NIVI SPECIALITIES LLP (LLPIN: AAL-1799) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NIVI SPECIALITIES LLP are VISHAL GHANSHYAMBHAI TRIVEDI, and NIRAV ARUNBHAI MANSAWALA.
NIVI SPECIALITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
NIVI SPECIALITIES LLP's LLP Identification Number is (LLPIN)AAL-1799. Its Email address is [email protected] and its registered address is SIDDIVINAYAK ESTATE , NR. SAKAR INDUSTRIES, SANTEJ KALOL, Gujarat, India - 382721
Current status of NIVI SPECIALITIES LLP is - Active.
| LLP Identification Number | AAL-1799 |
| Name | NIVI SPECIALITIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-17 |
| Age of Company | 7 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIVI SPECIALITIES LLP |
| AAL-1799 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIVI SPECIALITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256229 | VISHAL GHANSHYAMBHAI TRIVEDI | Designated Partner | 2017-11-17 |
| 07194395 | NIRAV ARUNBHAI MANSAWALA | Designated Partner | 2017-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190GJ2018PTC102907 | FLEXVEY SYSTEMS PRIVATE LIMITED | 82, MAHAVIR ESTATE, NR. KHOTHARI CROSS-ROAD, SANTEJ , KALOL, Gujarat, India - 382721 |
| U25190GJ2007PTC052231 | PARTH RUBBER TECH PRIVATE LIMITED | Block No 1852,34 Milan Estate,Nr.Rajnagar Patia Taluka - Kalol , Santej, Gujarat, India - 382721 |
| U31100GJ1993PTC019153 | ALPS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 824, KOTHARI INDUATRIL ESTATE NR KOTHARI CROSS ROADSM AT : SANTEJ , KALOL, Gujarat, India - 382721 |
| U25209GJ2007PTC051645 | GUJARAT POLYPLAST PRIVATE LIMITED | Vah Estate,Plot No-559, Shed No-3,Nr. Gulab Sing Tel,Rakanpur,Ta luka-Kalol , Santej, Gujarat, India - 382721 |
| U28932GJ2003PTC043271 | SARDA EQUIPMENTS PRIVATE LIMITED | PLOT NO 470/4, BHAGYA LAXMI ESTATE, NR. MANPASAND WEIGH BRIDGE, SOLA-SANTEJ ROAD, VILLAGE : RAKANPUR , KALOL, Gujarat, India - 382721 |
| U22210GJ2011PTC068269 | DEV PRINT & PACK PRIVATE LIMITED | BLOCK NO. 867 NR UMA CONVERTER NR SANTEJ TILES BUS STAND SANTEJ TAL: KA LOL , KALOL, Gujarat, India - 382721 |
| L25111GJ1999PLC036163 | UMA CONVERTER LIMITED | BLOCK NO. 868, NR. CNG PETROL PUMP, SANTEJ ROAD, VILLAGE:- SANTEJ, TALUKA:- KALOL, , KALOL, Gujarat, India - 382721 |
| U29100GJ2012PTC069272 | FIELDMAN SENSORS PRIVATE LIMITED | BLOCK NO110, NR. RMC, OPP.HARIHAR MAHADEV TEMPLE SANTEJ VADSAR ROAD, AT.SANTEJ, TA.KALOL , KALOL, Gujarat, India - 382721 |
| U29309GJ2021PTC120829 | SAFAL ENTERPRISE PRIVATE LIMITED | 816, KOTHARI INDUSTRIAL ESTATE, NR KOTHARI WEIGH BRIDGE, SANTEJ, KALOL , GANDHINAGAR, Gujarat, India - 382721 |
| U31500GJ2014PTC079443 | INTERPOWER INDUCTION PRIVATE LIMITED | Plot No. 815, Near Kothari Estate, Sola Kalol Road, Santej Kalol , Kalol, Gujarat, India - 382721 |
| U24200GJ2022PTC129002 | AQUARIANN SPECIALTY CHEMICALS PRIVATE LIMITED | 11&12 SHRI RAGHUVIR INDUSTRIAL ESTATE RAKANPUR-SANTEJ ROAD SANTEJ TA KALOL , SANTEJ, Gujarat, India - 382721 |
| U14101GJ2008PTC053705 | SDR WIRES PRIVATE LIMITED | S No.6, Bala tripura Ind. Estate Nr. Narmada Canal, village- Santej,Kalol , Gandhinagar, Gujarat, India - 382721 |
