Nivi Logistics Llp
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Mumbai, Maharashtra (India) | Active
Nivi Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 3.30 M
About Nivi Logistics Llp
Nivi Logistics Llp (NLL) is 5 Year, 11 Months old Limited Liability Partnership 19 March 2019. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-5828
- Incorporation Date
19 Mar 2019
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Logistics
Who are the key members and board of directors at Nivi Logistics Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Chheda  | Designated Partner | 19-Mar-2019 | Current |
| Sonal Chheda | Designated Partner | 19-Mar-2019 | Current |
Financial Performance of Nivi Logistics Llp.
Enhance accessibility to Nivi Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Nivi Logistics Llp?
Unlock access to Nivi Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Lirin Logistics Private Limited
Nirav Chheda and Sonal Chheda are mutual person
Charges (Loans)
Open Charges
₹3,300,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indusind Bank Limited : 0.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2022 | Indusind Bank Limited | ₹3.30 M | Open |
How Many Employees Work at Nivi Logistics Llp?
Unlock and access historical data on people associated with Nivi Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nivi Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nivi Logistics Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.