Copobo Riverview Limited - Company overview

Copobo Riverview Limited is shown as "Strike Off" in MCA records.

2017-03-28 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Copobo Riverview Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SWATI JAIN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Copobo Riverview Limited Company identity, industry, contact, and registration details from MCA and company records.

Copobo Riverview Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 March 2017 as a public limited company. The registered office is at Madhaya Shibpur, Ramchandranagar Magrahat, South 24 Parganas, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Swati Jain, Kamlesh Jain and Pradip Jain are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Copobo Properties Limited and Copobo Skyrise Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Madhaya Shibpur, Ramchandranagar Magrahat, South 24 Parganas,, Kolkata, West Bengal - 743372
Legal NameCopobo Riverview Limited
CIN / LLPINU70109WB2017PLC220270
Company No.220270
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-28
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Copobo Riverview Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Swati Jain
Director | Since 2017-03-28 | DIN: 07768490
K
Kamlesh Jain
Director | Since 2017-03-28 | DIN: 07770509
P
Pradip Jain
Director | Since 2017-03-28 | DIN: 07770516

Companies With Common Directors Of Copobo Riverview Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Copobo Properties Limited 3 Shared Directors
Copobo Skyrise Limited 3 Shared Directors
Rutland Atalika Limited 3 Shared Directors
Rutland Moonview Limited 3 Shared Directors
Rutland Seaview Limited 3 Shared Directors
Rutland Skyrise Limited 3 Shared Directors
Rutland Skyview Limited 3 Shared Directors
Rutland Sunshines Limited 3 Shared Directors

MSME Payment Delays by Copobo Riverview Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Copobo Riverview Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Copobo Riverview Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Copobo Riverview Limited?
MCA does not publish an "owner" field. Copobo Riverview Limited is run by its directors, Swati Jain, Kamlesh Jain and Pradip Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Copobo Riverview Limited?
Copobo Riverview Limited has three current directors: Swati Jain (since March 2017), Kamlesh Jain (since March 2017) and Pradip Jain (since March 2017).
What is CIN of Copobo Riverview Limited?
The CIN of Copobo Riverview Limited is U70109WB2017PLC220270. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PLC is the company type and 220270 is its registration number.
When was Copobo Riverview Limited incorporated?
Copobo Riverview Limited was incorporated on 28 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Copobo Riverview Limited?
The registered office on MCA records is Madhaya Shibpur, Ramchandranagar Magrahat, South 24 Parganas, Kolkata, West Bengal - 743372.
What is the current status of Copobo Riverview Limited?
MCA shows Copobo Riverview Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Copobo Riverview Limited?
You can post to its registered office at Madhaya Shibpur, Ramchandranagar Magrahat, South 24 Parganas, Kolkata, West Bengal - 743372.
What industry or business activity is Copobo Riverview Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Copobo Riverview Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Copobo Riverview Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Copobo Riverview Limited?
MCA shows no charges registered against Copobo Riverview Limited, so no assets are pledged for a registered secured loan.
Have any directors left Copobo Riverview Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Copobo Riverview Limited?
8 companies share directors with Copobo Riverview Limited. Among them are Copobo Properties Limited, Copobo Skyrise Limited, Rutland Atalika Limited and 5 more.
How can I get the financial details of Copobo Riverview Limited?
No financial statements for Copobo Riverview Limited are on record with us yet.
Copobo Riverview Limited - is it listed or unlisted?
Copobo Riverview Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Copobo Riverview Limited?
Copobo Riverview Limited is registered with ROC Kolkata.
What is the company classification of Copobo Riverview Limited?
MCA classifies Copobo Riverview Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.