About Niveshaay Moats LLP
Data last updated:
Niveshaay Moats LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-3175.
The LLP has a total obligation of contribution of ₹5.58 Cr. It is led by designated partners Yashvee Kothari and Aditi Bhatted.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
For more details, the LLP can be reached via its website niveshaay.com.
Company details
Contact details
Niveshaay Moats LLP's registered office is in Surat, Gujarat.
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- Registered AddressA2 Floor 02, Golden Avenue Apartment, Surat, Gujarat, India – 395007
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Niveshaay Moats LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Niveshaay Moats LLP, buy the company report.
Designated partners of Niveshaay Moats LLP
Niveshaay Moats has 2 current designated partners and 12 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashvee Kothari Also directs: Yash Advisors LLP | Designated Partner | 10 Jan 2025 | 1 Years 10 Months | Current |
| Aditi Bhatted Also directs: Niveshaay Energy LLP | Designated Partner | 10 Jan 2025 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Niveshaay Moats LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niveshaay Moats 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 Niveshaay Moats LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niveshaay Moats LLP has 14 designated partner changes on record since 2025: 12 appointments and 2 cessations. The latest: Abhishek Subhashkumar Agarwal was appointed as Partner on 10 Jan 2025.
5 earlier events are in the company report.
Frequently asked questions
Niveshaay Moats is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 May 2023 (3+ years old) and is registered under LLPIN ACB-3175.
Niveshaay Moats has 2 current designated partners:
- Yashvee Kothari - Designated Partner
- Aditi Bhatted - Designated Partner
The latest financial statements of Niveshaay Moats on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Niveshaay Moats is ACB-3175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niveshaay Moats was incorporated on 24 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abhishek Subhashkumar Agarwal was appointed as Partner on 10 Jan 2025. Aditi Bhatted was appointed as Designated Partner on 10 Jan 2025. Akash Jain was appointed as Partner on 10 Jan 2025. Niveshaay Moats has 14 designated partner changes on record in total.
Niveshaay Moats can be reached through the website niveshaay.com. Its registered office is in Surat, Gujarat, India.
The registered office of Niveshaay Moats is at A2 Floor 02, Golden Avenue Apartment, Surat, Gujarat, India – 395007.
Niveshaay Moats operates in the business outsourcing industry, in the business and IT consulting segment.
Niveshaay Moats is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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