Abhiveer Agencies Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 13 March 2023, Abhiveer Agencies LLP is an active limited liability partnership that has been around…

2023-03-13 Gautam Buddha Nagar, Uttar Pradesh 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Abhiveer Agencies 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Abhiveer Agencies Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 13 March 2023, Abhiveer Agencies LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at C-14, Gautam Buddha Nagar, Uttar Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

Rajender Kumar Verma and Malti Verma 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 8 other companies, including Abhiraj Reality LLP and Abhiveer Hotels And Resorts 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. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C-14, Gautam Buddha Nagar, Uttar Pradesh - 201302
Legal NameAbhiveer Agencies Llp
CIN / LLPINACA-1956
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

R
Rajender Kumar Verma
Designated Partner | Since 2023-03-13 | DIN: 00502913
M
Malti Verma
Designated Partner | Since 2023-03-13 | DIN: 00503071

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

Board Overlap From MCA / Compliance Filings

Abhiraj Reality Llp 2 Shared Directors
Abhiveer Hotels And Resorts Llp 2 Shared Directors
Mahaveer Buildwell Private Limited 2 Shared Directors
R M Jewellers Private Limited 2 Shared Directors
Srj Gems And Jewels Llp 2 Shared Directors
Carbon Infra System Llp 1 Shared Director
K.L. Petro Private Limited 1 Shared Director
Katyani Distributors Llp 1 Shared Director

MSME Payment Delays by Abhiveer Agencies 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.

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MCA Filings & Documents of Abhiveer Agencies 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 Abhiveer Agencies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abhiveer Agencies LLP?
In an LLP the partners are the owners. The partners on record for Abhiveer Agencies LLP are Rajender Kumar Verma and Malti Verma.
Who are the current designated partners and partners of Abhiveer Agencies LLP?
Abhiveer Agencies LLP has two partners on record: Rajender Kumar Verma (since March 2023) and Malti Verma (since March 2023).
What is LLPIN/FCRN number of Abhiveer Agencies LLP?
The LLPIN of Abhiveer Agencies LLP is ACA-1956. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Abhiveer Agencies LLP incorporated?
Abhiveer Agencies LLP was incorporated on 13 March 2023 with ROC Uttar Pradesh Ii. That makes it about 3 years old.
What is the registered address of Abhiveer Agencies LLP?
The registered office on MCA records is C-14, Gautam Buddha Nagar, Uttar Pradesh - 201302.
What is the current status of Abhiveer Agencies LLP?
MCA shows Abhiveer Agencies LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Abhiveer Agencies LLP?
You can post to its registered office at C-14, Gautam Buddha Nagar, Uttar Pradesh - 201302.
What industry or business activity is Abhiveer Agencies LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Abhiveer Agencies 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 Abhiveer Agencies LLP?
MCA shows no charges registered against Abhiveer Agencies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Abhiveer Agencies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Abhiveer Agencies LLP?
8 companies share partners with Abhiveer Agencies LLP. Among them are Abhiraj Reality LLP, Abhiveer Hotels And Resorts LLP, Mahaveer Buildwell Private Limited and 5 more.
How can I get the financial details of Abhiveer Agencies LLP?
No financial statements for Abhiveer Agencies LLP are on record with us yet.
What is the ROC code of Abhiveer Agencies LLP?
Abhiveer Agencies LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Abhiveer Agencies LLP?
MCA classifies Abhiveer Agencies LLP as: Limited Liability Partnership.

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.