Policy Nivesh Llp - Company overview

Policy Nivesh LLP is an active limited liability partnership registered with ROC Chandigarh on 23 October 2017, about 8 years ago.

2017-10-23 Zirakpur, Punjab 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
8 Years 11 Months
since 2017-10-23
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 Policy Nivesh 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Policy Nivesh Llp Company identity, industry, contact, and registration details from MCA and company records.

Policy Nivesh LLP is an active limited liability partnership registered with ROC Chandigarh on 23 October 2017, about 8 years ago. The registered office is in Zirakpur, Punjab.

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

Sunil Jain and Ashima Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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.

Financial Services ••••••••
  • Location House No. 16, New Zimidara Enclave, Near Dhillon Marriage Palace, Village Ph, Zirakpur, Punjab - 140603
Legal NamePolicy Nivesh Llp
CIN / LLPINAAK-9367
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

S
Sunil Jain
Designated Partner | Since 2017-10-23 | DIN: 07962397
A
Ashima Jain
Designated Partner | Since 2017-10-23 | DIN: 07963363

MSME Payment Delays by Policy Nivesh 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 Policy Nivesh 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 Policy Nivesh Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Policy Nivesh LLP?
In an LLP the partners are the owners. The partners on record for Policy Nivesh LLP are Sunil Jain and Ashima Jain.
Who are the current designated partners and partners of Policy Nivesh LLP?
Policy Nivesh LLP has two partners on record: Sunil Jain (since October 2017) and Ashima Jain (since October 2017).
What is LLPIN/FCRN number of Policy Nivesh LLP?
The LLPIN of Policy Nivesh LLP is AAK-9367. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Policy Nivesh LLP incorporated?
Policy Nivesh LLP was incorporated on 23 October 2017 with ROC Chandigarh. That makes it about 8 years old.
What is the registered address of Policy Nivesh LLP?
The registered office on MCA records is House No. 16, New Zimidara Enclave, Near Dhillon Marriage Palace, Village Ph, Zirakpur, Punjab - 140603.
What is the current status of Policy Nivesh LLP?
MCA shows Policy Nivesh LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Policy Nivesh LLP?
You can post to its registered office at House No. 16, New Zimidara Enclave, Near Dhillon Marriage Palace, Village Ph, Zirakpur, Punjab - 140603.
What industry or business activity is Policy Nivesh LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Policy Nivesh 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 Policy Nivesh LLP?
MCA shows no charges registered against Policy Nivesh LLP, so no assets are pledged for a registered secured loan.
Have any partners left Policy Nivesh LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Policy Nivesh LLP?
No financial statements for Policy Nivesh LLP are on record with us yet.
What is the ROC code of Policy Nivesh LLP?
Policy Nivesh LLP is registered with ROC Chandigarh.
What is the company classification of Policy Nivesh LLP?
MCA classifies Policy Nivesh 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.