Policy Nivesh LLP
About Policy Nivesh LLP
Data last updated:
Policy Nivesh LLP is a limited liability partnership (LLP) based in Zirakpur, Punjab, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAK-9367.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Jain and Ashima Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Zirakpur, Punjab.
Company details
Contact details
Policy Nivesh LLP's registered office is in Zirakpur, Punjab.
- Registered AddressHouse No. 16 New Zimidara Enclave Near Dhillon Marriage Palace Village Ph, Abat Road, Zirakpur, Punjab, India – 140603
- IndustryFinancial Services, Financial Intermediatory
- 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 Policy Nivesh LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Policy Nivesh LLP, buy the company report.
Designated partners of Policy Nivesh LLP
Policy Nivesh has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Jain | Designated Partner | 23 Oct 2017 | 9 Years 0 Months | Current |
| Ashima Jain | Designated Partner | 23 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Policy Nivesh LLP 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 Policy Nivesh LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Policy Nivesh LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Policy Nivesh LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ashima Jain was appointed as Designated Partner on 23 Oct 2017.
Frequently asked questions
Policy Nivesh is an active limited liability partnership based in Zirakpur, Punjab, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 October 2017 (9+ years old) and is registered under LLPIN AAK-9367.
Policy Nivesh has 2 current designated partners:
- Sunil Jain - Designated Partner
- Ashima Jain - Designated Partner
The latest financial statements of Policy Nivesh on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Policy Nivesh is AAK-9367. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Policy Nivesh was incorporated on 23 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashima Jain was appointed as Designated Partner on 23 Oct 2017. Sunil Jain was appointed as Designated Partner on 23 Oct 2017.
The registered office of Policy Nivesh is at House No. 16 New Zimidara Enclave Near Dhillon Marriage Palace Village Ph, Abat Road, Zirakpur, Punjab, India – 140603.
Policy Nivesh operates in the financial services industry, in the financial intermediatory segment.
Policy Nivesh can be reached at its registered office: House No. 16 New Zimidara Enclave Near Dhillon Marriage Palace Village Ph, Abat Road, Zirakpur, Punjab, India – 140603.
Policy Nivesh is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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