NIVI TRADING LIMITED

Active    As on: 21 February, 2023    Update Info    Print    Share

OVERVIEW - NIVI TRADING LIMITED

Nivi Trading Limited is a listed public company incorporated on 29 May, 1985. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.25 cr.

The current status of Nivi Trading Limited is - Active.

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

Nivi Trading Limited has five directors - Rajnikant Devidas Shroff, Sandra Rajnikant Shroff, and others.

The Corporate Identification Number (CIN) of Nivi Trading Limited is L99999MH1985PLC036391. The registered office of Nivi Trading Limited is at C/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE, 4TH FLOOR,DR. A.B.ROAD, WORLI NAKA,, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • 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.
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  • # 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)

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REGISTERED DETAILS - NIVI TRADING LIMITED


CIN

L99999MH1985PLC036391

Incorporation Date / Age

29 May, 1985 / 39 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 124.56 Lacs

industry*

Community, Personal and Social Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.uniphos.com. (Incorrect website?)

Registered Address

C/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE,
4TH FLOOR,DR. A.B.ROAD, WORLI NAKA,
MUMBAI
Mumbai City - 400018
Maharashtra - India


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NIVI TRADING LIMITED - Registration Details
CINL99999MH1985PLC036391
Incorporation Date / Age29 May, 1985 / 39 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 124.56 Lacs
industry*Community, Personal and Social Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.uniphos.com
Registered AddressC/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE, 4TH FLOOR,DR. A.B.ROAD, WORLI NAKA, MUMBAI Mumbai City - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS - NIVI TRADING 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 NIVI TRADING 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 - NIVI TRADING LIMITED

The company has 5 directors and 2 reported key management personnel.


The longest serving directors currently on board are Rajnikant Devidas Shroff, Sandra Rajnikant Shroff and Jaidev Shroff who were appointed on 02 March, 1992. They have been on the board for more than 32 years. The most recently appointed directors are Prasad Vasudev Paranjape and Meena Deepak Ved, who were appointed on 15 June, 2020.


Rajnikant Devidas Shroff has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJNIKANT DEVIDAS SHROFF Director 02 March, 1992 Other directorships - SEIKO PROPERTIES PRIVATE LIMITED,  AGRI NET SOLUTIONS LIMITED,  ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA,  SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ),  JRF RESEARCH PRIVATE LIMITED,  SANGUINE NOVASEEDS PRIVATE LIMITED,  SHROFF ENVIROTRAL PRIVATE LIMITED,  VYOM FINVEST PVT LTD,  UPL GLOBAL BUSINESS SERVICES LIMITED,  UNIPHOS SEEDS AND BIOGENETICS PRIVATE LI MITED,  ULTIMA NEWPRO LLP,  ENVIRO TECHNOLOGY LIMITED,  BEIL INFRASTRUCTURE LIMITED,  NERKA CHEMICALS PRIVATE LIMITED,  ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA,  UNIPHOS ENTERPRISES LIMITED,  DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA),  UNIPHOS INTERNATIONAL LIMITED,  SWAL CORPORATION LIMITED,  UNIPHOS ENVIROTRONIC PRIVATE LIMITED, 
SANDRA RAJNIKANT SHROFF Director 02 March, 1992 Other directorships - SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ),  JRF RESEARCH PRIVATE LIMITED,  UPL CARE FOUNDATION,  SHROFF ENVIROTRAL PRIVATE LIMITED,  UPL GLOBAL BUSINESS SERVICES LIMITED,  DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA),  ENVIRO TECHNOLOGY LIMITED,  BEIL INFRASTRUCTURE LIMITED,  VENTURA GUARANTY LIMITED,  UNIPHOS ENTERPRISES LIMITED,  DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA),  UNIPHOS ENVIROTRONIC PRIVATE LIMITED, 
JAIDEV SHROFF Director 02 March, 1992 Other directorships - JRF RESEARCH PRIVATE LIMITED,  SHROFF ENVIROTRAL PRIVATE LIMITED,  UNIPHOS SEEDS AND BIOGENETICS PRIVATE LI MITED,  ADVANTA LIMITED,  UPL SUSTAINABLE AGRI SOLUTIONS LIMITED,  VENTURA GUARANTY LIMITED,  UNIPHOS ENTERPRISES LIMITED,  DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA),  ADVANTA ENTERPRISES LIMITED,  ASIA SOCIETY INDIA CENTRE,  UPL LIMITED,  AGROCEL INDUSTRIES PRIVATE LIMITED, 
PRASAD VASUDEV PARANJAPE Director 15 June, 2020 Other directorships - NER II TRANSMISSION LIMITED,  GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED, 
MEENA DEEPAK VED Director 15 June, 2020 Other directorships - BLOOM PACKAGING PRIVATE LIMITED,  ARYSTA LIFESCIENCE INDIA LIMITED, 
BRUBECK PIERRE DIAS KMP 30 March, 2015 No other directorships
Simran Panwar KMP 01 August, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJNIKANT DEVIDAS SHROFF Director 02 March, 1992 View other directorships
SANDRA RAJNIKANT SHROFF Director 02 March, 1992 View other directorships
JAIDEV SHROFF Director 02 March, 1992 View other directorships
PRASAD VASUDEV PARANJAPE Director 15 June, 2020 View other directorships
MEENA DEEPAK VED Director 15 June, 2020 View other directorships
BRUBECK PIERRE DIAS KMP 30 March, 2015 No other directorships
Simran Panwar KMP 01 August, 2022 No other directorships
02 March, 1992
02 March, 1992
02 March, 1992

