Pokhariya Capital Flow LLP
About Pokhariya Capital Flow LLP
Data last updated:
Pokhariya Capital Flow LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 31 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACA-4090.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vimala Devi and Pankaj Pokhariya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Haldwani, Uttarakhand.
Company details
Contact details
Pokhariya Capital Flow LLP's registered office is in Haldwani, Uttarakhand.
- Registered AddressH No 01, Near Dikshant International School Vill Udaylalpur, Haldwani, Uttarakhand, India – 263139
- IndustryInsurance, Insurance & Pension Funding
- 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 Pokhariya Capital Flow LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Pokhariya Capital Flow LLP, buy the company report.
Designated partners of Pokhariya Capital Flow LLP
Pokhariya Capital Flow has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimala Devi | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Pankaj Pokhariya Also directs: Proficorn Finserv Consultant Private Limited | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Pokhariya Capital Flow 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 Pokhariya Capital Flow 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 Pokhariya Capital Flow LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pokhariya Capital Flow LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Pankaj Pokhariya was appointed as Designated Partner on 31 Mar 2023.
Frequently asked questions
Pokhariya Capital Flow is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 31 March 2023 (3+ years old) and is registered under LLPIN ACA-4090.
Pokhariya Capital Flow has 2 current designated partners:
- Vimala Devi - Designated Partner
- Pankaj Pokhariya - Designated Partner
The latest financial statements of Pokhariya Capital Flow 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pokhariya Capital Flow is ACA-4090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pokhariya Capital Flow was incorporated on 31 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Pankaj Pokhariya was appointed as Designated Partner on 31 Mar 2023. Vimala Devi was appointed as Designated Partner on 31 Mar 2023.
The registered office of Pokhariya Capital Flow is at H No 01, Near Dikshant International School Vill Udaylalpur, Haldwani, Uttarakhand, India – 263139.
Pokhariya Capital Flow operates in the insurance industry, in the insurance and pension funding segment.
Pokhariya Capital Flow can be reached at its registered office: H No 01, Near Dikshant International School Vill Udaylalpur, Haldwani, Uttarakhand, India – 263139.
Pokhariya Capital Flow is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.