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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
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NIVASA RETAIL PRIVATE LIMITED

CIN: U51909DL2005PTC142376

NIVASA RETAIL PRIVATE LIMITED (CIN: U51909DL2005PTC142376) is a Private company incorporated on 09 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 6460000.00.

NIVASA RETAIL 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.NIVASA RETAIL 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 NIVASA RETAIL PRIVATE LIMITED are MANOJ KAPOOR, and ROHIT KAPOOR.

NIVASA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC142376 and its registration number is 142376. Users may contact NIVASA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVASA RETAIL PRIVATE LIMITED is KH No.296/2, FIRST FLOOR MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030.

Current status of NIVASA RETAIL PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for NIVASA RETAIL 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.

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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 NIVASA RETAIL 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 NIVASA RETAIL
DIN Director Name Designation Appointment Date
01807615 MANOJ KAPOOR Director 2015-09-30
01363940 ROHIT KAPOOR Director 2009-04-10
Past Directors & Key Managerial Personnel of NIVASA RETAIL
DIN Director Name Designation Appointment Date Cessation
01363996 RITI KAPOOR Director - 2015-08-01
01807615 MANOJ KAPOOR Additional Director - 2015-09-30
00473844 HEMANT BAHRI Director - 2009-05-08
00473871 SANGEETA BAHRI Director - 2009-04-10
Other Directorships of RITI KAPOOR
Company Name CIN Designation Appointment Date Cessation
S H PROJECTS LLP ABZ-3821 Designated Partner 2022-12-08 Ongoing
GEOGRAPHICS NETWORKS LLP ACA-1448 Designated Partner 2023-03-11 Ongoing
GEOGRAPHICS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146563 Director - 2008-12-31
GEOGRAPHICS NETWORKS PRIVATE LIMITED U72900DL2007PTC167507 Director - 2019-08-25
LATITUDE CONSULTING SERVICES PRIVATE LIMITED U74140DL2008PTC413921 Director - 2010-08-07
ABC ACADEMY PRIVATE LIMITED U74900DL2004PTC124432 Director - 2018-08-01
S H PROJECTS PRIVATE LIMITED U74996DL2006PTC149971 Director - 2013-10-03
GEO GRAPHICS INTERIORS PRIVATE LIMITED U92412DL2006PTC363391 Director - 2010-07-26
Other Directorships of MANOJ KAPOOR
Company Name CIN Designation Appointment Date Cessation
AE EXIM PRIVATE LIMITED U51909DL2007PTC171697 Director 2007-12-19 Ongoing
GEOGRAPHICS NETWORKS PRIVATE LIMITED U72900DL2007PTC167507 Director 2019-08-22 Ongoing
S H PROJECTS PRIVATE LIMITED U74996DL2006PTC149971 Director 2009-10-01 Ongoing
Other Directorships of HEMANT BAHRI
Company Name CIN Designation Appointment Date Cessation
SH CAFE AND BAKERY LLP ACE-2828 Designated Partner 2023-12-07 Ongoing
CROISSANCE LIMITED L11010KA1994PLC103470 Additional Director - 2021-10-01
CROISSANCE LIMITED L11010KA1994PLC103470 Managing Director 2021-10-01 Ongoing
BAHRI AGRO & FARMS PRIVATE LIMITED U01401DL2007PTC161781 Director 2007-04-09 Ongoing
