Niva Merchants Llp

Niva Merchants Llp - business services in Noida, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACR-3848 Incorporated 14 September 2025 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Niva Merchants Llp

Data last updated: 06 January 2026

Niva Merchants Llp is a limited liability partnership company based in Noida, Uttar Pradesh, India. Incorporated on 14 September 2025.

Registered with ROC Kanpur under LLPIN ACR-3848.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Niva Merchants Llp. It is led by designated partners Roohi Chopra and Avi Jain.

Office: B – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301.

Company Details of Niva Merchants Llp
LLPIN ACR-3848
Incorporation Date 14 September 2025
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Key People
Roohi Chopra Designated Partner Avi Jain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301
Company report
Niva Merchants Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Niva Merchants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Niva Merchants Llp

Niva Merchants Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
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 0 Years 9 Months Current
Avi Jain
Also directs: Niva Logistics Llp, Niva Probuild Llp, Mdl Logistics Llp
Designated Partner 14 Sep 2025 0 Years 9 Months Current
View all designated partners

Financials of Niva Merchants Llp

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Managerial Remuneration
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Profit Before Tax
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+ Interest Expense
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Profitability
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ROE %
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ROCE %
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Growth
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Niva Merchants Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Niva Merchants Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Niva Merchants Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Niva Merchants Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Niva Merchants Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Niva Merchants Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Niva Merchants Llp

MSME Payment Delays by Niva Merchants Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Niva Merchants Llp

Subsidiaries & Group Companies of Niva Merchants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Niva Merchants Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Niva Merchants Llp

MCA Filings & Documents of Niva Merchants Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Niva Merchants Llp

Directors
14 Sep 2025
Roohi Chopra was appointed as a Designated Partner on 14 Sep 2025 & has been associated with this company since 9 months 26 days.
Directors
14 Sep 2025
Avi Jain was appointed as a Designated Partner on 14 Sep 2025 & has been associated with this company since 9 months 26 days.
Activity
14 Sep 2025
Niva Merchants Llp was registered on 14 Sep 2025 with Roc Kanpur & aged 9 months 26 days as per MCA records.

Frequently Asked Questions about Niva Merchants Llp

Niva Merchants Llp 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.

The current designated partners of Niva Merchants Llp are:

Niva Merchants Llp can be reached at the registered office: B – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at B – 35 Sector – 8, Noida, Uttar Pradesh, India – 201301.

Niva Merchants Llp was incorporated on 14 September 2025, making it 1 year old. Registered with ROC Kanpur.

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