Lkav Finvesta LLP
About Lkav Finvesta LLP
Data last updated:
Lkav Finvesta LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 22 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACH-2942.
The LLP has a total obligation of contribution of ₹1.8 Lakh. It is led by designated partners Rahul Kumar Agarwal and Shivam Agarwal.
The registered office is at Building No. – 55 Panchkuian Road Connaught Place, Near Rk Ashram Metro Station, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressBuilding No. – 55 Panchkuian Road Connaught Place, Near Rk Ashram Metro Station, New Delhi, Delhi, India – 110001
- 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 Lkav Finvesta LLP
Financial statements from FY 2025
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 Lkav Finvesta LLP
Lkav Finvesta has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Agarwal Also directs: Lkav Consulting LLP, Anandum Dairy & Foods Private Limited, Lkav Enterprises Private Limited and 2 more | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
| Shivam Agarwal Also directs: Lkav Consulting LLP, Anandum Dairy & Foods Private Limited, Lkav Enterprises Private Limited and 2 more | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Lkav Finvesta LLP
Lkav Finvesta LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lkav Finvesta LLP
Lkav Finvesta LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by Imagine Coworking LLP | Disposed |
Full case history
All 1 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 Lkav Finvesta LLP
Employment history and EPFO contributions of people linked to Lkav Finvesta.
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 Lkav Finvesta LLP
Lkav Finvesta LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rahul Kumar Agarwal was appointed as Designated Partner on 22 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lkav Finvesta 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 Lkav Finvesta 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 Lkav Finvesta 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 Lkav Finvesta 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 Lkav Finvesta 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 Lkav Finvesta LLP
Lkav Finvesta is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 22 May 2024 (2+ years old) and is registered under LLPIN ACH-2942.
Lkav Finvesta has 2 current designated partners:
- Rahul Kumar Agarwal - Designated Partner
- Shivam Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lkav Finvesta is ACH-2942. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lkav Finvesta has 1 court case on record: 1 filed against it.
Lkav Finvesta was incorporated on 22 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Kumar Agarwal was appointed as Designated Partner on 22 May 2024. Shivam Agarwal was appointed as Designated Partner on 22 May 2024.
The registered office of Lkav Finvesta is at Building No. – 55 Panchkuian Road Connaught Place, Near Rk Ashram Metro Station, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹1.8 Lakh.
Lkav Finvesta can be reached at its registered office: Building No. – 55 Panchkuian Road Connaught Place, Near Rk Ashram Metro Station, New Delhi, Delhi, India – 110001.
Lkav Finvesta is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.