Niveshaay Fanatics Llp - Company overview

Niveshaay Fanatics LLP was incorporated on 7 June 2023 and is registered with ROC Ahmedabad.

2023-06-07 Surat, Gujarat 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
1.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-06-07
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 Niveshaay Fanatics 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) 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
85/100
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 Niveshaay Fanatics Llp Company identity, industry, contact, and registration details from MCA and company records.

Niveshaay Fanatics LLP was incorporated on 7 June 2023 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 3 years old. The registered office is at Office No. 610, 6Th Floor, Surat, Gujarat.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three partners: Vikram Sharma, Gunjan Hemantkumar Kabra and Arvind Ashokkumar Kothari. The longest-serving is Vikram Sharma, on the board since 2023; the most recent to join is Arvind Ashokkumar Kothari, appointed in April 2024. Two former partners are on record; the most recent to leave was Aditi Bhatted in April 2024. Between them, the partners also sit on the boards of 7 other companies, including Gva Consultants LLP and Niveshaay Hedgehogs LLP.

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 Outsourcing ••••••••
  • Location Office No. 610, 6Th Floor, Surat, Gujarat - 395007
  • Website niveshaay.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameNiveshaay Fanatics Llp
CIN / LLPINACB-5188
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

V
Vikram Sharma
Designated Partner | Since 2023-06-07 | DIN: 09509701
G
Gunjan Hemantkumar Kabra
Designated Partner | Since 2024-04-12 | DIN: 07050415
A
Arvind Ashokkumar Kothari
Designated Partner | Since 2024-04-12 | DIN: 05251856

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

Board Overlap From MCA / Compliance Filings

Gva Consultants Llp 3 Shared Directors
Niveshaay Hedgehogs Llp 3 Shared Directors
Niveshaay Holdings Private Limited 3 Shared Directors
Niveshaay Investment Management Private Limited 3 Shared Directors
Niveshaay Trendquest Llp 3 Shared Directors
Niveshaay Investment Advisors Private Limited 2 Shared Directors
Niveshaay Energy Llp 1 Shared Director

MSME Payment Delays by Niveshaay Fanatics 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 Niveshaay Fanatics 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 Niveshaay Fanatics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niveshaay Fanatics LLP?
In an LLP the partners are the owners. The partners on record for Niveshaay Fanatics LLP are Vikram Sharma, Gunjan Hemantkumar Kabra and Arvind Ashokkumar Kothari.
Who are the current designated partners and partners of Niveshaay Fanatics LLP?
Niveshaay Fanatics LLP has three partners on record: Vikram Sharma (since June 2023), Gunjan Hemantkumar Kabra (since April 2024) and Arvind Ashokkumar Kothari (since April 2024).
What is LLPIN/FCRN number of Niveshaay Fanatics LLP?
The LLPIN of Niveshaay Fanatics LLP is ACB-5188. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Niveshaay Fanatics LLP incorporated?
Niveshaay Fanatics LLP was incorporated on 7 June 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Niveshaay Fanatics LLP?
The registered office on MCA records is Office No. 610, 6Th Floor, Surat, Gujarat - 395007.
What is the current status of Niveshaay Fanatics LLP?
MCA shows Niveshaay Fanatics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Niveshaay Fanatics LLP?
You can post to its registered office at Office No. 610, 6Th Floor, Surat, Gujarat - 395007 and use its website, https://niveshaay.com.
What industry or business activity is Niveshaay Fanatics LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Niveshaay Fanatics 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 Niveshaay Fanatics LLP?
MCA shows no charges registered against Niveshaay Fanatics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Niveshaay Fanatics LLP?
Yes, two former partners are on record. Aditi Bhatted (April 2024) left.
Which companies share directors with Niveshaay Fanatics LLP?
7 companies share partners with Niveshaay Fanatics LLP. Among them are Gva Consultants LLP, Niveshaay Hedgehogs LLP, Niveshaay Holdings Private Limited and 4 more.
How can I get the financial details of Niveshaay Fanatics LLP?
No financial statements for Niveshaay Fanatics LLP are on record with us yet.
What is the official website of Niveshaay Fanatics LLP?
The website on record for Niveshaay Fanatics LLP is https://niveshaay.com.
Which company owns niveshaay.com?
niveshaay.com is the website listed for Niveshaay Fanatics LLP in its company records.
What is the ROC code of Niveshaay Fanatics LLP?
Niveshaay Fanatics LLP is registered with ROC Ahmedabad.
What is the company classification of Niveshaay Fanatics LLP?
MCA classifies Niveshaay Fanatics 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.