Nivi Trading shareholders and shareholding pattern

BSE: 512245Commercial Services & Supplies

Who owns Nivi Trading, filing by filing

Per cent of the company's shares. The last ten years of filings, from Dec 2016; the latest is the filing for Sep 2026.

Sep 2026 filing

  • Promoters74.90%
  • Indian institutions4.01%
  • Individuals and others21.08%

Shareholding pattern, per cent, from Sep 2022

  • Promoters
  • Indian institutions
  • Individuals and others
Per centDec 2016Filed 13 JanMar 2017Filed 5 AprJun 2017Filed 6 JulSep 2017Filed 16 OctDec 2017Filed 12 JanMar 2018Filed 18 AprJun 2018Filed 6 JulSep 2018Filed 9 OctDec 2018Filed 15 JanMar 2019Filed 3 AprJun 2019Filed 19 JulSep 2019Filed 19 OctDec 2019Filed 22 JanMar 2020Filed 15 MayJun 2020Filed 16 JulSep 2020Filed 21 OctDec 2020Filed 20 JanMar 2021Filed 19 AprJun 2021Filed 12 JulSep 2021Filed 12 OctDec 2021Filed 21 JanMar 2022Filed 20 AprJun 2022Filed 19 JulSep 2022Filed 20 OctDec 2022Filed 11 JanMar 2023Filed 6 AprJun 2023Filed 18 JulSep 2023Filed 12 OctDec 2023Filed 19 JanMar 2024Filed 19 AprJun 2024Filed 16 JulSep 2024Filed 18 OctDec 2024Filed 15 JanMar 2025Filed 2 MayJun 2025Filed 21 JulSep 2025Filed 20 OctDec 2025Filed 20 JanMar 2026Filed 21 AprJun 2026Filed 21 JulSep 2026Filed 21 Oct
74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%74.90%
Indian promoters62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%62.86%
Foreign promoters12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%12.04%
25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%25.10%
Shares in issue12,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,60012,45,600
Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state.

Number of Nivi Trading shareholders

Shareholders on the company's register in each filing.

Shareholders, filing by filing

ShareholdersDec 2016Filed 13 JanMar 2017Filed 5 AprJun 2017Filed 6 JulSep 2017Filed 16 OctDec 2017Filed 12 JanMar 2018Filed 18 AprJun 2018Filed 6 JulSep 2018Filed 9 OctDec 2018Filed 15 JanMar 2019Filed 3 AprJun 2019Filed 19 JulSep 2019Filed 19 OctDec 2019Filed 22 JanMar 2020Filed 15 MayJun 2020Filed 16 JulSep 2020Filed 21 OctDec 2020Filed 20 JanMar 2021Filed 19 AprJun 2021Filed 12 JulSep 2021Filed 12 OctDec 2021Filed 21 JanMar 2022Filed 20 AprJun 2022Filed 19 JulSep 2022Filed 20 OctDec 2022Filed 11 JanMar 2023Filed 6 AprJun 2023Filed 18 JulSep 2023Filed 12 OctDec 2023Filed 19 JanMar 2024Filed 19 AprJun 2024Filed 16 JulSep 2024Filed 18 OctDec 2024Filed 15 JanMar 2025Filed 2 MayJun 2025Filed 21 JulSep 2025Filed 20 OctDec 2025Filed 20 JanMar 2026Filed 21 AprJun 2026Filed 21 JulSep 2026Filed 21 Oct
All shareholders29292929292929292929292929292929292929292929292929292929292929292929292929292929
16161616161616161616161616161616161616161616161616161616161616161616161616161616
Indian promoters14141414141414141414141414141414141414141414141414141414141414141414141414141414
Foreign promoters2222222222222222222222222222222222222222
13131313131313131313131313131313131313131313131313131313131313131313131313131313
Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state.

Nivi Trading promoters

Promoters are the founders, families and companies that control the company, as its filings name them. Every member of the promoter group holding shares in the filing for Sep 2026; the largest is PACKFUSION PACKAGING SOLUTIONS PRIVATE LIMITED, 15.01%. The filing names 65 more members with no shares.

