enterprises Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rivu Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rivu Enterprises 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 Rivu Enterprises Private Limited, buy the company report.
Recent activity
Rivu Enterprises Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Goutam Das was appointed as Director on 22 Sep 2010.
Frequently asked questions
Rivu Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in meat and fish processing and distribution, within the food and beverages industry. It was incorporated on 22 September 2010 (16+ years old) and is registered under CIN U01403WB2010PTC153298.
Rivu Enterprises has 2 current directors:
- Goutam Das - Director
- Malabika Das - Director
The latest financial statements of Rivu Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 23 September 2014. Year-wise statements from 2015 are in the company report.
No. Rivu Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rivu Enterprises is U01403WB2010PTC153298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rivu Enterprises has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending.
Rivu Enterprises was incorporated on 22 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Goutam Das was appointed as Director on 22 Sep 2010. Malabika Das was appointed as Director on 22 Sep 2010.
The registered office of Rivu Enterprises is at Jaykrishnapur Bon Hooghly Sonarpur, Kolkata, West Bengal, India – 700103.
Rivu Enterprises operates in the food and beverages industry, in the meat and fish processing and distribution segment.
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