MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0004573
Nivi Overseas LLP
Nivi Overseas LLP - infrastructure and utilities in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹2 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
10 Mar 2018
Date of incorporation
About Nivi Overseas LLP
Data last updated:
Nivi Overseas LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-2090. Its GSTIN is 15AAPFN1311G1ZL (Mizoram). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Mehak Pawani and Laxman Kumar Sagar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No.33 Sarojini Nagar Market, New Delhi, Delhi, India – 110023.
Court records list 7 cases involving the LLP, including 4 filed by the LLP and 3 filed against it; 2 cases are pending.
Nivi Overseas LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0004573).
Company details
LLPIN AAM-2090
Incorporation Date 10 March 2018
Total Obligation of Contribution ₹2 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0004573
Recognitions & Rankings of Nivi Overseas
Contact details
Nivi Overseas LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No.33 Sarojini Nagar Market, New Delhi, Delhi, India – 110023
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Nivi Overseas LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Nivi Overseas LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nivi Overseas LLP, buy the company report.
Designated partners of Nivi Overseas LLP
Nivi Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehak Pawani | Designated Partner | 30 Mar 2023 | 3 Years 6 Months | Current |
| Laxman Kumar Sagar | Designated Partner | 10 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
Nivi Overseas LLP has 7 court cases on record: 4 filed by Nivi Overseas, 3 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
4
Filed against the company
3
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 3 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Swarn Jyanti Constructions Pvt. Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed against the company by Swarn Jyanti Constructions Pvt Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed against the company by Swarn Jyanti Constructions Pvt Ltd | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Nivi Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nivi Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nivi Overseas has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 15AAPFN1311G1ZL | Mizoram | Active | 08 Apr 2019 |
| 05AAPFN1311G1ZM | Uttarakhand | Active | 22 Apr 2019 |
| 17AAPFN1311G1ZH | Meghalaya | Active | 11 May 2019 |
To see the full GST registrations and return filing status of Nivi Overseas LLP, buy the company report.
Recent activity
Nivi Overseas LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Mehak Pawani was appointed as Designated Partner on 30 Mar 2023.
AGM
Nivi Overseas Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Nivi Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Mehak Pawani was appointed as Designated Partner.
Ceased
Ram Kumar ceased to be Designated Partner.
Appointed
Laxman Kumar Sagar was appointed as Designated Partner.
Incorporation
10 Mar 2018
Nivi Overseas Llp was registered on 10 Mar 2018 with Roc Delhi & aged 8 years 7 months as per MCA records.
Frequently asked questions
Nivi Overseas is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 March 2018 (8+ years old) and is registered under LLPIN AAM-2090.
Nivi Overseas has 2 current designated partners:
- Mehak Pawani - Designated Partner
- Laxman Kumar Sagar - Designated Partner
The latest financial statements of Nivi Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Nivi Overseas is 15AAPFN1311G1ZL, registered in Mizoram. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 05AAPFN1311G1ZM (Uttarakhand), 17AAPFN1311G1ZH (Meghalaya).
The LLPIN (Limited Liability Partnership Identification Number) of Nivi Overseas is AAM-2090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nivi Overseas has 7 court cases on record: 4 filed by the LLP and 3 filed against it. 2 are pending. Most are in the district courts.
Nivi Overseas was incorporated on 10 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Mehak Pawani was appointed as Designated Partner on 30 Mar 2023. Ram Kumar ceased to be Designated Partner on 30 Mar 2023. Laxman Kumar Sagar was appointed as Designated Partner on 10 Mar 2018.
Yes, Nivi Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0004573).
The registered office of Nivi Overseas is at Flat No.33 Sarojini Nagar Market, New Delhi, Delhi, India – 110023.