Safenivesh LLP
About Safenivesh LLP
Data last updated:
Safenivesh LLP is a limited liability partnership (LLP) based in Deoghar, Jharkhand, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 21 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAV-5494.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shilpa Choudhary and Anita Choudhary.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Anand Kumar Choudhary Office No 3G Minar Kothi Castairs Town, Deoghar, Jharkhand, India – 814112.
Company details
Contact details
Safenivesh LLP's registered office is in Deoghar, Jharkhand.
- Registered AddressC/O Anand Kumar Choudhary Office No 3G Minar Kothi Castairs Town, Deoghar, Jharkhand, India – 814112
- 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 Safenivesh 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 Safenivesh LLP, buy the company report.
Designated partners of Safenivesh LLP
Safenivesh has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Choudhary | Designated Partner | 21 Jan 2021 | 5 Years 9 Months | Current |
| Anita Choudhary | Designated Partner | 21 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Safenivesh 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 Safenivesh 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 Safenivesh LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safenivesh LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anita Choudhary was appointed as Designated Partner on 21 Jan 2021.
Frequently asked questions
Safenivesh is an active limited liability partnership based in Deoghar, Jharkhand, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 21 January 2021 (5+ years old) and is registered under LLPIN AAV-5494.
Safenivesh has 2 current designated partners:
- Shilpa Choudhary - Designated Partner
- Anita Choudhary - Designated Partner
The latest financial statements of Safenivesh 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Safenivesh is AAV-5494. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Safenivesh was incorporated on 21 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ranchi.
Anita Choudhary was appointed as Designated Partner on 21 Jan 2021. Shilpa Choudhary was appointed as Designated Partner on 21 Jan 2021.
The registered office of Safenivesh is at CO Anand Kumar Choudhary Office No 3G Minar Kothi Castairs Town, Deoghar, Jharkhand, India – 814112.
Safenivesh operates in the financial services industry, in the financial intermediatory segment.
Safenivesh can be reached at its registered office: CO Anand Kumar Choudhary Office No 3G Minar Kothi Castairs Town, Deoghar, Jharkhand, India – 814112.
Safenivesh is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.