• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NIVAN TRADING LLP

      LLPIN: AAP-3663

      NIVAN TRADING LLP (LLPIN: AAP-3663) is a Limited Liability Partnership firm incorporated on 21 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of NIVAN TRADING LLP are RITA KHATTAR, and ROSHNI KHATTAR.

      NIVAN TRADING LLP's LLP Identification Number is (LLPIN)AAP-3663. Its Email address is [email protected] and its registered address is KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030

      Current status of NIVAN TRADING 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 NIVAN TRADING 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 NIVAN TRADING
      DIN Director Name Designation Appointment Date
      00580646 RITA KHATTAR Designated Partner 2019-05-21
      00580716 ROSHNI KHATTAR Designated Partner 2021-12-17
      Past Directors & Key Managerial Personnel of NIVAN TRADING
      DIN Director Name Designation Appointment Date Cessation
      00580596 NARESH KHATTAR Designated Partner - 2021-12-17
      Other Directorships of NARESH KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      INDMAS BUILDERS PRIVATE LIMITED U45201DL2005PTC131896 Director 2005-01-07 Ongoing
      NIVAN TRADING PRIVATE LIMITED U51909DL1991PTC045891 Director - 2019-05-20
      AVALON RESORTS PRIVATE LIMITED U55101DL1996PTC079394 Director 1996-06-04 Ongoing
      FORBES CONSULTING PRIVATE LIMITED U65999DL2001PTC113305 Director 2003-09-30 Ongoing
      N K FARMING PRIVATE LIMITED U74899DL1985PTC021718 Director 1985-08-08 Ongoing
      TRACE ELECTRICALS INDIA PRIVATE LTD U74899DL1986PTC024108 Director 1986-05-02 Ongoing
      AMBER ESTATES PRIVATE LIMITED U74899DL1988PTC030934 Director 1988-11-15 Ongoing
      SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2014-12-05
      Other Directorships of RITA KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      INDMAS BUILDERS PRIVATE LIMITED U45201DL2005PTC131896 Director 2005-08-16 Ongoing
      AVALON RESORTS PRIVATE LIMITED U55101DL1996PTC079394 Director - 2019-03-01
      AVALON HOLIDAYS PRIVATE LIMITED U55103DL2001PTC110510 Director 2004-12-16 Ongoing
      FORBES CONSULTING PRIVATE LIMITED U65999DL2001PTC113305 Director 2005-01-23 Ongoing
      N K FARMING PRIVATE LIMITED U74899DL1985PTC021718 Director 1985-08-08 Ongoing
      TRACE ELECTRICALS INDIA PRIVATE LTD U74899DL1986PTC024108 Director 1986-09-17 Ongoing
      AMBER ESTATES PRIVATE LIMITED U74899DL1988PTC030934 Director 1988-11-15 Ongoing
      SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2014-12-05
      Other Directorships of ROSHNI KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Additional Director - 2010-09-30
      BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Director 2010-09-30 Ongoing
      B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Additional Director - 2016-09-22
      B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Director 2016-09-22 Ongoing
      AVALON RESORTS PRIVATE LIMITED U55101DL1996PTC079394 Director 2004-05-24 Ongoing
      AVALON HOLIDAYS PRIVATE LIMITED U55103DL2001PTC110510 Director 2005-08-16 Ongoing

