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Niveda Realty Ltd

Corporate

Risk Flags

Director of 1 company with insolvency proceedings
1 active company has overdue filings

Current Appointments
9

Nr Hercules Llp

llp designated member · Since 30/09/2021· Overdue filings

active
Nr Fornax Llp

llp designated member · Since 04/04/2019

Active
Nr Centaurus Llp

llp member · Since 20/11/2018

Active
Nr Leo Llp

llp member · Since 15/07/2017

—
Nr Virgo Llp

llp member · Since 15/05/2017

—
Nr Cancer Llp

llp designated member · Since 25/08/2016

—
Nr Pegasus Llp

llp designated member · Since 25/08/2016

—
Nr Scorpio Llp

llp member · Since 26/05/2016

Active - Proposal to Strike off
Ni Edtech 2 Llp

llp member · Since 04/11/2015

Active

Insolvency Proceedings

Nr Pisces Llp

receiver manager

receiver

Former Appointments
1

Nr Pisces Llp

llp member · 02/10/2015

Live but Receiver Manager on at least one charge

Summary

Current roles9
Former roles1
Risk flags Medium risk

Frequently Works With

Mr Bhavik Jayendrakumar Shah5 cos.
Meporosu Limited2 cos.
Bhavik J Shah Family Office (Uk) Ltd2 cos.
Ayushi Holdings Limited2 cos.
Baijul Shah Family Office Limited2 cos.
Meemit Investment Limited2 cos.
Karri Capital Limited2 cos.
Mabini Limited2 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.