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      • Complaints
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      NIVAAN GREEN LLP

      LLPIN: AAR-2671

      NIVAAN GREEN LLP (LLPIN: AAR-2671) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIVAAN GREEN LLP are ANILKUMAR BHIKHABHAI VIRANI, and KAILASH ANIL VIRANI.

      NIVAAN GREEN 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 15 Apr 2024.

      NIVAAN GREEN LLP's LLP Identification Number is (LLPIN)AAR-2671. Its Email address is [email protected] and its registered address is 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006

      Current status of NIVAAN GREEN 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 NIVAAN GREEN 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 NIVAAN GREEN
      DIN Director Name Designation Appointment Date
      00279789 ANILKUMAR BHIKHABHAI VIRANI Designated Partner 2023-04-01
      01147455 KAILASH ANIL VIRANI Designated Partner 2019-12-10
      Past Directors & Key Managerial Personnel of NIVAAN GREEN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
      AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
      EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
      ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
      ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
      AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
      NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
      NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
      SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
      NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
      PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
      SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
      NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
      LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
      JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      KARP JEWELLERY PRIVATE LIMITED U51100GJ2000PTC037823 Director 2000-04-20 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2013-04-18
      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
      PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Additional Director - 2015-03-16
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-07-08
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy 2023-06-15 Ongoing
      Other Directorships of KAILASH ANIL VIRANI
      Company Name CIN Designation Appointment Date Cessation
      ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2021-07-05 Ongoing
      ETHEREAL GREEN DIAMOND LLP AAN-0611 Partner - 2021-07-04
      AVIKA LGD LLP AAR-2670 Designated Partner 2019-12-10 Ongoing
      SHIVAY GEN LLP AAR-7163 Designated Partner 2024-04-09 Ongoing
      NAYARALI LLP AAR-7183 Designated Partner 2024-04-09 Ongoing
      PRABHUPESH LLP AAR-7184 Designated Partner 2024-04-09 Ongoing
      SHIVANA GEN LLP AAR-7205 Designated Partner 2024-04-09 Ongoing
      LIGHT VALLEY LLP ABC-6306 Partner - 2022-12-27
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director - 2013-04-29

      CIN Company Name Company Address
      AAR-2670 AVIKA LGD LLP 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006
      U72900MH2021PTC361820 CORNERSTONE INFOTECH PRIVATE LIMITED A-51, Floor-5th, 44, Paradise Apartment, L M Marg, Nepean Sea Road, August Kranti , Mumbai, Maharashtra, India - 400006
      ACO-6462 AVATECH CONSULTANCY SERVICES LLP 12-A, Sea Belle 62-B,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      U30007MH1971PTC015451 HINDITRON COMUTERS PRIVATE LIMITED 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      U85500MH2024NPL430424 MUMBAI GROWTH FOUNDATION A-61 , 44, Paradise Apts.,Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India
      U72900MH2009PTC193790 SPEARHEAD INTERNET VENTURES PRIVATE LIMI TED 11 Mont Blanc, 67A Nepean Sea Road, Mumbai , Mumbai, Maharashtra, India - 400006
      ACI-9129 BAMBUQ WELLNESS LLP 5, Floor-2, 69A, Manisha, Nepean Sea Road,Opp. Petit Hall,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-7559 PALAN SERVICES LLP 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-6320 GN Garments LLP B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      AAJ-3544 OCTANE SERVICES LLP 402, Chandralok A, 97 Nepean Sea Road Mumbai, Maharashtra, India - 400006
      U99999MH1985GAT036620 INSTITUTE OF HUMAN POTENTIAL 115, DARIYA MAHAL 'A'NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U01120MH1995PTC093482 GOLDEN GLADE HERBALS PRIVATE LIMITED 13-A MAHESHWARI MANSION34 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U51397MH1999PTC120456 RADIX MEDEVICES PRIVATE LIMITED 69 PREM MILAN87 B NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U65990MH1982PTC027897 AMEERAJ IMPEX PRIVATE LIMITED A/98 DARIYA MAHAL80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U65990MH1991PLC061897 PUNAR-RAVA INVESTMENT LIMITED 16, PREM MILAN, 87 B, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U72200MH2004PTC144223 G H INFOTECH SERVICES PRIVATE LIMITED 142, LAXMI VILAS, 87, NEPEANSEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U67120MH1991PTC060592 AACHMAN INVESTMENTS & TRADING COMPANY PRIVATE LIMITED 91 ASHOKA APARTMENTS, 68-A,NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U70102MH2007PTC175434 NIHAL PROPERTIES PRIVATE LIMITED 23, PREM MILAN, 87 B, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U74110MH1991PTC060136 ANMOL MALA TRADING AND SERVICES PRIVATE LIMITED 24 Prem Milan, 87 B Nepean Sea Road , Mumbai, Maharashtra, India - 400006
      U93000MH1991PTC062074 PEARL CAPITAL SERVICES PRIVATE LIMITED 24 Prem Milan, 87 B Nepean Sea Road , MUMBAI, Maharashtra, India - 400006
      U29221MH2011PTC222298 COCO AUTOMOBILES PRIVATE LIMITED 9/904, Rajmala Building, 87/B, Nepean Sea Road , Mumbai, Maharashtra, India - 400006
      AAL-2096 MDP ENTERPRISE LLP A-118, Dariya Mahal, 80 Nepean Sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006
      AAR-1998 ERITAAJ JEWELS LLP A/351, JEEVAN VILLA CHS. NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006
      U65990MH1996PTC103255 VERTEX FINTRADE PRIVATE LIMITED FLAT NO. 1A, SHAHNAZ, 90 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      AAA-3884 QUOISE GARMENTS & FASHION ACCESSORIES LL P 8A, FLR:8TH, BRIGHTON-2, 68D, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
      AAB-3588 INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006
      U93000MH2009PTC197064 AIRE ALERT SECURITY PRIVATE LIMITED 34-A, 7TH FLOOR, PUNAM NEPEAN SEA ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U51109MH2008PTC185196 KLIM TRADING PRIVATE LIMITED FLAT NO. 71, ASHUTOSH BUILDING, 7TH FLOOR, 38-A, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
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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

      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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