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RIVIERA FINVESTRADE LIMITED

CIN: U67120MH1992PLC069877

ActivePublic CompanyUnlisted
Incorporated: 3 December 1992Age: 33 years, 5 months, 15 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Cr

Paid-up Capital

₹3 Cr

Company Status

Active

Total Directors

4

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

RIVIERA FINVESTRADE LIMITED having CIN U67120MH1992PLC069877 is a public company incorporated with MCA on 3rd December 1992. RIVIERA FINVESTRADE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,00,00,000 and paid-up capital of ₹2,82,78,200. Current status of RIVIERA FINVESTRADE LIMITED is Active.

Company Information

CINU67120MH1992PLC069877
Company StatusActive
Registration Number069877
Date of Incorporation3 December 1992
RoCROC Mumbai I
Company Age33 years, 5 months, 15 days
Authorized Capital₹3,00,00,000
Paid-up Capital₹2,82,78,200
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

227/228, ARUN CHAMBERS TARDEO ROAD, MUMBAI, MUMBAI, Maharashtra, India,

400034

Email

*****rafinvestrade@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
AB
AMAR BHALOTIA

DIN: 00642662 · Director

Appointed: Locked

KB
KAVITA BHALOTIA

DIN: 00642748 · Director

Appointed: Locked

BL
BISHNU LAL BHALOTIA

DIN: 00641455 · Director

Appointed: Locked

SB
SWATI BHALOTIA

DIN: 03116402 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on RIVIERA FINVESTRADE LIMITED

Frequently asked questions about this company

RIVIERA FINVESTRADE LIMITED having CIN U67120MH1992PLC069877 is a 33 years, 5 months, 15 days old public company incorporated with MCA on 3 December 1992. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹3 Crore.

The Corporate Identification Number (CIN) of RIVIERA FINVESTRADE LIMITED is U67120MH1992PLC069877.

The registered office address of RIVIERA FINVESTRADE LIMITED is 227/228, ARUN CHAMBERS TARDEO ROAD, MUMBAI, MUMBAI, Maharashtra, India — 400034.

As per MCA records, the current status of RIVIERA FINVESTRADE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

RIVIERA FINVESTRADE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.

RIVIERA FINVESTRADE LIMITED is involved in Security dealing activities.

RIVIERA FINVESTRADE LIMITED has 4 directors: AMAR BHALOTIA (DIN: 00642662) and KAVITA BHALOTIA (DIN: 00642748) and BISHNU LAL BHALOTIA (DIN: 00641455) and SWATI BHALOTIA (DIN: 03116402).