Embee Nivesh LLP
About Embee Nivesh LLP
Data last updated:
Embee Nivesh LLP is a limited liability partnership company based in Chandigarh, Chandigarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 June 2013, the LLP has been in operation for over 13 years.
Registered with ROC Chandigarh under LLPIN AAB-5891.
Capital: a total obligation of contribution of ₹99.5 Lakh. It is led by designated partners Mukul Bansal and Neeru Bansal.
Accounts filed on 31 March 2025. Office: Unit No. A204 Second Floor Plot No. 178 – 178A, Elante Mall Phase 1 Industrial And Business Park, Chandigarh, Chandigarh, India – 160002.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹43.39 Lakh, a decline of 31.3% compared to the previous year.
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- Registered AddressUnit No. A204 Second Floor Plot No. 178 – 178A, Elante Mall Phase 1 Industrial And Business Park, Chandigarh, Chandigarh, India – 160002
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Embee Nivesh
Embee Nivesh LLP is audited by DEEPAK JINDAL AND CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK JINDAL AND CO | Locked | Locked | Locked |
Complete auditor history for Embee Nivesh LLP
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Embee Nivesh LLP
Embee Nivesh has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Bansal Also directs: Embee Nextgen Services LLP, Embee Insurance Brokers Limited, Embee Finsoft Limited and 3 more | Designated Partner | 18 Jun 2013 | 13 Years 3 Months | Current |
| Neeru Bansal Also directs: Embee Nextgen Services LLP, Embee Insurance Brokers Limited, Embee Finsoft Limited and 5 more | Designated Partner | 18 Jun 2013 | 13 Years 3 Months | Current |
Financials of Embee Nivesh LLP FY 2025 filings available
Embee Nivesh LLP reported revenue of ₹43.39 Lakh (down 31.30% YoY) for FY 2021.
Ten-year financial statements for Embee Nivesh LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Embee Nivesh
Shareholding and ownership data for Embee Nivesh LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Embee Nivesh
Embee Nivesh LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Embee Nivesh
Employment history and EPFO contributions of people linked to Embee Nivesh.
Employee and EPFO history for Embee Nivesh LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Embee Nivesh
GST registrations and filing compliance for Embee Nivesh LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Embee Nivesh
Credit ratings, litigation, and regulatory alerts for Embee Nivesh LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Embee Nivesh
MSME payment history for Embee Nivesh LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Embee Nivesh
Corporate group structure for Embee Nivesh LLP
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.
MCA Filings & Documents of Embee Nivesh
MCA filings and documents for Embee Nivesh LLP
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.
Recent Activity on Embee Nivesh
Frequently Asked Questions about Embee Nivesh LLP
Embee Nivesh is an active limited liability partnership in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 18 June 2013 (13+ years old) and is registered under LLPIN AAB-5891.
Embee Nivesh reported revenue of ₹43.39 Lakh for FY 2021 (down 31.30% YoY).
The current designated partners of Embee Nivesh are:
- Mukul Bansal - Designated Partner
- Neeru Bansal - Designated Partner
The primary industry of Embee Nivesh is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Embee Nivesh can be reached at the registered office: Unit No. A204 Second Floor Plot No. 178 – 178A, Elante Mall Phase 1 Industrial And Business Park, Chandigarh, Chandigarh, India – 160002.
The total obligation of contribution is ₹99.5 Lakh.