Nivan Trading LLP
About Nivan Trading LLP
Data last updated:
Nivan Trading LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-3663.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Rita Khattar and Roshni Khattar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kh – 383 Mg Road Empire Estate Village Sultanpur New Delhi – 110030, Delhi, India – 110030.
The LLP is associated with 1 brand: Avalon Hospitality.
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- Registered AddressKh – 383 Mg Road Empire Estate Village Sultanpur New Delhi – 110030, Delhi, India – 110030
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Associated Brands with Nivan Trading LLP
Nivan Trading operates one associated brand: Avalon Hospitality. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operator of standalone hotel and resort | avalonhospitality.com |
Financials of Nivan Trading LLP FY 2025 filings available
Financial Statement Summary of Nivan Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nivan Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nivan Trading are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nivan Trading LLP
Nivan Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Khattar Also directs: Trace Electricals India Private Ltd | Designated Partner | 21 May 2019 | 7 Years 5 Months | Current |
| Roshni Khattar Also directs: Bhagat Industrial Corporation Ltd, Avalon Resorts Private Limited | Designated Partner | 17 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Nivan Trading LLP
Nivan Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivan Trading LLP
Employment history and EPFO contributions of people linked to Nivan Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Nivan Trading LLP
Nivan Trading LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Naresh Khattar ceased to be Designated Partner on 17 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nivan Trading LLP
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nivan Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nivan Trading LLP
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
Verified entity values are shown only after access is granted.
GST Compliance of Nivan Trading LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nivan Trading LLP
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nivan Trading LLP
Nivan Trading is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3663.
Nivan Trading has 2 current designated partners:
- Rita Khattar - Designated Partner
- Roshni Khattar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nivan Trading is AAP-3663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nivan Trading was incorporated on 21 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Khattar ceased to be Designated Partner on 17 Dec 2021. Roshni Khattar was appointed as Designated Partner on 17 Dec 2021. Rita Khattar was appointed as Designated Partner on 21 May 2019.
The registered office of Nivan Trading is at Kh – 383 Mg Road Empire Estate Village Sultanpur New Delhi – 110030, Delhi, India – 110030.
The total obligation of contribution is ₹5 Lakh.
Nivan Trading operates in the business services industry, in the commission trade segment.
Nivan Trading has 1 associated brand: Avalon Hospitality.
Nivan Trading can be reached at its registered office: Kh – 383 Mg Road Empire Estate Village Sultanpur New Delhi – 110030, Delhi, India – 110030.