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      KRIVI WEALTH MANAGERS AND IMF LLP

      LLPIN: AAO-5325

      KRIVI WEALTH MANAGERS AND IMF LLP (LLPIN: AAO-5325) is a Limited Liability Partnership firm incorporated on 13 Mar 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of KRIVI WEALTH MANAGERS AND IMF LLP are NAVEEN VIVEK, and ADITYA GUPTA.

      KRIVI WEALTH MANAGERS AND IMF LLP's LLP Identification Number is (LLPIN)AAO-5325. Its Email address is [email protected] and its registered address is SCO-34 First Floor Phase-1, Sector-55 SAS Nagar, Punjab, India - 160055

      Current status of KRIVI WEALTH MANAGERS AND IMF 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 KRIVI WEALTH MANAGERS AND IMF 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 KRIVI WEALTH MANAGERS AND IMF
      DIN Director Name Designation Appointment Date
      07559044 NAVEEN VIVEK Designated Partner 2019-03-13
      07558999 ADITYA GUPTA Designated Partner 2019-03-13
      Past Directors & Key Managerial Personnel of KRIVI WEALTH MANAGERS AND IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVEEN VIVEK
      Company Name CIN Designation Appointment Date Cessation
      YTM FINANCIAL & TAXATION CONSULTANTS LLP AAG-9439 Designated Partner 2016-07-18 Ongoing
      YTM SERVICES PRIVATE LIMITED U74999CH2017PTC041429 Director 2017-03-10 Ongoing
      SHIVOM UNIVERSAL MISSIONS PRIVATE LIMITED U74999CH2017PTC041591 Director 2019-06-01 Ongoing
      Other Directorships of ADITYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YTM FINANCIAL & TAXATION CONSULTANTS LLP AAG-9439 Designated Partner 2016-07-18 Ongoing
      YOURTAXMANTRA TOP NOTCH LLP AAM-8868 Designated Partner 2018-06-29 Ongoing
      CATAFIN SERVICES PRIVATE LIMITED U74994CH2020PTC043198 Director 2020-09-04 Ongoing
      YTM SERVICES PRIVATE LIMITED U74999CH2017PTC041429 Director 2017-03-10 Ongoing

