Nivoda LLP

Nivoda LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-3720 Incorporated 25 February 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹45.78 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Employees · EPFO
170
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Nivoda LLP

Data last updated:

Nivoda LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 February 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-3720. Its GSTIN is 27AAQFN4016M1ZU (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹45.78 Lakh. It is led by designated partners Priyanka Dey and Saurabh Kumar Shah.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

The LLP has about 170 employees on its provident fund (EPFO) records.

Company Details of Nivoda LLP
LLPIN AAO-3720
Incorporation Date 25 February 2019
Total Obligation of Contribution ₹45.78 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Priyanka Dey Designated Partner Saurabh Kumar Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Je9010B Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Nivoda LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Nivoda LLP FY 2024 filings available

Financial Statement Summary of Nivoda LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Nivoda LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nivoda are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Nivoda LLP

Nivoda has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priyanka DeyDesignated Partner19 Oct 20214 Years 11 MonthsCurrent
Saurabh Kumar Shah
Also directs: Lorenti Jewels (OPC) Private Limited
Designated Partner05 Dec 20232 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Nivoda LLP

Nivoda LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nivoda LLP

Employment history and EPFO contributions of people linked to Nivoda.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Nivoda LLP

Nivoda LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Saurabh Kumar Shah was appointed as Designated Partner on 05 Dec 2023.

AGM
Nivoda Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nivoda Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Saurabh Kumar Shah was appointed as Designated Partner.
Ceased
Riddhi Hemant Moghe ceased to be Designated Partner.
Appointed
Priyanka Dey was appointed as Designated Partner.
Incorporation
25 Feb 2019
Nivoda Llp was registered on 25 Feb 2019 with Roc Mumbai & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nivoda LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Nivoda LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Nivoda LLP

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Corporate group structure

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GST Compliance of Nivoda LLP

Nivoda has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAQFN4016M1ZUMaharashtraActive21 Jun 2019
24AAQFN4016M1Z0GujaratActive03 Feb 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Nivoda LLP

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MCA filings and documents

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Frequently Asked Questions about Nivoda LLP

Nivoda is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 February 2019 (7+ years old) and is registered under LLPIN AAO-3720.

Nivoda has 2 current designated partners:

The GSTIN of Nivoda is 27AAQFN4016M1ZU, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAQFN4016M1Z0 (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of Nivoda is AAO-3720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nivoda was incorporated on 25 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Saurabh Kumar Shah was appointed as Designated Partner on 05 Dec 2023. Riddhi Hemant Moghe ceased to be Designated Partner on 04 Dec 2023. Priyanka Dey was appointed as Designated Partner on 19 Oct 2021.

The registered office of Nivoda is at Je9010B Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹45.78 Lakh.

Nivoda operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Nivoda has about 170 employees on its provident fund (EPFO) records, the latest count available.

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