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NIVA EXPORTS LLP

LLPIN: AAF-3533 As on: 2026-07-13

NIVA EXPORTS LLP (LLPIN: AAF-3533) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of NIVA EXPORTS LLP are HETAL VISHAL PATEL, ALKESHBHAI SIRAJBHAI GANGANI, and SARJIL SAMSUDINBHAI GANGANI.

NIVA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 May 2024.

NIVA EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-3533. Its Email address is [email protected] and its registered address is 302-304, Akshat Tower, Nr. Pakwan Restaurant, Bodakdev, S.G. Highway, Ahmedabad, Gujarat, India - 380054

Current status of NIVA EXPORTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 NIVA EXPORTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NIVA EXPORTS
DIN Director Name Designation Appointment Date
06683055 HETAL VISHAL PATEL Designated Partner 2018-03-26
06948156 ALKESHBHAI SIRAJBHAI GANGANI Designated Partner 2015-12-30
07307305 SARJIL SAMSUDINBHAI GANGANI Designated Partner 2015-12-30
Past Directors & Key Managerial Personnel of NIVA EXPORTS
DIN Director Name Designation Appointment Date Cessation
03550127 VISHAL ZINABHAI PATEL Designated Partner - 2018-03-26
02201803 ARCHANA PATHIK PATEL Designated Partner - 2018-03-26
Other Directorships of VISHAL ZINABHAI PATEL
Other Directorships of HETAL VISHAL PATEL
Company Name CIN Designation Appointment Date Cessation
KIVITEC SOLUTIONS LLP AAP-7533 Designated Partner 2019-06-26 Ongoing
HOPECURE LIFECARE DEVICES LLP AAS-8881 Designated Partner 2020-07-14 Ongoing
NIVA ORGANICS PRIVATE LIMITED U24100GJ2011PTC065929 Additional Director - 2019-09-28
NIVA ORGANICS PRIVATE LIMITED U24100GJ2011PTC065929 Director 2019-09-28 Ongoing
NIVA ORGANICS PRIVATE LIMITED U24100GJ2011PTC065929 Director - 2018-04-12
Other Directorships of ALKESHBHAI SIRAJBHAI GANGANI
Company Name CIN Designation Appointment Date Cessation
PRINCE ELITE OVERSEAS LLP ABZ-0467 Designated Partner 2022-11-14 Ongoing
HONEST COTSPIN PRIVATE LIMITED U01405GJ2013PTC075018 Additional Director - 2019-09-30
HONEST COTSPIN PRIVATE LIMITED U01405GJ2013PTC075018 Director 2019-09-30 Ongoing
DHANDHUKA RANPUR COTTON PROCESSORS PRIVATE LIMITED U17110GJ2005PTC046912 Additional Director 2014-07-17 Ongoing
RNR SPINTEX PRIVATE LIMITED U17299GJ2020PTC115227 Director 2020-08-02 Ongoing
RAM SPINNING MILLS PRIVATE LIMITED U17300GJ2021PTC121064 Director 2023-04-28 Ongoing
Other Directorships of SARJIL SAMSUDINBHAI GANGANI
Company Name CIN Designation Appointment Date Cessation
PRINCE ELITE OVERSEAS LLP ABZ-0467 Designated Partner 2022-11-14 Ongoing
HONEST COTSPIN PRIVATE LIMITED U01405GJ2013PTC075018 Additional Director - 2019-09-30
HONEST COTSPIN PRIVATE LIMITED U01405GJ2013PTC075018 Director 2019-09-30 Ongoing
REAL PRINCE SPINTEX PRIVATE LIMITED U17299GJ2016PTC094225 Additional Director - 2017-09-28
REAL PRINCE SPINTEX PRIVATE LIMITED U17299GJ2016PTC094225 Director 2017-09-28 Ongoing
RNR SPINTEX PRIVATE LIMITED U17299GJ2020PTC115227 Director 2020-08-02 Ongoing
RADHESHYAM COTSPIN PRIVATE LIMITED U17299GJ2021PTC120310 Director - 2023-02-25
Other Directorships of ARCHANA PATHIK PATEL
Company Name CIN Designation Appointment Date Cessation
NIVA NUTRIFOODS LLP AAL-8834 Designated Partner 2018-01-31 Ongoing
NIVA NUTRIFOOD PRODUCTS PRIVATE LIMITED U10790GJ2023PTC147248 Director 2023-12-27 Ongoing
NIVA ORGANICS PRIVATE LIMITED U24100GJ2011PTC065929 Director - 2014-04-01
NIVA EXPORTS PRIVATE LIMITED U51900GJ2011PTC065936 Director 2011-06-16 Ongoing
BASIL COMMODITIES PRIVATE LIMITED U52100GJ2008PTC054221 Director 2008-06-17 Ongoing

