Manik Portfolio Llp - Company overview

Manik Portfolio LLP is an active limited liability partnership registered with ROC Delhi Ii on 5 July 2017, about 9 years ago.

2017-07-05 Delhi, Delhi Active LLP
Connect MCP

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
9 Years 3 Months
since 2017-07-05
LAST FILING WITH ROC
2023-03-31
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 Manik Portfolio 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Manik Portfolio Llp Company identity, industry, contact, and registration details from MCA and company records.

Manik Portfolio LLP is an active limited liability partnership registered with ROC Delhi Ii on 5 July 2017, about 9 years ago. Its registered office is at Plot No. 379, Block-G Pocket 26, Sector-3, Rohini, Delhi.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners - Riddhi Jain and Anil Kumar Jain - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Agarsen Steel Tubes Private Limited and Anil Jain Portfolio LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No. 379, Block-G Pocket 26, Sector-3, Rohini, Delhi, Delhi - 110085
Legal NameManik Portfolio Llp
CIN / LLPINAAJ-8980
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-05
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

R
Riddhi Jain
Designated Partner | Since 2017-07-05 | DIN: 07238650
A
Anil Kumar Jain
Designated Partner | Since 2017-07-05 | DIN: 07440252

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

Board Overlap From MCA / Compliance Filings

Agarsen Steel Tubes Private Limited 2 Shared Directors
Anil Jain Portfolio Llp 2 Shared Directors
Riddhi Jain Portfolio Llp 2 Shared Directors

MSME Payment Delays by Manik Portfolio 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 Manik Portfolio 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 Manik Portfolio Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Manik Portfolio LLP?
In an LLP the partners are the owners. The partners on record for Manik Portfolio LLP are Riddhi Jain and Anil Kumar Jain.
Who are the current designated partners and partners of Manik Portfolio LLP?
Manik Portfolio LLP has two partners on record: Riddhi Jain (since July 2017) and Anil Kumar Jain (since July 2017).
What is LLPIN/FCRN number of Manik Portfolio LLP?
The LLPIN of Manik Portfolio LLP is AAJ-8980. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Manik Portfolio LLP incorporated?
Manik Portfolio LLP was incorporated on 5 July 2017 with ROC Delhi Ii. That makes it about 9 years old.
What is the registered address of Manik Portfolio LLP?
The registered office on MCA records is Plot No. 379, Block-G Pocket 26, Sector-3, Rohini, Delhi - 110085.
What is the current status of Manik Portfolio LLP?
MCA shows Manik Portfolio LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Manik Portfolio LLP?
You can post to its registered office at Plot No. 379, Block-G Pocket 26, Sector-3, Rohini, Delhi, Delhi - 110085.
What industry or business activity is Manik Portfolio LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Manik Portfolio 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Manik Portfolio LLP?
MCA shows no charges registered against Manik Portfolio LLP, so no assets are pledged for a registered secured loan.
Have any partners left Manik Portfolio LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Manik Portfolio LLP?
3 companies share partners with Manik Portfolio LLP: Agarsen Steel Tubes Private Limited, Anil Jain Portfolio LLP and Riddhi Jain Portfolio LLP.
How can I get the financial details of Manik Portfolio LLP?
No financial statements for Manik Portfolio LLP are on record with us yet.
What is the ROC code of Manik Portfolio LLP?
Manik Portfolio LLP is registered with ROC Delhi Ii.
What is the company classification of Manik Portfolio LLP?
MCA classifies Manik Portfolio 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.