Nivi Trading Limited - Company Profile

Q: Where is Nivi Trading Limited headquartered?

Nivi Trading Limited is headquartered at CO United Phosphorus Ltd, Readymoney Terrace, 4Th Floor,Dr. A.B.Road, Worli Naka,, Mumbai, Maharashtra, 400018.

Q: Who are the current directors of Nivi Trading Limited?

The current directors of Nivi Trading Limited are Sandra Rajnikant Shroff, Priyanka Jain, Jaidev Rajnikant Shroff, Meena Deepak Ved, Rajnikant Devidas Shroff, Brubeck Pierre Dias, Prasad Vasudev Paranjape, Bipin Nandlal Jani.

It is a chemicals and materials public limited company based in Mumbai, Maharashtra, India, established in 1985.

1985 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

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About Nivi Trading Limited

Nivi Trading Limited, a active public limited company, was established on 29 May 1985 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: L99999MH1985PLC036391. Registered under ROC Roc Mumbai. it is listed on BSE: 512245. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹0.59 M and a net worth of ₹1.58 Cr. Its leadership includes Sandra Rajnikant Shroff (Director), Jaidev Rajnikant Shroff (Director), Meena Deepak Ved (Director). Past directors included Sandra Rajnikant Shroff, Rahul Rangnath Jadhav, Simran Panwar. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O United Phosphorus Ltd, Readymoney Terrace, 4Th Floor,Dr. A.B.Road, Worli Naka,, Mumbai, Maharashtra, 400018.

Company Details

CIN/LLPIN
L99999MH1985PLC036391
Registration Number
036391
Incorporation Date
29 May 1985
Authorized Capital
₹1.25 Cr
Paid-Up Capital
₹1.25 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 512245)
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.25 Cr as on 22-12-2025
Paid Up Capital ₹ 1.25 Cr as on 22-12-2025
Company Age 40 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 8.24% (FY 2023)
Profit Growth **** -2204.62% (FY 2023)
Ebitda **** -270.53% (FY 2023)
Net Worth -6.90% (FY 2023)
Total Assets -6.90% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Nivi Trading Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nivi Trading Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sandra Rajnikant Shroff	Director	02 Mar 1992	Current
Jaidev Rajnikant Shroff	Director	02 Mar 1992	Current
Meena Deepak Ved	Director	15 Jun 2020	Current
Rajnikant Devidas Shroff	Director	02 Mar 1992	Current
Prasad Vasudev Paranjape	Director	15 Jun 2020	Current
Bipin Nandlal Jani	Managing Director	30 Mar 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Managing Director	29 Mar 2020	Past
Pramod Abcsdd	Director	29 Mar 2020	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Additional Director	28 Sep 2020	Past
Pramod Abcsdd	Additional Director	14 Aug 2020	Past

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Financial Performance of Nivi Trading.

Nivi Trading Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.24% increase. The company also saw a substantial fall in profitability, with a 2204.62% decrease in profit. The company's net worth dipped by a decrease of 6.9%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

8.24%

*******

Revenue from Operations

*******

Total Assets

*******

-6.90%

*******

Profit or Loss

*******

-2204.62%

*******

Net Worth

*******

-6.90%

*******

EBITDA

*******

-270.53%

*******

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What is the Ownership and Shareholding Structure of Nivi Trading?

In 2022, Nivi Trading had a promoter holding of 74.90% and a public holding of 25.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Nivi Trading?

Unlock and access historical data on people associated with Nivi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Nivi Trading, 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 Nivi Trading's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nivi Trading

Recent Activity within the Organization

Annual General Meeting

Nivi Trading Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.
26 Sep 2025
Balance Sheet

The activity Nivi Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Progress on Bipin Nandlal Jani was appointed as a Managing Director was appointed as a Managing Director on 30 Mar 2025 & has been associated with this company since 1 year 1 month . was documented.
30 Mar 2025
Director Appointment

Priyanka Jain was appointed as a Company Secretary was appointed as a Company Secretary on 18 May 2023 & has been associated with this company since 3 years 7 days . was recorded as a recent event.
18 May 2023
Director Appointment

Progress on Meena Deepak Ved was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 5 years 11 months . was documented.
15 Jun 2020
Director Appointment

Prasad Vasudev Paranjape was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
15 Jun 2020

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