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RIVERBANK DEVELOPERS PRIVATE LIMITED

Under CIRP

RIVERBANK DEVELOPERS PRIVATE LIMITED having CIN U70101WB2007PTC120037 is 18 years , 10 month & 21 days old Private Indian Company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 2,600,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . RIVERBANK DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of RIVERBANK DEVELOPERS are Ashish Chhawchharia and Sachin Gopal Jathar.

RIVERBANK DEVELOPERS ' Corporate Identification Number (CIN) is U70101WB2007PTC120037 and its registration number is 120037. Users may contact RIVERBANK DEVELOPERS on its Email address - [email protected] Registered address of RIVERBANK DEVELOPERS is 1, New Bata Road P.O - Batanagar, P.S- Maheshtala,, Kolkata, West Bengal, India-700140. Current status of RIVERBANK DEVELOPERS PRIVATE LIMITED is - Under CIRP.

RIVERBANK DEVELOPERS Key Indicators

Authorised Capital
20,000,000

as on 15/09/2026

Paid Up Capital
2,600,000

as on 15/09/2026

Company Age
18 Year, 10 Months
Last Filing with ROC
3 Year, 11 Months

Company Information

CIN U70101WB2007PTC120037
Company Status Under CIRP
Registration Number 120037
Date of Incorporation 10/25/2007
RoC ROC Kolkata
Company Age 18 years & 330 days
Authorized Capital ₹ 20000000
Paid-up capital ₹ 2600000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Purchase
Listing status Unlisted
Date Of Incorporation 25-10-2007
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) 34A, SHAKESPEARE SARANI KOLKATA West Bengal India 700071
Website hilandcal.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
01028584 16 Sep 2015 Director 18 years
00082118 23 Feb 2023 Director 18 years
00180521 25 Oct 2007 Director 18 years
00656231 01 Aug 2024 Director 18 years
08240410 10 May 2024 Director 18 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Amalgamated
1,00,000.00 2 West Bengal
Active
31,00,000.00 2 West Bengal
Strike Off
6,85,660.00 2 West Bengal
Amalgamated
35,28,00,000.00 2 Maharashtra
Active
2,00,000.00 1 West Bengal
Amalgamated
35,60,000.00 1 West Bengal
Amalgamated
1,90,500.00 1 West Bengal
Amalgamated
1,00,000.00 2 Maharashtra
Active
99,00,080.00 2 West Bengal
Amalgamated
71,00,000.00 2 West Bengal
Active
60,00,000.00 2 West Bengal
Active
22,50,000.00 1 West Bengal
Strike Off
0.00 1 -
Active
1,00,000.00 1 West Bengal
Active
0.00 1 Delhi
Active
1,13,69,000.00 1 West Bengal
Strike Off
20,00,000.00 1 West Bengal
Active
5,00,000.00 1 West Bengal
Active
6,18,800.00 1 West Bengal
Strike Off
1,50,00,000.00 1 Madhya Pradesh
Strike Off
1,03,000.00 1 West Bengal
Active
1,00,000.00 1 West Bengal
Active
1,00,000.00 1 West Bengal

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 300,000,000.00 cr

2

Others

No. of Loans: 7

Total Amount: 10,170,000,000.00 cr

3

IL & FS TRUST COMPANY LIMITED

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

4

ICICI BANK LTD

No. of Loans: 1

Total Amount: 100,000,000.00 cr

5

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 850,000,000.00 cr

6

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 1

Total Amount: 3,000,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED 300,000,000 08 Feb, 2024 - - Open
Others H T PAREKH MARG 7,400,000,000 28 Apr, 2010 24 Aug, 2021 - Open
Others Prabhadevi 250,000,000 27 Sep, 2019 - - Open
Others Prabhadevi 280,000,000 03 Aug, 2017 - 16 Aug, 2021 Closed
Others H T PAREKH MARG 200,000,000 30 Mar, 2017 - - Open
Others KURLA COMPLEX BANDRA EAST 1,000,000,000 27 Jul, 2020 - - Open
Others H T PAREKH MARG 1,000,000,000 08 Apr, 2021 - - Open
Others 40,000,000 05 Jun, 2020 - - Open
IL & FS TRUST COMPANY LIMITED KURLA COMPLEX BANDRA EAST 2,000,000,000 31 Mar, 2015 - 26 Oct, 2017 Closed
ICICI BANK LTD 100,000,000 24 Mar, 2006 - 10 Jun, 2007 Closed
STATE BANK OF INDIA 24, PARK STREET 850,000,000 25 Nov, 2006 - 04 Jan, 2008 Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED H T PAREKH MARG 3,000,000,000 28 Apr, 2010 27 Sep, 2012 09 Nov, 2015 Closed

Registered Details

CIN
U70101WB2007PTC120037
Incorporation
18 years , 10 month
Company Email
Paid up Capital
₹ 2,600,000
Authorised Capital
₹ 20,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Riverbank Developers Private Limited

Fund Raising Activity of Riverbank Developers Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Riverbank Developers Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Riverbank Developers Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Riverbank Developers Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Riverbank Developers Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Riverbank Developers Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Riverbank Developers Private Limited

What is RIVERBANK DEVELOPERS PRIVATE LIMITED ?

RIVERBANK DEVELOPERS PRIVATE LIMITED having CIN U70101WB2007PTC120037 is 18 years , 10 month old Private Indian Company incorporated with MCA on 10 May 2024. RIVERBANK DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 20,000,000 and paid-up capital is 2,600,000.

What is the CIN of RIVERBANK DEVELOPERS PRIVATE LIMITED?

CIN of RIVERBANK DEVELOPERS PRIVATE LIMITED is U70101WB2007PTC120037.

Where is RIVERBANK DEVELOPERS PRIVATE LIMITED located?

Address of RIVERBANK DEVELOPERS PRIVATE LIMITED is 1, NEW BATA ROAD P.O - BATANAGAR, P.S- MAHESHTALA,, KOLKATA, WEST BENGAL, INDIA-700140,.

Who are the directors of RIVERBANK DEVELOPERS PRIVATE LIMITED ?

The company has 7 directors/key management personnel Darshan Mekani, Sumit Dabriwala, Nandu Belani, Sumit Dabriwala, Darshan Mekani, Ashish Chhawchharia, Sachin Jathar.

What is the contact details of RIVERBANK DEVELOPERS PRIVATE LIMITED ?

Email : [email protected]
Address : 34A, SHAKESPEARE SARANI KOLKATA West Bengal India 700071

What does RIVERBANK DEVELOPERS PRIVATE LIMITED do?

RIVERBANK DEVELOPERS PRIVATE LIMITED is involved in activities such as .

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