Niveshan Ventures Llp - Company overview

Registered with ROC Delhi I on 16 November 2017, Niveshan Ventures LLP is an active limited liability partnership that has been around for a…

2017-11-16 New Delhi, Delhi 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
10,000.00
COMPANY AGE
8 Years 11 Months
since 2017-11-16
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Niveshan 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Niveshan Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 16 November 2017, Niveshan Ventures LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at S31, S32A, First Floor, Kasra No. 713, Har Govind Enclave, Opp., New Delhi, Delhi.

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

It has two partners - Pradeep Rai Kumar and Kushagra Arunkumar Sharma - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Ak2s Advisory Services LLP and Brevity Enterprises LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location S31,S32A, First Floor, Kasra No. 713, Har Govind Enclave, Opp., New Delhi, Delhi - 110074
Legal NameNiveshan Ventures Llp
CIN / LLPINAAL-1570
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-16
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

P
Pradeep Rai Kumar
Designated Partner | Since 2017-11-16 | DIN: 07939898
K
Kushagra Arunkumar Sharma
Designated Partner | Since 2017-11-16 | DIN: 06492014

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

Board Overlap From MCA / Compliance Filings

Ak2s Advisory Services Llp 1 Shared Director
Brevity Enterprises Llp 1 Shared Director
Censai Tech Private Limited 1 Shared Director
Curative Pharmacology (Opc) Private Limited 1 Shared Director
Daxta Real Estates Private Limited 1 Shared Director
Evony Whisk Buildbliss Private Limited 1 Shared Director
Itwings Infosystem Private Limited 1 Shared Director
Jet Panther Realty Private Limited 1 Shared Director
Leaf Sprite Advisory Private Limited 1 Shared Director
Niveshan Technologies India Private Limited 1 Shared Director
Varrenyam Infotech Private Limited 1 Shared Director
Whitecubes Brine Science Private Limited 1 Shared Director
Yashik Finlease Pvt Ltd 1 Shared Director
Youth Rural Entrepreneur Foundation 1 Shared Director

MSME Payment Delays by Niveshan 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 Niveshan 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 Niveshan Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niveshan Ventures LLP?
In an LLP the partners are the owners. The partners on record for Niveshan Ventures LLP are Pradeep Rai Kumar and Kushagra Arunkumar Sharma.
Who are the current designated partners and partners of Niveshan Ventures LLP?
Niveshan Ventures LLP has two partners on record: Pradeep Rai Kumar (since November 2017) and Kushagra Arunkumar Sharma (since November 2017).
What is LLPIN/FCRN number of Niveshan Ventures LLP?
The LLPIN of Niveshan Ventures LLP is AAL-1570. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Niveshan Ventures LLP incorporated?
Niveshan Ventures LLP was incorporated on 16 November 2017 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Niveshan Ventures LLP?
The registered office on MCA records is S31, S32A, First Floor, Kasra No. 713, Har Govind Enclave, Opp., New Delhi, Delhi - 110074.
What is the current status of Niveshan Ventures LLP?
MCA shows Niveshan Ventures LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Niveshan Ventures LLP?
You can post to its registered office at S31, S32A, First Floor, Kasra No. 713, Har Govind Enclave, Opp., New Delhi, Delhi - 110074.
What industry or business activity is Niveshan Ventures LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Niveshan Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Niveshan Ventures LLP?
MCA shows no charges registered against Niveshan Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Niveshan Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Niveshan Ventures LLP?
14 companies share partners with Niveshan Ventures LLP. Among them are Ak2s Advisory Services LLP, Brevity Enterprises LLP, Censai Tech Private Limited and 11 more.
How can I get the financial details of Niveshan Ventures LLP?
No financial statements for Niveshan Ventures LLP are on record with us yet.
What is the ROC code of Niveshan Ventures LLP?
Niveshan Ventures LLP is registered with ROC Delhi I.
What is the company classification of Niveshan Ventures LLP?
MCA classifies Niveshan 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.