• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      NIYA UNIVERSAL VENTURES LLP

      LLPIN: ACH-6435 As on: 2026-07-13

      NIYA UNIVERSAL VENTURES LLP (LLPIN: ACH-6435) is a Limited Liability Partnership firm incorporated on 07 Jun 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of NIYA UNIVERSAL VENTURES LLP are AMIT KUMAR GARG, and NEENA MODI.

      NIYA UNIVERSAL VENTURES LLP's LLP Identification Number is (LLPIN)ACH-6435. Its Email address is and its registered address is 15/3 Vidhyadeep Manoramganj,Indore,Indore,Madhya Pradesh,India-452001

      Current status of NIYA UNIVERSAL VENTURES 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 NIYA UNIVERSAL VENTURES 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 NIYA UNIVERSAL VENTURES
      DIN Director Name Designation Appointment Date
      00101982 AMIT KUMAR GARG Designated Partner 2024-06-07
      03573845 NEENA MODI Designated Partner 2024-06-07
      Past Directors & Key Managerial Personnel of NIYA UNIVERSAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      MORESHWAR AGRITECH PRIVATE LIMITED U01400MH2012PTC237513 Additional Director - 2013-09-26
      MORESHWAR AGRITECH PRIVATE LIMITED U01400MH2012PTC237513 Director 2013-09-26 Ongoing
      VIGHNESHWAR AGRO FARMS PRIVATE LIMITED U01403MH2012PTC237272 Director - 2017-03-31
      EKAAKSHARA AGRITECH PRIVATE LIMITED U01403MH2012PTC237321 Director - 2017-03-31
      MANOMAY AGRITECH PRIVATE LIMITED U01404MH2012PTC237347 Director - 2017-03-31
      MUKTIDAVA AGRO PRODUCTS PRIVATE LIMITED U01404MH2012PTC237348 Director - 2017-03-31
      KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Additional Director - 2009-09-30
      NIYA GLOBAL PRIVATE LIMITED U10790MP2021PTC054693 Director 2021-01-30 Ongoing
      KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director 2016-06-28 Ongoing
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director - 2024-06-24
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Whole-time director 2021-10-15 Ongoing
      KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
      KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
      VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2018-04-26 Ongoing
      KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
      KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Additional Director - 2009-09-30
      KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Whole-time director 2002-07-03 Ongoing
      WELKIN BUILDERS INFRASTRUCTURE PRIVATE LIMITED U45203MP2003PTC015585 Additional Director - 2008-09-30
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2019-05-07 Ongoing
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director - 2019-05-07
      KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Whole-time director - 2024-06-19
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2022-11-09 Ongoing
      SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director 2024-06-08 Ongoing
      JALNA GHANSAWANGI HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045628 Director 2018-04-23 Ongoing
      KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054907 Director 2021-02-12 Ongoing
      CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED U45400MP2020PTC052590 Director 2020-09-01 Ongoing
      DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2018-04-23 Ongoing
      HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director - 2021-02-09
      NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2020-03-02 Ongoing
      LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED U45500MP2020PTC052612 Director 2020-09-02 Ongoing
      BOREGAON BUZURG SHAHPUR PRIVATE LIMITED U46639MP2023PTC064607 Director 2023-02-16 Ongoing
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Additional Director - 2015-09-29
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Director 2021-08-06 Ongoing
      KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED U65993MP2013PTC030686 Director - 2017-03-31
      Other Directorships of NEENA MODI
      Company Name CIN Designation Appointment Date Cessation
      PLASTICO PLASTWARE PRIVATE LIMITED U25200MP2010PTC024054 Additional Director 2011-07-14 Ongoing

      CIN Company Name Company Address
      U45200MP2007PLC072850 LANCO HOSKOTE HIGHWAY LIMITED 15/3, Vidhyadeep,Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
      U45209MP2012PTC081771 SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
      U45500MP2020PTC052612 LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj Indore , Indore, Madhya Pradesh, India - 452001
      ACJ-2477 KALYAN IMPERIAL PROJECTS LLP 15/3,Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,India-452001
      U42900MP2026PTC084190 KALYAN TOLL INFRATECH PRIVATE LIMITED 15/3,Manorama Ganj Indore,Indore,Indore,Madhya Pradesh,452001-India
      U64990MP2026PTC083162 APNASTAR FINANCE PRIVATE LIMITED Shop No. S-3 K.B Mall,,15 Sneh Nagar, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U10790MP2021PTC054693 NIYA GLOBAL PRIVATE LIMITED 15/3,Vidhyadeep,Manoramaganj, , Indore, Madhya Pradesh, India - 452001
      U45200MP2010PTC024942 SHREE KESHAV INFRAESTATE PRIVATE LIMITED 15/3,VIDHYADEEP,MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
      U45203MP2006PLC019151 KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED VIDHYADEEP15/3MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
      U45309MP2018PTC045628 JALNA GHANSAWANGI HIGHWAYS PRIVATE LIMITED 15/3,VIDHYADEEP,MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
      U45309MP2021PTC054907 KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj , Indore, Madhya Pradesh, India - 452001
      U45309MP2021PTC054912 KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj , Indore, Madhya Pradesh, India - 452001
      U45500MP2018PTC045635 DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED 15/3, VIDHYADEEP MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
      U45500MP2020PTC051094 NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED 15/3,VIDHYADEEP,MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
      U45400MP2020PTC052590 CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj , Indore, Madhya Pradesh, India - 452001
      U45201MP2018PTC045594 VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED 15/3,VIDHYADEEP,MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
      U52310MP2012PTC028765 SURBHI EYE CARE RETAIL PRIVATE LIMITED Shop no. Ug-3 Sterling Arcade 15/3 - Race Course Road Indore , INDORE, Madhya Pradesh, India - 452001
      U45200MP2005PLC054357 GUNA INFRASTRUCTURE LIMITED 15/3, Vidhyadeep, Manorama Ganj , Indore, Madhya Pradesh, India - 452001
      U45200MP2011PTC025784 SHIV INFRAESTATE (INDIA) PRIVATE LIMITED 15/3, VIDHYADEEP, MANORAMA GANJ, , INDORE, Madhya Pradesh, India - 452001
      U45201MP2018PTC045676 VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manorama Ganj , INDORE, Madhya Pradesh, India - 452001
      ACJ-1722 KALYAN SAMRIDDHI LLP 15/3,MANORAMAGANJ,Indore,Indore,Madhya Pradesh,India-452001
      U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
      ACV-5530 KALYAN VILLE HOTELS & RESORTS LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
      ACJ-1693 KALYAN PINNACLE LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
      ACP-9995 KALYAN LUXURIA LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
      U45200MP2010PTC023510 KALYAN GRAH NIRMAN PRIVATE LIMITED 15/3 MANORAMA GANJ, INDORE , INDORE, Madhya Pradesh, India - 452001
      U62011MP2026PTC081926 PRISMIDICA ASSET DISTRIBUTION PRIVATE LIMITED Shop no S3 KB Mall,15 Sne,Indore,Indore,Madhya Pradesh,452001-India
      ACX-1058 AXERON SERVICES LLP M Z-4 STERLING ARCADE,15/3 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2023PTC068059 GREENBLUE WEBFEILD PRIVATE LIMITED Office No. 15, 3rd Floor,Dawa Bazar 13-14 RNT Marg,Indore,Indore,Madhya Pradesh,452001-India
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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
      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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