Nivia Enterprises LLP - machinery and equipment in Delhi, India. Directors, charges & compliance details.
LLPIN AAQ-8978 Incorporated 25 October 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
25 Oct 2019
Date of incorporation

About Nivia Enterprises LLP

Data last updated:

Nivia Enterprises LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 25 October 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-8978. Its GSTIN is 07AARFN0109L1Z3 (Delhi).

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Swati and Vineeta Vineeta.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at House No 27 Block D Rajeev Nagar Village Begumpur City New Delhi, Delhi, India – 110086.

Company Details of Nivia Enterprises LLP
LLPIN AAQ-8978
Incorporation Date 25 October 2019
Total Obligation of Contribution ₹20,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No 27 Block D Rajeev Nagar Village Begumpur City New Delhi, Delhi, India – 110086
  • Industry
    Machinery and Equipment, Industrial Tools & Components
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Financials, compliance, directors, charges, ownership and filings for Nivia Enterprises LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Nivia Enterprises LLP FY 2023 filings available

Financial Statement Summary of Nivia Enterprises LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Nivia Enterprises LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Nivia Enterprises are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Nivia Enterprises LLP

Nivia Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
SwatiDesignated Partner25 Oct 20196 Years 11 MonthsCurrent
Vineeta VineetaDesignated Partner25 Oct 20196 Years 11 MonthsCurrent

Charges & Borrowings of Nivia Enterprises LLP

Nivia Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nivia Enterprises LLP

Employment history and EPFO contributions of people linked to Nivia Enterprises.

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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 Nivia Enterprises LLP

Nivia Enterprises LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Swati was appointed as Designated Partner on 25 Oct 2019.

AGM
Nivia Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Nivia Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Swati was appointed as Designated Partner.
Appointed
Vineeta Vineeta was appointed as Designated Partner.
Incorporation
25 Oct 2019
Nivia Enterprises Llp was registered on 25 Oct 2019 with Roc Delhi & aged 6 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nivia Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Nivia Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Nivia Enterprises LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Nivia Enterprises LLP

Nivia Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AARFN0109L1Z3DelhiActive06 Dec 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Nivia Enterprises LLP

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MCA filings and documents

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Frequently Asked Questions about Nivia Enterprises LLP

Nivia Enterprises is an active limited liability partnership based in Delhi, India. The LLP works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 25 October 2019 (7+ years old) and is registered under LLPIN AAQ-8978.

Nivia Enterprises has 2 current designated partners:

The GSTIN of Nivia Enterprises is 07AARFN0109L1Z3, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Nivia Enterprises is AAQ-8978. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nivia Enterprises was incorporated on 25 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Swati was appointed as Designated Partner on 25 Oct 2019. Vineeta Vineeta was appointed as Designated Partner on 25 Oct 2019.

The registered office of Nivia Enterprises is at House No 27 Block D Rajeev Nagar Village Begumpur City New Delhi, Delhi, India – 110086.

The total obligation of contribution is ₹20,000.

Nivia Enterprises operates in the machinery and equipment industry, in the industrial tools and components segment.

Nivia Enterprises can be reached at its registered office: House No 27 Block D Rajeev Nagar Village Begumpur City New Delhi, Delhi, India – 110086.

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