NIVESHAM WEALTH ADVISORS LLP (LLPIN: AAL-0291) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of NIVESHAM WEALTH ADVISORS LLP are SANJEET KUMAR SINGH, and DEEPAK KUMAR.
NIVESHAM WEALTH ADVISORS 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 15 Dec 2024.
NIVESHAM WEALTH ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-0291. Its Email address is [email protected] and its registered address is H.NO. 53-C FF TILAK ENCLAVE,GALI NO. 1, MOHAN GARDEN,UTTAM NAGAR, NR. SANJEEVANI SCHOOL NEW DELHI, Delhi, India - 110059
Current status of NIVESHAM WEALTH ADVISORS LLP is - Active.
| LLP Identification Number | AAL-0291 |
| Name | NIVESHAM WEALTH ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-02 |
| Age of Company | 7 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIVESHAM WEALTH ADVISORS LLP |
| AAL-0291 |
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Get a list of all litigations NIVESHAM WEALTH ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIVESHAM WEALTH ADVISORS. This report helps you understand the risk associated in dealing with NIVESHAM WEALTH ADVISORS and its Directors better.
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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 NIVESHAM WEALTH ADVISORS 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 |
|---|---|---|---|
| 07149992 | SANJEET KUMAR SINGH | Designated Partner | 2017-11-02 |
| 07853244 | DEEPAK KUMAR | Designated Partner | 2017-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVESHAM INSURANCE MARKETING LLP | AAL-0292 | Designated Partner | 2017-11-02 | Ongoing |
| SANJEET CAPITAL LLP | AAL-6964 | Designated Partner | 2018-01-12 | Ongoing |
| MY MONEY BAZAAR INDIA PRIVATE LIMITED | U65924DL2015PTC284420 | Director | 2015-08-24 | Ongoing |
| SMFS FINSERVE PRIVATE LIMITED | U66301DL2024PTC428743 | Director | 2024-03-22 | Ongoing |
| NIVESHAM INSURANCE MARKETING LLP | AAL-0292 | Designated Partner | 2017-11-02 | Ongoing |
| SANJEET CAPITAL LLP | AAL-6964 | Designated Partner | 2018-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0292 | NIVESHAM INSURANCE MARKETING LLP | H.NO. 53-C FF TILAK ENCLAVE,GALI NO. 1, MOHAN GARDEN,UTTAM NAGAR, NR. SANJEEVANI SCHOOL NEW DELHI, Delhi, India - 110059 |
| AAL-6964 | SANJEET CAPITAL LLP | H.NO. 53-C FF TILAK ENCLAVE,GALI NO. 1, MOHAN GARDEN,UTTAM NAGAR, NR. SANJEEVANI SCHOOL NEW DELHI, Delhi, India - 110059 |
| AAX-7573 | FONEREP INFOTECH SERVICES LLP | PLOT NO 154 A RAKSHA ENCLAVE SECTOR 1 GALI NO 12 POLE NO 1689 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U65924DL2015PTC284420 | MY MONEY BAZAAR INDIA PRIVATE LIMITED | H.NO.53 C, TILAK ENCLAVE GALI NO.1, MOHAN GARDEN, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN |
| AAQ-9747 | ANTOKILL ENTERPRISES LLP | PLOT 65, NEW NO K 1/65, F/F KH NO 107/14 GALI NO 36C, BLOCK K 1, RAJA PURI, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAN-8958 | DIRCOMRAP PRODUCTION HOUSE LLP | H No 106, G F, Sainik Enclave, Mohan Garden Uttam Nagar, Nr Adiya Model School New Delhi, Delhi, India - 110059 |
| AAH-3804 | RIDHIMA GLOBAL EDUCATION CONSULTANTS LLP | H. NO. 13 F/F SETHI ENCLAVE MOHAN GARDEN UTTAM NAGAR NEAR G. D. LANCER SCHOOL NEW DELHI, Delhi, India - 110059 |
| U29309DL2019PTC345387 | PRIME SOLWOOD INDIA PRIVATE LIMITED | H.No-45,F/F Left Side,Zalidar Enclave,Block K-1 Extn.Mohan Garden, Uttam Nagar Behind Ka mal Model , New Delhi, Delhi, India - 110059 |
| AAL-3854 | TRANSSEA EXIM LLP | PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NEW DELHI, Delhi, India - 110059 |
| ABB-6122 | BRIGHTARA SOLUTIONS LLP | H.NO. 290, GF, RAKSHA ENCLAVE, GALI NO.2MOHAN GARDEN, UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U01409DL2019PLC351889 | ONE INDIA ORGANIC UTPAD LIMITED | H No-C-1/11 S/F. Mohan Garden Uttam Nagar, Near Metropilar No-744 , NEW DELHI, Delhi, India - 110059 |
| U17299DL2018PTC339534 | BTR TREND PRIVATE LIMITED | H.NO.26, GROUND FLOOR, GALI NO.06,G-2,SAI ENCLAVE, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAB-0210 | AR EDUCATION TECHNOLOGY LLP | House No- 03, KH. No. 57/10/1, Gali no. 2, Vijay Vihar, Mohan Garden, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| ABC-1347 | GRIPSET ASSET XXVIII LLP | Seat No. H, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| U29268DL2016PTC290954 | MAXFLOW INNOVATIVE PUMPS PRIVATE LIMITED | Plot No.90, GF Front Side, Vijay Nagar,Gali No.04, Mohan Garden,UttamNagar,Near Raghuvir Si ngh School , NEW DELHI, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| AAQ-4369 | PROMINENT INTERIOR DESIGNING LLP | H.NO. 2, F/F, RAM CHANDER ENCLAVE, MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15549DL2020PTC371930 | WETEAM INTERNATIONAL TRADE PRIVATE LIMITED | H No.-A1/30C, F/F, Block A-1, Mohan Garden, Uttam Nagar , Delhi, Delhi, India - 110059 |
| ABB-6477 | CUBEEXCEL INFOTECH LLP | P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059 |
| AAM-9077 | LMV DRIVERS AGENCY LLP | PLOT NO,C-18 T/FF/SL-TYPE GALI NO-5,NEW JANKI PURI,UTTAM NAGAR,NEW DELHI NEW DELHI, Delhi, India - 110059 |
| AAW-4422 | DESKLAP RENTALS LLP | PLOT NO. D 43, F/F, BLOCK D, GALI NO. 5 MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAR-5251 | APEX STAFFINGS LLP | Plot No C258, 1st Floor, Gali No. 38, Vipin Garden Extension, Uttam Nagar New Delhi, Delhi, India - 110059 |
| ABC-0529 | GRIPSET ASSET XXIII LLP | Seat No. C, at premises F/F, of H No. RZC- 1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAN-5777 | BNEEV CONSULTING LLP | PLOT NO.61, A/5, SAINIK ENCLAVE, SECTOR-2 GALI NO.2, MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15146DL2019PTC359512 | SHREENITYA FLOUR MILL PRIVATE LIMITED | H.NO. 53 F/F FLAT NO.-2 BACKSIDE OM VIHAR EXTENSION PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ABC-0532 | GRIPSET ASSET XXVI LLP | Seat No. F, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| ABB-9603 | GRIPSET ASSET XXI LLP | Seat No. A, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| ABC-0536 | GRIPSET ASSET XXVII LLP | Seat No. G, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| ABC-0533 | GRIPSET ASSET XXIV LLP | Seat No. D, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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