H S PROJECTS PRIVATE LIMITED U45208DL2006PTC153706 Director 2006-09-14 Ongoing
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director 2010-11-26 Ongoing
DALIM COMMERCIAL PRIVATE LIMITED U51909DL2004PTC233963 Director 2008-01-14 Ongoing
MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director 2010-02-05 Ongoing
SUSHMA SALES PRIVATE LIMITED U51909WB2004PTC100077 Director 2007-01-22 Ongoing
BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED U55101DL2005PTC141504 Director - 2020-02-01
BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED U55101DL2005PTC141504 Managing Director 2020-02-01 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director - 2007-03-20
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Director - 2009-07-01
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Managing Director 2009-07-01 Ongoing
SUPRAVA AGRO ESTATES PRIVATE LIMITED U70102DL2007PTC162188 Director 2009-03-20 Ongoing
BAHRI DEVELOPERS PRIVATE LIMITED U70109DL1997PTC087074 Director 1997-05-05 Ongoing
BAHRI SENIOR HOMES PRIVATE LIMITED U70109DL2022PTC404253 Director 2022-09-07 Ongoing
ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director 2008-10-31 Ongoing
H S LOGISTICS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC105044 Director 2000-04-05 Ongoing
BAHRI REALTY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2009PTC195146 Director 2009-10-12 Ongoing
Other Directorships of SANGEETA BAHRI
Company Name CIN Designation Appointment Date Cessation
SH CAFE AND BAKERY LLP ACE-2828 Designated Partner 2023-12-07 Ongoing
BAHRI AGRO & FARMS PRIVATE LIMITED U01401DL2007PTC161781 Director 2007-04-09 Ongoing
H S PROJECTS PRIVATE LIMITED U45208DL2006PTC153706 Director 2006-09-14 Ongoing
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director 2010-11-26 Ongoing
DALIM COMMERCIAL PRIVATE LIMITED U51909DL2004PTC233963 Director 2008-01-14 Ongoing
MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director 2010-02-05 Ongoing
SUSHMA SALES PRIVATE LIMITED U51909WB2004PTC100077 Director 2007-01-22 Ongoing
AUTHENTIC FRENCH DELIGHTS PRIVATE LIMITED U55100DL2017PTC321786 Director 2017-08-07 Ongoing
BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED U55101DL2005PTC141504 Director 2005-10-05 Ongoing
SH FUND MANAGEMENT PRIVATE LIMITED U67100DL2018PTC328515 Director 2018-01-16 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director - 2007-03-20
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Additional Director - 2020-12-31
BAHRI ESTATES PRIVATE LIMITED U70102DL1996PTC084075 Director - 2017-03-18
SUPRAVA AGRO ESTATES PRIVATE LIMITED U70102DL2007PTC162188 Director 2009-03-20 Ongoing
BAHRI DEVELOPERS PRIVATE LIMITED U70109DL1997PTC087074 Director 1997-05-05 Ongoing
BAHRI SENIOR HOMES PRIVATE LIMITED U70109DL2022PTC404253 Director 2022-09-07 Ongoing
ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director 2008-10-31 Ongoing
H S LOGISTICS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC105044 Director 2000-04-05 Ongoing
BAHRI REALTY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2009PTC195146 Director - 2017-03-20
Other Directorships of ROHIT KAPOOR

