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  • Complaints
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NIVESA CAPITAL LLP

LLPIN: AAR-9133 As on: 2026-07-13

NIVESA CAPITAL LLP (LLPIN: AAR-9133) is a Limited Liability Partnership firm incorporated on 13 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of NIVESA CAPITAL LLP are SOHAM SAMIR JHAVERI, and JEHAN ASHAD MEHTA.

NIVESA CAPITAL LLP's LLP Identification Number is (LLPIN)AAR-9133. Its Email address is [email protected] and its registered address is 3/C, Empress Court, 142, Maharshi Karve Road, Mumbai, Maharashtra, India - 400007

Current status of NIVESA CAPITAL LLP is - Strike Off.

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 NIVESA CAPITAL 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 NIVESA CAPITAL
DIN Director Name Designation Appointment Date
08441820 SOHAM SAMIR JHAVERI Designated Partner 2020-02-13
08441821 JEHAN ASHAD MEHTA Designated Partner 2020-02-13
Past Directors & Key Managerial Personnel of NIVESA CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOHAM SAMIR JHAVERI
Company Name CIN Designation Appointment Date Cessation
JEHSOM VENTURES LLP AAP-1701 Designated Partner 2019-05-02 Ongoing
JEHSOM FOOD PRODUCTS PRIVATE LIMITED U15130MH2021PTC370979 Director 2021-11-08 Ongoing
Other Directorships of JEHAN ASHAD MEHTA
Company Name CIN Designation Appointment Date Cessation
JEHSOM VENTURES LLP AAP-1701 Designated Partner 2019-05-02 Ongoing
JEHSOM FOOD PRODUCTS PRIVATE LIMITED U15130MH2021PTC370979 Director 2021-11-08 Ongoing

CIN Company Name Company Address
U32109MH1996PTC096107 CHANNEL MASTER PRIVATE LIMITED 3-A JYOTI ESTATE54-C PROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U72200MH2000PTC130104 EGNITE.NET (INDIA) PRIVATE LIMITED C-31 PETIT MANSION 3RDFLOOR85 NB ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U51900MH1949PTC006915 MULTITRADES PRIVATE LIMITED C/O MEHERNOZ C DANGORE, SOONA BUILDING, 3RD FLOOR CHIKALWADI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U55204MH2013PTC250340 FAROHAR RESORTS PRIVATE LIMITED C/O MEHERNOZ C. DANGORE,SOONA BUILDING, 3RD FLOOR,CHIKALWADI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U65910MH1986PTC039535 FAROHAR INVESTMENTS AND TRADING PVT LTD C/O MEHERNOZ C. DANGORE, SOONA BUILDING, 3RD FLOOR, CHIKALWADI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U74999MH1949PTC006964 MERWANJEE PRIVATE LIMITED C/O MEHERNOZ C DANGORE, SOONA BUILDING, 3RD FLOOR CHIKALWADI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
AAM-6660 ALLIN1 TRAVEL LLP C/o Mehernoz C. Dangore, Soona Building, 3rd Floor Room No. 10, Chikalwadi, Grant Road, MUMBAI, Maharashtra, India - 400007
U70102MH2009PTC196092 SCABIOSA REALTIES PRIVATE LIMITED RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007
U65990MH1992PTC069740 MOSTYN INVESTMENTS PVT.LTD. ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, C HARNI ROAD , MUMBAI, Maharashtra, India - 400007
U70100MH1995PTC086033 HAPPY VALLEY DEVELOPERS PRIVATE LIMITED Room No. 13, 3rd floor, Bombay Mutual Terrace, SVP Road, opp Standard Chartered Bank, C harni Road , Mumbai, Maharashtra, India - 400007
U51505MH2002PTC135598 JAINAM ELECTRONICS PRIVATE LIMITED 2-C AMBA BHAWAN1/3 TARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
U92490MH2021OPC362341 HFW FANTASY AUCTION (OPC) PRIVATE LIMITED 59 ,FLR 3RD ,6C SONAWALA BUILDING,TARDEO SONAWALA BUILDING, SLEATER ROAD, , MUMBAI, Maharashtra, India - 400007
U15300MH1997PLC106723 HEMAT PROCESSING COMPANY LIMITED C/O VNDEODHAR 4/3 RADHA1ST FLOOR SHASTRI HALL GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007
U72200MH2000PTC129630 CMANGO INDIA PRIVATE LIMITED C/O V.N.DEODHAR & COMPANY 4/3 RADHA SHASTRI HALL GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
U51900MH1990PTC056215 TRANSCAL MARKETING SERVICES PRIVATE LIMI TED C/O V N DEODHAR 4/3RADHA 1ST FLOOR SHASTRI HALL GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007
ACG-3214 HMS TRAVELPRO LLP C-13 FLOOR-1ST PLOT -302/6 C WING ORBIT HEIGHTS,JAVJI DADAJI MARG NR NANA CHOWK GRANT ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007
U70109MH2007PTC169482 KATERINA REAL ESTATE PRIVATE LIMITED RoomNo.3C,2ndFloor,BuildingNo.33,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySeaF ace Road , Mumbai, Maharashtra, India - 400007
U99999MH1997PTC112400 MAHABLESHWAR WATER PRIVATE LIMITED FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000
AAH-1035 RUSHABH PET-CHEM INDUSTRIES LLP C-16, C-WING, ORBIT HEIGHTS, 1ST FLOOR JAVJI DADAJI ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAK-0485 JAIKRISS TRADING AND INVESTMENTS LLP C-16, C WING, ORBIT HEIGHTS, 1ST FLOOR JAVJI DADAJI ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U27209MH2022PTC392400 MAXDRIVE METAL INDUSTRIES PRIVATE LIMITED C-SHOP 6,FLOOR-GRD, C,BHARAT NAGAR CHS, MAULANA SHAUKAT ALI ROAD,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
AAW-2055 RSVPEOPLE LLP C/26,FLOOR 2,PLOT 530A,C BLOCK,ARVIND NIWAS SARDAR VALLABHBHAI PATEL ROAD,1st ROAD MUMBAI, Maharashtra, India - 400007
AAI-5797 SPECTRA CONNECTRONICS LLP 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007
ABC-5170 PARTHSAARATHI COFFEE LLP C29, Panalal Terraces, Lamington Road,,Near Apsara Cinema, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
ACH-2176 PINEAPPLE PRODUCT EXPERIENCES LLP Floor-1, Plot -3, Bapu Smruti, Babulnath Road,Babulnath Temple, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
AAS-2121 GATEWAY IMMIGRATION CONSULTANTS LLP 3rd Floor, Shanazeen, N. S. Patkar Road Babulnath, Grant Road Mumbai Mumbai, Maharashtra, India - 400007
ACA-8118 DREAM PERFECTJOBS LLP 3, NAVROJI BUILDING , SHANKAR SHETH ROAD NANA CHOWKGRANT ROAD RLY STATION, GRANT ROAD Mumbai, Maharashtra, India - 400007
ABZ-0275 Xponent Tribe LLP 301, FLOOR-3, 342, SHUBH CHETNAH CHS MAULANA SHAUKAT ALI ROAD,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
ACH-0476 MISU FASHION CONSULTANTS LLP 3, Floor-3, Plot-12, Shanazeen Building, Nyaymurti Sitaram Patkar Marg,,Khareghat Colony, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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

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