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Niva Exim Private Limited

U51900MH1995PTC085059ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Niva Exim Private Limited is a Private Non-govt company company incorporated in 1995 and based in Maharashtra, India. Niva Exim Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹50.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹40.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹40.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
2% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹1.00 L
2% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
M*******(at)HOTMAIL.COM
Registered Office
12A YUSUF BLDG V N ROADFOUNTAIN MUMBAI MH 400023 IN
NIVA EXIM PRIVATE LIMITED
Brand NIVA EXIM PRIVATE LIMITED · Legal entity Niva Exim Private Limited

Explore the complete profile of NIVA EXIM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U51900MH1995PTC085059

Quick facts

Identity · Activity · Auditor · Contact
Registered office
12A YUSUF BLDG V N ROADFOUNTAIN MUMBAI MH 400023 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
M*******(at)HOTMAIL.COM
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Jan 1995 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
8.3y · Hyderabad · DIN 6194705
VS
Vikram Singh Rathore
Director
7.6y · Pune · DIN 5405864
SI
Suresh Iyer
Whole-time Director
7.1y · Ahmedabad · DIN 5107420
Get the full board of directors

Directors, DINs & appointment history for Niva Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+7dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Niva Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
667225183Kotak Mahindra Bank Ltd(Bank)₹15.88 Cr27 Jan 2020Satisfied
548698111Kotak Mahindra Bank Ltd(Bank)₹21.75 Cr19 Sep 2021Satisfied
860597568Axis Bank Ltd(Bank)₹2.15 Cr27 Jan 2023Open
975923114HDFC Bank Ltd(Bank)₹3.25 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Niva Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.8K₹59.6K₹89.4K₹0₹0₹02016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19———
Profit after Tax2018-19-92.0%——
Net Worth2018-19———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17———+1.95%—
2017-18———+2.39%—
2018-19———+1.07%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters353,90,72887.67%
Institutional Investors23,60,1945.86%
Public & Others83,97,9676.47%
See the full shareholding pattern

Promoter, institutional & public holding for Niva Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

264 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P49
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Dec 2020
Jignyanshu appointed as Director
05 Jul 2019
Urvi appointed as Director
30 Jan 1995
Company incorporated
Niva Exim Private Limited registered with RoC-Mumbai; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Niva Exim Private Limited

When was Niva Exim Private Limited incorporated?
Niva Exim Private Limited was incorporated in 1995 (around 30 Jan 1995). Its CIN is U51900MH1995PTC085059 and it is registered with RoC-Mumbai.
Where is Niva Exim Private Limited located?
Niva Exim Private Limited is headquartered in Maharashtra, at: 12A YUSUF BLDG V N ROADFOUNTAIN MUMBAI MH 400023 IN .
What sector does Niva Exim Private Limited operate in?
Niva Exim Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Niva Exim Private Limited?
Director details for Niva Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Niva Exim Private Limited?
Niva Exim Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹1.00 L.
Does Niva Exim Private Limited have any open charges?
Niva Exim Private Limited has no open MCA-registered charges on record.
What is Niva Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Niva Exim Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.