Nivi Specialities Llp - Company overview

Registered with ROC Ahmedabad on 17 November 2017, Nivi Specialities LLP is an active limited liability partnership that has been around for…

2017-11-17 Kalol, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
4
3.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 06:04:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nivi Specialities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nivi Specialities Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 17 November 2017, Nivi Specialities LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at Siddivinayak Estate, Nr. Sakar Industries, Santej, Kalol, Gujarat.

Infyner groups it under Packaging, in the Woven Packaging Products segment.

Nirav Arunbhai Mansawala and Vishal Ghanshyambhai Trivedi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Rolls Granito Private Limited and Aloft Specialities LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Four charges (secured loans) are still open, with Hdfc Bank Limited and The Kalupur Commercial Co-Operative Bank Limited among the lenders.

Packaging ••••••••
  • Location Siddivinayak Estate , Nr. Sakar Industries, Santej, Kalol, Gujarat - 382721
Legal NameNivi Specialities Llp
CIN / LLPINAAL-1799
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Nivi Specialities Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirav Arunbhai Mansawala
Designated Partner | Since 2017-11-17 | DIN: 07194395
V
Vishal Ghanshyambhai Trivedi
Designated Partner | Since 2017-11-17 | DIN: 00256229

Charges of Nivi Specialities Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.30 cr
The Kalupur Commercial Co-Operative Bank Limited : 1.00 cr
Open Charges: 4 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 May 2025
 1.00 cr Open
Hdfc Bank Limited
Creation Date: 23 Jul 2024
 30.39 Lakh Open
Hdfc Bank Limited
Creation Date: 20 Jul 2023
 2.00 cr Open

Companies With Common Directors Of Nivi Specialities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rolls Granito Private Limited 2 Shared Directors
Aloft Specialities Llp 1 Shared Director
Dragon Specialities Private Limited 1 Shared Director
Emereld Micron Llp 1 Shared Director
Eurofrits India Private Limited 1 Shared Director
Ishiv India Solutions Private Limited 1 Shared Director
Keystone Resources Private Limited 1 Shared Director
Rachaita Technoplast Llp 1 Shared Director
Siti B&T India Ceramics Private Limited 1 Shared Director
Sterling Ceramics Private Limited 1 Shared Director
Tangent Specialities Llp 1 Shared Director
Tecnografica India Private Limited 1 Shared Director
Trans India Ceramics Private Limited 1 Shared Director
Vidres India Ceramics Private Limited 1 Shared Director
Xphere Global Private Limited 1 Shared Director
Xphere India Foundation 1 Shared Director
Yogi Cerachem Private Limited 1 Shared Director

GST Compliance of Nivi Specialities Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nivi Specialities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nivi Specialities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nivi Specialities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nivi Specialities LLP?
In an LLP the partners are the owners. The partners on record for Nivi Specialities LLP are Nirav Arunbhai Mansawala and Vishal Ghanshyambhai Trivedi.
Who are the current designated partners and partners of Nivi Specialities LLP?
Nivi Specialities LLP has two partners on record: Nirav Arunbhai Mansawala (since November 2017) and Vishal Ghanshyambhai Trivedi (since November 2017).
What is LLPIN/FCRN number of Nivi Specialities LLP?
The LLPIN of Nivi Specialities LLP is AAL-1799. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nivi Specialities LLP incorporated?
Nivi Specialities LLP was incorporated on 17 November 2017 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Nivi Specialities LLP?
The registered office on MCA records is Siddivinayak Estate, Nr. Sakar Industries, Santej, Kalol, Gujarat - 382721.
What is the current status of Nivi Specialities LLP?
MCA shows Nivi Specialities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nivi Specialities LLP?
You can post to its registered office at Siddivinayak Estate, Nr. Sakar Industries, Santej, Kalol, Gujarat - 382721.
What industry or business activity is Nivi Specialities LLP associated with?
It is grouped under Packaging, in the Woven Packaging Products segment.
When did Nivi Specialities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nivi Specialities LLP?
Four charges against Nivi Specialities LLP are still open. Lenders named in the filings include Hdfc Bank Limited and The Kalupur Commercial Co-Operative Bank Limited.
Have any partners left Nivi Specialities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nivi Specialities LLP?
17 companies share partners with Nivi Specialities LLP. Among them are Rolls Granito Private Limited, Aloft Specialities LLP, Dragon Specialities Private Limited and 14 more.
How can I get the financial details of Nivi Specialities LLP?
No financial statements for Nivi Specialities LLP are on record with us yet.
What is the ROC code of Nivi Specialities LLP?
Nivi Specialities LLP is registered with ROC Ahmedabad.
What is the company classification of Nivi Specialities LLP?
MCA classifies Nivi Specialities LLP as: Limited Liability Partnership.
Does Nivi Specialities LLP have GST registrations on file?
Yes, one active GST registration is linked to Nivi Specialities LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.