Nivera Exports Private Limited

Nivera Exports Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51100MH2017PTC296289 Incorporated 19 June 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data

About Nivera Exports Private Limited

Data last updated:

Nivera Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 June 2017.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2017PTC296289. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Pradeep Rajpurohit and Pradeep Rajpurohit Girdhari.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1 Pawan Indra Prastha Bldg Satya Nagar Saibaba Mandir Road Borivali West, Mumbai, Maharashtra, India – 400092.

Company details

CIN U51100MH2017PTC296289
Registration Number 296289
Incorporation Date 19 June 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Nivera Exports has one previous CIN (Corporate Identification Number): U85100MH2017PTC296289. The current CIN is U51100MH2017PTC296289, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100MH2017PTC296289Current
U85100MH2017PTC296289Previous

Contact details

Nivera Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1 Pawan Indra Prastha Bldg Satya Nagar Saibaba Mandir Road Borivali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Wholesale, Contractual Work

To see the full contact details of Nivera Exports Private Limited, buy the company report.

Comprehensive company report
Nivera Exports Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Nivera Exports Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nivera Exports Private Limited, buy the company report.

Board of directors of Nivera Exports Private Limited

Nivera Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rekha Pradeep RajpurohitDirector18 May 20215 Years 5 MonthsAs last reported
Pradeep Rajpurohit GirdhariDirector19 Jun 20179 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nivera Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nivera Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Nivera Exports Private Limited, buy the company report.

Recent activity

Nivera Exports Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Rekha Pradeep Rajpurohit ceased to be Additional Director on 29 Nov 2021.

AGM
Nivera Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Nivera Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Rekha Pradeep Rajpurohit ceased to be Additional Director.
Ceased
Prakash Gopwani Jetha ceased to be Director.
Appointed
Rekha Pradeep Rajpurohit was appointed as Director.
Ceased
Bharat Ratilal Chauhan ceased to be Director.
Ceased
Raut Madhukar Sachin ceased to be Director.
Appointed
Pradeep Rajpurohit Girdhari was appointed as Director.
Incorporation
19 Jun 2017
Nivera Exports Private Limited was registered on 19 Jun 2017 with Roc Mumbai & aged 9 years 4 months as per MCA records.

Frequently asked questions

Nivera Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nivera Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 June 2017 and is registered under CIN U51100MH2017PTC296289. The company has been struck off by the Registrar of Companies and is no longer operational.

Nivera Exports had 2 directors:

The CIN (Corporate Identification Number) of Nivera Exports is U51100MH2017PTC296289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Nivera Exports is at 1 Pawan Indra Prastha Bldg Satya Nagar Saibaba Mandir Road Borivali West, Mumbai, Maharashtra, India – 400092.

Nivera Exports was incorporated on 19 June 2017. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Nivera Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.

No. Nivera Exports has 1 GST registration on record and it is cancelled or inactive.

Nivera Exports operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Rekha Pradeep Rajpurohit ceased to be Additional Director on 29 Nov 2021. Prakash Gopwani Jetha ceased to be Director on 19 May 2021. Rekha Pradeep Rajpurohit was appointed as Director on 18 May 2021. Nivera Exports has 6 board changes on record in total.