Nivan Balaji Venture Private Limited
About Nivan Balaji Venture Private Limited
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Nivan Balaji Venture Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67110UP2019PTC115356. Its GSTIN is 09AAGCN4767J1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Vinay Kumar Pandey and Divya Pandey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/58 Vishal Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Company details
Contact details
Nivan Balaji Venture Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/58 Vishal Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nivan Balaji Venture Private Limited, buy the company report.
- 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 Nivan Balaji Venture Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nivan Balaji Venture Private Limited, buy the company report.
Board of directors of Nivan Balaji Venture Private Limited
Nivan Balaji Venture has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Pandey | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Divya Pandey | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
Auditor
Nivan Balaji Venture Private Limited is audited by SUJEET KUMAR SINGH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUJEET KUMAR SINGH & CO. | FY 2023 | 022536C |
Shareholding
The shareholding of Nivan Balaji Venture Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 |
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To see the full shareholding pattern of Nivan Balaji Venture Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nivan Balaji Venture Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nivan Balaji Venture Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nivan Balaji Venture has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCN4767J1ZW | Uttar Pradesh | Active | 23 Apr 2019 |
To see the full GST registrations and return filing status of Nivan Balaji Venture Private Limited, buy the company report.
Recent activity
Nivan Balaji Venture Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Divya Pandey was appointed as Director on 01 Apr 2019.
Frequently asked questions
Nivan Balaji Venture is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 April 2019 (7+ years old) and is registered under CIN U67110UP2019PTC115356.
Nivan Balaji Venture has 2 current directors:
- Vinay Kumar Pandey - Director
- Divya Pandey - Director
The latest financial statements of Nivan Balaji Venture on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Nivan Balaji Venture is 09AAGCN4767J1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Nivan Balaji Venture is U67110UP2019PTC115356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nivan Balaji Venture was incorporated on 01 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Divya Pandey was appointed as Director on 01 Apr 2019. Vinay Kumar Pandey was appointed as Director on 01 Apr 2019.
The registered office of Nivan Balaji Venture is at 158 Vishal Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Nivan Balaji Venture operates in the financial services industry, in the brokerage and trading services segment.
Nivan Balaji Venture can be reached at its registered office: 158 Vishal Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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