About Nivi Trading Limited
Data last updated: 22 December 2025
Nivi Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 29 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L99999MH1985PLC036391. Listed on BSE: 512245.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Sandra Rajnikant Shroff and Meena Deepak Ved.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O United Phosphorus Ltd Readymoney Terrace 4Th Floor Dr. A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.91 Lakh.
The company is associated with 1 brand - Nivi Trading.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nivionline.com.
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Registered AddressC/O United Phosphorus Ltd Readymoney Terrace 4Th Floor Dr. A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018
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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
CIN History of Nivi Trading Limited
Nivi Trading Limited has one previous CIN (Corporate Identification Number): U99999MH1985PLC036391. The current CIN is L99999MH1985PLC036391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L99999MH1985PLC036391 | Current |
| U99999MH1985PLC036391 | Previous |
Associated Brands with Nivi Trading Limited
Nivi Trading Limited operates one associated brand: Nivi Trading. These brands represent Nivi Trading Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Securities trading, investment dealing, and fund lending services. | nivionline.com |
Competitors & Alternatives of Nivi Trading Limited
Brands and companies operating in the same space as Nivi Trading Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Nivi Trading Limited
Nivi Trading Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nivi Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nivi Trading Limited
Nivi Trading Limited is audited by VORA & ASSOCIATES 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 |
|---|---|---|---|
| VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nivi Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Nivi Trading Limited
Nivi Trading Limited is currently managed by 6 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Nivi Trading Limited FY 2025 filings available
Nivi Trading Limited reported revenue of ₹5.91 Lakh for FY 2024.
Ten-year financial statements for Nivi Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nivi Trading Limited
Shareholding and ownership data for Nivi Trading 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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Charges & Borrowings Nivi Trading Limited
Nivi Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivi Trading Limited
View historical data on people associated with Nivi Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nivi Trading 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 Nivi Trading Limited
GST registrations and filing compliance for Nivi Trading 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 Nivi Trading Limited
Credit ratings, litigation, and regulatory alerts for Nivi Trading 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 Nivi Trading Limited
MSME payment history for Nivi Trading 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 Nivi Trading Limited
Corporate group structure for Nivi Trading 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 Nivi Trading Limited
MCA filings and documents for Nivi Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trading Limited
Frequently Asked Questions about Nivi Trading Limited
Nivi Trading Limited is an active public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 1985 (41+ years old) and is registered under CIN L99999MH1985PLC036391. Listed on BSE: 512245.
Nivi Trading Limited reported revenue of ₹5.91 Lakh for FY 2024.
The current directors of Nivi Trading Limited are:
- Sandra Rajnikant Shroff - Director
- Meena Deepak Ved - Director
- Rajnikant Devidas Shroff - Director
- Jaidev Rajnikant Shroff - Director
- Prasad Vasudev Paranjape - Director
- Bipin Nandlal Jani - Managing Director
The primary industry of Nivi Trading Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Yes. Nivi Trading Limited is listed on BSE with code 512245.
Nivi Trading Limited can be reached at the registered office: CO United Phosphorus Ltd Readymoney Terrace 4Th Floor Dr. A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018, or through the website nivionline.com.