Ankit Nivesh & Management Llp - Company overview

Registered with ROC Delhi Ii on 8 February 2018, Ankit Nivesh & Management LLP is an active limited liability partnership that has been arou…

2018-02-08 New Delhi, Delhi 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
1.25 cr
COMPANY AGE
8 Years 8 Months
since 2018-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
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 Ankit Nivesh & Management 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
58/100
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 Ankit Nivesh & Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 8 February 2018, Ankit Nivesh & Management LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediation segment.

It has two partners - Sunil Kumar and Sudhir Kumar Bali - and both have been on the board since the day it was set up. The board changed around February 2018, when Sachin Kumar Garg, Rathinam Rajendran and Chandra Singh Rawat stepped down and new partners joined. Between them, the partners also sit on the boards of 9 other companies, including Amarjoti Vanijya LLP and Hillview Vanijya LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex,, New Delhi, Delhi - 110015
Legal NameAnkit Nivesh & Management Llp
CIN / LLPINAAL-9547
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-08
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ankit Nivesh & Management Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar
Designated Partner | Since 2018-02-08 | DIN: 06648204
S
Sudhir Kumar Bali
Designated Partner | Since 2018-02-08 | DIN: 01528744

Companies With Common Directors Of Ankit Nivesh & Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amarjoti Vanijya Llp 2 Shared Directors
Hillview Vanijya Llp 2 Shared Directors
Lokpriya Trading Llp 2 Shared Directors
Makrana Tradecom Llp 2 Shared Directors
Rajnil Sales Pvt Ltd 2 Shared Directors
Sanskriti Tie-Up Private Limited 2 Shared Directors
Sarvottam Commodities Llp 2 Shared Directors
Sunvin Trading And Investment Llp 2 Shared Directors
Dhruv Commerce Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ankit Nivesh & Management Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ankit Nivesh & Management 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 Ankit Nivesh & Management 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 Ankit Nivesh & Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ankit Nivesh & Management LLP?
In an LLP the partners are the owners. The partners on record for Ankit Nivesh & Management LLP are Sunil Kumar and Sudhir Kumar Bali.
Who are the current designated partners and partners of Ankit Nivesh & Management LLP?
Ankit Nivesh & Management LLP has two partners on record: Sunil Kumar (since February 2018) and Sudhir Kumar Bali (since February 2018).
What is LLPIN/FCRN number of Ankit Nivesh & Management LLP?
The LLPIN of Ankit Nivesh & Management LLP is AAL-9547. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ankit Nivesh & Management LLP incorporated?
Ankit Nivesh & Management LLP was incorporated on 8 February 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Ankit Nivesh & Management LLP?
The registered office on MCA records is 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi - 110015.
What is the current status of Ankit Nivesh & Management LLP?
MCA shows Ankit Nivesh & Management LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Ankit Nivesh & Management LLP?
You can post to its registered office at 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi - 110015.
What industry or business activity is Ankit Nivesh & Management LLP associated with?
It is grouped under Financial Services, in the Financial Intermediation segment.
When did Ankit Nivesh & Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ankit Nivesh & Management LLP?
MCA shows no charges registered against Ankit Nivesh & Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ankit Nivesh & Management LLP?
Yes, six former partners are on record. The most recent to leave were Ramesh Kumar Bajoria (April 2020), Sachin Kumar Garg (February 2018) and Rathinam Rajendran (February 2018).
Which companies share directors with Ankit Nivesh & Management LLP?
9 companies share partners with Ankit Nivesh & Management LLP. Among them are Amarjoti Vanijya LLP, Hillview Vanijya LLP, Lokpriya Trading LLP and 6 more.
How can I get the financial details of Ankit Nivesh & Management LLP?
No financial statements for Ankit Nivesh & Management LLP are on record with us yet.
What is the ROC code of Ankit Nivesh & Management LLP?
Ankit Nivesh & Management LLP is registered with ROC Delhi Ii.
What is the company classification of Ankit Nivesh & Management LLP?
MCA classifies Ankit Nivesh & Management 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.