Nevat Ventures LLP - financial services in Bathinda, Punjab, India. Directors, charges & compliance details.
LLPIN AAU-6026 Incorporated 07 November 2020 ROC Chandigarh HQ Bathinda, Punjab, India
Active Limited Liability Partnership financial services Startup India
Data last updated
Contribution obligation
₹95,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
07 Nov 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Nevat Ventures LLP

Data last updated:

Nevat Ventures LLP is a limited liability partnership (LLP) based in Bathinda, Punjab, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAU-6026.

The LLP has a total obligation of contribution of β‚Ή95,000. It is led by designated partners Ujvin Nevatia and Zenia Garg.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at House Number 270 Vishal Nagar Phase 2 Street Number 1 (A/3), Bathinda, Punjab, India – 151001.

For more details, the LLP can be reached via its website nevat.in.

Company Details of Nevat Ventures LLP
LLPIN AAU-6026
Incorporation Date 07 November 2020
Total Obligation of Contribution β‚Ή95,000
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup

Recognitions & Rankings of Nevat Ventures

Startup India Government of India
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House Number 270 Vishal Nagar Phase 2 Street Number 1 (A/3), Bathinda, Punjab, India – 151001
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Nevat Ventures LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Nevat Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Nevat Ventures LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Nevat Ventures LLP FY 2022 filings available

Financial Statement Summary of Nevat Ventures LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Nevat Ventures LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nevat Ventures are in the company report.

Premium access

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 Nevat Ventures LLP

Nevat Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ujvin NevatiaDesignated Partner07 Nov 20205 Years 11 MonthsCurrent
Zenia GargDesignated Partner07 Nov 20205 Years 11 MonthsCurrent

Charges & Borrowings of Nevat Ventures LLP

Nevat Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nevat Ventures LLP

Employment history and EPFO contributions of people linked to Nevat Ventures.

Premium access

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 Nevat Ventures LLP

Nevat Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ujvin Nevatia was appointed as Designated Partner on 07 Nov 2020.

AGM
Nevat Ventures Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Nevat Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.
Appointed
Ujvin Nevatia was appointed as Designated Partner.
Appointed
Zenia Garg was appointed as Designated Partner.
Incorporation
07 Nov 2020
Nevat Ventures Llp was registered on 07 Nov 2020 with Roc Chandigarh & aged 5 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nevat Ventures LLP

Premium access

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 Nevat Ventures LLP

Premium access

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 Nevat Ventures LLP

Premium access

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 Nevat Ventures LLP

Premium access

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 Nevat Ventures LLP

Premium access

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 Nevat Ventures LLP

Nevat Ventures is an active limited liability partnership based in Bathinda, Punjab, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 November 2020 (6+ years old) and is registered under LLPIN AAU-6026.

Nevat Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nevat Ventures is AAU-6026. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nevat Ventures was incorporated on 07 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.

Ujvin Nevatia was appointed as Designated Partner on 07 Nov 2020. Zenia Garg was appointed as Designated Partner on 07 Nov 2020.

Yes, Nevat Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Nevat Ventures can be reached through the website nevat.in. Its registered office is in Bathinda, Punjab, India.

The registered office of Nevat Ventures is at House Number 270 Vishal Nagar Phase 2 Street Number 1 A3, Bathinda, Punjab, India – 151001.

The total obligation of contribution is β‚Ή95,000.

Nevat Ventures operates in the financial services industry, in the financial intermediatory segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available