Niva Exim Private Limited
About Niva Exim Private Limited
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Niva Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 30 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC085059. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manoj Kishorchandra Sonawala and Malkesh Prataprai Sheth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12A Yusuf Bldg V N Roadfountain, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Niva Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address12A Yusuf Bldg V N Roadfountain, Mumbai, Maharashtra, India – 400023
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Niva Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Niva Exim Private Limited
FY 2025 filings availableNiva Exim Private Limited reported revenue of ₹1,947 (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,947 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Niva Exim Private Limited, buy the company report.
Board of directors of Niva Exim Private Limited
Niva Exim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kishorchandra Sonawala | Director | 15 Dec 2023 | 2 Years 10 Months | Current |
| Malkesh Prataprai Sheth | Director | 30 Jan 1995 | 31 Years 9 Months | Current |
| Piyush Prataprai Sheth Also directs: Piyush Pratap Investment Private Limited, Nazo Developers Private Limited, Potential Robotic Solutions Private Limited and 2 more | Director | 30 Jan 1995 | 31 Years 9 Months | Current |
Auditor
Niva Exim Private Limited is audited by SHAH PATANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH PATANI & ASSOCIATES | FY 2020 | 121252W |
Shareholding
The shareholding of Niva Exim Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Niva Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Niva Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niva Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niva Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Niva Exim Private Limited, buy the company report.
Recent activity
Niva Exim Private Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Manoj Kishorchandra Sonawala was appointed as Director on 15 Dec 2023.
Frequently asked questions
Niva Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 30 January 1995 (31+ years old) and is registered under CIN U51900MH1995PTC085059.
Niva Exim has 3 current directors:
- Manoj Kishorchandra Sonawala - Director
- Malkesh Prataprai Sheth - Director
- Piyush Prataprai Sheth - Director
The latest financial statements of Niva Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Niva Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Niva Exim is U51900MH1995PTC085059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niva Exim was incorporated on 30 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Kishorchandra Sonawala was appointed as Director on 15 Dec 2023. Alaric Samuel Francis ceased to be Director on 01 Apr 2023. Jignyanshu Bhupatray Gandhi ceased to be Additional Director on 01 Apr 2023. Niva Exim has 8 board changes on record in total.
The registered office of Niva Exim is at 12A Yusuf Bldg V N Roadfountain, Mumbai, Maharashtra, India – 400023.
Niva Exim operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Niva Exim is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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