JAIDEV SHROFF

Director

30 March, 2015

BRUBECK PIERRE DIAS

KMP

15 June, 2020
15 June, 2020

MEENA DEEPAK VED

Director

01 August, 2022

Simran Panwar

KMP

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
JANAK STEEL TUBES LIMITED It was formed in year 1901 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
1901 Delhi 1.25 cr Buy financial reports
KHIMESARA SILK MILLS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
1990 Maharashtra 1.25 cr Buy financial reports
LOGICON ENGINEERS PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
1988 Maharashtra 1.25 cr Buy financial reports
MALIRAM MAKHARIA STOCK BROKERS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
1995 Maharashtra 1.25 cr Buy financial reports
MAHARASHTRA ANTIBIOTIC AND PHARMACEUTICAL LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 1.24 cr.
1979 Maharashtra 1.24 cr Buy financial reports
RELIANCE STEELS LIMITED It was formed in year 1973 in Maharashtra . The company currently has a paid up capital of INR 1.24 cr.
1973 Maharashtra 1.24 cr Buy financial reports
BHAGYALAXMI HOTELS PVT LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1.24 cr.
1985 Maharashtra 1.24 cr Buy financial reports
EUROPLAST INDIA LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1.24 cr.
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J M KOTHARI & SONS TRANSLOGISTICS PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 1.26 cr.
2006 Maharashtra 1.26 cr Buy financial reports
RASAYAN DRUGS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.23 cr.
1997 Maharashtra 1.23 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NIVI TRADING LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NIVI TRADING 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 - NIVI TRADING LIMITED

  • What is the Incorporation date of NIVI TRADING LIMITED?

    The Incorporation Date of NIVI TRADING LIMITED is 29 May, 1985.

  • What is authorized share capital of NIVI TRADING LIMITED?

    The authorized share capital of NIVI TRADING LIMITED is INR 125.0 Lacs.

  • What is the paid-up capital of NIVI TRADING LIMITED?

    The paid up capital of the NIVI TRADING LIMITED is INR 124.56 Lacs.

  • What is the registered address of NIVI TRADING LIMITED?

    The registered address of NIVI TRADING LIMITED is C/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE,
    4TH FLOOR,DR. A.B.ROAD, WORLI NAKA,
    MUMBAI
    Mumbai City - 400018
    Maharashtra - India.

  • What is the CIN number of NIVI TRADING LIMITED?

    The CIN number of NIVI TRADING LIMITED is L99999MH1985PLC036391.

  • Who are the directors of NIVI TRADING LIMITED?

    Nivi Trading Limited has five directors - Rajnikant Devidas Shroff, Sandra Rajnikant Shroff, 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



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