Niv Retailz LLP
About Niv Retailz LLP
Data last updated:
Niv Retailz LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-8386.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Pragati Pramod Shetye and Supriya Dilip Howal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 253/D/9977 Kannamwar Nagar 2 Behind Asmita Vidyalaya Vikhroli East, Mumbai, Maharashtra, India – 400083.
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- Registered Address253/D/9977 Kannamwar Nagar 2 Behind Asmita Vidyalaya Vikhroli East, Mumbai, Maharashtra, India – 400083
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Niv Retailz LLP
Niv Retailz has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pragati Pramod Shetye | Designated Partner | 25 Feb 2022 | 4 Years 7 Months | Current |
| Supriya Dilip Howal | Designated Partner | 25 Feb 2022 | 4 Years 7 Months | Current |
| Nived Pramod Shetye Also directs: J & L Financial Services LLP | Designated Partner | 25 Feb 2022 | 4 Years 7 Months | Current |
Financials of Niv Retailz LLP FY 2023 filings available
Ten-year financial statements for Niv Retailz LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Niv Retailz
Niv Retailz LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niv Retailz
Employment history and EPFO contributions of people linked to Niv Retailz.
Employee and EPFO history for Niv Retailz LLP
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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GST Compliance of Niv Retailz
GST registrations and filing compliance for Niv Retailz LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Niv Retailz
Credit ratings, litigation, and regulatory alerts for Niv Retailz LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Niv Retailz
MSME payment history for Niv Retailz LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niv Retailz
Corporate group structure for Niv Retailz LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Niv Retailz
MCA filings and documents for Niv Retailz LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niv Retailz
Frequently Asked Questions about Niv Retailz LLP
Niv Retailz is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 February 2022 (4+ years old) and is registered under LLPIN ABA-8386.
Niv Retailz has 3 current designated partners:
- Pragati Pramod Shetye - Designated Partner
- Supriya Dilip Howal - Designated Partner
- Nived Pramod Shetye - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Niv Retailz is ABA-8386. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niv Retailz was incorporated on 25 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Niv Retailz is at 253D9977 Kannamwar Nagar 2 Behind Asmita Vidyalaya Vikhroli East, Mumbai, Maharashtra, India – 400083.
The total obligation of contribution is ₹20,000.
Niv Retailz operates in the home appliances industry, in the retailers segment.
Niv Retailz can be reached at its registered office: 253D9977 Kannamwar Nagar 2 Behind Asmita Vidyalaya Vikhroli East, Mumbai, Maharashtra, India – 400083.
Niv Retailz is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.