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      • Complaints
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      NIVENA INDUSTRIES AND EXPORTS LIMITED

      CIN: U70200MH1985PLC037319
      Purchase Report

      NIVENA INDUSTRIES AND EXPORTS LIMITED (CIN: U70200MH1985PLC037319) is a Public company incorporated on 13 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7700000.00.

      NIVENA INDUSTRIES AND EXPORTS 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.NIVENA INDUSTRIES AND EXPORTS LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of NIVENA INDUSTRIES AND EXPORTS LIMITED are YASH NITIN JHOTA, MEGH JHOTA, and NITIN KUMAR JHOTA.

      NIVENA INDUSTRIES AND EXPORTS LIMITED's Corporate Identification Number (CIN) is U70200MH1985PLC037319 and its registration number is 37319. Users may contact NIVENA INDUSTRIES AND EXPORTS LIMITED on its Email address - [email protected]. Registered address of NIVENA INDUSTRIES AND EXPORTS LIMITED is 602, NEELKANTH , 98, MARINEDRIVE , MUMBAI, Maharashtra, India - 400002.

      Current status of NIVENA INDUSTRIES AND EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for NIVENA INDUSTRIES AND 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.

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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 NIVENA INDUSTRIES AND 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.

      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 NIVENA INDUSTRIES AND EXPORTS
      DIN Director Name Designation Appointment Date
      01962546 YASH NITIN JHOTA Director 2007-01-15
      05305190 MEGH JHOTA Director 2012-06-28
      01113477 NITIN KUMAR JHOTA Director 1999-06-24
      Past Directors & Key Managerial Personnel of NIVENA INDUSTRIES AND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01956857 VIMLA JHOTA Director - 2012-06-28
      03106947 DEEPAKKUMAR JHOTA Director - 2007-10-17
      Other Directorships of VIMLA JHOTA
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS VANIJYA LIMITED L27109MH1982PLC096029 Additional Director - 2012-06-28
      ROBERT RESOURCES LIMITED L99999GJ1982PLC096012 Director - 2014-06-02
      SIDDHIVINAYAK DAIRY AND FOOD PRODUCTS LIMITED U15200MH1988PLC048553 Director - 2012-06-28
      NEXGEN SYNTHETICS & CHEMICALS INDUSTRIES LIMITED U17110MH1991PLC062086 Director - 2011-08-23
      GROWWELL BUSINESS VENTURES LIMITED U51100MH1983PLC127731 Director - 2012-06-28
      SHREE WAREHOUSING SERVICES AND REALTY LIMITED U93000MH1991PLC061455 Director - 2012-06-28
      Other Directorships of YASH NITIN JHOTA
      Company Name CIN Designation Appointment Date Cessation
      JHOTA COMMERCIAL AND TRADING LLP AAU-0376 Designated Partner 2020-10-05 Ongoing
      ARAVALI AGRO TOOLS AND SEEDS LLP ABA-4954 Designated Partner 2022-02-03 Ongoing
      GRACIOUS VANIJYA LIMITED L27109MH1982PLC096029 Additional Director - 2014-12-15
      ROBERT RESOURCES LIMITED L99999GJ1982PLC096012 Director - 2014-06-03
      SIDDHIVINAYAK DAIRY AND FOOD PRODUCTS LIMITED U15200MH1988PLC048553 Director - 2023-11-20
      ARAVALI AGRO TOOLS AND SEEDS PRIVATE LIMITED U29210MH1989PTC051123 Director - 2022-02-02
      GROWWELL BUSINESS VENTURES LIMITED U51100MH1983PLC127731 Director - 2016-12-01
      JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Additional Director - 2017-07-05
      JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Director - 2020-10-04
      RATNARANG TEX CHEM PRIVATE LIMITED U65990MH1982PTC027675 Additional Director - 2017-07-05
