LLP Identification Number |
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Company Name |
NIVAN TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
21 May 2019 |
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Age of Company |
4 years, 10 month, 26 days |
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Activity |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NIVAN TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI South Delhi DL 110030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00580646 |
Designated Partner |
21 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00580716 |
Designated Partner |
17 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1996PTC078877 |
NIYOJIT FARMS PRIVATE LIMITED | Kh No 383 D New Seq No.34, Empire Estate Internal Road, Sultanpur, Near Villa- E New Delhi South Delhi DL 110030 IN |
U36999DL2011PTC214699 |
TAKSHAKA DESIGN PRIVATE LIMITED | KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI NEW DELHI South West Delhi DL 110030 IN |
U45402DL2000PTC105963 |
TAKSHAKA INTERIORS PRIVATE LIMITED | KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI NEW DELHI South West Delhi DL 110030 IN |
U45204DL2013PTC248978 |
H & S REALCON INDIA PRIVATE LIMITED | A-8,OLD NO-A-5, GROUND FLOOR KH.NO.-384, EMPIRE ESTATE,SULTANPUR, NEAR M.G ROAD NEW DELHI South Delhi DL 110030 IN |
U52100DL1999PLC100533 |
AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI NEW DELHI South West Delhi DL 110030 IN |
U24304DL2020PTC366916 |
DIVINEPLUS PHARMA PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 DELHI South West Delhi DL 110030 IN |
U35999DL2020PTC366823 |
ZUPERIA AUTO PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 delhi South West Delhi DL 110030 IN |
U72900DL2016PTC302324 |
JCNET COMMUNICATIONS PRIVATE LIMITED | 3rd Floor, Building No. 17, KH No. 382, M.G. Road Sultanpur, South Delhi New Delhi South Delhi DL 110030 IN |
U63090DL1996PLC081982 |
TRI INTERNATIONAL LIMITED | Plot No. 17, Kh No. 289, Street No. 2, Sultanpur, MG Road, New Delhi – 110030, IN DELHI West Delhi DL 110030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250