About Nivi Trading Limited
Data last updated:
Nivi Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L99999MH1985PLC036391. Its GSTIN is 27AAACN2703L1ZK (Maharashtra). It is a listed company as per MCA records. Its shares are listed on BSE: 512245.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Bipin Nandlal Jani (Managing Director) and Sandra Rajnikant Shroff.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at C/O United Phosphorus Ltd Readymoney Terrace 4th Floor Dr. A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹11 Lakh, a growth of 37.5% compared to the previous year. For the same year it recorded EBITDA of -₹8 Lakh (EBITDA margin -72.7%). The net worth stands at ₹1.66 Cr (down 0.6% YoY). Total assets are valued at ₹1.66 Cr (down 0.6% YoY).
The company is associated with 1 brand: Nivi Trading. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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.
Company details
CIN history
Nivi Trading 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 |
Contact details
Nivi Trading Limited's registered office is in Mumbai, Maharashtra. Its website is nivionline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/O United Phosphorus Ltd Readymoney Terrace 4th Floor Dr. A.B.Road Worli Naka, Mumbai, Maharashtra, India – 400018
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Nivi Trading Limited, buy the company report.
- 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
Brands
Nivi Trading operates one associated brand: Nivi Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Securities trading, investment dealing, and fund lending services. | nivionline.com |
Business activity
The main business activity of Nivi Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Nivi Trading Limited
FY 2025-26 filings availableNivi Trading Limited reported revenue of ₹11 Lakh (up 37.5% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 0.11 | 0.08 | 0.07 | 0.06 | 0.05 | 0.12 | 0.07 |
| Revenue growth | +37.5% | +14.3% | +16.7% | +20.0% | -58.3% | +71.4% | - |
| EBITDA | (0.08) | 0.00 | 0.00 | (0.17) | (0.01) | 0.02 | (0.05) |
| EBITDA margin | -72.7% | 0.0% | 0.0% | -283.3% | -20.0% | +16.7% | -71.4% |
| Profit before tax | 0.00 | 0.00 | 0.00 | (0.17) | (0.01) | 0.02 | (0.05) |
| Net profit | 0.00 | 0.00 | (0.01) | (0.15) | (0.01) | 0.01 | (0.05) |
| Net profit margin | 0.0% | 0.0% | -14.3% | -250.0% | -20.0% | +8.3% | -71.4% |
| EPS (₹) | (0.02) | (0.01) | (0.08) | (1.20) | (0.05) | 0.04 | (0.45) |
| Balance sheet | |||||||
| Total assets | 1.66 | 1.67 | 1.76 | 1.58 | 1.69 | 1.64 | 1.58 |
| Net worth | 1.66 | 1.67 | 1.76 | 1.58 | 1.70 | 1.65 | 1.58 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank | 1.12 | 0.04 | 0.04 | 1.15 | 1.32 | 1.27 | 0.02 |
| Net working capital | 1.17 | 0.09 | 1.23 | 1.19 | 1.35 | 1.29 | 0.03 |
| Cash flow | |||||||
| Cash from operations | (0.09) | (0.08) | (0.09) | (0.08) | (0.06) | (0.06) | (0.03) |
| Cash from investing | 1.17 | 0.08 | (1.02) | (0.10) | 0.11 | 1.31 | 0.04 |
| Cash from financing | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.00 | 0.11 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other income | 0.01 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.04 |
| Total expenses | 0.07 | 0.13 | 0.01 | 0.01 | 0.05 | 0.03 | 0.01 | 0.00 |
| EBITDA | (0.07) | (0.02) | (0.01) | (0.01) | (0.05) | (0.03) | (0.01) | 0.00 |
| EBITDA margin | - | -18.2% | - | - | - | - | - | - |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | (0.06) | 0.00 | 0.01 | 0.01 | (0.03) | (0.01) | 0.01 | 0.04 |
| Tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Financial Statements
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.00 | 0.11 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other income | 0.01 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.04 |
| Total expenses | 0.07 | 0.13 | 0.01 | 0.01 | 0.05 | 0.03 | 0.01 | 0.00 |
| EBITDA | (0.07) | (0.02) | (0.01) | (0.01) | (0.05) | (0.03) | (0.01) | 0.00 |
