Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIVERA EXPORTS PRIVATE LIMITED
CIN: U51100MH2017PTC296289 As on: 2026-07-13
NIVERA EXPORTS PRIVATE LIMITED (CIN: U51100MH2017PTC296289) is a Private company incorporated on 19 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIVERA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NIVERA EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NIVERA EXPORTS PRIVATE LIMITED are REKHA PRADEEP RAJPUROHIT, and PRADEEP RAJPUROHIT GIRDHARI.
NIVERA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2017PTC296289 and its registration number is 296289. Users may contact NIVERA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVERA EXPORTS PRIVATE LIMITED is 1, PAWAN INDRA PRASTHA BLDG SATYA NAGAR SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of NIVERA EXPORTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NIVERA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIVERA EXPORTS
Purchase full report of NIVERA EXPORTS
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 NIVERA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIVERA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09170985 | REKHA PRADEEP RAJPUROHIT | Director | 2021-11-29 |
| 07805743 | PRADEEP RAJPUROHIT GIRDHARI | Director | 2017-06-19 |
Past Directors & Key Managerial Personnel of NIVERA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07805747 | PRAKASH GOPWANI JETHA | Director | - | 2021-05-19 |
| 08533660 | SACHIN MADHUKAR RAUT | Director | - | 2021-04-29 |
| 08533688 | BHARAT RATILAL CHAUHAN | Director | - | 2021-04-29 |
| 09170985 | REKHA PRADEEP RAJPUROHIT | Additional Director | - | 2021-11-29 |
Other Directorships of PRAKASH GOPWANI JETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN MADHUKAR RAUT
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Other Directorships of BHARAT RATILAL CHAUHAN
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Other Directorships of REKHA PRADEEP RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP RAJPUROHIT GIRDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50400MH2021PTC358445 | LELECARR PRIVATE LIMITED | E/06 shreepal Nagar,Saibaba Mandir Road, Borivali West, near satya nagar , Mumbai, Maharashtra, India - 400092 |
| U35990MH2022PTC381828 | BIKESHARK LIFESTYLE & PERFORMANCE PRIVATE LIMITED | SH NO. 2, PAWAN INDRAPRASTHA BLDG, SATYA NAGAR, SAIBABA MANDIR RD, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,400092-India |
| U24239MH2006PTC162721 | UPS HYGIENES PRIVATE LIMITED | B/508,SHIVPARVATI APARTMENT,SATYA NAGAR, SAIBABA MANDIR ROAD,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAN-4567 | VIDHATA HOMES AND FINANCE LLP | Shop No 7, Geetanjali Nagar, Bldg No 1,Opp Saibaba Mandir, Sai Baba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U68100MH2013PTC251513 | VEENA SKYVIEW PRIVATE LIMITED | 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West,),Mumbai,Mumbai City,Maharashtra,400092-India |
| ACA-6761 | Vande Bharat Courier and Cargo LLP | Flat No-805, Siddhi Tower, Saibaba Nagar Road,Near Saibaba Mandir, Saibaba Nagar, Borivali West, Maharashtra, India - 400092 |
| U70100MH1995PTC095269 | VIDHATA HOMES AND FINANCE PRIVATE LIMITED | SHOP NO 7 GEETANJALI NAGARBLDG NO 1 OPP SAIBABA MANDIR SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAO-0463 | NC LAW LLP | 1 F 8, KRISHA NAGAR, BLDG NO 1 CHS LTD, CHAT DAVARKAR ROAD, BORIVALI WEST, NEAR RAJMAHAL HOTEL MUMBAI, Maharashtra, India - 400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-6724 | AVRION SELLSURE PROPERTIES LLP | 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-2137 | Punit Hospital LLP | A-1, 1-2 Punit Nagar, Plot 3,,SV Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-0950 | FINSTONE REALTY LLP | 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2001PTC134250 | AMAR MARKETING AGENCIES PRIVATE LIMITED | C-22, SHRIPAL NAGAR , SATYA NAGAR, BEHIND SAIBABA BORIVALI WEST, MUMBAI-400092 , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| ACD-6233 | HOTHOUSE MEALS LLP | 2 Shreepal Nagar E Wing,Saibaba Mandir RD Satya,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACC-9083 | P3 EDUMONEY MANAGEMENT SERVICES LLP | D/303 SHIVDHAM SHIV KRIPA,SATYA NAGAR, SAIBABA ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| U35117MH1998PTC116744 | C G MARINE SERVICES PRIVATE LIMITED | A-2 MUGDHA APARTMENTSSATYA NAGAR SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAF-2185 | TIPPING POINT STRATEGIC CONSULTANTS LLP | 611 DHARTI INDRAPRASTHA SATYA NAGAR SAIBABA MANDIR ROAD C WING BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U17200MH2012PTC233636 | K TEXTILE HOUSE PRIVATE LIMITED | F-3, KRISHNA NAGAR, BLDG. NO. 1, CHANDAVARKAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U64120MH1999PTC118155 | AIRWAYS EXPRESS PRIVATE LIMITED | S-2 SHREEPAL NAGARSAIBABA MANDIR ROAD EXTN SATYA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U38210MH2023PTC404683 | MUMBAI BIO ENERGY PRIVATE LIMITED | C-4, Keshav Nidhi Mulji Nagar,,Near Saibaba Mandir, S V Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2016PTC287119 | JK ORGANICS INTERGLOBAL FOODWORKS PRIVATE LIMITED | A/101, Bldg. No. 1, Dattani Nagar, S. V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| AAU-4370 | ATELIER RESTORATIONS LLP | Shop 7A Shivdham Shivkripa, Satya Nagar Saibaba Road, Near Suruchi Hotel, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U74900MH2013PTC248567 | UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED | 1/B/9, GEEBEE APARTMENT SAIBABA NAGAR, S.V. ROAD, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400092 |
| ACX-5555 | BHOOMI TRADING CORPORATION 24 LLP | B-901 , Kesley bldg No. 1,Shir Ram Nagar , S.V.Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAK-8044 | JRK UNIVERSAL SOLUTIONS LLP | Flat No.101, A Wing, Bldg No.1, Dattani Nagar, S.V.Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAR-8993 | MVY ALCHEMY LLP | 111/C, 1ST FLOOR KAMADHENU MALPANI NAGAR SATYA NGR, SAI BABA ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACG-3649 | JAIN INFRACONSTRUCT LLP | 311, Veena Santoor Building. 1C,Sec-8, Saibaba Nagar Extension Road, Near Sports Club,Borivali West,Mumbai,Maharashtra,India-400092 |
| U65990MH1989PTC053942 | PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD | MULJINAGAR BLDG NO 1 A WINGFLAT NO 6 SAIBABA NAGAR S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| 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.
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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.
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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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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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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 Shares Held |
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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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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.