Ankit Nivesh & Management Llp

Ankit Nivesh & Management Llp - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAL-9547 Incorporated 08 February 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1.25 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Ankit Nivesh & Management Llp

Data last updated: 05 March 2026

Ankit Nivesh & Management Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 08 February 2018, the LLP has been in operation for over 8 years.

Registered with ROC Delhi under LLPIN AAL-9547.

Capital: a total obligation of contribution of ₹1.25 Cr. It is led by designated partners Sunil Kumar and Sudhir Kumar Bali.

Accounts filed on 31 March 2025. Office: 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

Company Details of Ankit Nivesh & Management Llp
LLPIN AAL-9547
Incorporation Date 08 February 2018
Total Obligation of Contribution ₹1.25 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015
  • Industry
    Financial Services, Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Ankit Nivesh & Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ankit Nivesh & Management Llp

Ankit Nivesh & Management Llp is currently managed by 2 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sunil Kumar Designated Partner 08 Feb 2018 8 Years 6 Months Current
Sudhir Kumar Bali Designated Partner 08 Feb 2018 8 Years 6 Months Current

Financials of Ankit Nivesh & Management Llp FY 2025 filings available

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Charges & Borrowings Ankit Nivesh & Management Llp

Ankit Nivesh & Management Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ankit Nivesh & Management Llp

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GST Compliance of Ankit Nivesh & Management Llp

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MSME Payment Delays by Ankit Nivesh & Management Llp

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MCA Filings & Documents of Ankit Nivesh & Management Llp

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Recent Activity on Ankit Nivesh & Management Llp

Activity
31 Mar 2025
Ankit Nivesh & Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Activity
31 Mar 2024
Ankit Nivesh & Management Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
08 Feb 2018
Sunil Kumar was appointed as a Designated Partner on 08 Feb 2018 & has been associated with this company since 8 years 6 months.
Directors
08 Feb 2018
Sudhir Kumar Bali was appointed as a Designated Partner on 08 Feb 2018 & has been associated with this company since 8 years 6 months.
Activity
08 Feb 2018
Ankit Nivesh & Management Llp was registered on 08 Feb 2018 with Roc Delhi Ii & aged 8 years 6 months as per MCA records.

Frequently Asked Questions about Ankit Nivesh & Management Llp

Ankit Nivesh & Management Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2018 (8+ years old) and is registered under LLPIN AAL-9547.

The current designated partners of Ankit Nivesh & Management Llp are:

The primary industry of Ankit Nivesh & Management Llp is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.

Ankit Nivesh & Management Llp can be reached at the registered office: 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

The total obligation of contribution is ₹1.25 Cr.

The LLP has its registered office at 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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