Nivesa Capital Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAR-9133 Incorporated 13 February 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Nivesa Capital Llp

Data last updated: 23 July 2025

Nivesa Capital Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 13 February 2020.

Registered with ROC Mumbai under LLPIN AAR-9133.

Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Soham Samir Jhaveri and Jehan Ashad Mehta.

Office: 3/C Empress Court 142 Maharshi Karve Road, Mumbai, Maharashtra, India – 400007.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Nivesa Capital Llp
LLPIN AAR-9133
Incorporation Date 13 February 2020
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3/C Empress Court 142 Maharshi Karve Road, Mumbai, Maharashtra, India – 400007
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Nivesa Capital Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nivesa Capital Llp

Nivesa Capital Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Soham Samir Jhaveri Designated Partner 13 Feb 2020 6 Years 6 Months As last reported
Jehan Ashad Mehta Designated Partner 13 Feb 2020 6 Years 6 Months As last reported

Financials of Nivesa Capital Llp

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Charges & Borrowings Nivesa Capital Llp

Nivesa Capital Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nivesa Capital Llp

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Employee and EPFO history for Nivesa Capital Llp

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GST Compliance of Nivesa Capital Llp

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Credit Ratings, Litigation & Regulatory Alerts for Nivesa Capital Llp

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MSME Payment Delays by Nivesa Capital Llp

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Subsidiaries & Group Companies of Nivesa Capital Llp

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MCA Filings & Documents of Nivesa Capital Llp

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MCA filings and documents for Nivesa Capital Llp

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Recent Activity on Nivesa Capital Llp

Directors
13 Feb 2020
Soham Samir Jhaveri was appointed as a Designated Partner on 13 Feb 2020 & has been associated with this company since 6 years 6 months.
Directors
13 Feb 2020
Jehan Ashad Mehta was appointed as a Designated Partner on 13 Feb 2020 & has been associated with this company since 6 years 6 months.
Activity
13 Feb 2020
Nivesa Capital Llp was registered on 13 Feb 2020 with Roc Mumbai & aged 6 years 6 months as per MCA records.

Frequently Asked Questions about Nivesa Capital Llp

Nivesa Capital Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Nivesa Capital Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2020 and is registered under LLPIN AAR-9133. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Nivesa Capital Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Nivesa Capital Llp is AAR-9133. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Nivesa Capital Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.

The LLP has its registered office at 3C Empress Court 142 Maharshi Karve Road, Mumbai, Maharashtra, India – 400007.

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