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 cent | Dec 2016Filed 13 Jan | Mar 2017Filed 5 Apr | Jun 2017Filed 6 Jul | Sep 2017Filed 16 Oct | Dec 2017Filed 12 Jan | Mar 2018Filed 18 Apr | Jun 2018Filed 6 Jul | Sep 2018Filed 9 Oct | Dec 2018Filed 15 Jan | Mar 2019Filed 3 Apr | Jun 2019Filed 19 Jul | Sep 2019Filed 19 Oct | Dec 2019Filed 22 Jan | Mar 2020Filed 15 May | Jun 2020Filed 16 Jul | Sep 2020Filed 21 Oct | Dec 2020Filed 20 Jan | Mar 2021Filed 19 Apr | Jun 2021Filed 12 Jul | Sep 2021Filed 12 Oct | Dec 2021Filed 21 Jan | Mar 2022Filed 20 Apr | Jun 2022Filed 19 Jul | Sep 2022Filed 20 Oct | Dec 2022Filed 11 Jan | Mar 2023Filed 6 Apr | Jun 2023Filed 18 Jul | Sep 2023Filed 12 Oct | Dec 2023Filed 19 Jan | Mar 2024Filed 19 Apr | Jun 2024Filed 16 Jul | Sep 2024Filed 18 Oct | Dec 2024Filed 15 Jan | Mar 2025Filed 2 May | Jun 2025Filed 21 Jul | Sep 2025Filed 20 Oct | Dec 2025Filed 20 Jan | Mar 2026Filed 21 Apr | Jun 2026Filed 21 Jul | Sep 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 promoters | 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% | 62.86% |
| Foreign promoters | 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% | 12.04% |
| Public. Every shareholder outside the promoter group, the employee trusts and the shares held against depositary receipts, as the filing totals them. | 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 issue | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 | 12,45,600 |
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.
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 others | 15.01% | 1,87,000 |
| VIKRAM RAJNIKANT SHROFFNon-resident and foreign individuals | 6.02% | 75,000 |
| JAIDEV RAJNIKANT SHROFFNon-resident and foreign individuals | 6.02% | 75,000 |
| R.SHROFF CONSULTANTS PRIVATE LIMITEDIndian companies, trusts and others | 4.01% | 50,000 |
| Rajnikant Devidas ShroffIndividuals and Hindu undivided familiesHindu undivided family. A family the tax law treats as one holder: property held in the family's name, shared by its members and managed by one of them. | 4.01% | 50,000 |
| BIPIN NANDLAL JANI (JAI TRUST)Indian companies, trusts and others | 4.01% | 50,000 |
| DEMURIC HOLDINGS PRIVATE LIMITEDIndian companies, trusts and others | 4.01% | 50,000 |
| UPL LIMITEDIndian companies, trusts and others | 4.01% | 50,000 |
| ESTHETIC FINVEST PRIVATE LIMITEDIndian companies, trusts and others | 4.01% | 50,000 |
| Shilpa P. SagarIndividuals and Hindu undivided families | 4.01% | 50,000 |
| RAJJU D. SHROFF (ULTIMA SEARCH)Indian companies, trusts and others | 4.01% | 50,000 |
| SANDRA R. SHROFF (SARJAN CHEMICALS)Indian companies, trusts and others | 4.01% | 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.
| Holder | Dec 2016Filed 13 Jan | Mar 2017Filed 5 Apr | Jun 2017Filed 6 Jul | Sep 2017Filed 16 Oct | Dec 2017Filed 12 Jan | Mar 2018Filed 18 Apr | Jun 2018Filed 6 Jul | Sep 2018Filed 9 Oct | Dec 2018Filed 15 Jan | Mar 2019Filed 3 Apr | Jun 2019Filed 19 Jul | Sep 2019Filed 19 Oct | Dec 2019Filed 22 Jan | Mar 2020Filed 15 May | Jun 2020Filed 16 Jul | Sep 2020Filed 21 Oct | Dec 2020Filed 20 Jan | Mar 2021Filed 19 Apr | Jun 2021Filed 12 Jul | Sep 2021Filed 12 Oct | Dec 2021Filed 21 Jan | Mar 2022Filed 20 Apr | Jun 2022Filed 19 Jul | Sep 2022Filed 20 Oct | Dec 2022Filed 11 Jan | Mar 2023Filed 6 Apr | Jun 2023Filed 18 Jul | Sep 2023Filed 12 Oct | Dec 2023Filed 19 Jan | Mar 2024Filed 19 Apr | Jun 2024Filed 16 Jul | Sep 2024Filed 18 Oct | Dec 2024Filed 15 Jan | Mar 2025Filed 2 May | Jun 2025Filed 21 Jul | Sep 2025Filed 20 Oct | Dec 2025Filed 20 Jan | Mar 2026Filed 21 Apr | Jun 2026Filed 21 Jul | Sep 2026Filed 21 Oct |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTURA GUARANTY LIMITEDNon-bank lenders registered with RBI | 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% | 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 value | 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% | 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 value | 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% | 3.77% | – | – | – | – | – | – | – | – |
| SALIM GOVANIResident individuals, over ₹2 lakh at face value | 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% | 2.01% | – | – | – | – | – | – | – | – |
| ABID NAGARIAResident individuals, over ₹2 lakh at face value | 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% | – | – | – | – | – | – | – | – |
| BIPIN JANIResident individuals, over ₹2 lakh at face value | 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 DIASKey managers | 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% | – | – | – | – | – | – | – | – |
| KARTIK BHATIAResident individuals, over ₹2 lakh at face value | 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% | – | – | – | – | – | – | – | – |
| 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 value | 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% | 1.04% | – | – | – | – | – | – | – | – |
| MUKUL B. 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% | 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 value | 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% | – | – | – | – | – | – | – | – | – | – | – | – | – | – | – | – |
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.