Nivaya Resources Private Limited, a active private limited company, was established on 02 February 2010 in Sayajigunj, Gujarat, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U78100GJ2010PTC108645. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.44 Cr.
Formerly known as Ava Petrochem Private Limited, Aspam Energy Private Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Anurag Gupta (Director), Deepa Goyel (Director), Surinder Kumar Gupta (Director). Past directors included Ayush Goel, Pallavi Mangla, Rohan Namdev Shinde. It holds ₹150.00 Cr open charges and ₹447.75 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 211, World Trade Centre,, Sayajigunj, Gujarat, 390020.
U78100GJ2010PTC108645
108645
02 February 2010
₹10.00 Cr
₹7.44 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anurag Gupta | Director | 29 Jan 2024 | Current |
| Deepa Goyel | Director | 10 Jun 2024 | Current |
| Surinder Kumar Gupta | Director | 27 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | 10 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 27 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2024 | Past |
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Nivaya Resources Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.59% decrease. The company also saw a substantial improvement in profitability, with a 105.08% increase in profit. The company's net worth Soared by an impressive increase of 9645.4%.
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In 2023, Nivaya Resources had a promoter holding of 48.34% and a public holding of 51.65%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000,000.00
₹4,477,543,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2022 | Others | ₹150.00 Cr | Open |
| 26 Jun 2019 | State Bank Of India | ₹74.81 Cr | Satisfied |
| 01 Dec 2017 | Others | ₹35.00 Cr | Satisfied |
| 24 Aug 2017 | Others | ₹149.10 Cr | Satisfied |
| 27 Apr 2017 | Yes Bank Limited | ₹15.77 Cr | Satisfied |
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Nivaya Resources has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nivaya Resources, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nivaya Resources's trajectory.
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Nivaya Resources Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Deepa Goyel was appointed as a Director was appointed as a Director on 10 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
Progress on Nivaya Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity Anurag Gupta was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 1 year 9 months . was completed.
A charge registered on 26 Jun 2019 via Charge ID 100277674 with State Bank Of India was fully satisfied on 25 Oct 2023. was recorded as a recent event.
Surinder Kumar Gupta was appointed as a Director was appointed as a Director on 27 Oct 2022 & has been associated with this company since 3 years 29 days . was recorded as a recent event.
The CIN of Nivaya Resources Private Limited is U78100GJ2010PTC108645.
Nivaya Resources Private Limited is headquartered at 211, World Trade Centre,, Sayajigunj, Gujarat, 390020.
Nivaya Resources Private Limited was incorporated on 02 February 2010.
The current directors of Nivaya Resources Private Limited are
The primary industry of Nivaya Resources Private Limited is Trade.
Nivaya Resources Private Limited is unlisted.
The authorized capital of Nivaya Resources Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.44 Cr.
The compliance status of Nivaya Resources Private Limited is Compliant.
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