Niva Exports Llp
Exports agricultural products and manufactures cotton yarn, with ISO certification.
2015 | Ahmedabad, Gujarat (India) | Active
Niva Exports Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.40 M
- Company Age 9 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.98 Cr
About Niva Exports Llp
Niva Exports Llp (NEL) is 9 Year, 4 Months old Limited Liability Partnership 18 December 2015. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.40 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-3533
- Incorporation Date
18 Dec 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Manufacturing
Niva Exports Llp
Explore comprehensive data for Niva Exports Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niva Exports Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarjil Gangani  | Designated Partner | 30-Dec-2015 | Current |
| Hetal Patel | Designated Partner | 26-Mar-2018 | Current |
| Alkeshbhai Gangani | Designated Partner | 30-Dec-2015 | Current |
Financial Performance of Niva Exports Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niva Exports Llp?
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Related Corporates (Common Directorship)
Niva Organics Private LimitedHetal Patel is a mutual person
Hopecure Lifecare Devices LlpHetal Patel is a mutual person
- Kivitec Solutions Llp
Hetal Patel is a mutual person
- Prince Elite Overseas Llp
Alkeshbhai Gangani and Sarjil Gangani are mutual person
- Honest Cotspin Private Limited
Alkeshbhai Gangani and Sarjil Gangani are mutual person
- Dhandhuka Ranpur Cotton Processors Private Limited
Alkeshbhai Gangani is a mutual person
Charges (Loans)
Open Charges
₹159.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 9.90 Cr
- Tamilnad Mercantile Bank Ltd. : 5.88 Cr
- The Kalupur Commercial Co.Op. Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2023 | Icici Bank Limited | ₹9.90 Cr | Open |
| 29 Dec 2016 | The Kalupur Commercial Co.Op. Bank Limited | ₹2.00 M | Open |
| 10 Aug 2016 | Tamilnad Mercantile Bank Ltd. | ₹5.88 Cr | Open |
How Many Employees Work at Niva Exports Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Niva Exports Llp
Recent activity within the organization
- Charges
A charge with Icici Bank Limited amounted to Rs. 99.00 M with Charge ID 100803308 was registered on 19 Oct 2023.
- Statement of Assets & Liabilities
Niva Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Hetal Vishal Patel was appointed as a Designated Partner was appointed as a Designated Partner on 26 Mar 2018 & has been associated with this company since 7 years 1 month .
- Charges
A charge with The Kalupur Commercial Co.Op. Bank Limited amounted to Rs. 2.00 M with Charge ID 100073475 was registered on 29 Dec 2016.
- Charges
A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 58.80 M with Charge ID 100085671 was registered on 10 Aug 2016.
- Director Appointment
Alkeshbhai Sirajbhai Gangani was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2015 & has been associated with this company since 9 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Niva Exports Llp?
Niva Exports Llp was incorporated on 18 Dec 2015.
What is Obligation of Contribution of Niva Exports Llp?
The Obligation of Contribution of Niva Exports Llp is ₹ 0.40 M.
Who are the current designated partners & partners of Niva Exports Llp?
Currently 3 partners are associated with Niva Exports Llp.
Hetal Vishal PatelAlkeshbhai Sirajbhai GanganiSarjil Samsudinbhai Gangani- Hetal Vishal Patel
- Alkeshbhai Sirajbhai Gangani
- Sarjil Samsudinbhai Gangani
What is the registered address of Niva Exports Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Niva Exports Llp is 302-304 Akshat Tower Nr. Pakwan Restaurant Bodakdev S.G. Hi Ghway, Na, Ahmedabad, Gujarat, India, 380054.
What is the Limited Liability Partnership Identification Number (LLPIN) of Niva Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Niva Exports Llp is AAF-3533.
What are the total open charges for Niva Exports Llp?
As per the financial statements for fiscal Year 0, The total open charges for Niva Exports Llp amount to ₹ 15.98 Cr.
When was the last Balance Sheet of Niva Exports Llp filed with the ROC?
The most recent Balance Sheet for Niva Exports Llp was filed with the ROC on 31 Mar 2023.
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