Nivesa Capital LLP
About Nivesa Capital LLP
Data last updated:
Nivesa Capital LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 13 February 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-9133.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Soham Samir Jhaveri and Jehan Ashad Mehta.
The registered office was at 3/C Empress Court 142 Maharshi Karve Road, Mumbai, Maharashtra, India – 400007.
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- Registered Address3/C Empress Court 142 Maharshi Karve Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Nivesa Capital LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Nivesa Capital LLP
Nivesa Capital has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soham Samir Jhaveri Also directs: Jehsom Ventures LLP, Jehsom Food Products Private Limited, Prism Estates Pvt Ltd and 1 more | Designated Partner | 13 Feb 2020 | 6 Years 7 Months | As last reported |
| Jehan Ashad Mehta | Designated Partner | 13 Feb 2020 | 6 Years 7 Months | As last reported |
Charges & Borrowings of Nivesa Capital LLP
Nivesa Capital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivesa Capital LLP
Employment history and EPFO contributions of people linked to Nivesa Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nivesa Capital LLP
Nivesa Capital LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jehan Ashad Mehta was appointed as Designated Partner on 13 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nivesa Capital LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nivesa Capital LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nivesa Capital LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nivesa Capital LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nivesa Capital LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nivesa Capital LLP
Nivesa Capital has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nivesa Capital was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 13 February 2020 and is registered under LLPIN AAR-9133. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nivesa Capital had 2 designated partners:
- Soham Samir Jhaveri - Designated Partner
- Jehan Ashad Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nivesa Capital is AAR-9133. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nivesa Capital is at 3C Empress Court 142 Maharshi Karve Road, Mumbai, Maharashtra, India – 400007.
Nivesa Capital was incorporated on 13 February 2020. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Nivesa Capital operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Jehan Ashad Mehta was appointed as Designated Partner on 13 Feb 2020. Soham Samir Jhaveri was appointed as Designated Partner on 13 Feb 2020.
Nivesa Capital can be reached at its registered office: 3C Empress Court 142 Maharshi Karve Road, Mumbai, Maharashtra, India – 400007.