Niveshan Ventures LLP
About Niveshan Ventures LLP
Data last updated:
Niveshan Ventures LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-1570.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Pradeep Rai Kumar and Kushagra Arunkumar Sharma.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at S31 S32A First Floor Kasra No. 713 Har Govind Enclave Opp., DLF Gate, New, Delhi, India – 110074.
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- Registered AddressS31 S32A First Floor Kasra No. 713 Har Govind Enclave Opp., DLF Gate, New, Delhi, India – 110074
- IndustryFinancial Services, Diversified Financial Services
- 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 Niveshan Ventures LLP FY 2019 filings available
Financial Statement Summary of Niveshan Ventures LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Niveshan Ventures LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Niveshan Ventures are in the company report.
Financial statements from FY 2018
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 Niveshan Ventures LLP
Niveshan Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Rai Kumar Also directs: Youth Rural Entrepreneur Foundation | Designated Partner | 16 Nov 2017 | 8 Years 10 Months | Current |
| Kushagra Arunkumar Sharma Also directs: Ak2s Advisory Services LLP, Whitecubes Brine Science Private Limited, Daxta Real Estates Private Limited and 5 more | Designated Partner | 16 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Niveshan Ventures LLP
Niveshan Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niveshan Ventures LLP
Employment history and EPFO contributions of people linked to Niveshan Ventures.
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 Niveshan Ventures LLP
Designated partner changes at Niveshan Ventures LLP
Niveshan Ventures LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kushagra Arunkumar Sharma was appointed as Designated Partner on 16 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Niveshan Ventures 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 Niveshan Ventures 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 Niveshan Ventures 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 Niveshan Ventures 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 Niveshan Ventures 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 Niveshan Ventures LLP
Niveshan Ventures is an active limited liability partnership based in New, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 16 November 2017 (9+ years old) and is registered under LLPIN AAL-1570.
Niveshan Ventures has 2 current designated partners:
- Pradeep Rai Kumar - Designated Partner
- Kushagra Arunkumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Niveshan Ventures is AAL-1570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niveshan Ventures was incorporated on 16 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Kushagra Arunkumar Sharma was appointed as Designated Partner on 16 Nov 2017. Pradeep Rai Kumar was appointed as Designated Partner on 16 Nov 2017.
The registered office of Niveshan Ventures is at S31 S32A First Floor Kasra No. 713 Har Govind Enclave Opp., DLF Gate, New, Delhi, India – 110074.
The total obligation of contribution is ₹10,000.
Niveshan Ventures operates in the financial services industry, in the diversified financial services segment.
Niveshan Ventures can be reached at its registered office: S31 S32A First Floor Kasra No. 713 Har Govind Enclave Opp, DLF Gate, New, Delhi, India – 110074.
Niveshan Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.