Rivera Forexchange Private Limited
Founded in 2020 and headquartered in Gujarat, India.
2020 | Ahmedabad, Gujarat (India) | Converted to LLP
Rivera Forexchange Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 4 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Rivera Forexchange
Rivera Forexchange Private Limited (RFPL) is Converted To Llp company established on 03 Sep 2020 with its office registered at Ahmedabad, Gujarat, India and has been running since 4 Year, 6 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U79110GJ2020PTC116128
- Company No.
116128
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Sep 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Rivera Forexchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunilkumar Chawla  | Director | 03-Sep-2020 | Current |
| Komal Chawla | Director | 03-Sep-2020 | Current |
Financial Performance of Rivera Forexchange.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Rivera Forexchange?
Unlock access to Rivera Forexchange'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.
Related Corporates (Common Directorship)
- Skn Products & Services Llp
Sunilkumar Chawla and Komal Chawla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rivera Forexchange?
Unlock and access historical data on people associated with Rivera Forexchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rivera Forexchange, 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 Rivera Forexchange's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rivera Forexchange
Recent activity within the organization
- Annual General Meeting
Rivera Forexchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rivera Forexchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Sunilkumar Chawla was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Komal Chawla was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 4 years 6 months .
- Company Incorporation
Rivera Forexchange Private Limited was registered on 03 Sep 2020 with Roc Ahmedabad & aged 4 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rivera Forexchange Private Limited?
Rivera Forexchange Private Limited was incorporated on 03 Sep 2020.
What is authorized share capital and paid-up capital of Rivera Forexchange Private Limited?
The authorized share capital of Rivera Forexchange Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Rivera Forexchange Private Limited?
Currently 2 directors are associated with Rivera Forexchange Private Limited.
- Sunilkumar Chawla
- Komal Chawla
What is the registered address of Rivera Forexchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rivera Forexchange Private Limited is F.F. Shop No. 8 Agrawal Complex Near Municipal Market Navrangpura, India, Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Rivera Forexchange Private Limited?
The corporate identification number (CIN) of Rivera Forexchange Private Limited is U79110GJ2020PTC116128 and the company number is 116128 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rivera Forexchange Private Limited filed with the ROC?
The most recent Balance Sheet for Rivera Forexchange Private Limited was filed with the ROC on 31 Mar 2024.