Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ANKIT NIVESH & MANAGEMENT LLP
LLPIN: AAL-9547 As on: 2026-07-13
ANKIT NIVESH & MANAGEMENT LLP (LLPIN: AAL-9547) is a Limited Liability Partnership firm incorporated on 08 Feb 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 12500000.00.
Designated Partners of ANKIT NIVESH & MANAGEMENT LLP are SUDHIR KUMAR BALI, MATBAR SINGH RAWAT, RATHINAM RAJENDRAN, and SUNIL KUMAR.
ANKIT NIVESH & MANAGEMENT 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 23 May 2024.
ANKIT NIVESH & MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAL-9547. Its Email address is [email protected] and its registered address is 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015
Current status of ANKIT NIVESH & MANAGEMENT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ANKIT NIVESH & MANAGEMENT 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.
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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
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Current Directors & Key Managerial Personnel of ANKIT NIVESH & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01528744 | SUDHIR KUMAR BALI | Designated Partner | 2018-05-30 |
| 01761957 | MATBAR SINGH RAWAT | Partner | 2024-02-02 |
| 06441444 | RATHINAM RAJENDRAN | Partner | 2018-05-30 |
| 06648204 | SUNIL KUMAR | Designated Partner | 2018-02-08 |
Past Directors & Key Managerial Personnel of ANKIT NIVESH & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00071318 | CHANDRA SINGH RAWAT | Partner | - | 2018-02-11 |
| 00432039 | RAMESH KUMAR BAJORIA | Partner | - | 2020-04-15 |
| 01528744 | SUDHIR KUMAR BALI | Partner | - | 2018-02-11 |
| 05106926 | SACHIN KUMAR GARG | Partner | - | 2018-02-11 |
| 06441444 | RATHINAM RAJENDRAN | Partner | - | 2018-02-11 |
| 06648204 | SUNIL KUMAR | Partner | - | 2018-02-11 |
Other Directorships of CHANDRA SINGH RAWAT
Other Directorships of RAMESH KUMAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYAK SECURITIES LLP | AAL-9895 | Partner | - | 2020-03-16 |
| FOUR WINGS MARKETING LLP | AAM-0628 | Partner | - | 2019-12-22 |
| LOKPRIYA TRADING LLP | AAM-3138 | Partner | - | 2020-01-02 |
| UNITY MERCANTILE LLP | AAR-5104 | Partner | - | 2020-03-23 |
| DEO STEEL AND MINES LLP | AAR-5112 | Partner | - | 2020-03-23 |
| PRAKASH SOFTEX PRIVATE LIMITED | U17120PB1996PTC052217 | Director | 1999-04-07 | Ongoing |
| GOEL CONTAINERS PVT LTD | U74899PB1971PTC052097 | Director | 2003-08-16 | Ongoing |
Other Directorships of SUDHIR KUMAR BALI
Other Directorships of MATBAR SINGH RAWAT
Other Directorships of SACHIN KUMAR GARG
Other Directorships of RATHINAM RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNVIN TRADING AND INVESTMENT LLP | AAL-9893 | Partner | 2020-01-10 | Ongoing |
| SUNVIN TRADING AND INVESTMENT LLP | AAL-9893 | Partner | - | 2018-02-25 |
| LOKPRIYA TRADING LLP | AAM-3138 | Partner | 2020-01-03 | Ongoing |
| LOKPRIYA TRADING LLP | AAM-3138 | Partner | - | 2020-01-02 |
| AMARJOTI VANIJYA LLP | AAM-3367 | Partner | 2018-05-30 | Ongoing |
| AMARJOTI VANIJYA LLP | AAM-3367 | Partner | - | 2018-05-29 |
| NILKANTH FINCON PVT LTD | U65923WB1992PTC054595 | Director | 2012-10-01 | Ongoing |
Other Directorships of SUNIL KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL1995PTC456091 | RAJNIL SALES PVT LTD | 203, Pooja House, Opp. Milan Cinema,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| AAM-3086 | HILLVIEW VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3138 | LOKPRIYA TRADING LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3367 | AMARJOTI VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3374 | MAKRANA TRADECOM LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-7363 | SARVOTTAM COMMODITIES LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| U51109DL2007PTC376026 | SANSKRITI TIE-UP PRIVATE LIMITED | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U46411DL2024PTC440508 | WRYNOVIA TECHNOLOGY PRIVATE LIMITED | OFFICE NO-G-4, G/F, MAGNUM HOUSE-II,,KARAMPURA COMMERCIAL COMPLEX, OPP MILAN CINEMA, NAJAFGARH RD,New Delhi,West Delhi,Delhi,110015-India |
