Niv Matters Llp - Company overview

Niv Matters LLP is an active limited liability partnership registered with ROC Mumbai I on 28 July 2023, about 3 years ago.

2023-07-28 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
2.50 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-28
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 Niv Matters 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 Niv Matters Llp Company identity, industry, contact, and registration details from MCA and company records.

Niv Matters LLP is an active limited liability partnership registered with ROC Mumbai I on 28 July 2023, about 3 years ago. The registered office is at B-114, 1St Floor, Antop Hill Warehousing Complex, Mumbai, Maharashtra.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Nitin Jamnadas Popat and Priyanka Nitin Popat are its two partners, both appointed when the LLP was incorporated. One former partner is also on record.

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.

Insurance ••••••••
  • Location B-114, 1St Floor, Antop Hill Warehousing Complex,, Mumbai, Maharashtra - 400037
Legal NameNiv Matters Llp
CIN / LLPINACC-2580
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

N
Nitin Jamnadas Popat
Designated Partner | Since 2023-07-28 | DIN: 10258494
P
Priyanka Nitin Popat
Designated Partner | Since 2023-07-28 | DIN: 10258495

MSME Payment Delays by Niv Matters 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 Niv Matters 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 Niv Matters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niv Matters LLP?
In an LLP the partners are the owners. The partners on record for Niv Matters LLP are Nitin Jamnadas Popat and Priyanka Nitin Popat.
Who are the current designated partners and partners of Niv Matters LLP?
Niv Matters LLP has two partners on record: Nitin Jamnadas Popat (since July 2023) and Priyanka Nitin Popat (since July 2023).
What is LLPIN/FCRN number of Niv Matters LLP?
The LLPIN of Niv Matters LLP is ACC-2580. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Niv Matters LLP incorporated?
Niv Matters LLP was incorporated on 28 July 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Niv Matters LLP?
The registered office on MCA records is B-114, 1St Floor, Antop Hill Warehousing Complex, Mumbai, Maharashtra - 400037.
What is the current status of Niv Matters LLP?
MCA shows Niv Matters LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Niv Matters LLP?
You can post to its registered office at B-114, 1St Floor, Antop Hill Warehousing Complex, Mumbai, Maharashtra - 400037.
What industry or business activity is Niv Matters LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Niv Matters 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 Niv Matters LLP?
MCA shows no charges registered against Niv Matters LLP, so no assets are pledged for a registered secured loan.
Have any partners left Niv Matters LLP?
Yes, one former partner is on record.
How can I get the financial details of Niv Matters LLP?
No financial statements for Niv Matters LLP are on record with us yet.
What is the ROC code of Niv Matters LLP?
Niv Matters LLP is registered with ROC Mumbai I.
What is the company classification of Niv Matters LLP?
MCA classifies Niv Matters 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.