Atharva Payment Services Llp - Company overview

Atharva Payment Services LLP was incorporated on 14 March 2023 and is registered with ROC Gwalior.

2023-03-14 Khacharod, Madhya 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
10,000.00
COMPANY AGE
3 Years 7 Months
since 2023-03-14
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 Atharva Payment Services 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 Atharva Payment Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Atharva Payment Services LLP was incorporated on 14 March 2023 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 3 years old. The registered office is at Mandavliya, Gandhi Marg, Kasba, Khacharod, Madhya Pradesh.

Infyner groups it under Transportation, in the Water Transportation segment.

Vikas Mandawlia and Suresh Mandawliya 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 3 other companies, including Moon Digital Payment Services LLP and Paridhimaye Info Services 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.

Transportation ••••••••
  • Location Mandavliya, Gandhi Marg, Kasba, Khacharod, Madhya Pradesh - 456224
Legal NameAtharva Payment Services Llp
CIN / LLPINACA-2197
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Atharva Payment Services Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vikas Mandawlia
Designated Partner | Since 2023-03-14 | DIN: 10071544
S
Suresh Mandawliya
Designated Partner | Since 2023-03-14 | DIN: 10071545

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

Board Overlap From MCA / Compliance Filings

Moon Digital Payment Services Llp 1 Shared Director
Paridhimaye Info Services Llp 1 Shared Director
Suridhi Digital Services Llp 1 Shared Director

MSME Payment Delays by Atharva Payment Services 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 Atharva Payment Services 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 Atharva Payment Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Atharva Payment Services LLP?
In an LLP the partners are the owners. The partners on record for Atharva Payment Services LLP are Vikas Mandawlia and Suresh Mandawliya.
Who are the current designated partners and partners of Atharva Payment Services LLP?
Atharva Payment Services LLP has two partners on record: Vikas Mandawlia (since March 2023) and Suresh Mandawliya (since March 2023).
What is LLPIN/FCRN number of Atharva Payment Services LLP?
The LLPIN of Atharva Payment Services LLP is ACA-2197. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Atharva Payment Services LLP incorporated?
Atharva Payment Services LLP was incorporated on 14 March 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Atharva Payment Services LLP?
The registered office on MCA records is Mandavliya, Gandhi Marg, Kasba, Khacharod, Madhya Pradesh - 456224.
What is the current status of Atharva Payment Services LLP?
MCA shows Atharva Payment Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Atharva Payment Services LLP?
You can post to its registered office at Mandavliya, Gandhi Marg, Kasba, Khacharod, Madhya Pradesh - 456224.
What industry or business activity is Atharva Payment Services LLP associated with?
It is grouped under Transportation, in the Water Transportation segment.
When did Atharva Payment Services 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 Atharva Payment Services LLP?
MCA shows no charges registered against Atharva Payment Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Atharva Payment Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Atharva Payment Services LLP?
3 companies share partners with Atharva Payment Services LLP: Moon Digital Payment Services LLP, Paridhimaye Info Services LLP and Suridhi Digital Services LLP.
How can I get the financial details of Atharva Payment Services LLP?
No financial statements for Atharva Payment Services LLP are on record with us yet.
What is the ROC code of Atharva Payment Services LLP?
Atharva Payment Services LLP is registered with ROC Gwalior.
What is the company classification of Atharva Payment Services LLP?
MCA classifies Atharva Payment Services 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.