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
NIVEXA RETAIL PRIVATE LIMITED
CIN: U52300KL2018PTC051972 As on: 2026-07-13
NIVEXA RETAIL PRIVATE LIMITED (CIN: U52300KL2018PTC051972) is a Private company incorporated on 08 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1426000.00.
NIVEXA 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.NIVEXA RETAIL PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of NIVEXA RETAIL PRIVATE LIMITED are SREEKUMAR BHASKARAN NAIR, JYOTHIKUMAR RAJASEKHARAN NAIR, and ANISH PHILIP SAM.
NIVEXA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300KL2018PTC051972 and its registration number is 51972. Users may contact NIVEXA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVEXA RETAIL PRIVATE LIMITED is 7/926-A, GAYATHRI, AISWARYA NAGAR PUNNEPARAMBIL ROAD, KAKKANAD , COCHIN, Kerala, India - 682030.
Current status of NIVEXA RETAIL 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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Previous CINs
ZaubaCorp's company report for NIVEXA 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.
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 NIVEXA RETAIL
Purchase full report of NIVEXA RETAIL
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 NIVEXA 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.
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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 NIVEXA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08138335 | SREEKUMAR BHASKARAN NAIR | Director | 2018-05-21 |
| 08066907 | JYOTHIKUMAR RAJASEKHARAN NAIR | Director | 2018-02-08 |
| 08138232 | ANISH PHILIP SAM | Director | 2018-05-21 |
Past Directors & Key Managerial Personnel of NIVEXA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07978379 | NAIR SULOCHANAN HAREESH | Director | - | 2019-12-02 |
| 07978379 | NAIR SULOCHANAN HAREESH | Whole-time director | - | 2018-05-21 |
| 08066907 | JYOTHIKUMAR RAJASEKHARAN NAIR | Managing Director | - | 2022-06-29 |
Other Directorships of SREEKUMAR BHASKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAIR SULOCHANAN HAREESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THW RETAIL PRIVATE LIMITED | U50401KL2018PTC052526 | Managing Director | 2018-03-20 | Ongoing |
Other Directorships of JYOTHIKUMAR RAJASEKHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANISH PHILIP SAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPITE VENTURES PRIVATE LIMITED | U36999KL2019PTC060271 | Director | 2019-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2014PTC036975 | DIGITALCORE TECHNOLOGIES PRIVATE LIMITED | 7/ 1151, Design Valley A.P.Varkey Road,Thengode.P.O,Kakkanad , Kakkanad, Kerala, India - 682030 |
| U74999KL2019PTC057377 | AEIOU EDU INNOVATIONS PRIVATE LIMITED | 1/604 A, CHAMMANY HOUSE AMBALAPARA ROAD, KAKKANAD , COCHIN, Kerala, India - 682030 |
| U74999KL2018PTC052332 | JHRC VENTURES PRIVATE LIMITED | 10/24-A,Sethuparvathy, Civil Station Side Road, Kakkanad, , COCHIN, Kerala, India - 682030 |
| AAB-2217 | ADAM7 TECHNO SOLUTIONS LLP | 11/735 A5 Kondapalli Enclave Kunnumpuram Civil Station Road Kakkanad Cochin, Kerala, India - 682030 |
| U72200KL1998PTC012125 | CHIRAYIL INFOTECKH PRIVATE LIMITED | CHIRAYIL HOUSE, 10/745A VSNL ROAD, KAKKANAD P O , COCHIN, Kerala, India - 682030 |
| U72200KL2007PTC021209 | MAESTRIA INFORMATION SYSTEMS PRIVATE LIMITED | 1A, CVC HOMES, AIR FORCE ROAD, MAVELIPURAM, KAKKANAD P.O., , COCHIN, Kerala, India - 682030 |
| U74999KL2016PTC046949 | FLUITRON INDIA PRIVATE LIMITED | 29//521A, (Old No.XII/230), MORARJI DESAI ROAD VAZHAKKALA, KAKKANAD PO , COCHIN, Kerala, India - 682030 |