      RATNARANG TEX CHEM PRIVATE LIMITED U65990MH1982PTC027675 Director 2017-07-05 Ongoing
      SHREE WAREHOUSING SERVICES AND REALTY LIMITED U93000MH1991PLC061455 Director 2006-10-27 Ongoing
      Other Directorships of DEEPAKKUMAR JHOTA
      Company Name CIN Designation Appointment Date Cessation
      ROBERT RESOURCES LIMITED L99999GJ1982PLC096012 Director - 2015-10-01
      NEXGEN SYNTHETICS & CHEMICALS INDUSTRIES LIMITED U17110MH1991PLC062086 Director - 2016-09-10
      GROWWELL BUSINESS VENTURES LIMITED U51100MH1983PLC127731 Director - 2007-10-17
      JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Director - 2010-09-29
      RATNARANG TEX CHEM PRIVATE LIMITED U65990MH1982PTC027675 Director - 2006-01-17
      SHREE WAREHOUSING SERVICES AND REALTY LIMITED U93000MH1991PLC061455 Director - 2007-10-17
      Other Directorships of MEGH JHOTA
      Company Name CIN Designation Appointment Date Cessation
      JHOTA COMMERCIAL AND TRADING LLP AAU-0376 Partner 2020-10-05 Ongoing
      ARAVALI AGRO TOOLS AND SEEDS LLP ABA-4954 Designated Partner 2022-02-03 Ongoing
      GRACIOUS VANIJYA LIMITED L27109MH1982PLC096029 Director - 2014-12-15
      ROBERT RESOURCES LIMITED L99999GJ1982PLC096012 Director - 2014-06-03
      SIDDHIVINAYAK DAIRY AND FOOD PRODUCTS LIMITED U15200MH1988PLC048553 Director - 2023-10-01
      ARAVALI AGRO TOOLS AND SEEDS PRIVATE LIMITED U29210MH1989PTC051123 Director - 2022-02-02
      GROWWELL BUSINESS VENTURES LIMITED U51100MH1983PLC127731 Director - 2016-12-01
      JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Director - 2020-10-04
      RATNARANG TEX CHEM PRIVATE LIMITED U65990MH1982PTC027675 Director 2012-06-28 Ongoing
      SHREE WAREHOUSING SERVICES AND REALTY LIMITED U93000MH1991PLC061455 Director 2012-06-28 Ongoing
      Other Directorships of NITIN KUMAR JHOTA
      Company Name CIN Designation Appointment Date Cessation
      JHOTA COMMERCIAL AND TRADING LLP AAU-0376 Designated Partner 2020-10-05 Ongoing
      ARAVALI AGRO TOOLS AND SEEDS LLP ABA-4954 Partner 2022-02-03 Ongoing
      GRACIOUS VANIJYA LIMITED L27109MH1982PLC096029 Director - 2016-03-19
      ROBERT RESOURCES LIMITED L99999GJ1982PLC096012 Director - 2014-06-02
      SIDDHIVINAYAK DAIRY AND FOOD PRODUCTS LIMITED U15200MH1988PLC048553 Director 1994-11-01 Ongoing
      NEXGEN SYNTHETICS & CHEMICALS INDUSTRIES LIMITED U17110MH1991PLC062086 Director - 2011-08-23
      GARCEM CHEMTEX PRIVATE LIMITED U24231GJ1982PTC005454 Director 1982-09-01 Ongoing
      AHMEDABAD FIBRES CHEMTEX PRIVATE LIMITED U25209GJ1981PTC004611 Director 1981-09-09 Ongoing
      ARAVALI AGRO TOOLS AND SEEDS PRIVATE LIMITED U29210MH1989PTC051123 Beneficial Owner - 2022-02-02
      ARAVALI AGRO TOOLS AND SEEDS PRIVATE LIMITED U29210MH1989PTC051123 Director - 2019-03-02
      SURYADEEP SOLAR MANUFACTURING PRIVATE LIMITED U40101MH1989PTC051807 Director - 2011-07-14
      GROWWELL BUSINESS VENTURES LIMITED U51100MH1983PLC127731 Director - 2016-12-01
      JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Beneficial Owner - 2020-10-04
      JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Director - 2019-03-04
      SANMAN CHEMTEX PRIVATE LIMITED U65910GJ1981PTC004603 Director 1981-09-09 Ongoing
      RATNARANG TEX CHEM PRIVATE LIMITED U65990MH1982PTC027675 Director - 2019-03-07
      SHREE BUSINESS SERVICES CENTRE PRIVATE LIMITED U74999MH1989PTC050680 Director - 2011-08-23
      SHREE WAREHOUSING SERVICES AND REALTY LIMITED U93000MH1991PLC061455 Director 1991-05-01 Ongoing

