Niva Merchants LLP
About Niva Merchants LLP
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Niva Merchants LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It was incorporated on 14 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACR-3848.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Roohi Chopra and Avi Jain.
The registered office is at B – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressB – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301
- Company details, directors and signatories
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Financials of Niva Merchants LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Niva Merchants LLP
Niva Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roohi Chopra Also directs: Niva Logistics LLP, Niva Probuild LLP, Pashupati Infosolutions Private Limited and 1 more | Designated Partner | 14 Sep 2025 | 1 Years 0 Months | Current |
| Avi Jain | Designated Partner | 14 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Niva Merchants LLP
Niva Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niva Merchants LLP
Employment history and EPFO contributions of people linked to Niva Merchants.
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 Niva Merchants LLP
Niva Merchants LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Avi Jain was appointed as Designated Partner on 14 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Niva Merchants LLP
Credit ratings, litigation, and regulatory alerts
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 Niva Merchants LLP
MSME payment history
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
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Subsidiaries & Group Companies of Niva Merchants LLP
Corporate group structure
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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GST Compliance of Niva Merchants LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Niva Merchants LLP
MCA filings and documents
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
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Frequently Asked Questions about Niva Merchants LLP
Niva Merchants is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 14 September 2025 (1 year old) and is registered under LLPIN ACR-3848.
Niva Merchants has 2 current designated partners:
- Roohi Chopra - Designated Partner
- Avi Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Niva Merchants is ACR-3848. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niva Merchants was incorporated on 14 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Avi Jain was appointed as Designated Partner on 14 Sep 2025. Roohi Chopra was appointed as Designated Partner on 14 Sep 2025.
The registered office of Niva Merchants is at B – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
Niva Merchants can be reached at its registered office: B – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301.
Niva Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.