Nivera Exports Private Limited
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 The company has 1 GST registration on record, which is no longer active.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 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.
| CIN | Status |
|---|---|
| U51100MH2017PTC296289 | Current |
| U85100MH2017PTC296289 | Previous |
Contact details
Nivera Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 Pawan Indra Prastha Bldg Satya Nagar Saibaba Mandir Road Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Nivera Exports 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 Nivera Exports Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Pradeep Rajpurohit | Director | 18 May 2021 | 5 Years 5 Months | As last reported |
| Pradeep Rajpurohit Girdhari | Director | 19 Jun 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Nivera Exports 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 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.
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.
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:
- Rekha Pradeep Rajpurohit - Director
- Pradeep Rajpurohit Girdhari - Director
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.
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