CIN Company Name Company Address
U30007DL1996PTC077503 SRI VED JAGAT PRIVATE LIMITED GOHIVE GHITORNI , FIRST FLOOR, PLOT NO.-2, KH. NO. 384/2, 100 FEET ROAD, MG ROAD, G HITORNI , NEW DELHI, Delhi, India - 110030
U74999DL2011PLC228788 DATASERV APAC LIMITED GOHIVE GHITORNI , FIRST FLOOR, PLOT NO.-2, KH. NO. 384/2, 100 FEET ROAD, MG ROAD, G HITORNI , NEW DELHI, Delhi, India - 110030
U72900DL2020FTC361681 INDAPP IT PRIVATE LIMITED First Floor, Building No 3, KH No 385 Plot No-2, 100ft Road, Ghitorni, MG Road , New Delhi, Delhi, India - 110030
U72900DL2021FTC377897 INDSYSTEMS IT PRIVATE LIMITED First Floor, Building No 3, KH No 385 Plot No-2, 100FT Road, Ghitorni, MG Road , New Delhi, Delhi, India - 110030
U74900DL2015PTC280930 FREE HIT TECHNOLOGIES PRIVATE LIMITED plot no. 2, first floor, Kh. No.384/2, 100 feet Rd Opp. Corporation bank, MG Road, Ghitorni , NEW DELHI, Delhi, India - 110030
U17100DL2008PTC180112 SUBH KNITS PRIVATE LIMITED Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U17200DL2009PTC189063 MI INDUSTRIES (INDIA) PRIVATE LIMITED Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U74899DL1987PTC027327 METROPOLE TEXTILE ENTERPRISES PVT LTD Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U72900DL2020PTC374822 SPHERISOL TECHNOLOGY PRIVATE LIMITED Seat N0. DC18 Building No. 3, Kh No. 385, Plot No. 2, 100 Feet Road, Ghitroni, MG Road Delhi Delhi 110030 , New Delhi, Delhi, India - 110030
U63090DL1996PLC081982 TRI INTERNATIONAL LIMITED Plot No. 17, Kh No. 289, Street No. 2, Sultanpur, MG Road, New Delhi – 110030, IN , DELHI, Delhi, India - 110030
ACE-4758 VIVERE ARTE LLP Kh.No.-432-433, 2nd floor,MG Road, Sultanpur Villag,New Delhi,South West Delhi,Delhi,India-110030
U55101DL2004PTC130056 MOUNT SHIVALIK HOTELS AND RESORTS PRIVATE LIMITED Plot No. 2, First & Second Floor KH. No. 372/374, Village Sultanpur, M.G. Road, , Delhi, Delhi, India - 110030
U74999DL2017PTC315429 SANJIV BALI LIFESTYLE PRIVATE LIMITED Plot No. 2, First & Second Floor KH. No. 372/374, Village Sultanpur, M.G. Road, , Delhi, Delhi, India - 110030
U52399DL2022PTC397426 MRBABA PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India
U72900DL2016PTC302324 JCNET COMMUNICATIONS PRIVATE LIMITED 3rd Floor, Building No. 17, KH No. 382, M.G. Road Sultanpur, South Delhi , New Delhi, Delhi, India - 110030
U37002DL2023PTC410919 SWACH DRAVYA SOLUTION PRIVATE LIMITED IIIru FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-11OO3O.,New Delhi,South West Delhi,Delhi,110030-India
AAW-7011 POWER PLUS SPORTS LLP PLOT AT KH NO 844 FIRST FLOOR GHITORNI, MG ROAD NEW DELHI NEW DELHI, Delhi, India - 110030
U71302DL1996PTC083449 SIGHT AND SOUND INDIA PRIVATE LIMITED PLOT NO-4, KH.NO. 843/1, FIRST FLOOR, M.G. ROAD, METRO PILLAR NO-117, GHITORN I-VLL , NEW DELHI, Delhi, India - 110030
U55209DL2019PTC359235 GURUKUL LIVING PRIVATE LIMITED KRASTAY PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE , LANE NO 2 NEW DELHI, Delhi, India - 110030
U58111DL2022PTC402600 QUIZO PRIVATE LIMITED Plot No. 2A, First Floor, KH No. 294 Kehar singh state, Saidulajab, Lane no.2,Delhi,New Delhi,Delhi,110030-India
U52335DL2012PTC238802 PEOPIC RETAIL PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030
U51909DL2012PTC237072 FIRKI WHOLESALE PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030
ACG-0157 KAPCO ENTERPRISES LLP Plot No. and Kh No. 145, Min 3rd Floor and 4th Floor,MG Road, Kh No. 415, Ghitorni, Near Hanuman Mandir,New Delhi,South West Delhi,Delhi,India-110030
U72900DL2020PTC367437 PAYNOL SOLUTIONS PRIVATE LIMITED AT- 2ND/FLOOR BACK SIDE OFFICE NO-4 MASTER SPACE PLOT NO-27 KH/MUSTATIL NO-154 KILLA NO-19/2 UGGARSAIN PARK, DICHAON ROAD NAJAFGARH STREET NO- 2 , New Delhi, Delhi, India - 110043
U47912DL2026PTC464929 SARVAPURCHASE PRIVATE LIMITED H No.1, First Floor,,KH No.581/2, Sultanpur,New Delhi,South West Delhi,Delhi,110030-India
U78300DL2024PTC438578 BITOLA MANPOWER PRIVATE LIMITED KH NO-555/2 GHITORNI,FIRST FLOOR ROAD NO 1,New Delhi,South West Delhi,Delhi,110030-India
U18200DL2023PTC415111 HANDOFINE MEDIA PRIVATE LIMITED H. NO.1 First Floor KH. NO.581/2,Village Sultanpur,New Delhi,South West Delhi,Delhi,110030-India
ACH-8821 FAALCON COMMUNICATION & MARKETING LLP KH NO 371 FIRST FLOOR UNIT NO 7/1,BLOCK A, MG CENTRUM SULTANPUR,New Delhi,South West Delhi,Delhi,India-110030
U88900DL2023NPL414549 POORVANCHAL PARYATAN ASSOCIATION 24 First Floor, Flat No. 2, KH No. 365,,Aadi Appartment, Vill. Sultanpur, N.D. Gadaipur,New Delhi,South West Delhi,Delhi,110030-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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 Shares 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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