      CIN Company Name Company Address
      U51900MH1989PTC053773 ARGENT EXPORTS INDIA PRIVATE LIMITED 602-D, NEELKANTH,98, MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
      U17110MH1988PTC048587 HASSANAND TEXTILES PVT LTD 405/B, NEELKANTH 98, MARINEDRIVE, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
      ACM-0780 COMMON THREAD CONSULTING LIMITED LIABILITY PARTNERSHIP 602, 6th Floor, Neelkanth, Plot No 98,,Netaji Subhash Road, Todi Park, Marine Drive,,Mumbai,Mumbai,Maharashtra,India-400002
      ABA-4954 ARAVALI AGRO TOOLS AND SEEDS LLP 602 NEELKANTH 98 MARINEMARIN DRIVE MUMBAI, Maharashtra, India - 400002
      U29210MH1989PTC051123 ARAVALI AGRO TOOLS AND SEEDS PRIVATE LIMITED 602 NEELKANTH 98 MARINEMARIN DRIVE , MUMBAI, Maharashtra, India - 400002
      U51900MH1995NPL119984 ALL INDIA BUSINESS COUNCIL 602 NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U64201MH2001PTC131638 PARIKRAMA COMMERCIALS PRIVATE LIMITED 602E, NEELKANTH, 98 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
      U93000MH1991PLC061455 SHREE WAREHOUSING SERVICES AND REALTY LIMITED 602-A NEEL KANTH98 MARINEDRIVE , MUMBAI, Maharashtra, India - 400002
      AAN-0650 DOC BROWN INDUSTRIES LLP 602-F, Neelkanth, 6th Floor 98 Marine Drive Mumbai, Maharashtra, India - 400002
      U15200MH1988PLC048553 SIDDHIVINAYAK DAIRY AND FOOD PRODUCTS LIMITED 602-A,6th Floor Neelkanth 98 Marine Drive , Mumbai, Maharashtra, India - 400002
      U74110MH2018PTC311035 KARARI CAPITAL SERVICES PRIVATE LIMITED 602-F, Neelkanth, 6th Floor 98 Marine Drive, , MUMBAI, Maharashtra, India - 400002
      AAG-5277 VB MEDIA LLP Flat No. 602, 6th Floor, Neelkanth 98, 'H' Road, Marine Drive Mumbai, Maharashtra, India - 400002
      AAP-9152 RIKRIATION DESIGNS LLP 509B FLOOR 5 PLOT 98 NEELKANTH NETAJI SUBHASH ROAD TODI PARK MARINEDRIVE MUMBAI, Maharashtra, India - 400002
      AAQ-5117 GUT & FLOW STUDIOS LLP 602, Floor 6, Plot 98, Neelkanth Netaji Subhash Road, Todi Park, Marine Drive Mumbai, Maharashtra, India - 400002
      ABB-9552 NP STUDIO LLP 602F, Floor -6, Plot-98, NeelkanthNetaji Subhash Road, Todi Park, Marine Drive Mumbai, Maharashtra, India - 400002
      AAU-0376 JHOTA COMMERCIAL AND TRADING LLP 602-B, Floor-6, Plot-98, NeelkanthNetaji Subhash Road, Todi Park, Marine Drive Mumbai, Maharashtra, India - 400002
      AAR-1802 KARARI FINANCIAL ADVISORY LLP 602F FLOR 6 PLOT 98 NEELKANTH NETAJI SUBHASH ROAD TODI PARK MARINE DRIVE MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC100848 KHAMISHA TRADE-FIN PRIVATE LIMITED C/0 S V DOSHI & CO602-E NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U93000MH2018PTC315676 KARARI FINANCIAL ADVISORY PRIVATE LIMITED 602F, Floor-6, Plot-98, Neelkanth, Netaj Subhash Road, Todi Park, Marine Drive , MUMBAI, Maharashtra, India - 400002
      U74140MH2021PTC355613 MAMMOTH MEDIA PRIVATE LIMITED 602 D, Floor 6, Plot-98, Neelkanth, Netaji Subhash Road, Todi Park, Marine D rive , Mumbai, Maharashtra, India - 400002
      ACT-7018 D. M. HARISH & CO. LLP 301-B, Neelkanth,98, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      U46599MH2023FTC409688 WANNER INDIA PRIVATE LIMITED 201/A,Neelkanth Bldg,98 Marine Drive,Mumbai,Mumbai,Maharashtra,400002-India
      U72200MH2008PTC188342 GRIDD INFORMATION SOLUTIONS PRIVATE LIMITED 506 NEELKANTH98 MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002
      U70100MH1989PTC050835 TULINJ DEVELOPERS PRIVATE LIMITED 605, NEELKANTH 98,MARINE DRIVEBOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000
      ACU-0504 WONACE SPORTS MANAGEMENT LLP 201/B 2nd Floor,Neelkanth,Building 98 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      U25199MH1978PTC020563 RAMSON'S RUBBER PRODUCTS PRIVATE LIMITED 272,JANJIKAR STREET,MUMBAI-400002 , MUMBAI-400002 WEF 01.04.98, Maharashtra, India - 000000
      AAL-1528 PETRO MONEY FINTECH LLP 205, NEELKANTH, 98, MARINE DRIVE MUMBAI, Maharashtra, India - 400002
      AAL-1109 ATMARAM BROKING COMPANY LLP 405 A NEELKANTH 98 MARINE DRIVE MUMBAI, Maharashtra, India - 400002
      U36930MH1995PTC088977 SACHIN SPORTS BOUTIQUE PRIVATE LIMITED 508 NEELKANTH,98 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
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      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
      Download Audited Financials
      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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