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      • Complaints
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      NIVESHAAY MOATS LLP

      LLPIN: ACB-3175 As on: 2026-07-13

      NIVESHAAY MOATS LLP (LLPIN: ACB-3175) is a Limited Liability Partnership firm incorporated on 24 May 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIVESHAAY MOATS LLP are ARVIND ASHOKKUMAR KOTHARI, and VIKRAM SHARMA.

      NIVESHAAY MOATS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      NIVESHAAY MOATS LLP's LLP Identification Number is (LLPIN)ACB-3175. Its Email address is [email protected] and its registered address is A2, Floor 02,Golden Avenue Apartment, Choryasi, Gujarat, India - 395007

      Current status of NIVESHAAY MOATS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIVESHAAY MOATS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIVESHAAY MOATS
      DIN Director Name Designation Appointment Date
      05251856 ARVIND ASHOKKUMAR KOTHARI Designated Partner 2023-05-24
      09509701 VIKRAM SHARMA Designated Partner 2023-05-24
      Past Directors & Key Managerial Personnel of NIVESHAAY MOATS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVIND ASHOKKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-01
      NIVESHAAY HEDGEHOGS LLP ABA-6990 Designated Partner 2022-02-17 Ongoing
      NIVESHAAY FANATICS LLP ACB-5188 Designated Partner 2024-04-12 Ongoing
      NIVESHAAY FANATICS LLP ACB-5188 Designated Partner - 2024-03-31
      GVA CONSULTANTS LLP ACG-8979 Designated Partner 2024-04-29 Ongoing
      NIVESHAAY TRENDQUEST LLP ACH-4141 Designated Partner 2024-05-29 Ongoing
      NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED U66309GJ2024PTC148707 Director 2024-02-15 Ongoing
      PANORAMIC EDUCARE PRIVATE LIMITED U80903GJ2013PTC075790 Additional Director - 2014-09-30
      PANORAMIC EDUCARE PRIVATE LIMITED U80903GJ2013PTC075790 Director - 2021-05-21
      Other Directorships of VIKRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NIVESHAAY HEDGEHOGS LLP ABA-6990 Designated Partner 2022-02-17 Ongoing
      NIVESHAAY FANATICS LLP ACB-5188 Designated Partner 2023-06-07 Ongoing
      GVA CONSULTANTS LLP ACG-8979 Designated Partner 2024-04-29 Ongoing
      NIVESHAAY TRENDQUEST LLP ACH-4141 Designated Partner 2024-05-29 Ongoing
      NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED U66309GJ2024PTC148707 Director 2024-02-15 Ongoing

