IVA ENTERPRISES LLP (LLPIN: AAF-2274) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of IVA ENTERPRISES LLP are AMAR YAMRGARNI CHIDANAND, INDER DAULATRAM NAGRANI, and VISHAL NIMAI CHOUDHARY.
IVA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IVA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-2274. Its Email address is [email protected] and its registered address is SHOP NO. 08 , PLOT NO 01 , TURBHE RAILWAY STATION SEC NO 20 TURBHE NAVI MUMBAI, Maharashtra, India - 400705
Current status of IVA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAF-2274 |
| Name | IVA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-11-26 |
| Age of Company | 9 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IVA ENTERPRISES LLP |
| AAF-2274 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by IVA ENTERPRISES in a way that was never possible before.
Get a list of all litigations IVA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IVA ENTERPRISES. This report helps you understand the risk associated in dealing with IVA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IVA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07287965 | AMAR YAMRGARNI CHIDANAND | Designated Partner | 2015-11-26 |
| 07288477 | INDER DAULATRAM NAGRANI | Designated Partner | 2015-11-26 |
| 07287637 | VISHAL NIMAI CHOUDHARY | Designated Partner | 2015-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SAIRAM SERVICING CENTRE P LTD | U70102MH1989PTC054083 | Director | 2021-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7677 | BOMBAY SAFETY AND WELDING LLP | SHOP NO56 GRD FLOOR NEAR JANTA MARKET OM ARCADE PLOT NO 01 SECTOR 20 OPP RAILWAY STATION TURBHE VASHI, Maharashtra, India - 400705 |
| AAX-2010 | NAVLIFE GENERICS LLP | Shop No 4, Dharmasmruti, Plot no 39/5, Sec 24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| AAK-6710 | TEMPLE GLOBAL ADVISORY LLP | Shop No 20, Plot No.796, Punit Chambers Society, Sector 18, Vashi, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2011PTC223849 | SAI PROJECTS AND ENGINEERS PRIVATE LIMITED | OM ARCADE, SHOP NO. 61/62/63 PLOT NO. 1, SECTOR - 20, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-2612 | MURJI HIRJI ENTERPRISES LLP | Shop No -2 , Plot No 32 Sector No 19E, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| AAE-3437 | SHREE SAGAR DEVELOPERS LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-2611 | DECO ENTERPRISES LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAC-2667 | THREE STAR COLD STORAGE & LOGISTICS LLP | SHOP NO.116,1ST FLOOR,OM ARCADE PLOT NO.1,SECTOR 20,OPP.TURBHE RAILWAY STATION VASHI, Maharashtra, India - 400705 |
| AAI-6414 | GURUDAV ENTERPRISES LLP | Shop No.1, Plot No.10, Sector-24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2019PTC320556 | SAKKARGIS METRO PRIVATE LIMITED | Shop No. 17, Plot No.4, Sector 18, Vashi-Turbhe , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-1867 | GULMOHAR AGRI LLP | SHOP NO 2,PLOT NO 14 SECTOR 19D,TURBHE,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U26900MH2004PTC146970 | SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED | Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U22222MH2008PTC180857 | RAKESH BOOK'S AND STATIONERIES CO. PRIVATE LIMITED | SADGURU APPARTMENT, SHOP NO 1. 'B' WING, PLOT NO 24/25 SECTOR - 24 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-9958 | APJ MODERN CITY SPACES LLP | H No 1702, Plot No 37, Turbhe Gaon, Sector 24 Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U60300MH2016PTC287332 | THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway Station Turbhe Navi Mumbai Thane MH 400705 IN |
| U30000MH2010PTC198590 | STATES EXPORTS & OUTSOURCE PRIVATE LIMITED | SHOP B-01 & 02, PLOT NO.99, 100,104,105 , SECTOR NO.01,PALM BEACH MARG,SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15500MH2012PTC232745 | GHODWADI FOOD PRODUCTS PRIVATE LIMITED | Off No. 145, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbh e West , Thane, Maharashtra, India - 400705 |
| U31103MH2006PTC163330 | DASMESH AIRCONDITIONING ENGINEERS PRIVATE LIMITED | Plot No. 24 Sect. No.19E, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U15139MH2015PTC263166 | MINTFRESH AGRO BUSINESS PRIVATE LIMITED | SHOP NO 20, PLOT NO 13, SECTOR 8, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-8221 | GLOBAL PACKAGING AUTOMATION LLP | OFFICE NO.123, ANNAPURNA BUILDING PLOT NO.8 SECTOR.18 TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5896 | FILMS BY FILMBUFFS LLP | PLOT NO. 263, OFFICE NO. 603, AKSHAR BLUE CHIP, TURBHE NAKA, MIDC NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-3412 | M M TOOLS HARDWARE STORES LLP | PLOT NO - 1, SHOP NO - 23, OM ARCADE, SECTOR - 20, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U31400MH2008PTC181655 | NOVATEKNO AUTOMATIONS PRIVATE LIMITED | SHOP NO.11A, WELFARE CHAMBERS, SECTOR NO. 17, VASHI TURBHE ROAD, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH1990PTC058222 | RANE RAO RESHAMIA LABORATORIES PRIVATE LIMITED | RRR HOUSE, PLOT NO. 80, SECTOR NO. 23 CIDCO INDUSTRIAL AREA, TURBHE NAKA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-8834 | PRATAPGAD AGRICULTURE LLP | Flat No.201, B Wing, Avadhut CHS Ltd, Plot No.36/1 A, Sector 24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U24110MH1989PTC052052 | VINAYAK DYESTUFFS PRIVATE LIMITED | SHOP NO. 18, SAI KALA, SECTOR 30, PLOT NO 22/23, NEAR SANPADA RAILWAY STAT ION , NAVI MUMBAI, Maharashtra, India - 400705 |
| F03676 | RELIANT MEDICAL SERVICES INC. | UNIT NO.8, SAGAR RATAN INDUSTRIAL PREMISES CO-OP S PLOT NO. D - 265, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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