| U72200KL2015PTC038061 | RANDOM LOGIC SOLUTIONS PRIVATE LIMITED | 7/431CB6, Second Floor, Narayana Building Near Civil Station, Alappat Nagar Road , Kakkanad, Kerala, India - 682030 |
| U74900KL2016PTC040243 | HANDCRAFT INTERIORS DESIGN CONCEPT PRIVATE LIMITED | 27/1427 (old 7/414B) Kunnumpuram Civil Station Road, Near Ala ppat Nagar , Kakkanad, Kerala, India - 682030 |
| U72900KL2017PTC050378 | TACKZONA TECHNOLOGIES PRIVATE LIMITED | 01/944-A2,KRISHNA BUILDING UP SCHOOL ROAD,INDIRA JUNCTION,PADAMUGHA L,KAKKANAD , COCHIN, Kerala, India - 682030 |
| AAD-6349 | COCHIN TECHS AND SOLUTIONS LLP | 7/310-D4, 2ND FLOOR, MAVELIPURAM ZONE 3,OLIMUGAL JUNCTION, SEAPORT AIRPORT ROAD, KAKKANAD COCHIN, Kerala, India - 682030 |
| U45201KL1999PTC012967 | K M ELIAS CONSTRUCTIONS PRIVATE LIMITED | 7/338-AR 2A, DREAM CHALET MAVELIPURAM ZONE -2 KAKKANAD KL 682030 I N , KAKKANAD, Kerala, India - 682030 |
| ACK-9733 | ESTAIRBLUE REALITY LLP | 7A, GOKULAM ANAGHA, 18/755,ADARSH NAGAR ROAD,Ernakulam,Ernakulam,Kerala,India-682030 |
| AAB-5700 | WINGLET AVIATION SERVICES LLP | 7/859, A1 Karoth House, Ambala Colony Road Kakkanad Kochi, Kerala, India - 682030 |
| AAL-5364 | ADFOLKS CONSULTANCY LLP | A3, V SQUARE BUILDING PULIKILLAM WEST ROAD, CHEMBUMUKKU, KAKKANAD P O COCHIN, Kerala, India - 682030 |
| AAH-1784 | JAFAGI ONLINE SOLUTIONS LLP | No.7, Palliyambil, Barclay Villa, Pulikillam West Road, Chembumukku, Kakka,nad West,,Cochin,Ernakulam,Kerala,India-682030 |
| U56100KL2026PTC100034 | FOLDING CRAVES PRIVATE LIMITED | Loveshore, House No 3993, Ward No 16,Thrikkakkara Municipality, Darshan Nagar Road Kakkanad P O , Cochin,Ernakulam,Ernakulam,Kerala,682030-India |
| U72200KL2016PTC040158 | PHRAZO TECHNOLOGIES PRIVATE LIMITED | 12/763, flat no. 7D, Noel Arcadia, Papali Road Padamugal, Kakkanad West P.O. Cochin- 68 2030 , Ernakulam, Kerala, India - 682030 |
| U85110KL2008PTC023402 | SUNRISE ACADEMY OF MEDICAL SPECIALITIES (INDIA) PRIVATE LIMITED | V11/528 C SEAPORT AIRPORT ROAD , KAKKANAD COCHIN, Kerala, India - 682030 |
| U74140KL2011PTC027650 | SCOSSA EDUCATIONAL CONSULTANTS PRIVATE LIMITED | D7, 7th Floor, Heavenly Plaza Civil Lane Road, Padamugal , Kakkanad, Kerala, India - 682030 |
| U45200KL2008PTC021939 | EDGEWATER APARTMENTS AND REALTORS PRIVATE LIMITED | 45, ALAPATT NAGAR KAKKANAD,COCHIN , COCHIN, Kerala, India - 682030 |
| U72400KL2015OPC038590 | REDCLOUD NETWORKING SOLUTIONS PRIVATE LIMITED (OPC) | 7/338 AR-1A MAVELIPURAM, KAKKANAD P O, ERNAKULAM , KAKKANAD, Kerala, India - 682030 |
| U72900KL2017PTC048497 | RES NOVAE SOLUTIONS PRIVATE LIMITED | 7/709 A3 MAVELIPURAM, , KAKKANAD, Kerala, India - 682030 |
| U45309KL2021PTC067649 | ESEN ENGINEERS AND DEVELOPERS PRIVATE LIMITED | XV/40 PATTUPURA NAGAR KUSUMAGIRI KAKKANAD , COCHIN, Kerala, India - 682030 |
| U25190KL2012PTC031670 | MIDDLE EAST RUBBER MANUFACTURING PRIVATE LIMITED | M.I.G.91, SURABHI NAGAR KAKKANAD , COCHIN, Kerala, India - 682030 |
| U72200KL2000PTC013764 | AL-GAYATHRI GLOBAL INFOSOLUTIONS PRIVATE LIMITED | 43A COCHIN EXPORT PROCESSINGZONE KAKKANAD COCHIN , ERNAKULAM, Kerala, India - 682030 |
| AAA-5727 | VAIDEHI VENTURES LLP | VIII/468, A P VARKEY ROAD THENGODU P O COCHIN, Kerala, India - 682030 |
| U33112KL2007PTC020548 | PERFECT INDIA LIFE CARE PRIVATE LIMITED | TRANQUIL TOWERS, NEAR COLLECTORATE, SEAPORT AIRPORT ROAD, KAKKANAD , COCHIN, Kerala, India - 682030 |
| U45201KL2015PTC038819 | MODULUS ENGINEERING CONSTRUCTIONS PRIVATE LIMITED | 3/270A, PARARATH, PULIKKILLAM WEST ROAD, CHEMBUMUKKU , KAKKANAD, Kerala, India - 682030 |
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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.
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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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