Nivera Apparels Private Limited
About Nivera Apparels Private Limited
Data last updated:
Nivera Apparels Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 09 February 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB2008PTC122498.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Kumar Diwan and Parmanand Diwan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 11/1B East Topsia Road Mirania Garden, Kolkata, West Bengal, India – 700046.
Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 6 cases are pending.
Company details
Contact details
Nivera Apparels Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address11/1B East Topsia Road Mirania Garden, Kolkata, West Bengal, India – 700046
- IndustryTextile, Apparel, Garments, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nivera Apparels Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nivera Apparels Private Limited, buy the company report.
Board of directors of Nivera Apparels Private Limited
Nivera Apparels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Diwan Also directs: Radhey Shyam Diwan Tech Private Limited | Director | 09 Feb 2008 | 18 Years 8 Months | Current |
| Parmanand Diwan Also directs: Anand Collections Private Limited | Director | 21 Sep 2012 | 14 Years 1 Months | Current |
Legal cases
Nivera Apparels Private Limited has 15 court cases on record: 2 filed by Nivera Apparels, 13 filed against it. 6 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 6 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Ms. Apundarik Merchants Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Maa Chintpoorni Tradecom Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Apundarik Merchants Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Advin India P Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Starsun Tie-Up Pvt. Ltd. | Disposed |
To see the full case history of Nivera Apparels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nivera Apparels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nivera Apparels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nivera Apparels Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Parmanand Diwan was appointed as Director on 21 Sep 2012.
Frequently asked questions
Nivera Apparels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nivera Apparels is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in apparel, within the textile industry. It was incorporated on 09 February 2008 and is registered under CIN U18101WB2008PTC122498. The company may be struck off soon - caution is advised.
The compliance status of Nivera Apparels is active non-compliant as of 04 July 2026.
Nivera Apparels has 2 current directors:
- Manoj Kumar Diwan - Director
- Parmanand Diwan - Director
The CIN (Corporate Identification Number) of Nivera Apparels is U18101WB2008PTC122498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nivera Apparels was incorporated on 09 February 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nivera Apparels is at 111B East Topsia Road Mirania Garden, Kolkata, West Bengal, India – 700046.
The latest financial statements of Nivera Apparels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nivera Apparels operates in the textile industry, in the apparel segment.
Nivera Apparels has 15 court cases on record: 2 filed by the company and 13 filed against it. 6 are pending. Most are in the district courts.