CIN Company Name Company Address
U51900GJ2011PTC065936 NIVA EXPORTS PRIVATE LIMITED 302-304, AKSHAT TOWER, NR. PAKWAN RESTAURANT II, BODAKDEV, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U24100GJ2011PTC065929 NIVA ORGANICS PRIVATE LIMITED 302-304, Akshat Tower, Nr. Pakvan Restaurant, Bodakdev, S.G. Road, , Ahmedabad, Gujarat, India - 380054
U17291GJ2013PTC076514 NIVA SPINTEX PRIVATE LIMITED 302-304, Akshat Tower, Nr. Pakvan Restaurant, Bodakdev, S.G. Ro ad , Ahmedabad, Gujarat, India - 380054
AAP-7533 KIVITEC SOLUTIONS LLP 302, Akshat Tower, Nr. Pakvan Restaurant, Bodakdev, S.G. Road, Ahmedabad, Gujarat, India - 380054
AAN-2797 HOPECURE MEDICAL DEVICES LLP 302, AKSHAT TOWER, NR. PAKVAN RESTAURANT BODAKDEV, S G ROAD AHMEDABAD, Gujarat, India - 380054
U33309GJ2019PTC110658 HOPECURE MEDICARE DEVICES PRIVATE LIMITED 302, Akshat Tower, Nr.Pakvan Restaurant Bodakdev, S.G. Road , AHMEDABAD, Gujarat, India - 380054
U37100GJ2013PTC077015 SCRAN BIOTRANS PRIVATE LIMITED 901, AKSHAT TOWER, NR. PAKVAN RESTAURANT, BODAKDEV, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U45200GJ2011PTC066769 SIDDHI VINAYAK INFRASPACE PRIVATE LIMITED 603, AKIK TOWER, NR AKSHAT TOWER S.G.HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U55201GJ2009PTC056220 ODHAVRAJ HOTEL AND RESORT PRIVATE LIMITED 408-AKSHAT TOWER, NR. AKIK TOWER, OPP.RAJPATH CLUB S.G.HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
AAF-6194 PABELLON CAFE'S LLP 1001, AKIK COMPLEX, NR.PAKWAN RESTAURANT,S.G.HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054
U70101GJ2011PTC065515 GUJJU SPACE PRIVATE LIMITED 211, Akshat Tower, Nr. Pakvan Restaurant, S.G. Highway, , Ahmedabad, Gujarat, India - 380054
U72900GJ2011PTC067459 MICELLO (INDIA) PRIVATE LIMITED 401, Akshat Tower, Nr. Pakwan Dining Hall, S. G. Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054
AAC-3749 SMILE MOBILE STORE LLP 1002-1003, AKIK Tower, Opp. Rajpath Club, Nr. Pakwan Restaurant, S. G. Highway, Ahmedabad, Gujarat, India - 380054
U72900GJ2016PTC086426 BLISS WEB SOLUTION PRIVATE LIMITED 503, Akshat Tower, Nr Pakwan Cross Road, S G Highway, Bodak dev , Ahmedabad, Gujarat, India - 380054
AAJ-3124 AVRA INFRASTRUCTURE LLP 601, AKSHAT TOWER, NR PAKVAN DINING HALL PAKVAN CROSS ROAD, S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054
