Nishuvi Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Converted to LLP
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About Nishuvi Trading Private Limited

Nishuvi Trading Private Limited, a converted to llp private limited company, was established on 03 July 1985 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1985PTC036721. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.23 M.

Its leadership includes Sevantilal Shantilal Kapashi (Director), Nimish Indubhai Kapashi (Director), Paresh Sevantilal Kapashi (Director). Past directors included Indukumar Shantilal Kapashi. Its latest AGM occurred on 21 July 2014, with the balance sheet filed on 31 March 2014. It is based at Nishuvi 4Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1985PTC036721

  • Registration Number

    036721

  • Incorporation Date

    03 July 1985

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Nishuvi Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Nishuvi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sevantilal Shantilal Kapashi Director 03 Jul 1985 Current
Nimish Indubhai Kapashi Director 12 Jan 1994 Current
Paresh Sevantilal Kapashi Director 12 Jan 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2023 Past

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Financial Performance of Nishuvi Trading.

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Nishuvi Trading revenue growth over time
Nishuvi Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nishuvi Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nishuvi Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nishuvi Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nishuvi Trading Private Limited last Annual general meeting of members was held on 21 Jul 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nishuvi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Nimish Indubhai Kapashi was appointed as a Director was appointed as a Director on 12 Jan 1994 & has been associated with this company since 32 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Paresh Sevantilal Kapashi was appointed as a Director was appointed as a Director on 12 Jan 1994 & has been associated with this company since 32 years 1 month . was documented.

  • Director Appointment

    Sevantilal Shantilal Kapashi was appointed as a Director was appointed as a Director on 03 Jul 1985 & has been associated with this company since 40 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nishuvi Trading Private Limited was registered on 03 Jul 1985 with Roc Mumbai & aged 40 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nishuvi Trading Private Limited?

The CIN of Nishuvi Trading Private Limited is U67120MH1985PTC036721.

Where is Nishuvi Trading Private Limited headquartered?

Nishuvi Trading Private Limited is headquartered at Nishuvi 4Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, 400018.

When was Nishuvi Trading Private Limited incorporated?

Nishuvi Trading Private Limited was incorporated on 03 July 1985.

Who are the current directors of Nishuvi Trading Private Limited?

The current directors of Nishuvi Trading Private Limited are

What is the primary industry of Nishuvi Trading Private Limited?

The primary industry of Nishuvi Trading Private Limited is Financial Services.

Is Nishuvi Trading Private Limited a listed company?

Nishuvi Trading Private Limited is unlisted.

What is the capital structure of Nishuvi Trading Private Limited?

The authorized capital of Nishuvi Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹0.23 M.

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