Nivi Trading
Nivi Trading Limited is a Bombay Stock Exchange-listed investment company (BSE: 512245) engaged in securities trading, lending, and borrowing, with income from dividends, interest, and capital gains. It is promoter-controlled by the R.D. Shroff family, who also control United Phosphorus and Uniphos Enterprises.
- Company typePublic
- Founded1985
- HeadquartersMumbai, India
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Nivi Trading does
Nivi Trading Limited is a publicly listed investment and securities trading company incorporated on May 29, 1985 in Maharashtra, India, and listed on the Bombay Stock Exchange under Security Code 512245. Originally incorporated to trade chemicals, dyes, and pharmaceuticals, the company pivoted after 1993-94 when the Shroff family (R.D. Shroff, family members, and related investment companies) acquired 74.90% of equity capital and became promoters, redirecting the entity toward investment and trading in securities, lending, and borrowing of funds. The main source of income is dividend, interest, and gains on the sale of securities, with no operating business in goods or services.
The company is part of a broader Shroff family corporate group, with R.D. Shroff also serving as promoter of United Phosphorus Limited (a leading agrochemical company where the family holds 26.55% of equity) and Uniphos Enterprises Limited (45.53% of equity). Nivi Trading's registered office is co-located at United Phosphorus Limited's premises in Worli, Mumbai, reinforcing the operational overlap with the Shroff group. Headcount is 11-50 employees, and the entity has no disclosed subsidiaries, no product offerings, and no technology platform.
Revenue mechanics are entirely investment-driven, with income from portfolio securities (dividends, interest, capital gains) and lending/borrowing activities. The company has no consumer or enterprise customers, no pricing model, and no go-to-market function. Communication is limited to BSE-mandated regulatory disclosures, investor relations on its corporate website, and standard shareholder services through its Registrar and Transfer Agent, MUFG Intime India Pvt Ltd. Recent activity has been limited to routine board changes and KMP turnover, with no new business lines, geographic expansion, or capital-raising activity.
Nivi Trading firmographics
Firmographics- Name
- Nivi Trading
- Legal name
- Nivi Trading Limited
- Website
- https://nivionline.com
- Company type
- Public
- Founded year
- 1985
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Nivi Trading Limited is a Bombay Stock Exchange-listed investment company (BSE: 512245) engaged in securities trading, lending, and borrowing, with income from dividends, interest, and capital gains. It is promoter-controlled by the R.D. Shroff family, who also control United Phosphorus and Uniphos Enterprises.
- Ownership category
- akta.pro rank
Nivi Trading industry classification
Industry- Product category
- Securities Investment & Trading
- NAICS
- Miscellaneous Financial Investment Activities (523999), All Other Financial Investment Activities (52399), Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523)
- SIC
- Investors, Nec (6799), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Investment Management Advisory (RIA) (FSAEAAAB)
- akta.pro secondary industry
- Stock Borrow/Loan (Equities Securities Lending) (FSACAFAD)
Keywords
Where Nivi Trading is headquartered
LocationHeadquarters
- HQ city
- Mumbai
- HQ country
- India
- HQ region
- Asia
Offices1 record
Markets served
Nivi Trading business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Operations, Personnel, Infrastructure, Others
Revenue model
- Investment and Trading in Securities: The company is engaged in dealing in investment and trading in securities, lending and borrowing of funds. Main source of income is from dividend, interest and gain in sale of securities.
Distribution channels1 record
Marketing channels1 record
Nivi Trading product offering
Product offeringCore offering
Nivi Trading Limited is engaged in dealing in investment and trading in securities, and in lending and borrowing of funds. The company's main source of income is from dividends, interest, and gains on the sale of securities. It was originally incorporated in 1985 to trade chemicals, dyes, and pharmaceuticals but currently operates as a proprietary investment and securities trading entity.
Product overview
Nivi Trading Limited is a financial services and investment company. Originally incorporated in 1985 to trade chemicals, dyes, and pharmaceuticals, the company currently operates as an investment and securities trading entity. Its primary business activities include dealing in investment and trading in securities, lending and borrowing of funds. The main source of income is from dividend, interest, and gains on the sale of securities. The company is listed on the Bombay Stock Exchange (BSE) and maintains investor relations through financial disclosures, quarterly and annual reports, shareholding patterns, and regulatory filings. No distinct technology products or SaaS offerings were identified in the available source data.
Differentiator
Problem solved
Functional benefit
Products and services
- Securities investment and trading
Companies that use Nivi Trading
Customer profileIdeal customer profiles1 record
Nivi Trading technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Nivi Trading partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- MUFG Intime India Pvt LtdcoreRegistrar and Transfer Agents for Nivi Trading Limited. Located at C-101, 247, Park, LBS Marg, Vikhroli (West), Mumbai 400083. Provides share registration and transfer services.
Scale indicators4 records
Recent moves6 records
Nivi Trading competitors and assessment
Company assessmentMarket position
Strengths4 records
Competitive moat2 records
Key risks6 records
Key highlights5 records
Customer concentration
Nivi Trading social profiles
Digital presenceNivi Trading financial estimates
Financial estimateRevenue estimate
Valuation estimate
Nivi Trading leadership team
Management profileNumber of profiles
Profiles6 records
Nivi Trading funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Nivi Trading M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Nivi Trading
What does Nivi Trading do?
Nivi Trading Limited is engaged in dealing in investment and trading in securities, and in lending and borrowing of funds. The company's main source of income is from dividends, interest, and gains on the sale of securities. It was originally incorporated in 1985 to trade chemicals, dyes, and pharmaceuticals but currently operates as a proprietary investment and securities trading entity.
Is Nivi Trading a public or private company?
Nivi Trading is a public company. It is classified as public and is currently operating.
When was Nivi Trading founded?
Nivi Trading was founded in 1985. It employs 11 to 50 people.
Where is Nivi Trading based?
Nivi Trading is headquartered in Mumbai, India, in the Asia region.
How does Nivi Trading make money?
One revenue line is on record: investment and Trading in Securities.
Does Nivi Trading have an API?
No public API is recorded for Nivi Trading.
What industry is Nivi Trading in?
Nivi Trading's product category is Securities Investment & Trading. Its primary akta.pro industry code is FSAEAAAB, Investment Management Advisory (RIA), with a secondary code of FSACAFAD, Stock Borrow/Loan (Equities Securities Lending). Its NAICS code is 523999 and its SIC code is 6799.