| U25209GJ2021PTC122294 | ANJANEYA PLASTECH PRIVATE LIMITED | S NO.1, BALATRIPURA IND ESTATE, NR. NARMADA CANAL, VILLAGE- SANTEJ, TALUKA- KALOL, , GANDHINAGAR, Gujarat, India - 382721 |
| AAM-6201 | MCS SYSTEMS INDIA LLP | 21, MILAN ESTATE, B/H. BHARAT ALUMINIUM, SANTEJ VADSAR ROAD,SANTEJ, KALOL, Gujarat, India - 382721 |
| U24100GJ2014PTC080112 | TRUELIFE PHARMA PRIVATE LIMITED | SHED NO 18,19, SHYAM ESTATE, SANTEJ - KHATRAJ ROAD, SANTEJ, , KALOL, Gujarat, India - 382721 |
| AAC-8949 | PLEX ENTERPRISE LLP | 9 TO 10, GANESH COMPLEX, BESIDE KALOL NAGRIK BANK, NR. IOC PETROL PUMP, RAKANPUR CHAR RASTA, TA KALOL SANTEJ, Gujarat, India - 382721 |
| U29100GJ2011PTC065140 | MAXWELL CRUSHING MACHINERY PRIVATE LIMITED | PLOT NO. 1145, NR. JYOTI REGIN, RANCHHODPURA, SANTEJ, KALOL , SANTEJ, Gujarat, India - 382721 |
| U25209GJ1995PTC028180 | STANDARD FLEX PVT LTD | BLOCK NO. 824 NR. JEPCO CARBIED SANTEJ TA - KALOL , SANTEJ, Gujarat, India - 382721 |
| U29300GJ2022PTC134723 | GARVIK ENGINEERING PRIVATE LIMITED | Plot No. 815, Near Kothari Estate, Sola Kalol Road, Santej , Kalol, Gujarat, India - 382721 |
| U25202GJ2010PTC060258 | WORLDTECH INDUSTRIES PRIVATE LIMITED | BLOCK NO. 856, SHADE NO. 9, KAHAAN ESTATE, SANTEJ, TALUKA : KALOL , KALOL, Gujarat, India - 382721 |
| U28999GJ2019PTC109130 | INOVET METALPRINT PRIVATE LIMITED | PLOT NO: 818/2, NR. PATEL AIR TEMP, RAKANPUR, SANTEJ, TA. KALOL, , KALOL, Gujarat, India - 382721 |
| ACA-8346 | Gravity Padma Paper Industry LLP | 7A, Kahaan Estate, Block No 856/P, Near ICICI Bank,Kothari Cross Road, Santej, Ta. Kalol Kalol, Gujarat, India - 382721 |
| AAS-0539 | SHUBHARAV INTERNATIONAL LLP | 11, Mahavir Estate, Kothari Cross Road Rakanpur Santej Road, Santej, Kalol Gandhinagar, Gujarat, India - 382721 |
| L27100GJ1993PLC020552 | SHILP GRAVURES LIMITED | 778/6 PRAMUKH INDUSTRIAL ESTATE, SOLA - SANTEJ ROAD, VILLAGE: RAKANPUR , KALOL, Gujarat, India - 382721 |
| U25209GJ2019PTC107390 | UMA PET CONTAINERS PRIVATE LIMITED | SHED NO.5, BALATRIPURA INDUSTRIAL ESTATE NR. NARMADA CANAL, KHATRAJ ROAD , SANTEJ, Gujarat, India - 382721 |
| U29292GJ2011PTC064400 | GREENPACK TECHNOLOGIES PRIVATE LIMITED | 17-18, Shree Raghuvir Industrial Estate Near Kothari Cross Road, Santej, , Kalol, Gujarat, India - 382721 |
| U29309GJ2020PTC114471 | HEXOMED SYSTEMS PRIVATE LIMITED | 9, mahaveer estate, kothari char rasta rakanpur santej road, santej, kalol, , gandhinagar, Gujarat, India - 382721 |
| U20211GJ2012PTC070393 | GRACIOUS VENEERS PRIVATE LIMITED | BLOCK NO. 832/1, NR. TEMPTECH TECHNOLOGIES AT & POST :- SANTEJ , KALOL, Gujarat, India - 382721 |
| U24111GJ2006PTC048288 | ANIKET PHARMA PRIVATE LIMITED | 9-10-11, MILAN INDUSTRIAL ESTATE, BESIDES BHARAT PETROLEUM, POST. SANTEJ, VADSAR ROAD, , KALOL, Gujarat, India - 382721 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440809 | 2021-04-06 | - | - | 10,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100767949 | 2023-07-20 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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