About Nivaya Resources Private Limited
Data last updated: 23 December 2025
Nivaya Resources Private Limited is a private limited company based in Sayajigunj, Gujarat, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 02 February 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U78100GJ2010PTC108645.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.44 Cr. Formerly known as Ava Petrochem Private Limited and Aspam Energy Private Limited. It is led by directors including Anurag Gupta and Deepa Goyel.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 211 World Trade Centre, Sayajigunj, Gujarat, India – 390020.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.56 Cr, a decline of 7.59% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹447.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gpglobal.com.
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Registered Address211 World Trade Centre, Sayajigunj, Gujarat, India – 390020
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Name History of Nivaya Resources Private Limited
Nivaya Resources Private Limited has undergone 5 name changes throughout its history. The current legal name is Nivaya Resources Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nivaya Resources Private Limited | Current |
| Ava Petrochem Private Limited | Previous |
| Aspam Energy Private Limited | Previous |
| Gp Global Energy Private Limited | Previous |
| Gulf Petrochem Energy Private Limited | Previous |
| Ava Natural Resources Private Limited | Previous |
CIN History of Nivaya Resources Private Limited
Nivaya Resources Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U78100GJ2010PTC108645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U78100GJ2010PTC108645 | Current |
| U51909DL2010PTC198575 | Previous |
| U51909GJ2010PTC108645 | Previous |
Business Activity of Nivaya Resources Private Limited
Nivaya Resources Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nivaya Resources Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nivaya Resources Private Limited
Nivaya Resources Private Limited is audited by MITTAL NIRBHAY & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL NIRBHAY & CO | Locked | Locked | Locked |
Complete auditor history for Nivaya Resources 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
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Board of Directors of Nivaya Resources Private Limited
Nivaya Resources Private Limited is currently managed by 3 directors, with 13 former directors 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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Anurag Gupta
Also directs:
Aspam Food Cold Storage Private Limited, Avask Steels Limited, Nivaya Hotels Private Limited and 5 more
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Director | 29 Jan 2024 | 2 Years 6 Months | Current |
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Deepa Goyel
Also directs:
Aspam Food Cold Storage Private Limited, Amron Oil Resources Private Limited, Avask Steels Limited and 5 more
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Director | 10 Jun 2024 | 2 Years 2 Months | Current |
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Surinder Kumar Gupta
Also directs:
Aspam Food Cold Storage Private Limited, Avask Steels Limited, New Horizons Logiware Private Limited and 5 more
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Director | 27 Oct 2022 | 3 Years 9 Months | Current |
Financials of Nivaya Resources Private Limited FY 2024 filings available
Nivaya Resources Private Limited reported revenue of ₹20.56 Cr (down 7.59% YoY) for FY 2023.
Ten-year financial statements for Nivaya Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nivaya Resources Private Limited
Shareholding and ownership data for Nivaya Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Nivaya Resources Private Limited
Nivaya Resources Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Nivaya Resources Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nivaya Asl Private Limited | U27209DL2022PTC396886 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Nivaya Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2022 | Others | ₹150 Cr | Open |
| 26 Jun 2019 | State Bank of India | ₹74.81 Cr | Satisfied |
| 01 Dec 2017 | Others | ₹35 Cr | Satisfied |
| 24 Aug 2017 | Others | ₹149.1 Cr | Satisfied |
| 27 Apr 2017 | Yes Bank Limited | ₹15.77 Cr | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Nivaya Resources Private Limited
Nivaya Resources Private Limited has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history for Nivaya Resources 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
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GST Compliance of Nivaya Resources Private Limited
GST registrations and filing compliance for Nivaya Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Nivaya Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Nivaya Resources 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
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MSME Payment Delays by Nivaya Resources Private Limited
MSME payment history for Nivaya Resources 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
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Subsidiaries & Group Companies of Nivaya Resources Private Limited
Corporate group structure for Nivaya Resources 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
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MCA Filings & Documents of Nivaya Resources Private Limited
MCA filings and documents for Nivaya Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nivaya Resources Private Limited
Recent News on Nivaya Resources Private Limited
Frequently Asked Questions about Nivaya Resources Private Limited
Nivaya Resources Private Limited is an active private limited company in the chemicals and materials sector based in Sayajigunj, Gujarat, India. It was incorporated on 02 February 2010 (16+ years old) and is registered under CIN U78100GJ2010PTC108645. The company has 4 employees.
Nivaya Resources Private Limited reported revenue of ₹20.56 Cr for FY 2023 (down 7.59% YoY).
The current directors of Nivaya Resources Private Limited are:
- Anurag Gupta - Director
- Deepa Goyel - Director
- Surinder Kumar Gupta - Director
The primary industry of Nivaya Resources Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Nivaya Resources Private Limited can be reached at the registered office: 211 World Trade Centre, Sayajigunj, Gujarat, India – 390020, or through the website gpglobal.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.44 Cr.