Holder
PACKFUSION PACKAGING SOLUTIONS PRIVATE LIMITEDIndian companies, trusts and others15.01%1,87,000
VIKRAM RAJNIKANT SHROFFNon-resident and foreign individuals6.02%75,000
JAIDEV RAJNIKANT SHROFFNon-resident and foreign individuals6.02%75,000
R.SHROFF CONSULTANTS PRIVATE LIMITEDIndian companies, trusts and others4.01%50,000
Rajnikant Devidas ShroffIndividuals and Hindu undivided families4.01%50,000
BIPIN NANDLAL JANI (JAI TRUST)Indian companies, trusts and others4.01%50,000
DEMURIC HOLDINGS PRIVATE LIMITEDIndian companies, trusts and others4.01%50,000
UPL LIMITEDIndian companies, trusts and others4.01%50,000
ESTHETIC FINVEST PRIVATE LIMITEDIndian companies, trusts and others4.01%50,000
Shilpa P. SagarIndividuals and Hindu undivided families4.01%50,000
RAJJU D. SHROFF (ULTIMA SEARCH)Indian companies, trusts and others4.01%50,000
SANDRA R. SHROFF (SARJAN CHEMICALS)Indian companies, trusts and others4.01%50,000
No promoter shares are reported as pledged.

Largest public holders of Nivi Trading, filing by filing

Per cent, on the same shares as the split above.

HolderDec 2016Filed 13 JanMar 2017Filed 5 AprJun 2017Filed 6 JulSep 2017Filed 16 OctDec 2017Filed 12 JanMar 2018Filed 18 AprJun 2018Filed 6 JulSep 2018Filed 9 OctDec 2018Filed 15 JanMar 2019Filed 3 AprJun 2019Filed 19 JulSep 2019Filed 19 OctDec 2019Filed 22 JanMar 2020Filed 15 MayJun 2020Filed 16 JulSep 2020Filed 21 OctDec 2020Filed 20 JanMar 2021Filed 19 AprJun 2021Filed 12 JulSep 2021Filed 12 OctDec 2021Filed 21 JanMar 2022Filed 20 AprJun 2022Filed 19 JulSep 2022Filed 20 OctDec 2022Filed 11 JanMar 2023Filed 6 AprJun 2023Filed 18 JulSep 2023Filed 12 OctDec 2023Filed 19 JanMar 2024Filed 19 AprJun 2024Filed 16 JulSep 2024Filed 18 OctDec 2024Filed 15 JanMar 2025Filed 2 MayJun 2025Filed 21 JulSep 2025Filed 20 OctDec 2025Filed 20 JanMar 2026Filed 21 AprJun 2026Filed 21 JulSep 2026Filed 21 Oct
VENTURA GUARANTY LIMITEDNon-bank lenders registered with RBI4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%4.01%
KANTI MANGALJI THACKERResident individuals, over ₹2 lakh at face value––––––––––––––––––––––––––––––––3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%
SALIM PYARLI GOVANIResident individuals, over ₹2 lakh at face value––––––––––––––––––––––––––––––––2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%
JAWAHAR THACKERResident individuals, over ₹2 lakh at face value1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%
BRUBECK PIERRE DIASKey managers––––––––––––––––––––––––––––––––1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%
ABID F NAGARIAResident individuals, over ₹2 lakh at face value––––––––––––––––––––––––––––––––1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%
BIPIN PREMJI CHHEDAResident individuals, over ₹2 lakh at face value––––––––––––––––––––––––––––––––1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%
KARTIK MUKUND BHATIAResident individuals, over ₹2 lakh at face value––––––––––––––––––––––––––––––––1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%
BIPIN NADLAL JANIKey managers––––––––––––––––––––––––––––––––1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%
SANJEEV RAVINDRA TRIVEDIResident individuals, up to ₹2 lakh at face value––––––––––––––––––––––––––––––––1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%
MUKUL BHUPENDRA TRIVEDIResident individuals, up to ₹2 lakh at face value––––––––––––––––––––––––––––––––1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%
KANTI THACKERResident individuals, over ₹2 lakh at face value3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%3.77%––––––––
SALIM GOVANIResident individuals, over ₹2 lakh at face value2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%2.01%––––––––
ABID NAGARIAResident individuals, over ₹2 lakh at face value1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%––––––––
BIPIN JANIResident individuals, over ₹2 lakh at face value1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%––––––––
BRUBECK DIASKey managers1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%––––––––
KARTIK BHATIAResident individuals, over ₹2 lakh at face value1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%––––––––
BIPIN CHHEDAResident individuals, over ₹2 lakh at face value––––––––––––––––––––––––1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%––––––––
SANJEEV TRIVEDIResident individuals, up to ₹2 lakh at face value1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%1.04%––––––––
MUKUL B. TRIVEDIResident individuals, up to ₹2 lakh at face value1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%1.00%––––––––
NIKHIL GANDHIResident individuals, over ₹2 lakh at face value1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%1.89%––––––––––––––––
A filing names every holder above one per cent, in the company's own words: an insurer's holding can carry one of its funds' names. A dash is a filing that did not name the holder, which includes holding under one per cent.