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Under CIRPThane, MaharashtraSince 2012

Rivaaz Trade Ventures Private Limited

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Set up in 2012 in Thane. It has pledged its assets against loans of up to ₹1,650 crore from 1 lender.

CINU74999MH2012PTC232339
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJM Financial Products Limited, up to ₹140 crore, 28 Jan 2015 to 24 Mar 2015Axis Trustee Services Limited, up to ₹500 crore, 6 Aug 2015 to still openAxis Trustee Services Limited, up to ₹500 crore, 16 Sept 2015 to still openPunjab National Bank, up to ₹90 crore, 18 Dec 2015 to 21 Mar 2018JM Financial Products Limited, up to ₹160 crore, 21 Apr 2017 to 23 Mar 2018IDBI Trusteeship Services Limited, up to ₹115 crore, 27 Mar 2018 to 1 Nov 2021Axis Trustee Services Limited, up to ₹400 crore, 28 Sept 2018 to still openAxis Trustee Services Limited, up to ₹250 crore, 15 Oct 2018 to still openAxis Finance Limited, up to ₹75 crore, 7 Jun 2019 to 14 Nov 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 18 Jun 2012.
  • 2015Its biggest loan against assets, ₹500 crore with Axis Trustee Services Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,650 crorein loans backed by its assets, from 1 lender

  • Axis Trustee Services Limited₹1,650 crore

    4 open loans, taken out 2015 to 2018

5 earlier loans, now paid off
  • Axis Finance Limited7 Jun 2019 to 14 Nov 2019₹75 crore
  • IDBI Trusteeship Services Limited27 Mar 2018 to 1 Nov 2021₹115 crore
  • JM Financial Products Limited21 Apr 2017 to 23 Mar 2018₹160 crore
  • Punjab National Bank18 Dec 2015 to 21 Mar 2018₹90 crore
  • JM Financial Products Limited28 Jan 2015 to 24 Mar 2015₹140 crore

What its filings add

Rivaaz Trade Ventures files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.