| EBITDA margin | - | -18.2% | - | - | - | - | - | - |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | (0.06) | 0.00 | 0.01 | 0.01 | (0.03) | (0.01) | 0.01 | 0.04 |
| Tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 0.11 | 0.08 | 0.07 | 0.06 | 0.05 | 0.12 | 0.07 |
| Revenue growth | +37.5% | +14.3% | +16.7% | +20.0% | -58.3% | +71.4% | - |
| Other income | 0.08 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total expenses | 0.19 | 0.08 | 0.07 | 0.23 | 0.06 | 0.10 | 0.12 |
| Employee cost | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| EBITDA | (0.08) | 0.00 | 0.00 | (0.17) | (0.01) | 0.02 | (0.05) |
| EBITDA margin | -72.7% | 0.0% | 0.0% | -283.3% | -20.0% | +16.7% | -71.4% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.00 | 0.00 | 0.00 | (0.17) | (0.01) | 0.02 | (0.05) |
| Tax | 0.00 | 0.00 | 0.01 | (0.02) | 0.00 | 0.01 | 0.00 |
| Net profit | 0.00 | 0.00 | (0.01) | (0.15) | (0.01) | 0.01 | (0.05) |
| Net profit margin | 0.0% | 0.0% | -14.3% | -250.0% | -20.0% | +8.3% | -71.4% |
| EPS (₹) | (0.02) | (0.01) | (0.08) | (1.20) | (0.05) | 0.04 | (0.45) |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 1.25 | 1.25 | 1.25 | 1.25 | 1.25 | 1.25 | 1.25 |
| Reserves & surplus | 0.41 | 0.42 | 0.51 | 0.33 | 0.45 | 0.40 | 0.33 |
| Shareholders' funds (net worth) | 1.66 | 1.67 | 1.76 | 1.58 | 1.70 | 1.65 | 1.58 |
| Secured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total liabilities | 1.66 | 1.67 | 1.76 | 1.58 | 1.69 | 1.64 | 1.58 |
| Assets | |||||||
| Gross block | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net block | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.41 | 0.39 | 0.47 | 0.28 | 0.25 | 0.26 | 1.45 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank balances | 1.12 | 0.04 | 0.04 | 1.15 | 1.32 | 1.27 | 0.02 |
| Loans & advances | 0.06 | 0.06 | 1.20 | 0.04 | 0.03 | 0.02 | 0.01 |
| Total current assets | 1.18 | 0.10 | 1.24 | 1.19 | 1.35 | 1.29 | 0.03 |
| Total current liabilities | 0.01 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net working capital | 1.17 | 0.09 | 1.23 | 1.19 | 1.35 | 1.29 | 0.03 |
| Total assets | 1.66 | 1.67 | 1.76 | 1.58 | 1.69 | 1.64 | 1.58 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 0.04 | 0.04 | 1.15 | 1.32 | 1.27 | 0.02 | 0.01 |
| Net cash from operating activities | (0.09) | (0.08) | (0.09) | (0.08) | (0.06) | (0.06) | (0.03) |
| Net cash from investing activities | 1.17 | 0.08 | (1.02) | (0.10) | 0.11 | 1.31 | 0.04 |
| Net cash from financing activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net change in cash | 1.08 | 0.00 | (1.11) | (0.18) | 0.05 | 1.26 | 0.01 |
| Closing cash | 1.12 | 0.04 | 0.04 | 1.15 | 1.32 | 1.27 | 0.02 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | +37.5% | +14.3% | +16.7% | +20.0% | -58.3% | +71.4% | - |
| EBITDA growth | - | - | +100.0% | -1600.0% | -150.0% | +140.0% | - |
| PBT growth | +9997.0% | +9997.0% | +9997.0% | -1600.0% | - | +9998.0% | - |
| Net income growth | - | +100.0% | +93.3% | -1400.0% | -200.0% | +120.0% | - |
| Revenue CAGR (3Y) | +22.4% | +17.0% | -16.5% | -5.0% | -29.1% | +58.7% | +91.3% |
| EBITDA CAGR (3Y) | -22.2% | -100.0% | -100.0% | +50.4% | - | - | +7.7% |
| Profitability & leverage | |||||||
| Net income margin | 0.0% | 0.0% | -14.3% | -250.0% | -20.0% | +8.3% | -71.4% |
| Return on capital employed | - | 0.0% | 0.0% | 0.0% | 0.0% | +1.2% | 0.0% |
| Return on net worth | - | 0.0% | 0.0% | 0.0% | 0.0% | +0.6% | 0.0% |
| Debt / equity | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Long-term debt / equity | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest cover | 0.00 | - | - | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency & per share | |||||||
| Fixed asset turnover | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventory turnover | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| EPS (₹) | (0.02) | (0.01) | (0.08) | (1.20) | (0.05) | 0.04 | (0.45) |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 13.37 | 14.09 | 12.65 | 13.59 | 13.18 | 12.65 |
To see the full year-wise statements and ratios of Nivi Trading Limited, buy the company report.
