Shivom Finvest Imf LLP
About Shivom Finvest Imf LLP
Data last updated:
Shivom Finvest Imf LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 08 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAK-5369. Its GSTIN is 03ADMFS0714N1ZY (Punjab).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Kamlesh and Amit Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No: 7 – Ff Sant Isher Singh Nagar Pakhowal Road, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Shivom Finvest Imf LLP's registered office is in Ludhiana, Punjab.
- Registered AddressH.No: 7 – Ff Sant Isher Singh Nagar Pakhowal Road, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Insurance Brokerage & Advisory
- 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 Shivom Finvest Imf 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 Shivom Finvest Imf LLP, buy the company report.
Designated partners of Shivom Finvest Imf LLP
Shivom Finvest Imf has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh | Designated Partner | 08 Sep 2017 | 9 Years 1 Months | Current |
| Amit Verma | Designated Partner | 08 Sep 2017 | 9 Years 1 Months | Current |
| Prem Pal Verma | Designated Partner | 08 Sep 2017 | 9 Years 1 Months | Current |
| Richy Verma | Designated Partner | 08 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Shivom Finvest Imf 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 Shivom Finvest Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivom Finvest Imf has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ADMFS0714N1ZY | Punjab | Active | 01 Feb 2018 |
To see the full GST registrations and return filing status of Shivom Finvest Imf LLP, buy the company report.
Recent activity
Shivom Finvest Imf LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Amit Verma was appointed as Designated Partner on 08 Sep 2017.
Frequently asked questions
Shivom Finvest Imf is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 08 September 2017 (9+ years old) and is registered under LLPIN AAK-5369.
Shivom Finvest Imf has 4 current designated partners:
- Kamlesh - Designated Partner
- Amit Verma - Designated Partner
- Prem Pal Verma - Designated Partner
- Richy Verma - Designated Partner
The latest financial statements of Shivom Finvest Imf on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shivom Finvest Imf is 03ADMFS0714N1ZY, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Shivom Finvest Imf is AAK-5369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivom Finvest Imf was incorporated on 08 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amit Verma was appointed as Designated Partner on 08 Sep 2017. Kamlesh was appointed as Designated Partner on 08 Sep 2017. Prem Pal Verma was appointed as Designated Partner on 08 Sep 2017. Shivom Finvest Imf has 4 designated partner changes on record in total.
The registered office of Shivom Finvest Imf is at H.No: 7 – Ff Sant Isher Singh Nagar Pakhowal Road, Ludhiana, Punjab, India – 141001.
Shivom Finvest Imf operates in the financial services industry, in the insurance brokerage and advisory segment.
Shivom Finvest Imf can be reached at its registered office: H.No: 7 – Ff Sant Isher Singh Nagar Pakhowal Road, Ludhiana, Punjab, India – 141001.