Nivi Logistics LLP
About Nivi Logistics LLP
Data last updated:
Nivi Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 19 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-5828.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sonal Nirav Chheda and Nirav Rasiklal Chheda.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.61 Cr on record.
Nivi Logistics LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-27-0082997).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address701 7Th Floor Plot No. 16 Laxmi Vila K. A. Subramanyam Marg Kings Circle Ma, Tunga, Mumbai, Maharashtra, India – 400019
- IndustryLogistics, Logistics
- 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
Designated Partners of Nivi Logistics LLP
Nivi Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Nirav Chheda Also directs: Lirin Logistics Private Limited | Designated Partner | 19 Mar 2019 | 7 Years 6 Months | Current |
| Nirav Rasiklal Chheda Also directs: Lirin Logistics Private Limited | Designated Partner | 19 Mar 2019 | 7 Years 6 Months | Current |
Financials of Nivi Logistics LLP FY 2025 filings available
Ten-year financial statements for Nivi Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nivi Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2025 | Kotak Mahindra Bank Ltd | ₹74.31 Lakh | Open |
| 22 Jan 2025 | Indusind Bank Ltd | ₹75.4 Lakh | Open |
| 28 Dec 2024 | Indusind Bank Ltd | ₹28.53 Lakh | Open |
| 03 Sep 2024 | Kotak Mahindra Bank Limited | ₹74.49 Lakh | Open |
| 30 Jun 2024 | Indusind Bank Limited | ₹37.7 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Nivi Logistics
Employment history and EPFO contributions of people linked to Nivi Logistics.
Employee and EPFO history for Nivi Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nivi Logistics
GST registrations and filing compliance for Nivi Logistics LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nivi Logistics
Credit ratings, litigation, and regulatory alerts for Nivi Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nivi Logistics
MSME payment history for Nivi Logistics LLP
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nivi Logistics
Corporate group structure for Nivi Logistics LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nivi Logistics
MCA filings and documents for Nivi Logistics LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Nivi Logistics
Frequently Asked Questions about Nivi Logistics LLP
Nivi Logistics is an active limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2019 (7+ years old) and is registered under LLPIN AAO-5828.
The current designated partners of Nivi Logistics are:
- Sonal Nirav Chheda - Designated Partner
- Nirav Rasiklal Chheda - Designated Partner
The primary industry of Nivi Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Yes, Nivi Logistics is registered as an MSME under Udyam registration (number: UDYAM-MH-27-0082997).
Nivi Logistics can be reached at the registered office: 701 7Th Floor Plot No. 16 Laxmi Vila K. A. Subramanyam Marg Kings Circle Ma, Tunga, Mumbai, Maharashtra, India – 400019.
The total obligation of contribution is ₹50,000.