Nivan E-Retail India Private Limited
About Nivan E-Retail India Private Limited
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Nivan E-Retail India Private Limited is a private limited company based in Delhi, India. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 14 October 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2022PTC405865.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tribhuvan Kumar Sinha and Rohit Kumar.
The registered office is at W/O Jagdep Singh 404 Plot – 12 Suneja Tower II District Center Janakpuri, Delhi, India – 110058.
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- Registered AddressW/O Jagdep Singh 404 Plot – 12 Suneja Tower II District Center Janakpuri, Delhi, India – 110058
- IndustryTextile, Apparel, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Nivan E-Retail India Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nivan E-Retail India Private Limited
Nivan E-Retail India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tribhuvan Kumar Sinha | Director | 03 Nov 2022 | 3 Years 11 Months | Current |
| Rohit Kumar Also directs: Jytika Jewellery India Private Limited | Director | 17 Nov 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Nivan E-Retail India Private Limited
Nivan E-Retail India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivan E-Retail India Private Limited
Employment history and EPFO contributions of people linked to Nivan E-Retail India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nivan E-Retail India Private Limited
Nivan E-Retail India Private Limited has 7 board changes on record since 2022: 2 appointments and 5 cessations. The latest: Rohit Kumar was appointed as Director on 17 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Nivan E-Retail India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nivan E-Retail India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nivan E-Retail India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nivan E-Retail India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Nivan E-Retail India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Nivan E-Retail India Private Limited
Nivan E-Retail India is an active private limited company based in Delhi, India. The company works in apparel, within the textile industry. It was incorporated on 14 October 2022 (4+ years old) and is registered under CIN U18109DL2022PTC405865.
Nivan E-Retail India has 2 current directors:
- Tribhuvan Kumar Sinha - Director
- Rohit Kumar - Director
The CIN (Corporate Identification Number) of Nivan E-Retail India is U18109DL2022PTC405865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nivan E-Retail India was incorporated on 14 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Rohit Kumar was appointed as Director on 17 Nov 2022. Sonu Khan ceased to be Director on 17 Nov 2022. Sonu Mishra ceased to be Director on 17 Nov 2022. Nivan E-Retail India has 7 board changes on record in total.
The registered office of Nivan E-Retail India is at WO Jagdep Singh 404 Plot – 12 Suneja Tower II District Center Janakpuri, Delhi, India – 110058.
Nivan E-Retail India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nivan E-Retail India operates in the textile industry, in the apparel segment.
No. Nivan E-Retail India is not listed on any stock exchange. It is an unlisted company.
Nivan E-Retail India can be reached at its registered office: WO Jagdep Singh 404 Plot – 12 Suneja Tower II District Center Janakpuri, Delhi, India – 110058.