| AAG-4296 | SHIVAM GARMENTS LLP | 105 Shivlok House-II Karampura Commercial Complex Opp. Milan Cinema New Delhi, Delhi, India - 110015 |
| U51909DL2005PTC143801 | SR SIDDHI TRANSTRADERS PRIVATE LIMITED | 209, SHIVLOK HOUSE - II, OPP. MILAN CINEMA COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| AAO-9369 | UTTAM PORTFOLIO LLP | 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA NEW DELHI, Delhi, India - 110015 |
| U74999DL2015PTC281201 | ENGARDE SECURITY CONSULTING PRIVATE LIMITED | L-3, KANCHAN HOUSE, COMMERCIAL COMPLEX KARAMPURA NEAR MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC330982 | KAUSHCURE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-304, SHIVLOK COMMERCIAL COMPLEX KARAMPURA, OPP. MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1983PTC015614 | ANDSON AND BAZIL MEDICAMENTS (INDIA PRIVATE LIMITED | 305 MAGNUM HOUSE-1 NAJAFGARHROAD COMMERCIAL COMPLEX OPP MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U74999DL1997PTC085265 | UTTAM PORTFOLIO PRIVATE LIMITED | 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U25517DL2006PTC155102 | SUKHMANI POLYMERS PRIVATE LIMITED | I-1, SHIVLOK HOUSE-I , KARAMPURA COMMERCIAL COMPLE OPP. MILAN CINEMA, KARAM PURA , NEW DELHI, Delhi, India - 110015 |
| AAJ-4098 | ARRIS RESOURCES LLP | 203, KANCHAN HOUSE, C-1, COMMERCIAL COMPLEX, KARAMPURA, NEAR MILAN CINEMA, DELHI, Delhi, India - 110015 |
| U45309DL1996PTC075906 | SURVI PROJECTS PRIVATE LIMITED | 110, HARSHA HOUSE NAJAFGARH ROAD COMMERCIAL COMPLEX OPP. MILAN CINEMA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC035315 | VARDHMAN AIR CONDITIONING PRIVATE LIMITED | B-3 SHIVLOK HOUSE-I KARAMPURACOMERCIAL COMPLEX OPP MILAN CINEMA DELHI , NEW DELHI, Delhi, India - 110015 |
| ACO-2549 | APARRA JEWELS LLP | 103, Magnum House-1, Commercial Complex,Opposite Milan Cinema,,New Delhi,West Delhi,Delhi,India-110015 |
| U74899DL1991PTC046444 | SUKRITI ENTERPRISES PRIVATE LIMITED | 203, SHIVLOK HOUSE - 1 KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U24296DL2012PTC240600 | JC LIFECARE PRIVATE LIMITED | 207,HARSHA HOUSE, COMMERCIAL COMPLEX KARAM PURA, NEAR MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U24297DL2012PTC240740 | NOKSIRA PHARMA PRIVATE LIMITED | 207,HARSHA HOUSE, COMMERCIAL COMPLEX KARAM PURA, NEAR MILAN CINEMA , New Delhi, Delhi, India - 110015 |
| U74899DL1985PTC022123 | HYMATIC AGRO EQUIPMENT PRIVATE LIMITED | 301 KANCHAN HOUSE (OPP MILAN CINEMA) KARAM PURA COMM COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74900DL2014PTC266827 | DIGNIFIED INTERNATIONAL PRIVATE LIMITED | UG-1, Shivlok House-II, Opp. Milan Cinema, Karampura Comm. Compl ex , New Delhi, Delhi, India - 110015 |
| U74899DL2000PTC109024 | AIRCOM INTERNATIONAL (INDIA) PRIVATE LIMITED | M-12, BALRAMA HOUSE KARAM PURA COMMERCIAL COMPLEX, OPP. MILA N CINEMA , NEW DELHI, Delhi, India - 110015 |
| U52100DL2022PTC406801 | EMINENT CONSUMER PRIVATE LIMITED | Office No.206, 2nd Floor, Plot No. D-3, Karampura Karampura Commercial Complex, Near Milan Cinema , New Delhi, Delhi, India - 110015 |
| U62011DL2025PTC443098 | CUBE CLUB SYSTEMS PRIVATE LIMITED | 306, MAGNUM HOUSE, II COMMERCIAL COMPLEX,KARAMPURA NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62011DL2025PTC443100 | SEO SYSTEMS PRIVATE LIMITED | 306 MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
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- 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.
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.