Neerav Ventures Llp - Company overview

Neerav Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 1 May 2021, about 5 years ago.

2021-05-01 Mumbai, Maharashtra 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
4.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-01
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 Neerav Ventures 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 3 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 Neerav Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Neerav Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 1 May 2021, about 5 years ago. The registered office is at 34 A Nariman Bhavan 227, Nariman Point, Mumbai, Maharashtra.

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

Yogesh Kumar Narendra Wadhwana, Kiran Narendra Wadhwana and Yatin Narandra Wadhwana are its three partners, all appointed when the LLP was incorporated. Six former partners are also on record. Between them, the partners also sit on the boards of 15 other companies, including Bsi Commercial Limited and Bsi Limited.

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 34 A Nariman Bhavan 227, Nariman Point,, Mumbai, Maharashtra - 400012
Legal NameNeerav Ventures Llp
CIN / LLPINAAW-8955
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Neerav Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Kumar Narendra Wadhwana
Designated Partner | Since 2021-05-01 | DIN: 00266533
K
Kiran Narendra Wadhwana
Designated Partner | Since 2021-05-01 | DIN: 00267802
Y
Yatin Narandra Wadhwana
Designated Partner | Since 2021-05-01 | DIN: 00299236

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

Board Overlap From MCA / Compliance Filings

Bsi Commercial Limited 3 Shared Directors
Bsi Limited 3 Shared Directors
Bsi Securities International Limited 3 Shared Directors
Gradient Commercial Private Limited 3 Shared Directors
Koshish Jewellery And Agri Trading Private Limited 3 Shared Directors
Netizens Technologies Limited 3 Shared Directors
Pink Rose Investment And Trading Private Limited 3 Shared Directors
Wadhwana Trading And Agencies Llp 3 Shared Directors
Yatin Commercial Private Limited 3 Shared Directors
Fleetwood Trading Private Limited 2 Shared Directors
Prosperous Ventures Private Limited 2 Shared Directors
Wadhwana Ventures Llp 2 Shared Directors
Anassa Realty Llp 1 Shared Director
Bonsucro India Management Service Private Limited 1 Shared Director
Shrikant Consultants Private Limited 1 Shared Director

MSME Payment Delays by Neerav Ventures 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 Neerav Ventures 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 Neerav Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neerav Ventures LLP?
In an LLP the partners are the owners. The partners on record for Neerav Ventures LLP are Yogesh Kumar Narendra Wadhwana, Kiran Narendra Wadhwana and Yatin Narandra Wadhwana.
Who are the current designated partners and partners of Neerav Ventures LLP?
Neerav Ventures LLP has three partners on record: Yogesh Kumar Narendra Wadhwana (since May 2021), Kiran Narendra Wadhwana (since May 2021) and Yatin Narandra Wadhwana (since May 2021).
What is LLPIN/FCRN number of Neerav Ventures LLP?
The LLPIN of Neerav Ventures LLP is AAW-8955. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neerav Ventures LLP incorporated?
Neerav Ventures LLP was incorporated on 1 May 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Neerav Ventures LLP?
The registered office on MCA records is 34 A Nariman Bhavan 227, Nariman Point, Mumbai, Maharashtra - 400012.
What is the current status of Neerav Ventures LLP?
MCA shows Neerav Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Neerav Ventures LLP?
You can post to its registered office at 34 A Nariman Bhavan 227, Nariman Point, Mumbai, Maharashtra - 400012.
What industry or business activity is Neerav Ventures LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Neerav Ventures 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 Neerav Ventures LLP?
MCA shows no charges registered against Neerav Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neerav Ventures LLP?
Yes, six former partners are on record.
Which companies share directors with Neerav Ventures LLP?
15 companies share partners with Neerav Ventures LLP. Among them are Bsi Commercial Limited, Bsi Limited, Bsi Securities International Limited and 12 more.
How can I get the financial details of Neerav Ventures LLP?
No financial statements for Neerav Ventures LLP are on record with us yet.
What is the ROC code of Neerav Ventures LLP?
Neerav Ventures LLP is registered with ROC Mumbai.
What is the company classification of Neerav Ventures LLP?
MCA classifies Neerav Ventures 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.