# RIVAAZ TRADE VENTURES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about RIVAAZ TRADE VENTURES PRIVATE LIMITED, CIN U74999MH2012PTC232339, as read on 2026-10-06.

- CIN: U74999MH2012PTC232339
- Status on the register: Under CIRP
- Incorporated: 2012-06-18
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹30,06,00,000
- Paid-up capital: ₹40,40,330
- Registered office in: Thane, Maharashtra

## Charges registered against its assets

4 open and 5 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| AXIS TRUSTEE SERVICES LIMITED | ₹2,50,00,00,000 | open | 2018-10-15 |  |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹4,00,00,00,000 | open | 2018-09-28 |  |  |
| Axis Trustee Services Limited | ₹5,00,00,00,000 | open | 2015-09-16 |  |  |
| Axis Trustee Services Limited | ₹5,00,00,00,000 | open | 2015-08-06 |  |  |
| AXIS FINANCE LIMITED | ₹75,00,00,000 | closed | 2019-06-07 |  | 2019-11-14 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,15,00,00,000 | closed | 2018-03-27 |  | 2021-11-01 |
| JM FINANCIAL PRODUCTS LIMITED | ₹1,60,00,00,000 | closed | 2017-04-21 |  | 2018-03-23 |
| Punjab National Bank | ₹90,00,00,000 | closed | 2015-12-18 |  | 2018-03-21 |
| JM FINANCIAL PRODUCTS LIMITED | ₹1,40,00,00,000 | closed | 2015-01-28 |  | 2015-03-24 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74999MH2012PTC232339

## Source

- This page: https://entiva.in/companies/rivaaz-trade-ventures-private-limited-u74999mh2012ptc232339
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74999MH2012PTC232339
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.