      CIN Company Name Company Address
      U74899DL1996PTC078877 NIYOJIT FARMS PRIVATE LIMITED Kh No 383 D New Seq No.34, Empire Estate Internal Road, Sultanpur, Near Villa- E , New Delhi, Delhi, India - 110030
      U36999DL2011PTC214699 TAKSHAKA DESIGN PRIVATE LIMITED KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U45402DL2000PTC105963 TAKSHAKA INTERIORS PRIVATE LIMITED KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U45204DL2013PTC248978 H & S REALCON INDIA PRIVATE LIMITED A-8,OLD NO-A-5, GROUND FLOOR KH.NO.-384, EMPIRE ESTATE,SULTANPUR, NEA R M.G ROAD , NEW DELHI, Delhi, India - 110030
      U43299DL2023PTC415390 TATVA REALTY PROJECTS PRIVATE LIMITED 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
      U72900DL2020PTC374822 SPHERISOL TECHNOLOGY PRIVATE LIMITED Seat N0. DC18 Building No. 3, Kh No. 385, Plot No. 2, 100 Feet Road, Ghitroni, MG Road Delhi Delhi 110030 , New Delhi, Delhi, India - 110030
      U52100DL1999PLC100533 AVIAN REMEDIES LIMITED KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030
      U37002DL2023PTC410919 SWACH DRAVYA SOLUTION PRIVATE LIMITED IIIru FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-11OO3O.,New Delhi,South West Delhi,Delhi,110030-India
      U55100DL2014PTC272754 KAHN LUXURY PRIVATE LIMITED 21, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
      U70109DL2008PTC175196 SWIFT INFRACON PRIVATE LIMITED 21, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
      U70100DL1995PTC073100 BEST PORTFOLIOS PRIVATE LIMITED VILLA D, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
      U70101DL2001PTC110753 PETAL ESTATES PRIVATE LIMITED VILLA D, EMPIRE ESTATE MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
      U74900DL2007PTC161501 INDIA BUSINESS ADVISORY SERVICES PRIVATE LIMITED Villa D Empire Estate Sultanpur MG Road , New Delhi, Delhi, India - 110030
      U18101DL2003PTC123194 J-SQUARE DESIGNS PRIVATE LIMITED A-1, Empire Estate M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
      U31900DL2011PLC227969 KAPOOR LAMP SHADES LIMITED KH NO-372-374 M.G. ROAD VILLAGE SULTANPUR , NEW DELHI, Delhi, India - 110030
      U74900DL2013PTC250636 DREAM2WIN BPO PRIVATE LIMITED House No. 29, Empire Estate, Sultanpur M.G. Road , New Delhi, Delhi, India - 110030
      U52609DL2018PTC339397 CHANDRA SISTERS PRIVATE LIMITED H. N. 36 G/KH 384 MIN M G ROAD Empire Estate, Sultanpur , NEW DELHI, Delhi, India - 110030
      U45500DL2017PTC317288 C&I CONTRACTS INDIA PRIVATE LIMITED KHASRA NO.372,NEAR METRO PILLAR NO.11-B, NEAR EMPIRE ESTATE, M.G. ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
      U18209DL2021PTC379707 GOOD TRIBE PRIVATE LIMITED Kh. No-382, F/F, Front Side 100 Phoota Road Village Ghitorni, New Delhi-110030 , New Delhi, Delhi, India - 110030
      U72900DL2013PTC251548 SWIFTLY COMMERCE TECH PRIVATE LIMITED Plot No. B G/F KH. NO. 360, Sultanpur Village, Near Indian Bank, New Delhi- 110030 , New Delhi, Delhi, India - 110030
      ACX-8961 NIVASA RETAIL LLP 51A Prakriti Marg,Khasra No. 503/2, 504, 505, 506, Village Sultanpur Gadaipur Road New Delhi 110030,New Delhi,South West Delhi,Delhi,India-110030
      U74899DL1968PTC004850 RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030
      U85301DL2021PTC390357 DIYGURU MOBILITY PRIVATE LIMITED H. NO. 48, KHASRA NO. 374 M.G. ROAD VILLAGE SULTANPUR NEAR KAPOOR LAMP,DELHI,New Delhi,Delhi,110030-India
      U72900DL2016PTC302324 JCNET COMMUNICATIONS PRIVATE LIMITED 3rd Floor, Building No. 17, KH No. 382, M.G. Road Sultanpur, South Delhi , New Delhi, Delhi, India - 110030
      U45201DL2005PTC142603 METRO VALLEY BUSINESS PARK PRIVATE LIMITED Khasra No 383-D, New Seq No.34, empire Estate, Internal Road Near Villa-E, Sultampur , New Delhi, Delhi, India - 110030
      U86901DL2025PTC455372 VED AROMA BHARAT PRIVATE LIMITED H.In.Kh.No 293 S/F Western Marg Saidulajab,New Delhi Near Kher Singh Estate Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
      U24304DL2020PTC366916 DIVINEPLUS PHARMA PRIVATE LIMITED III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030
      U35999DL2020PTC366823 ZUPERIA AUTO PRIVATE LIMITED III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , delhi, Delhi, India - 110030
      U63090DL1996PLC081982 TRI INTERNATIONAL LIMITED Plot No. 17, Kh No. 289, Street No. 2, Sultanpur, MG Road, New Delhi – 110030, IN , DELHI, Delhi, India - 110030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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