Niveshaay Moats Llp - Company Profile

It is a business outsourcing limited liability partnership based in Choryasi, Gujarat, India, established in 2023.
2023 Choryasi, Gujarat, India Active
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About Niveshaay Moats Llp

Niveshaay Moats Llp, a active limited liability partnership, was established on 24 May 2023 in Choryasi, Gujarat, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: ACB-3175. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹5.58 Cr.

Its leadership includes Yashvee Kothari (Designated Partner), Aditi Bhatted (Designated Partner). Past directors included Vikram Sharma, Arvind Ashokkumar Kothari, Amit Jain. Its latest date of accounts and solvency statement 31 March 2025. It is based at A2, Floor 02,, Golden Avenue Apartment,, Choryasi, Gujarat, 395007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACB-3175

  • Incorporation Date

    24 May 2023

  • Total Obligation of Contribution

    ₹5.58 Cr

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.58 Cr
  • Company Age 2 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Niveshaay Moats Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Niveshaay Moats Llp?
Current Designated Partners
Name Designation Appointment Date Status
Yashvee Kothari Designated Partner 10 Jan 2025 Current
Aditi Bhatted Designated Partner 10 Jan 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 10 Jan 2025 Past
Pramod Abcsdd Designated Partner 09 Jan 2025 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Niveshaay Moats Llp.

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Niveshaay Moats Llp revenue growth over time
Niveshaay Moats Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Niveshaay Moats Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Niveshaay Moats Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Niveshaay Moats Llp
Recent Activity within the Organization
  • Annual General Meeting

    Niveshaay Moats Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Niveshaay Moats Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Yashvee Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2025 & has been associated with this company since 1 year 24 days . was completed.

  • Director Appointment

    Aditi Bhatted was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2025 & has been associated with this company since 1 year 24 days . was recorded as a recent event.

  • LLP Incorporation

    Progress on Niveshaay Moats Llp was registered on 24 May 2023 with Roc Ahmedabad & aged 2 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Niveshaay Moats Llp?

The LLPIN of Niveshaay Moats Llp is ACB-3175.

Where is Niveshaay Moats Llp headquartered?

Niveshaay Moats Llp is headquartered at A2, Floor 02,, Golden Avenue Apartment,, Choryasi, Gujarat, 395007.

When was Niveshaay Moats Llp incorporated?

Niveshaay Moats Llp was incorporated on 24 May 2023.

Who are the current directors of Niveshaay Moats Llp?

The current directors of Niveshaay Moats Llp are

What is the primary industry of Niveshaay Moats Llp?

The primary industry of Niveshaay Moats Llp is Business Outsourcing.

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