U45200GJ2012PTC071649 KRISHNARAJ DEVELOPERS PRIVATE LIMITED 408-409, AKSHAT TOWER, OPP. RAJPATH CLUB, NR. PAKWAN DINNING HALL, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U74140GJ2011PTC067467 PRESCEO 4 BIZGRO PRIVATE LIMITED 407, AKSHAT TOWER, NR. PAKWAN CROSS ROAD HAVMOR RESTAURANT LANE, S. G. ROAD, BODA KDEV , AHMEDABAD, Gujarat, India - 380054
AAW-2742 PIXELMATRIX SOLUTIONS LLP 907, ANKIK TOWER NR PARSHWA TOWER, NR S.G. HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054
U74999GJ2018PTC100527 HONE STAGING PRIVATE LIMITED 1104, TITANIUM ONE, NR PAKWAN CROSS ROAD NR. SHABRI WATER WORKS, S.G. HIGHWAY, , BODAKDEV, AHMEDABAD., Gujarat, India - 380054
U02412GJ2006PTC048455 AZADI BIO-SCIENCE PVT LTD 608 AKIK TOWER NR PAKVAN-2 RESTAURANT BODAKDEV S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U63990GJ2026PTC176457 SENVORAA STRATEGIC SOLUTIONS PRIVATE LIMITED 1001, AKIK TOWER, NR,AKSHAT TOWER, S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
AAH-1700 PRANAVI AGRO LLP 408 - AKSHAT TOWER NR. AKIK TOWER OPP. RAJPATH CLUB S.G. HIGHWAY BODEKDEV AHMEDABAD, Gujarat, India - 380054
AAQ-7372 BESPOKE MATRIMONY - AGW LLP 204, Naindhara Appt, Nr. G.N.F.C. Info Tower, S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380054
AAQ-9883 BARAD BUSINESS VENTURES LLP 1205, Titanium One, Nr. Pakwan Cross Road Nr. Shabri Water Works, S.G. Highway, Bodakdev Ahmedabad, Gujarat, India - 380054
U45201GJ2009PTC055946 ODHAVRAJ DEVELOPERS PRIVATE LIMITED 408 - AKSHAT TOWER, NR.AKIK TOWER OPP.RAJPATH CLUB, S G HIGHWAY,BODEKDEV , AHMEDABAD, Gujarat, India - 380054
ACM-9198 JD BARAD BUSINESS VENTURES LLP 1205, Titanium One, Nr. Pakwan Cross Road Nr. Shabri Water Works,S.G. Highway, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
L24304GJ2018PLC105071 PARAGON FINE AND SPECIALITY CHEMICAL LIMITED 1001/1, PARSHWA TOWER, NR PAKVAN HOTEL, S.G. HIGHWAY, BODAKDEV,,AHMEDABAD,Ahmedabad,Gujarat,380054-India
U41000GJ2020PTC113930 DOSHION ENVIRONMENT WATER SOLUTIONS INDIA PRIVATE LIMITED GF-10 Sigma Corporate, Nr. Man Party Plot Opp. Pakwan-2, S.G. Highway, Bodakdev Ahmedabad , Ahmedabad, Gujarat, India - 380054
U93010GJ2018PTC104744 ZIPPIGO EXIM PRIVATE LIMITED N-BLOCK, N.S.G ROAD,NR RAJPATH CLUB SAFAL MONDEAL PARK-1.NR.ISCON MALL , S.G. HIGHWAY, BODAKDEV, Gujarat, India - 380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100073475 2016-12-29 - - 2,000,000.00 THE KALUPUR COMMERCIAL CO.OP. BANK LIMITED
100085671 2016-08-10 - 2024-02-12 58,800,000.00 TAMILNAD MERCANTILE BANK LIMITED
100803308 2023-10-19 2023-11-03 - 99,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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