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
NIVA EXIM PRIVATE LIMITED
CIN: U51900MH1995PTC085059 As on: 2026-07-13
NIVA EXIM PRIVATE LIMITED (CIN: U51900MH1995PTC085059) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
NIVA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIVA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NIVA EXIM PRIVATE LIMITED are PIYUSH PRATAPRAI SHETH, MANOJ KISHORCHANDRA SONAWALA, and MALKESH SHETH.
NIVA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC085059 and its registration number is 85059. Users may contact NIVA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVA EXIM PRIVATE LIMITED is 12A YUSUF BLDG V N ROADFOUNTAIN , MUMBAI, Maharashtra, India - 400023.
Current status of NIVA EXIM PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIVA EXIM 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 NIVA EXIM
Purchase full report of NIVA EXIM
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 NIVA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIVA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01283238 | PIYUSH PRATAPRAI SHETH | Director | 1995-01-30 |
| 00235168 | MANOJ KISHORCHANDRA SONAWALA | Additional Director | 2024-01-17 |
| 01283084 | MALKESH SHETH | Director | 1995-01-30 |
Past Directors & Key Managerial Personnel of NIVA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02509241 | ALARIC SAMUEL FRANCIS | Director | - | 2023-04-01 |
| 08443294 | URVI DEEPAM SHETH | Director | - | 2023-04-01 |
| 08609116 | JIGNYANSHU BHUPATRAY GANDHI | Additional Director | - | 2023-04-01 |
| 00235168 | MANOJ KISHORCHANDRA SONAWALA | Director | - | 2021-01-13 |
| 01283182 | PRATAPRAI DURLABHDAS SHETH | Director | - | 2014-01-02 |
Other Directorships of PIYUSH PRATAPRAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIAL ROBOTIC SOLUTIONS PRIVATE LIMITED | U28299MH2023PTC399891 | Director | 2023-03-30 | Ongoing |
| POTENTIAL HEALTHCARE SOLUTIONS PRIVATE LIMITED | U46497MH2023PTC399690 | Director | 2023-03-27 | Ongoing |
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Additional Director | - | 2016-09-30 |
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | 2016-09-30 | Ongoing |
| PIYUSH PRATAP INVESTMENT PRIVATE LIMITED | U99999MH1985PTC035360 | Director | 1985-02-15 | Ongoing |
Other Directorships of ALARIC SAMUEL FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHALI GRAPHICS LIMITED | U22219MH1995PLC084590 | Director | 2007-04-02 | Ongoing |
| ANTHER INFRA-MEDIA PRIVATE LIMITED | U70102MH2009PTC191983 | Director | 2012-04-30 | Ongoing |
Other Directorships of URVI DEEPAM SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWILL ERECTIONS PRIVATE LIMITED | U45200MH2005PTC151283 | Additional Director | - | 2019-09-30 |
| GOODWILL ERECTIONS PRIVATE LIMITED | U45200MH2005PTC151283 | Director | 2019-09-30 | Ongoing |
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2023-04-01 |
| PIYUSH PRATAP INVESTMENT PRIVATE LIMITED | U99999MH1985PTC035360 | Director | - | 2023-04-01 |
Other Directorships of JIGNYANSHU BHUPATRAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Additional Director | - | 2020-12-31 |
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2023-04-01 |
| PIYUSH PRATAP INVESTMENT PRIVATE LIMITED | U99999MH1985PTC035360 | Additional Director | - | 2020-12-31 |
| PIYUSH PRATAP INVESTMENT PRIVATE LIMITED | U99999MH1985PTC035360 | Director | - | 2023-04-01 |
Other Directorships of MANOJ KISHORCHANDRA SONAWALA
Other Directorships of MALKESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWILL ERECTIONS PRIVATE LIMITED | U45200MH2005PTC151283 | Additional Director | 2023-03-10 | Ongoing |
| GOODWILL ERECTIONS PRIVATE LIMITED | U45200MH2005PTC151283 | Director | - | 2019-03-11 |
| NAZO DEVELOPERS PRIVATE LIMITED | U63040MH1999PTC122146 | Director | - | 2010-01-01 |
| PLATINUM PROPERTIES PRIVATE LIMITED | U93020MH1997PTC108340 | Director | - | 2010-01-01 |
| HINDUSTAN KLOCKNER SWITCH GEAR LIMITED | U99999MH1957PLC010886 | Additional Director | - | 2019-03-11 |
| PIYUSH PRATAP INVESTMENT PRIVATE LIMITED | U99999MH1985PTC035360 | Director | 1985-02-15 | Ongoing |
Other Directorships of PRATAPRAI DURLABHDAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIYUSH PRATAP INVESTMENT PRIVATE LIMITED | U99999MH1985PTC035360 | Director | - | 2014-01-02 |
