NIVA EXIM PRIVATE LIMITED

Active    As on: 03 August, 2023    Update Info    Print    Share

OVERVIEW - NIVA EXIM PRIVATE LIMITED

Niva Exim Private Limited is an unlisted private company incorporated on 30 January, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Niva Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Niva Exim Private Limited, per our records, was held on 30 September, 2022.

Niva Exim Private Limited has five directors - Malkesh Sheth, Piyush Prataprai Sheth, and others.

The Corporate Identification Number (CIN) of Niva Exim Private Limited is U51900MH1995PTC085059. The registered office of Niva Exim Private Limited is at 12A YUSUF BLDG V N ROADFOUNTAIN, , MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - NIVA EXIM PRIVATE LIMITED


CIN

U51900MH1995PTC085059

Incorporation Date / Age

30 January, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

12A YUSUF BLDG V N ROADFOUNTAIN

MUMBAI - 400023
Maharashtra - India


How to download NIVA EXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

NIVA EXIM PRIVATE LIMITED - Registration Details
CINU51900MH1995PTC085059
Incorporation Date / Age30 January, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12A YUSUF BLDG V N ROADFOUNTAIN  MUMBAI - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS - NIVA EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NIVA EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NIVA EXIM PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Malkesh Sheth and Piyush Prataprai Sheth who were appointed on 30 January, 1995. They have been on the board for more than 29 years. The most recently appointed director is Jignyanshu Bhupatray Gandhi, who was appointed on 01 December, 2020.


Piyush Prataprai Sheth has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MALKESH SHETH Director 30 January, 1995 Other directorships - PIYUSH PRATAP INVESTMENT PRIVATE LIMITED,  GOODWILL ERECTIONS PRIVATE LIMITED, 
PIYUSH PRATAPRAI SHETH Director 30 January, 1995 Other directorships - PIYUSH PRATAP INVESTMENT PRIVATE LIMITED,  POTENTIAL HEALTHCARE SOLUTIONS PRIVATE LIMITED,  POTENTIAL ROBOTIC SOLUTIONS PRIVATE LIMITED,  NAZO DEVELOPERS PRIVATE LIMITED, 
ALARIC SAMUEL FRANCIS Director 14 January, 2009 Other directorships - ANTHER INFRA-MEDIA PRIVATE LIMITED,  VAISHALI GRAPHICS LIMITED, 
URVI DEEPAM SHETH Director 05 July, 2019 Other directorships - PIYUSH PRATAP INVESTMENT PRIVATE LIMITED,  GOODWILL ERECTIONS PRIVATE LIMITED, 
JIGNYANSHU BHUPATRAY GANDHI Director 01 December, 2020 Other directorships - PIYUSH PRATAP INVESTMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MALKESH SHETH Director 30 January, 1995 View other directorships
PIYUSH PRATAPRAI SHETH Director 30 January, 1995 View other directorships
ALARIC SAMUEL FRANCIS Director 14 January, 2009 View other directorships
URVI DEEPAM SHETH Director 05 July, 2019 View other directorships
JIGNYANSHU BHUPATRAY GANDHI Director 01 December, 2020 View other directorships
30 January, 1995

MALKESH SHETH

Director

30 January, 1995
14 January, 2009
05 July, 2019
01 December, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NIVA EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NIVA EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NIVA EXIM PRIVATE LIMITED

  • What is the Incorporation date of NIVA EXIM PRIVATE LIMITED?

    The Incorporation Date of NIVA EXIM PRIVATE LIMITED is 30 January, 1995.

  • What is authorized share capital of NIVA EXIM PRIVATE LIMITED?

    The authorized share capital of NIVA EXIM PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of NIVA EXIM PRIVATE LIMITED?

    The paid up capital of the NIVA EXIM PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of NIVA EXIM PRIVATE LIMITED?

    The registered address of NIVA EXIM PRIVATE LIMITED is 12A YUSUF BLDG V N ROADFOUNTAIN

    MUMBAI - 400023
    Maharashtra - India.

  • What is the CIN number of NIVA EXIM PRIVATE LIMITED?

    The CIN number of NIVA EXIM PRIVATE LIMITED is U51900MH1995PTC085059.

  • Who are the directors of NIVA EXIM PRIVATE LIMITED?

    Niva Exim Private Limited has five directors - Malkesh Sheth, Piyush Prataprai Sheth, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More