Board of directors of Nivi Trading Limited
Nivi Trading has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Peer comparison
Nivi Trading Limited is compared with the 3 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nivi Trading Limitedthis company | ₹11 Lakh (FY 2026) | 37.5% | Mumbai, Maharashtra, India | |||
| R C L Exports (India) Private Limited | ₹5.89 Lakh (FY 2025) | -95.0% | New Delhi, Delhi, India | |||
| Parikh Synergies Private Limited | ₹5.87 Lakh (FY 2024) | -89.0% | Chennai, Tamil Nadu, India | |||
| Gyrus Pharmaceuticals Private Limited | ₹5.85 Lakh (FY 2025) | 21.0% | Amritsar, Punjab, India |
To see the full peer comparison of Nivi Trading Limited, buy the company report.
Auditor
Nivi Trading Limited is audited by VORA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VORA & ASSOCIATES | FY 2023 | 111612W |
Shareholding
Shareholding for the quarter ended Mar 2026: promoters hold 74.90%, foreign institutional investors hold 0.00%, domestic institutional investors hold 4.00% and retail and other public shareholders hold 21.10%.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | |
|---|---|---|---|---|
| Promoters | 74.90% | 74.90% | 74.90% | 74.90% |
| Public | 25.10% | 25.10% | 25.10% | 25.10% |
Legal cases
Nivi Trading Limited has 2 court cases on record: 1 filed by Nivi Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Union of India and Anr. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-7,Mum | Disposed |
To see the full case history of Nivi Trading 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 Nivi Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nivi Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN2703L1ZK | Maharashtra | Active | 14 Sep 2018 |
To see the full GST registrations and return filing status of Nivi Trading Limited, buy the company report.
Recent activity
Nivi Trading Limited has 12 board changes on record since 1992: 9 appointments and 3 cessations. The latest: Bipin Nandlal Jani was appointed as Managing Director on 30 Mar 2025.
3 earlier events are in the company report.
Frequently asked questions
Nivi Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 May 1985 (41+ years old) and is registered under CIN L99999MH1985PLC036391. Listed on BSE: 512245.
Nivi Trading reported revenue of ₹11 Lakh for FY 2025-26 (up 37.5% YoY) based on standalone financials.
Nivi Trading has 6 current directors:
- Bipin Nandlal Jani - Managing Director
- Sandra Rajnikant Shroff - Director
- Meena Deepak Ved - Director
- Rajnikant Devidas Shroff - Director
- Jaidev Rajnikant Shroff - Director
- Prasad Vasudev Paranjape - Director
The latest financial statements of Nivi Trading on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nivi Trading is 27AAACN2703L1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nivi Trading is L99999MH1985PLC036391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Nivi Trading is a listed company as per MCA records. Its shares are listed on BSE (code: 512245).
Nivi Trading has 2 court cases on record: 1 filed by the company and 1 filed against it.
Nivi Trading was incorporated on 29 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nivi Trading by revenue are R C L Exports (India) Private Limited, Parikh Synergies Private Limited, Gyrus Pharmaceuticals Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Bipin Nandlal Jani was appointed as Managing Director on 30 Mar 2025. Nitin Achyut Kolhatkar ceased to be Additional Director on 14 Aug 2020. Rahul Rangnath Jadhav ceased to be Additional Director on 14 Aug 2020. Nivi Trading has 12 board changes on record in total.
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