| JOULES ENGINEERS PRIVATE LIMITED | U99999MH1991PTC060453 | Director | - | 2014-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1998PTC116791 | ALBAJ ENGINEERING INDUSTRIES PRIVATE LIMITED | 42-B YUSUF BLDG4TH FLOOR V N RD , MUMBAI, Maharashtra, India - 400023 |
| U28131MH1993PTC070259 | GASO ENERGY SYSTEMS (INDIA) PRIVATE LIMI TED | 42-B YUSUF BLDG4TH FLOOR V.N.ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1998PTC116792 | TUBE TECH TRADING (INDIA) PRIVATE LIMITE D | 42-B YUSUF BLDG4TH FLOOR V N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1998PTC117227 | VEE BEE ENGINEERING INDUSTRIES PRIVATE L IMITED | 42-B YUSUF BLDG4TH FLR V N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51101MH2011PTC217608 | MEGH AKSH MERCANTILE PRIVATE LIMITED | 3RD FLOOR RUSTOM BLDG 29 V.N. ROAD , MUMBAI, Maharashtra, India - 400023 |
| U24134MH1992PTC066018 | NISHIGANDHA POLYMERS PRIVATE LIMITED | 3RD FLOOR RUSTOM BLDG29 V N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1993PTC074498 | EXODE TRADING PRIVATE LIMITED | 29 RUSTOM BLDG3RD FLR V N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U21022MH1987PTC044490 | LIBRA PACKS PRIVATE LIMITED | 301 BLDG NO 9 JAYANIINDUSTRIAL COMPLEX V N PURAV MARG CHUNABHATTI , MUMBAI, Maharashtra, India - 400023 |
| U18101MH2002PTC136703 | ONLINE BUSINESS MARKETING PRIVATE LIMITED | ROOM NO 3 IIND FLOORRUSTOM BLDG 29 V N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1993PTC070756 | VIPUL MANAGEMENTS AND CONSULTANTS PRIVATE LIMITED | OFFICE NO.9, 1ST FLOOR,REHMAN BLDG, 24, V.N.ROAD, FORT, W.E.F. 24-08-99 , MUMBAI, Maharashtra, India - 400023 |
| U65920MH1994PTC081908 | NILRAJ INVESTMENTS PRIVATE LIMITED | 31/17 DR V B GANDHI MARG,2ND FLOOR INDIAN MERCANTILE INSURANCE BLDG.,MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U24246MH1994PTC080910 | BELLA FACIAL CARE (INDIA) PRIVATE LIMITE D | STATE BANK BLDG N G N VAIDYAMARG , MUMBAI, Maharashtra, India - 400023 |
| U24115MH1994PTC078669 | AKZO NOBEL COATINGS INDIA PRIVATE LIMITED | STATE BANK BLDG N G N VAIDYAMARG , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2000PTC130065 | DECORBIZ INFOTECH.COM PRIVATE LIMITED | C/O WIN CYBERLINK LTDKHATALI BLDG MESZZANINE FLOO 44 N G N VAIDYA MG FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1995PTC092070 | BOVIS INDIA PRIVATE LIMITED | M/S CRAWFORD BAYLEY & COSTATE BANK ANNEXE BLDG 4TH FLOOR N G N VAIDYA MARG , MUMBAI, Maharashtra, India - 400023 |
| U24231MH2003PTC143405 | RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED | C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1983PLC029789 | DENOX INVESTMENT LIMITED | C/O. M/S. CRAWFORD BAYLEY &CO. STATE BANK BLDG. (4TH FLOOR),N.G.N.VAIDYA MARG (BANK STRE ET) , MUMBAI, Maharashtra, India - 400023 |
| U51100MH1989PTC050851 | KOTAK ENTERPRISES PRIVATE LIMITED | NAVSARI BLDG., 240, D.N.RD,BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH2000PTC124533 | ETERNITY INFOTECH INFRASTRUCTURE PRIVATE LIMITED | 2NDFLOOR NATIONAL INDIA BLDG 278 V.B.GANDHI MARG, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1995PTC088086 | MEHTA EXPORTERS PRIVATE LIMITED | YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000 |
| U29191MH1989PTC050751 | VIDARBHA COLD STORAGE PRIVATE LIMITED | N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1996PTC099684 | ANIRAJ CREDIT AND CAPITAL PVT LIMITED | 3RD FLOOR SAROOSH BLDG251 D.N.RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U65900MH1995PTC090409 | ROCKHARD CONSTRUCTION PRIVATE LIMITED | 11 INDIAN MERCANTILEINDUSTRIES BLDG.,31 DR V B GANDHI MARG, , MUMBAI-400023, Maharashtra, India - 000000 |
| U45102MH2001PTC131457 | ELBEE PROPERTIES PRIVATE LIMITED | 1ST FLOOR NATIONAL INDIA BLDG278 V B GANDHI MARG KALAGODA FORT , MUMBAI, Maharashtra, India - 400023 |
| U65923MH1997PTC107289 | PETMON FINANCE AND LEASING PRIVATE LIMITED | 76,N M ROAD,MODI AND MODI BLDG NO.2, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1989PTC052858 | JASMIT INVESTMENTS P. LTD. | 8, KIRTI BLDG, 1ST FLR, DR.V.B.GANDHI MARG, FORT , MUMBAI 400023, Maharashtra, India - 000000 |
| U70100MH1996PTC096108 | BLUEBELLE CONSTRUCTION PRIVATE LIMITED | 11 INDIAN MERCANTILE INSURAN-CE BLDG., 31,DR.V.B.GANDHI MARG , MUMBAI-400023, Maharashtra, India - 000000 |
| U74210MH1994PTC075877 | URVI ENGINEERING P.LTD. | 9H ISMAIL BLDG.,381 DR D N RD.FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| 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.
| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.