Nivesa Capital Llp - Company overview

Nivesa Capital LLP is shown as "Strike Off" in MCA records.

2020-02-13 Mumbai, Maharashtra Strike Off 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
50,000.00
COMPANY AGE
6 Years 8 Months
since 2020-02-13
LAST FILING WITH ROC
-
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 Nivesa Capital 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Nivesa Capital Llp Company identity, industry, contact, and registration details from MCA and company records.

Nivesa Capital LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 February 2020 as a limited liability partnership. The registered office is at 3/C, Empress Court, 142, Maharshi Karve Road, Mumbai, Maharashtra.

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

Soham Samir Jhaveri and Jehan Ashad Mehta 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 5 other companies, including Jehsom Food Products Private Limited and Jehsom Ventures LLP.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 3/C, Empress Court, 142, Maharshi Karve Road,, Mumbai, Maharashtra - 400007
Legal NameNivesa Capital Llp
CIN / LLPINAAR-9133
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Soham Samir Jhaveri
Designated Partner | Since 2020-02-13 | DIN: 08441820
J
Jehan Ashad Mehta
Designated Partner | Since 2020-02-13 | DIN: 08441821

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

Board Overlap From MCA / Compliance Filings

Jehsom Food Products Private Limited 2 Shared Directors
Jehsom Ventures Llp 2 Shared Directors
Modern Sixteen Cine Laboratory Private Limited 1 Shared Director
Prism Estates Pvt Ltd 1 Shared Director
Ramaniklal Mohanlal Capital Markets Private Limited 1 Shared Director

MSME Payment Delays by Nivesa Capital 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 Nivesa Capital 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 Nivesa Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nivesa Capital LLP?
In an LLP the partners are the owners. The partners on record for Nivesa Capital LLP are Soham Samir Jhaveri and Jehan Ashad Mehta.
Who are the current designated partners and partners of Nivesa Capital LLP?
Nivesa Capital LLP has two partners on record: Soham Samir Jhaveri (since February 2020) and Jehan Ashad Mehta (since February 2020).
What is LLPIN/FCRN number of Nivesa Capital LLP?
The LLPIN of Nivesa Capital LLP is AAR-9133. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nivesa Capital LLP incorporated?
Nivesa Capital LLP was incorporated on 13 February 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Nivesa Capital LLP?
The registered office on MCA records is 3/C, Empress Court, 142, Maharshi Karve Road, Mumbai, Maharashtra - 400007.
What is the current status of Nivesa Capital LLP?
MCA shows Nivesa Capital LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nivesa Capital LLP?
You can post to its registered office at 3/C, Empress Court, 142, Maharshi Karve Road, Mumbai, Maharashtra - 400007.
What industry or business activity is Nivesa Capital LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
Where can I see charges and lenders for Nivesa Capital LLP?
MCA shows no charges registered against Nivesa Capital LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nivesa Capital LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nivesa Capital LLP?
5 companies share partners with Nivesa Capital LLP. Among them are Jehsom Food Products Private Limited, Jehsom Ventures LLP, Modern Sixteen Cine Laboratory Private Limited and 2 more.
How can I get the financial details of Nivesa Capital LLP?
No financial statements for Nivesa Capital LLP are on record with us yet.
What is the ROC code of Nivesa Capital LLP?
Nivesa Capital LLP is registered with ROC Mumbai.
What is the company classification of Nivesa Capital LLP?
MCA classifies Nivesa Capital 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.