      CIN Company Name Company Address
      ABA-6990 NIVESHAAY HEDGEHOGS LLP A2, FLOOR 02, GOLDEN AVENUE APARTMENT, OPP NAVPAD APARTMENT, CITYLIGHT ROAD, SURAT, Gujarat, India - 395007
      ACG-8979 GVA CONSULTANTS LLP A2, Floor 02, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007
      ACI-3517 NIVESHAAY SAMSARA LLP A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007
      ACI-9616 ASTAK CONSULTANTS LLP A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007
      ACL-5149 NIVESHAAY ENERGY LLP A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007
      ACL-5162 AARAVYA VENTURES LLP A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007
      ACM-3189 SKAGEN VENTURES LLP A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007
      ACH-4141 NIVESHAAY TRENDQUEST LLP A2, Floor 2, Golden Avenue Appartment,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007
      ABC-2904 REBUILDING VEGAN FOOD BUFFET LLP 303, FLOOR 03, FORAM PARK APARTMENT,GOKULAM DAIRY, Choryasi, Gujarat, India - 395007
      ABC-8305 FUTURESENSE AUTOMOTIVE LLP A-5, Floor-05, Arnav Apartment,Opp. Arjav Apartment, city light road, Parlepoint,Choryasi,Surat,Gujarat,India-395007
      ABC-0650 Chopra Ventures LLP 2nd Floor, Shop-2096, Shree Kuberji Corridor, Jivan Jyot EstateGhod Dod Road, SY 104 BL 1 TO 6 Plot 559/B Opp. Surya Kiran Apartment Choryasi, Gujarat, India - 395007
      U17122GJ2010PTC061249 TRIDEV SILK MILLS PRIVATE LIMITED 9-D, GOLDEN AVENUE APARTMENT CITY LIGHT , SURAT, Gujarat, India - 395007
      U47912GJ2024OPC148819 RISINGGOOD VENTURES (OPC) PRIVATE LIMITED C/O B 202 FLOOR 02,CHANDAN PARK APARTMENT,Surat,Surat,Gujarat,395007-India
      AAQ-5251 VACCHAN COMMODITY & REALTY LLP 9/D, GOLDEN AVENUE APARTMENT CITY LIGHT, SURAT, GJ IN SURAT, Gujarat, India - 395007
      ABC-3132 STRATYMAX VENTURES LLP A,2,FLOOR-02, SIDDH RATNA APARTMENT, NR UMA BHAVAN,BHATAR ROAD, Surat, Gujarat, India - 395007
      U17299GJ2016PTC093918 SRI GANESH TEX-FAB PRIVATE LIMITED RATNA NABH APARTMENT A-2, FLOOR - 02, RAVIDHAM SANKUL PANJARA POLE, GHOD DOD R OAD , SURAT, Gujarat, India - 395007
      U51494GJ2004PTC045136 A K M POLYFAB PRIVATE LIMITED Shop No. U. G. -02, Upper Ground Floor, Golden Point Building, Falsawadi, Ring Road, , Surat, Gujarat, India - 395003
      U17120GJ2011PTC068056 HMM POLYFAB PRIVATE LIMITED Shop No. U. G. -02, Upper Ground Floor, Golden Point Building, Falsawadi, Ring R oad, , Surat, Gujarat, India - 395003
      ABC-1451 DIAMOND PORT LLP 1108, 11th FLOOR,LUXURIA BUSINESS HUB Choryasi, Gujarat, India - 395007
      U01100GJ2017PTC099980 HANDGROW ORGANICS PRIVATE LIMITED 451, Fourth Floor Avadh Arena, VIP Road , Choryasi, Gujarat, India - 395007
      ACB-2135 TREBLE PARTNERS LLP SHOP A/302, THIRD FLOOR,AAGAM VIVIANA, VESU Choryasi, Gujarat, India - 395007
      AAY-6650 ACTIWISE VENTURES LLP 712, 7th Floor, Western Business Park,Vesu, Choryasi, Gujarat, India - 395007
      ABZ-2477 LIVESTREAM COFFEE LLP A/116, FIRST FLOOR, AAGAM VIVIVANNA, OPP. FLORENCEVESU, SURAT Choryasi, Gujarat, India - 395007
      ABZ-4970 TCM INFRA LLP 601, 6th Floor,Luxuria Business Hub, Dumas Road, Choryasi, Gujarat, India - 395007
      ACA-0941 Cultures & Kitchens Hospitality LLP U-9, Lakeview Apartment,Opp. Lakeview Hotel, Dumas Road Choryasi, Gujarat, India - 395007
      ACC-1790 PIXLE BUSINESS SOLUTIONS LLP UP GR. FLOOR SHOP 14 MEGHMAYUR PLAZA PARLE POINT Choryasi, Gujarat, India - 395007
      ACC-2689 RAMUKA GLOBAL CONSULTANCY AND RESEARCH LLP 103, GOKUL SOLIATER1ST FLOOR, VIP ROAD, VESU Choryasi, Gujarat, India - 395007
      ACA-7616 VRSapients Cloud Accounting Services LLP SH NO-403, 4TH FLOOR, TRINITY ORIONVESU MAIN ROAD Choryasi, Gujarat, India - 395007
      U74999GJ2022PTC136875 WERCATALYST VENTURES PRIVATE LIMITED SHOP NO. 125 FIRST FLOOR EXCELUSS BUSINESS SPACE BHIMRAD , Choryasi, Gujarat, India - 395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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