Kaavya Insurance Marketing LLP
About Kaavya Insurance Marketing LLP
Data last updated:
Kaavya Insurance Marketing LLP is a limited liability partnership (LLP) based in Orai, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAG-9320. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Pramod Kumar Niranjan and Priyanka Niranjan.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 22 Chavanpura Post Ait District Jalaun, Orai, Uttar Pradesh, India – 285001.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kaavya Insurance Marketing LLP's registered office is in Orai, Uttar Pradesh.
- Registered Address22 Chavanpura Post Ait District Jalaun, Orai, Uttar Pradesh, India – 285001
- IndustryBusiness Services, Other Services
- 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 Kaavya Insurance Marketing LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaavya Insurance Marketing LLP, buy the company report.
Designated partners of Kaavya Insurance Marketing LLP
Kaavya Insurance Marketing has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Niranjan | Designated Partner | 18 Jul 2016 | 10 Years 3 Months | Current |
| Priyanka Niranjan | Designated Partner | 18 Jul 2016 | 10 Years 3 Months | Current |
Legal cases
Kaavya Insurance Marketing LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of Kaavya Insurance Marketing LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaavya Insurance Marketing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaavya Insurance Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaavya Insurance Marketing LLP, buy the company report.
Recent activity
Kaavya Insurance Marketing LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Brijesh Chandra was appointed as Partner on 18 Jul 2016.
Frequently asked questions
Kaavya Insurance Marketing is an active limited liability partnership based in Orai, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 18 July 2016 (10+ years old) and is registered under LLPIN AAG-9320.
Kaavya Insurance Marketing has 2 current designated partners:
- Pramod Kumar Niranjan - Designated Partner
- Priyanka Niranjan - Designated Partner
The latest financial statements of Kaavya Insurance Marketing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
No. Kaavya Insurance Marketing has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kaavya Insurance Marketing is AAG-9320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaavya Insurance Marketing has 1 court case on record: 1 filed against it. 1 is pending.
Kaavya Insurance Marketing was incorporated on 18 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Brijesh Chandra was appointed as Partner on 18 Jul 2016. Pramod Kumar Niranjan was appointed as Designated Partner on 18 Jul 2016. Priyanka Niranjan was appointed as Designated Partner on 18 Jul 2016.
The registered office of Kaavya Insurance Marketing is at 22 Chavanpura Post Ait District Jalaun, Orai, Uttar Pradesh, India – 285001.
Kaavya Insurance Marketing operates in the business services industry, in the other services segment.
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