Nishuvi Trading Private Limited
About Nishuvi Trading Private Limited
Data last updated: 26 July 2025
Nishuvi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 July 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U67120MH1985PTC036721.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.3 Lakh. It is led by directors including Sevantilal Shantilal Kapashi and Nimish Indubhai Kapashi.
Last AGM: 21 July 2014. Financial statements filed for year ended 31 March 2014. Office: Nishuvi 4Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, India – 400018.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNishuvi 4Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Nishuvi Trading Private Limited
Nishuvi Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sevantilal Shantilal Kapashi | Director | 03 Jul 1985 | 41 Years 0 Months | As last reported |
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Nimish Indubhai Kapashi
Also directs:
Nishuvi Trading Llp, Divine Cosmetics Llp, N P K Enterprise Private Limited and 2 more
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Director | 12 Jan 1994 | 32 Years 6 Months | As last reported |
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Paresh Sevantilal Kapashi
Also directs:
Nishuvi Trading Llp, Divine Cosmetics Llp, N P K Enterprise Private Limited and 2 more
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Director | 12 Jan 1994 | 32 Years 6 Months | As last reported |
Financials of Nishuvi Trading Private Limited FY 2014 filings available
Ten-year financial statements for Nishuvi Trading Private Limited
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Charges & Borrowings Nishuvi Trading Private Limited
Nishuvi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishuvi Trading Private Limited
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Employee and EPFO history for Nishuvi Trading Private Limited
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GST Compliance of Nishuvi Trading Private Limited
GST registrations and filing compliance for Nishuvi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nishuvi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nishuvi Trading Private Limited
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MSME Payment Delays by Nishuvi Trading Private Limited
MSME payment history for Nishuvi Trading Private Limited
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Subsidiaries & Group Companies of Nishuvi Trading Private Limited
Corporate group structure for Nishuvi Trading Private Limited
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MCA Filings & Documents of Nishuvi Trading Private Limited
MCA filings and documents for Nishuvi Trading Private Limited
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Recent Activity on Nishuvi Trading Private Limited
Frequently Asked Questions about Nishuvi Trading Private Limited
Nishuvi Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nishuvi Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 1985 and is registered under CIN U67120MH1985PTC036721. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nishuvi Trading Private Limited is U67120MH1985PTC036721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nishuvi Trading Private Limited are:
- Sevantilal Shantilal Kapashi - Director
- Nimish Indubhai Kapashi - Director
- Paresh Sevantilal Kapashi - Director
The primary industry of Nishuvi Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Nishuvi Trading Private Limited was incorporated on 03 July 1985. Registered with ROC Mumbai.