NIVEZA VENTURE PARTNERS LLP (LLPIN: AAH-4773) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NIVEZA VENTURE PARTNERS LLP are MANISH KOTHARI, and PULIAKOTE VIMALA KUTTY.
NIVEZA VENTURE PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
NIVEZA VENTURE PARTNERS LLP's LLP Identification Number is (LLPIN)AAH-4773. Its Email address is [email protected] and its registered address is Unit No F8- KLobby Level at Grand Hyatt Hotel Mumbai, Maharashtra, India - 400055
Current status of NIVEZA VENTURE PARTNERS LLP is - Active.
| LLP Identification Number | AAH-4773 |
| Name | NIVEZA VENTURE PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66190 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-26 |
| Age of Company | 8 years, 5 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AANYA HOLDINGS LLP |
| NIVEZA VENTURE PARTNERS LLP |
| AAH-4773 |
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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 NIVEZA VENTURE PARTNERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07414454 | MANISH KOTHARI | Designated Partner | 2023-06-01 |
| 07583994 | PULIAKOTE VIMALA KUTTY | Designated Partner | 2016-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05119886 | SANALKUMAR MENON | Designated Partner | - | 2023-06-01 |
| 07586935 | JAYANTILAL PRABHURAM THAKKAR | Designated Partner | - | 2018-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE VENTURES INDIA LLP | AAF-2134 | Designated Partner | 2015-11-24 | Ongoing |
| CAMELOT VENTURE PARTNERS PRIVATE LIMITED | U65191MH2011PTC224153 | Director | - | 2015-05-29 |
| CAMELOT VENTURE PARTNERS LLP | AAL-0190 | Designated Partner | 2018-02-07 | Ongoing |
| MYRIAD CAPINVEST LLP | AAL-6850 | Designated Partner | 2018-01-11 | Ongoing |
| CAMELOT VENTURE PARTNERS PRIVATE LIMITED | U65191MH2011PTC224153 | Additional Director | - | 2016-09-30 |
| CAMELOT VENTURE PARTNERS PRIVATE LIMITED | U65191MH2011PTC224153 | Director | - | 2017-11-01 |
| BRIDGE INVESTOR RELATIONS PRIVATE LIMITED | U74900MH2016PTC273679 | Director | - | 2017-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03720 | CRU STRATEGIES LIMITED | Unit 27, Level 2, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U29253MH2011FTC223874 | GERMAN-GULF ENGINEERING (INDIA) PRIVATE LIMITED | Level 2, Kalpataru Synergy Opposite Hotel Grand Hyatt, Santacruz (E ast) , Mumbai, Maharashtra, India - 400055 |
| AAA-7577 | PIVOTAL BUSINESS MANAGERS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| AAI-9919 | MEDALLION ADVISORY LLP | Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| AAM-6638 | PIVOTAL INVESTMENT ADVISORS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| F03795 | ZOETIS BELGIUM | Unit No. 31, 3rd floor, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U17200MH2008PTC181380 | RARE BRANDS (RETAIL) PRIVATE LIMITED | 1 MAGNUM HOUSE, PLOT NO.91, NEXT TO GRAND HYATT HOTEL, VAKOLA BRIDGE, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| AAA-5550 | COMMEQUIFOX ADVISORY SERVICES LLP | LEVEL 2,KALPATARU SYNERGY, OPP.GRAND HYATT,SANTACRUZ (E), MUMBAI, Maharashtra, India - 400055 |
| AAC-0354 | MEEK & FLAIR DESIGNS LLP | LEVEL 2 KALPATRU SYNERGY OPP GRAND HYATT SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAH-3798 | ARTHCRAFT INSIGHTS AND IDEAS LLP | LEVEL 2 KALPATARU SYNERGY OPP GRAND HYATT SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U27100MH2005PTC153462 | TEKNO STEELS AND FORGINGS PRIVATE LIMITED | LEVEL-2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ-EAST, , MUMBAI, Maharashtra, India - 400055 |
| U19116MH2009PTC192187 | LA SCARPA INDIA PRIVATE LIMITED | F 10(a), GRAND HYATT HOTEL, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U24304MH2018PTC306791 | DE NEUF BIO SYNC PRIVATE LIMITED | Level-2, Kalpataru Synergy, Opp. Grand Hyatt, Santacuz (East) , Mumbai, Maharashtra, India - 400055 |
| AAG-7476 | ARGOS ARKAYA POWER SOLUTIONS LLP | F-1,Shantinagar Indl Est.Ltd. Opp.Grand Hyatt Hotel,Vakola,Santacruz(East) Mumbai, Maharashtra, India - 400055 |
| U24233MH2010FTC198638 | MARLENE KOSMETIC INDIA PRIVATE LIMITED | KALPATARU SYNERGY BUILDING, LEVEL 2, KALPATARY SYNERGY, OPP. GRAND HYATT, SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| L27100MH1999PLC121285 | CIE AUTOMOTIVE INDIA LIMITED | Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz ( E) , Mumbai, Maharashtra, India - 400055 |
| ABZ-8407 | Malvankar security services LLP | 5 MALPA HILL NO 1 VASANT SHINGRE,CHAWL ANDHERI E NEAR SUVARNA HOTEL MUMBAI 400055 Mumbai, Maharashtra, India - 400055 |
| AAO-7568 | ADDVORRUM BUSINESS SOLUTIONS LLP | ROOM NO.-3, MUKADAM CHAWL, JAKU CLUB, RM NO.3, SANTACRUZ EAST, NEAR YATRI HOTEL MUMBAI, Maharashtra, India - 400055 |
| U74140MH2004PTC145685 | KARMA MANAGEMENT GLOBAL CONSULTING SOLUTIONS PRIVATE LIMITED | Unit No 3 & 7, Shantinagar Industrial Estate Plot No 4B, Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| AAR-8434 | COLORS NINE ENTERTAINMENT AND EVENTS LLP | BLOCK NO 3 SHRI LAXMI NIWAS CHS LTD PLOT NO75 PRABHAT COLONY RD NR GALAXI HOTEL SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| F06373 | Astaldi Societa per Azioni | Unit No. F9(J), Lobby Level, Grand Hyatt Hotel Off Western Express Highway, Santacruz (East) Mumbai MH 400055 IN |
| AAA-4960 | AZURE TREE TOWNSHIPS LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055 |
| U25200MH1995PTC086371 | FLEX-O-POLY PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 , Mumbai, Maharashtra, India - 400055 |
| AAN-6323 | ARGAN REAL ESTATE LLP | 101. Kalpataru Synergy, OppGrand Hyatt, Vakola Mumbai, Maharashtra, India - 400055 |
| AAA-1283 | KALPATARU PROPERTY VENTURES LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAA-1323 | AZURE TREE DEVELOPERS LLP | 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAA-1659 | KALPA-TARU PROPERTY VENTURES LLP | 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAA-1168 | ANANTA VENTURES LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAA-1319 | KEYANA ESTATE LLP | 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
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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.
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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 | |
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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 | |
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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 |
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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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