      CIN Company Name Company Address
      U72400PB2016PTC045291 SANKALPIT SERVICES PRIVATE LIMITED Part-1 of Second Floor, Building No. C-98 (B) Industrial Area, Sector 73 Phase 7, SAS Nagar , SAS Nagar, Punjab, India - 160055
      U72900PB2019PTC049270 R9 CLOUDTECH PRIVATE LIMITED SCO NO. 23, PHASE 1 SECTOR 55, SAS NAGAR , MOHALI, Punjab, India - 160055
      U01611PB2024PTC063073 JBD AGRO VENTURE PRIVATE LIMITED SCO NO.30,SECOND FLOOR,SECTOR 55,CABIN 4,PHASE 1,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      AAM-8868 YOURTAXMANTRA TOP NOTCH LLP SCO 34 Phase-1, Near Franco Hotel SAS Nagar, Punjab, India - 160055
      U74999PB2019PTC049561 FRONTIER ROOTS ACADEMY AND CONSULTANTS PRIVATE LIMITED SCF 6-7 FIRST FLOOR PHASE 3A SECTOR 53 , SAS NAGAR, Punjab, India - 160055
      U72200PB2018PTC047692 EXELIEN TECHNOLOGIES PRIVATE LIMITED E-304, First Floor ,Cabin No-1 Phase VIII-A , Industrial Focal Point , S.A.S NAGAR, Punjab, India - 160055
      U88900PB2026NPL067483 NAVIH ROSHNI FOUNDATION CABIN NO 1 & 2, SCO 34,1ST FLOOR, PHASE-1,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U72900PB2020PTC051716 BLACK FLASH SOLUTIONS PRIVATE LIMITED OFFICE NO 1, SECOND FLOOR SCO-74, SECTOR 110, TDI CITY SAS NAGAR MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160055
      U62090PB2026PTC068335 QUONODE TECH SOLUTIONS PRIVATE LIMITED SCO 34, 1ST FLOOR,Phase 1,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      ACE-1995 MASTER REALBUILD LLP KOTHI NO, 618, PHASE 1,SECTOR 55 SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      U69100PB2024PTC060466 DISCOVERY DRIVEN SOLUTIONS PRIVATE LIMITED HM-22, PHASE 1, SAS NAGAR, SECTOR 55, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      ACT-4493 1313 DIGITAL MARKETING INSTITUTE LLP SCO-55, JLPL SECTOR-82,2ND FLOOR, S.A.S NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      U11040PB2025PTC064673 A M AQUA INFUSIONS PRIVATE LIMITED SCO-1, Top Floor, Phase-9,Industrial Area, S.A.S. Nagar (Mohali),S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U70109PB2019PTC049102 INNOTION HOMES PRIVATE LIMITED SCO 1040, First Floor, TDI Connaught Place,Sector 74 A, SAS Nagar Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U24290PB2022PTC055594 JSD VEDIC PRIVATE LIMITED SCO NO.1037 GROUND AND FIRST FLOOR SECTOR 74-A,CONNAUGHT PLAZA TDI CITY SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      ACU-9932 REQROUTE TALENT SOLUTIONS LLP CABIN NO.1, SCO NO.11, SECOND FLOOR SECTOR-58, MAIN ROAD SHAHI MAJRA, S.A.S., NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      ACM-3875 ROOPICA EXPORTS LLP Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar (,Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      U68100PB2023PTC058936 INNOTION LAND DEVELOPERS PRIVATE LIMITED SCO 1040 FF, TDI CANNAUGHT PLAZA SECTOR 74,CHANDIGARH SECTOR 55 S.A.S. NAGAR(MOHALI) PUNJAB,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India
      U74999PB2017PTC046468 XAPURE NUTRITION PRIVATE LIMITED SCO 20,TOP FLOOR PHASE-1,SECTOR-55 , MOHALI, Punjab, India - 160055
      AAQ-0166 FORMUE REALTY LLP First Floor, SCO NO. 58, JLPL Sector 82, SAS Nagar Mohali, Punjab, India - 160055
      U70109PB2021PTC054364 SNAP REALTORS PRIVATE LIMITED SCO NO. 10, FIRST FLOOR SECTOR 80, SAS NAGAR , MOHALI, Punjab, India - 160055
      U74999PB2022PTC056092 SEKHON IMMIGRATION AND GRAPHICS DESIGN SERVICES PRIVATE LIMITED SCO NO. 20, SECOND FLOOR, PHASE 2, SECTOR-54,SAS NAGAR,Mohali,Punjab,160055-India
      U74999PB2020PTC051276 FLY2WIN INNOVATIONS PRIVATE LIMITED SCO 24,TOP FLOOR PHASE 1 S.A.S NAGAR , MOHALI, Punjab, India - 160055
      U24290PB2022PTC055403 XYCON PHARMACEUTICALS PRIVATE LIMITED C-1,2ND FLOOR, SCO 50,TDI CITY SECTOR-118,SAS NAGAR , MOHALI, Punjab, India - 160055
      ACO-0103 APA MEDIA DIGITAL MARKETING LLP SCO NO 24, 2ND FLOOR, PHASE-I, SECTOR-55,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055
      U74900PB2014PTC038847 REQROUTE TALENT SOLUTIONS PRIVATE LIMITED CABIN NO.1, SCO NO.11, SECOND FLOOR SECTOR-58, MAIN ROAD SHAHI MAJRA, S.A.S. NAGAR , MOHALI, Punjab, India - 160055
      U17115PB1990PTC010285 ROOPICA EXPORTS PRIVATE LIMITED Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar ( Mohali) , Mohali, Punjab, India - 160055
      U72900PB2018PTC048533 HILT WEB SOLUTIONS PRIVATE LIMITED C/O. IQBAL KAUR SCO 31, PHASE 1 , SAS NAGAR, Punjab, India - 160055
      U70200PB2011PLC035524 LORDS WONDER INFRA AND DEVELOPERS LIMITED SCO 30, 3rd Floor PHASE - VII , SAS NAGAR, Punjab, India - 160055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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
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      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

      As on: 2026-07-13

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