Kvip and Marg LLP
About Kvip and Marg LLP
Data last updated:
Kvip and Marg LLP is a limited liability partnership (LLP) based in Rohtak, Haryana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 14 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAT-3642.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Piyush Nasa and Aashu Nasa.
The registered office is at Mall Old Zim Khana Club Cue 2 HUDA Complex Rohtak Shop No. 14, Haryana, India – 124001.
Court records list 6 cases involving the LLP, including 6 filed against it; 6 cases are pending.
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- Registered AddressMall Old Zim Khana Club Cue 2 HUDA Complex Rohtak Shop No. 14, Haryana, India – 124001
- IndustryFinancial Services, Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Kvip and Marg LLP
Financial statements from FY 2021
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.
Designated Partners of Kvip and Marg LLP
Kvip and Marg has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Nasa | Designated Partner | 14 Aug 2020 | 6 Years 2 Months | Current |
| Aashu Nasa | Designated Partner | 14 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Kvip and Marg LLP
Kvip and Marg LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kvip and Marg LLP
Kvip and Marg LLP has 6 court cases on record: 6 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 6 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kvip and Marg LLP
Employment history and EPFO contributions of people linked to Kvip and Marg.
Employee and EPFO history
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.
Recent Activity on Kvip and Marg LLP
Kvip and Marg LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Aashu Nasa was appointed as Designated Partner on 14 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kvip and Marg LLP
Credit ratings, litigation, and regulatory alerts
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 Kvip and Marg LLP
MSME payment history
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 Kvip and Marg LLP
Corporate group structure
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.
GST Compliance of Kvip and Marg LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Kvip and Marg LLP
MCA filings and documents
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.
Frequently Asked Questions about Kvip and Marg LLP
Kvip and Marg is an active limited liability partnership based in Rohtak, Haryana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 14 August 2020 (6+ years old) and is registered under LLPIN AAT-3642.
Kvip and Marg has 2 current designated partners:
- Piyush Nasa - Designated Partner
- Aashu Nasa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kvip and Marg is AAT-3642. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kvip and Marg has 6 court cases on record: 6 filed against it. 6 are pending.
Kvip and Marg was incorporated on 14 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Aashu Nasa was appointed as Designated Partner on 14 Aug 2020. Piyush Nasa was appointed as Designated Partner on 14 Aug 2020.
The registered office of Kvip and Marg is at Mall Old Zim Khana Club Cue 2 HUDA Complex Rohtak Shop No. 14, Haryana, India – 124001.
The total obligation of contribution is ₹1 Lakh.
Kvip and Marg operates in the financial services industry, in the financial intermediatory segment.
Kvip and Marg can be reached at its registered office: Mall Old Zim Khana Club Cue 2 HUDA Complex Rohtak Shop No. 14, Haryana, India – 124001.