Niva Exports Llp

Exports agricultural products and manufactures cotton yarn, with ISO certification.

2015 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 21, 2024

Niva Exports Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.40 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.98 Cr

About Niva Exports Llp

Niva Exports Llp (NEL) is 9 Year, 1 Month 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

Who are the key members and board of directors at Niva Exports Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Sarjil Gangani Country flag representing In Designated Partner 30-Dec-2015 Current
Hetal Patel Country flag representing In Designated Partner 26-Mar-2018 Current
Alkeshbhai Gangani Country flag representing In Designated Partner 30-Dec-2015 Current

Financial Performance of Niva Exports Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Niva Exports Llp?

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Shareholding Indicator graph

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

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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.

    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.

    31 Mar 2023

  • 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 6 years 10 months .

    26 Mar 2018

  • 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.

    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.

    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 1 month .

    30 Dec 2015

Frequently asked questions

  • Niva Exports Llp was incorporated on 18 Dec 2015.

  • The Obligation of Contribution of Niva Exports Llp is ₹ 0.40 M.

  • Currently 3 partners are associated with Niva Exports Llp.

    • Hetal Vishal Patel
    • Alkeshbhai Sirajbhai Gangani
    • Sarjil Samsudinbhai Gangani
    Hetal Vishal PatelAlkeshbhai Sirajbhai GanganiSarjil Samsudinbhai Gangani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Niva Exports Llp is AAF-3533.

  • As per the financial statements for fiscal Year 0, The total open charges for Niva Exports Llp amount to ₹ 15.98 Cr.

  • The most recent Balance Sheet for Niva Exports Llp was filed with the ROC on 31 Mar 2023.