Nivesh Sandhi LLP - travel and hospitality in Panvel, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-2249 Incorporated 24 August 2016 ROC Mumbai HQ Panvel, Maharashtra, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Aug 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Nivesh Sandhi LLP

Data last updated:

Nivesh Sandhi LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 24 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2249.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prachi Suraj Chakraborty and Suraj Chakraborty.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Flat No – C – 604 Suraj Complex Plot – 2/21 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410206.

Company details

LLPIN AAH-2249
Incorporation Date 24 August 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019

Contact details

Nivesh Sandhi LLP's registered office is in Panvel, Maharashtra.

  • Registered Address
    Flat No – C – 604 Suraj Complex Plot – 2/21 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410206
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials of Nivesh Sandhi LLP

FY 2019 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
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Trade Receivables
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Financial Ratios

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
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To see the full financial statements and ratios of Nivesh Sandhi LLP, buy the company report.

Designated partners of Nivesh Sandhi LLP

Nivesh Sandhi has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prachi Suraj ChakrabortyDesignated Partner24 Aug 201610 Years 2 MonthsCurrent
Suraj ChakrabortyDesignated Partner24 Aug 201610 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nivesh Sandhi LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Nivesh Sandhi LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nivesh Sandhi LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Prachi Suraj Chakraborty was appointed as Designated Partner on 24 Aug 2016.

AGM
Nivesh Sandhi Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Nivesh Sandhi Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Prachi Suraj Chakraborty was appointed as Designated Partner.
Appointed
Suraj Chakraborty was appointed as Designated Partner.
Incorporation
24 Aug 2016
Nivesh Sandhi Llp was registered on 24 Aug 2016 with Roc Mumbai & aged 10 years 2 months as per MCA records.

Frequently asked questions

Nivesh Sandhi is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 24 August 2016 (10+ years old) and is registered under LLPIN AAH-2249.

Nivesh Sandhi has 2 current designated partners:

The latest financial statements of Nivesh Sandhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Nivesh Sandhi is AAH-2249. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nivesh Sandhi was incorporated on 24 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Prachi Suraj Chakraborty was appointed as Designated Partner on 24 Aug 2016. Suraj Chakraborty was appointed as Designated Partner on 24 Aug 2016.

The registered office of Nivesh Sandhi is at Flat No – C – 604 Suraj Complex Plot – 221 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410206.

Nivesh Sandhi operates in the travel and hospitality industry, in the consumer professional services segment.

Nivesh Sandhi can be reached at its registered office: Flat No – C – 604 Suraj Complex Plot – 221 Sector – 36 Kamothe, Panvel, Maharashtra, India – 410206.

Nivesh Sandhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.