Niv Trade-Mart Private Limited.
About Niv Trade-Mart Private Limited.
Data last updated: 24 February 2026
Niv Trade-Mart Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74999DL2000PTC104350.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32.15 Lakh. It is led by directors Anil Kharbanda and Neha Kharbanda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17A/55 Pvt G2 G/F Wea Karol Bagh Main Road New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.47 Cr, a growth of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.5 Lakh and satisfied charges of ₹23 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17A/55 Pvt G2 G/F Wea Karol Bagh Main Road New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Niv Trade-Mart Private Limited.
Niv Trade-Mart Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Niv Trade-Mart Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Niv Trade-Mart Private Limited.
Niv Trade-Mart Private Limited. is audited by BHATIA SANJEEV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATIA SANJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Niv Trade-Mart Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niv Trade-Mart Private Limited.
Niv Trade-Mart Private Limited. is currently managed by 2 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 |
|---|---|---|---|---|
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Anil Kharbanda
Also directs:
Asma Industries Llp
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Director | 10 Mar 2000 | 26 Years 4 Months | Current |
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Neha Kharbanda
Also directs:
Asma Industries Llp
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Director | 25 Aug 2009 | 16 Years 10 Months | Current |
Financials of Niv Trade-Mart Private Limited. FY 2025 filings available
Niv Trade-Mart Private Limited. reported revenue of ₹2.47 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Niv Trade-Mart Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Niv Trade-Mart Private Limited.
Shareholding and ownership data for Niv Trade-Mart Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niv Trade-Mart Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2023 | Others | ₹12.5 Lakh | Open |
| 16 Feb 2021 | Hdfc Bank Limited | ₹23 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Niv Trade-Mart Private Limited.
View historical data on people associated with Niv Trade-Mart Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Niv Trade-Mart Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niv Trade-Mart Private Limited.
GST registrations and filing compliance for Niv Trade-Mart Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Niv Trade-Mart Private Limited.
Credit ratings, litigation, and regulatory alerts for Niv Trade-Mart Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niv Trade-Mart Private Limited.
MSME payment history for Niv Trade-Mart Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niv Trade-Mart Private Limited.
Corporate group structure for Niv Trade-Mart Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niv Trade-Mart Private Limited.
MCA filings and documents for Niv Trade-Mart Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trade-Mart Private Limited.
Frequently Asked Questions about Niv Trade-Mart Private Limited.
Niv Trade-Mart Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2000 (26+ years old) and is registered under CIN U74999DL2000PTC104350.
Niv Trade-Mart Private Limited. reported revenue of ₹2.47 Cr for FY 2025 (up 40.00% YoY).
The current directors of Niv Trade-Mart Private Limited. are:
- Anil Kharbanda - Director
- Neha Kharbanda - Director
The primary industry of Niv Trade-Mart Private Limited. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Niv Trade-Mart Private Limited. can be reached at the registered office: 17A55 Pvt G2 GF Wea Karol Bagh Main Road New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹32.15 Lakh.