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      • Complaints
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      NIVARIA ENERGY TRADING LLP

      LLPIN: AAQ-4845 As on: 2026-07-13

      NIVARIA ENERGY TRADING LLP (LLPIN: AAQ-4845) is a Limited Liability Partnership firm incorporated on 06 Sep 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of NIVARIA ENERGY TRADING LLP are NITIN SUGANCHAND LODHA, and ADITYA RAJENDRA SANCHETI.

      NIVARIA ENERGY TRADING LLP's LLP Identification Number is (LLPIN)AAQ-4845. Its Email address is [email protected] and its registered address is House No. 3474/D/3 Satya Sai App. Near Somalwada kamla, Nagpur, Maharashtra, India - 440025

      Current status of NIVARIA ENERGY 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 NIVARIA ENERGY 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 NIVARIA ENERGY TRADING
      DIN Director Name Designation Appointment Date
      02300199 NITIN SUGANCHAND LODHA Designated Partner 2019-09-06
      03350943 ADITYA RAJENDRA SANCHETI Designated Partner 2019-09-06
      Past Directors & Key Managerial Personnel of NIVARIA ENERGY TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN SUGANCHAND LODHA
      Company Name CIN Designation Appointment Date Cessation
      SUHANEIL INFRA LLP AAJ-1586 Designated Partner 2017-04-17 Ongoing
      ENJAY INFRACON LLP AAO-8945 Designated Partner 2019-04-12 Ongoing
      MINE POWER LLP AAZ-4063 Partner 2021-11-09 Ongoing
      ABLE AVIATION (INDIA) PRIVATE LIMITED U62200AN2007PTC000227 Director - 2013-08-31
      SHREE AVADHUTANANDA UNDERWATER & SALVAGE PRIVATE LIMITED U74999MH2018PTC308619 Director 2020-09-01 Ongoing
      Other Directorships of ADITYA RAJENDRA SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      GROSVENOR CONSTRUCTION LLP AAI-3627 Designated Partner 2018-04-01 Ongoing
      GROSVENOR FACADES LLP AAP-9541 Designated Partner 2019-07-17 Ongoing
      GROSVENOR INFRASTRUCTURE LLP AAP-9691 Designated Partner 2019-07-17 Ongoing
      GROSVENOR BUILDCON LLP AAT-4371 Designated Partner 2020-08-21 Ongoing
      ALVANI TRADING LLP ACH-2692 Designated Partner 2024-05-21 Ongoing
      AAAC REALTY SPACES LLP ACH-4414 Designated Partner 2024-05-30 Ongoing

