Nivesa Capital Llp - Company overview

Nivesa Capital Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-9133). Business overview includes Financ…

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 7 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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-9133). Business overview includes Financial Services (Financial Intermediatory), incorporated on February 13, 2020 (6+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Nivesa Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nivesa Capital Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nivesa Capital Llp is AAR-9133.
When was Nivesa Capital Llp incorporated?
Nivesa Capital Llp was incorporated 6 years 7 months ago on 13 Feb 2020.
Who are the current designated partners and partners of Nivesa Capital Llp?
Nivesa Capital Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nivesa Capital Llp?
Nivesa Capital Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nivesa Capital Llp?
Nivesa Capital Llp ROC code is Roc Mumbai.
What is the company classification of Nivesa Capital Llp?
Nivesa Capital Llp is classified as Limited Liability Partnership.
What is the current status of Nivesa Capital Llp?
Nivesa Capital Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nivesa Capital Llp associated with?
Nivesa Capital Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nivesa Capital Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nivesa Capital Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.