Niveza Venture Partners LLP

Niveza Venture Partners LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-4773 Incorporated 26 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Sep 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Niveza Venture Partners LLP

Data last updated:

Niveza Venture Partners LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 September 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-4773.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Puliakote Vimala Kutty and Manish Kothari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Niveza Venture Partners LLP
LLPIN AAH-4773
Incorporation Date 26 September 2016
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Puliakote Vimala Kutty Designated Partner Manish Kothari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No F8 – K, Lobby Level At Grand Hyatt Hotel, Mumbai, Maharashtra, India – 400055
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Niveza Venture Partners LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Niveza Venture Partners LLP FY 2025 filings available

Financial Statement Summary of Niveza Venture Partners LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 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 Niveza Venture Partners LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 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 Niveza Venture Partners are in the company report.

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Financial statements from FY 2017

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Designated Partners of Niveza Venture Partners LLP

Niveza Venture Partners has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Puliakote Vimala KuttyDesignated Partner26 Sep 201610 Years 0 MonthsCurrent
Manish KothariDesignated Partner01 Jun 20233 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Niveza Venture Partners LLP

Niveza Venture Partners LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Niveza Venture Partners LLP

Employment history and EPFO contributions of people linked to Niveza Venture Partners.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Niveza Venture Partners LLP

Niveza Venture Partners LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Manish Kothari was appointed as Designated Partner on 01 Jun 2023.

AGM
Niveza Venture Partners Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Niveza Venture Partners Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Manish Kothari was appointed as Designated Partner.
Ceased
Sanalkumar Kizhepata Menon ceased to be Designated Partner.
Appointed
Puliakote Vimala Kutty was appointed as Designated Partner.
Incorporation
26 Sep 2016
Niveza Venture Partners Llp was registered on 26 Sep 2016 with Roc Mumbai I & aged 10 years 24 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Niveza Venture Partners LLP

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MSME Payment Delays by Niveza Venture Partners LLP

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Subsidiaries & Group Companies of Niveza Venture Partners LLP

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GST Compliance of Niveza Venture Partners LLP

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MCA Filings & Documents of Niveza Venture Partners LLP

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Frequently Asked Questions about Niveza Venture Partners LLP

Niveza Venture Partners is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 September 2016 (10+ years old) and is registered under LLPIN AAH-4773.

Niveza Venture Partners has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Niveza Venture Partners is AAH-4773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Niveza Venture Partners was incorporated on 26 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Manish Kothari was appointed as Designated Partner on 01 Jun 2023. Sanalkumar Kizhepata Menon ceased to be Designated Partner on 01 Jun 2023. Puliakote Vimala Kutty was appointed as Designated Partner on 26 Sep 2016.

The registered office of Niveza Venture Partners is at Unit No F8 – K, Lobby Level At Grand Hyatt Hotel, Mumbai, Maharashtra, India – 400055.

The total obligation of contribution is ₹10 Lakh.

Niveza Venture Partners operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Niveza Venture Partners can be reached at its registered office: Unit No F8 – K, Lobby Level At Grand Hyatt Hotel, Mumbai, Maharashtra, India – 400055.

Niveza Venture Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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