      CIN Company Name Company Address
      U14101MH2024PTC428700 AHLAKI DRESSCRAFTS PRIVATE LIMITED F NO.205, SATYA AAPT, NEA,R CASMO SOCI, SOMALWADA,,Nagpur,Nagpur,Maharashtra,440025-India
      U85499MH2025PTC458215 ELECTRIXO AUTOMATION PRIVATE LIMITED FLAT NO. T-1 VIJAY APPT,HOUSE NO.3645-D,Nagpur,Nagpur,Maharashtra,440025-India
      U45401MH2025PTC462296 DIVYANSH RIDERS PRIVATE LIMITED PL. NO. 1,2,3,4, FLAT NO,D-502, WATER GREEN APPT,,Nagpur,Nagpur,Maharashtra,440025-India
      U70200MH2025OPC439893 VRIB CONSULTANTS (OPC) PRIVATE LIMITED House No- 381, A10,Flt No,A-167, Amit App Pande L/O,Nagpur,Nagpur,Maharashtra,440025-India
      U28170MH2025PTC441573 JAGRUT AUTOMATION AND ROBOTICS PRIVATE LIMITED House No. 39 Bante Layout,Somalwada Nagpur(M.corp),Nagpur,Nagpur,Maharashtra,440025-India
      U29309MH2017PTC299725 SECUREDBUILD TECHNOCOM PRIVATE LIMITED FIRST FLOOR, PLOT NO.21, ISHA TOWER JAYDURGA SOCIETY NO.3, SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U45204MH2011PTC220214 VASAVA ENGINEERS (INDIA) PRIVATE LIMITED PLOT NO. 6, NELCO SOCIETY, KH. NO. 26/3, NEAR RAMKRISHNA NAGAR, , NAGPUR, Maharashtra, India - 440025
      U40300MH2011PTC221683 VASAVA ENERGY PRIVATE LIMITED PLOT NO. 6, NELCO SOCIETY, KH. NO. 26/3, NEAR RAMKRISHNA NAGAR, , NAGPUR, Maharashtra, India - 440025
      AAV-1295 DINO STORE LLP C/O SHRI RATAN BABULAL PODDAR , HOUSE NO 4744; SHOP NO 3 AMRAVATI ROAD,WADI NAGPUR, Maharashtra, India - 440025
      U45203MH2007PTC177119 RDS INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 103, FLAT NO. 104, NIRMAL APARTMENTS NEAR HOTEL AIRPORT CENTRE POINT, SOMALWADA, W ARDHA ROAD , NAGPUR, Maharashtra, India - 440025
      U74999MH2009PLC189800 DLS INDUSTRIES LIMITED PLOT NO. 103, FLAT NO. 104, NIRMAL APARTMENTS NEAR HOTEL AIRPORT CENTRE POINT, SOMALWADA, W ARDHA ROAD , NAGPUR, Maharashtra, India - 440025
      U74999MH2016PTC281923 TIGER CUBS RESORTS & SAFARIS PRIVATE LIMITED Flat No. 302, 3rd Floor, Aaradhya Heights Appts Plot No 20, Pawan Bhumi, Shriram Nagar, Somalwada , Nagpur, Maharashtra, India - 440025
      U74999MH2017PTC289197 PENCH TIGER QUEEN RESORTS & SAFARIS PRIVATE LIMITED Flat No. 302, 3rd Floor, Aaradhya Heights Appts Plot No 20, Pawan Bhumi, Shriram Nagar, Somalwada , Nagpur, Maharashtra, India - 440025
      U51909MH2017OPC298087 NUTRIFINGERS HEALTHCARE (OPC) PRIVATE LIMITED H. NO. 2059/D SOMALWADA,NAGPUR,Nagpur,Maharashtra,440025-India
      U71200MH2025PTC447295 ORANGE LABXCEL PRIVATE LIMITED FLAT NO. 29/D, TAPOVAN,COMPLEX, SOMALWADA,Nagpur,Nagpur,Maharashtra,440025-India
      U62200MH2011PTC225465 SCORPIONS AIRSHIPS PRIVATE LIMITED HOUSE NO 2100, BEHIND MSEB OFFICE SOMALWADA, WARDHA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440025
      U72500MH2022PTC379835 BRANDING FRIENDS PRIVATE LIMITED House.No 3 Bhayyalal wadisita nagar Sita Nagar Road,Jaiprakash Nagar,Nagpur,Nagpur,Maharashtra,440025-India
      U86100MH2024NPL435237 MAHASIDDHA COSMOS HEALTH FOUNDATON HOUSE NO.3775/C/130D,,PANDE LAY OUT KHAMLA ROAD,Nagpur,Nagpur,Maharashtra,440025-India
      U93000MH2011PTC225512 SCORPIONS STRATEGIES PRIVATE LIMITED HOUSE NO 2100, BEHIND MSEB OFFICE SOMALWADA, WARDHA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440025
      ACM-5108 DIGISAMHITA LLP PL NO 8 VIKASANAND HOUSING SOCIETY NEAR VIKAS ASHRAM,WARDHA ROAD SOMALWADA,Nagpur,Nagpur,Maharashtra,India-440025
      U17120MH2014PTC251825 SHACHI IMPORTS AND EXPORTS PRIVATE LIMITED F No. 10D TAPOWAN COMPLEX SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U17100MH2020PTC347327 KIRTISAGAR TEXTILES PRIVATE LIMITED A/3, Flat No B CHINTAMAN NAGAR SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U01403MH2008PTC181995 BLOOMING AGRICULTURE PRIVATE LIMITED NO 3, PIONEER RESIDENCY PARK SOMALWADA WARDHA ROAD , NAGPUR, Maharashtra, India - 440025
      U70102MH2011PTC224399 SCORPIONS INFRA EARTH PRIVATE LIMITED HOUSE NO 2100, BEHIND MSEB OFFICE SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025
      U72900MH2019PTC323702 PUPJ SOFTWARE TECHNOLOGIES PRIVATE LIMITED A/3 FLAT NO.B, CHINTAMAN APTS., RAJIVNAGAR, SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U74999MH2011PTC224578 SCORPIONS ORGANICS EARTH PRIVATE LIMITED HOUSE NO 2100, BEHIND MSEB OFFICE SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025
      U22219MH2018PTC309908 CHROMA OCEAN PRIVATE LIMITED Plot No 27, Balaji House, Tirupatil Layout, Somalwada, Wardha Road , NAGPUR, Maharashtra, India - 440025
      U60200MH2015PTC263083 PREMIER PARCELS PRIVATE LIMITED PLOT NO 10, WHITE HOUSE UJJWAL NAGAR, WARDHA ROAD, SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U90001MH2021PTC360417 SUMIT RESOURCE MANAGEMENT PRIVATE LIMITED B. NO.3, SHIV MANDIR RD, NEAR H B ESTATE Sonegaon , Nagpur, Maharashtra, India - 440025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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