NIVESA ADVISORS LLP (LLPIN: AAP-6838) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of NIVESA ADVISORS LLP are VIKRAM SINGHAL, NIDHI GOYAL, and JAI BHAGWAN GOEL.
NIVESA 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 29 Dec 2024.
NIVESA ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-6838. Its Email address is [email protected] and its registered address is A-3, Mod Apartment, 61 Vasundhra Enclave, Delhi, Delhi, India - 110096
Current status of NIVESA ADVISORS LLP is - Active.
| LLP Identification Number | AAP-6838 |
| Name | NIVESA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-19 |
| Age of Company | 5 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIVESA ADVISORS LLP |
| AAP-6838 |
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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 NIVESA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01178530 | VIKRAM SINGHAL | Designated Partner | 2022-03-28 |
| 08191789 | NIDHI GOYAL | Designated Partner | 2019-06-19 |
| 08191790 | JAI BHAGWAN GOEL | Designated Partner | 2019-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAL-7397 | SHIJI (INDIA) LLP | A-3, MOD APARTMENTS 61, VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| AAN-3030 | AVINAV ADVISORS LLP | A-3 MOD Appartment, 61 Vasundhra Enclave NEW DELHI, Delhi, India - 110096 |
| AAJ-6387 | VU2VU INDIA LLP | A 3 Mod Apartments 61 Vasundhra Enclave New Delhi, Delhi, India - 110096 |
| AAL-7173 | B2 ELECTRONIC INDIA LLP | A3 Mod Apartments 61, Vasundhara Enclave New Delhi New Delhi, Delhi, India - 110096 |
| ABD-0201 | ASN ASSOCIATES AND ADVISORS LLP | A-3/5-B-3-V CGHS Compse Triveni ApartmentVasundhara Enclave East Delhi, Delhi, India - 110096 |
| AAM-8153 | INNOLEAD SOLUTIONS LLP | 2-A, OVERSEAS APARTMENT VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U27310DL2006PTC150488 | BEVERLY HILLS FASHIONS PRIVATE LIMITED. | A-308 MOD APARTMENT, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U24232DL2012PTC229641 | AMVISSA PHARMACEUTICALS PRIVATE LIMITED | A 407, PUNEET APARTMENT, B- 10, VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| AAL-7577 | LIVGRACE HOME DEVELOPERS LLP | C-1/307, CAPITAL APARTMENT PLOT NO.3, VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| U31908DL2010PTC200688 | GRACE ELECTRICAL & CONTRACTORS PRIVATE LIMITED | C-1/307, Capital Apartment Plot No.-3, Vasundhra Enclave , New Delhi, Delhi, India - 110096 |
| U24246DL2013PTC253106 | FLOELLA COSMOCARE PRIVATE LIMITED | C-2/6, MOD APPARTMENT, SECOND FLOOR, BLOCK C2 PLOT NO.61, VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U22300DL2011PTC214989 | FRIDAY NIGHT PRODUCTIONS PRIVATE LIMITED | F NO A-506/1-V CGHS, MOD APARTMENT, VASUNDHARA ENCLAVE, MAYUR VIHAR PH III , New Delhi, Delhi, India - 110096 |
| U74999DL2019PTC347170 | ZENIAL MANAGEMENT SERVICES PRIVATE LIMITED | Aashirwad Apartment, DDA Flat, Block-A Mayur Vihar, Phse-3, New Delhi , NEW DELHI, Delhi, India - 110096 |
| AAR-4150 | N2E2 OUTREACH LLP | DH 304, PLOT NO 65, 3rd FLOOR, VASUNDHARA ENCLAVE ABHIMANYU APARTMENT (J S CGHS LTD) DELHI DELHI, Delhi, India - 110096 |
| U07494DL1996PTC076073 | NIRMAL TIMBER TRADING CO PRIVATE LIMITED | C-3/403 PLOT NO 3CAPITAL APARTMENTS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| AAP-7392 | EXPRESSWAY OVERSEAS LINE LLP | 122-A, POCKET-A3 MAYUR VIHAR, PHASE-3, EAST DELHI DELHI, Delhi, India - 110096 |
| U31900DL2019PTC344353 | SKULL SHAVER INDIA PRIVATE LIMITED | 98-A, POCKET A-1, MAYUR VIHAR, PHASE-3 NEW DELHI ,EAST DELHI , DELHI, Delhi, India - 110096 |
| U15400DL2021PTC382385 | CHOPPED IN STYLE PRIVATE LIMITED | DDA Flat- 165-A, A-3 Kondli Gharoli Delhi-110096 , Delhi, Delhi, India - 110096 |
| U74999DL2018PTC337125 | AVINAV CONSULTING PRIVATE LIMITED | A-3 MOD Appartment, 61 Vasundhra Enclave NEW DELHI East Delhi DL 110096 IN |
| AAB-4302 | GARDENIA GRAVITY DEVELOPERS LLP | A-218, MANGAL APARTMENTS VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U25190DL2007PTC163669 | VANSHIKA EXIM PRIVATE LIMITED | 111, PRAGATISHEEL APARTMENT VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| AAI-3740 | PETOXY ETAILERS LLP | C-3/702 CAPITAL APPARTMENT VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U15122DL2008PTC179990 | SIRJ FOODS PRIVATE LIMITED | A/ 72, PRAYAG APARTMENTS VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U24100DL2013PTC258588 | TRANS CHEM DELIVERIES PRIVATE LIMITED | A-203, MOD APARTMENTS VASUNDRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U24100DL2015PTC278798 | EPIC CHEMICALS PRIVATE LIMITED | A-301, HABITAT APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U30007DL1997PTC090631 | LOGIC PLUS PLUS INDIA PRIVATE LIMITED | A-405, MOD APPARTMENTS VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U27101DL2010PTC198210 | CHITRAGUPTA STEELS & MINES PRIVATE LIMITED | 334 ABHINAV APARTMENT B 12 VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U31904DL2012PTC230321 | PAMS COMPONENTS PRIVATE LIMITED | 104,LAHORE APARTMENT VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| AAA-0049 | VINVEVKAM MANAGEMENT CONSULTANCY LLP | A-310, MANGAL APARTMENT 16 VASUNDHARA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
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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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