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IVAAN CONSTRUCTIONS LLP

As on: 2024-06-15

IVAAN CONSTRUCTIONS LLP (LLPIN: AAS-6371) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IVAAN CONSTRUCTIONS LLP are NIRAJ RAVINDRA KOTHARI, SWATI MANOJ SOMAWANSHI, and SANJAY SACHIDANAND KANEKAR.

IVAAN CONSTRUCTIONS 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.

IVAAN CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAS-6371. Its Email address is [email protected] and its registered address is SURVEY NO 4 , HOUSE NO 28 SANGAM NAGAR , SANGAVI PUNE, Maharashtra, India - 411027

Current status of IVAAN CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAS-6371
Name IVAAN CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-06-16
Age of Company 4 years, 8 months, 27 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IVAAN CONSTRUCTIONS LLP

Previous CINs

AAS-6371

Regulatory Filings of IVAAN CONSTRUCTIONS

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Litigation Search Report of IVAAN CONSTRUCTIONS

Get a list of all litigations IVAAN CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IVAAN CONSTRUCTIONS. This report helps you understand the risk associated in dealing with IVAAN CONSTRUCTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 IVAAN CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About IVAAN CONSTRUCTIONS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of IVAAN CONSTRUCTIONS

Current Directors & Key Managerial Personnel of IVAAN CONSTRUCTIONS
DIN Director Name Designation Appointment Date
03609237 NIRAJ RAVINDRA KOTHARI Designated Partner 2020-06-16
08364082 SWATI MANOJ SOMAWANSHI Designated Partner 2020-06-16
01176182 SANJAY SACHIDANAND KANEKAR Designated Partner 2020-06-16
Past Directors & Key Managerial Personnel of IVAAN CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRAJ RAVINDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI MANOJ SOMAWANSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
STARGOLD INFRASTRUCTURE LLP AAD-4277 Designated Partner 2015-02-23 Ongoing
VISHWAM REALTORS & DEVELOPERS LLP AAR-5154 Designated Partner 2020-01-06 Ongoing
VISHWADARSHAN SIDDHANT HAPPY HOMES LLP AAY-9562 Designated Partner 2021-10-09 Ongoing
VISHWA HITAY VENTURE LLP AAZ-2740 Designated Partner - 2022-06-15
AONE LEGACY REAL-ESTATE LLP ACE-6706 Designated Partner 2023-12-30 Ongoing
VISHWATMAK REALTORS LLP ACE-8393 Designated Partner 2024-01-10 Ongoing
SKK REALTY LLP ACH-7136 Partner 2024-06-12 Ongoing
KUMAR AONE REAL ESTATE DEVELOPERS LLP ACH-7811 Designated Partner 2024-06-15 Ongoing
AONE WHEELS PRIVATE LIMITED U35999PN2006PTC142874 Additional Director 2011-07-25 Ongoing
AONE GLOBAL ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173979 Additional Director 2008-02-11 Ongoing
AONE ANIKET INFRACON PRIVATE LIMITED U45203PN2007PTC129542 Additional Director 2012-01-16 Ongoing
AONE ANIKET INFRACON PRIVATE LIMITED U45203PN2007PTC129542 Director - 2008-04-18
STARGOLD INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129716 Director 2007-03-01 Ongoing
AONE COMMERCIAL PRIVATE LIMITED U51909PN2005PTC143250 Additional Director 2011-07-25 Ongoing
MOGRA SALES PRIVATE LIMITED U52390PN2011PTC138450 Director 2013-01-07 Ongoing
NISHIGANDH SALES PRIVATE LIMITED U52399PN2010PTC137601 Additional Director 2014-12-01 Ongoing
SAIATMA REAL ESTATES PRIVATE LIMITED U70102PN2010PTC136607 Director 2013-01-07 Ongoing
AONE ANIKET INFOTECH PRIVATE LIMITED U72200PN2007PTC129848 Additional Director 2011-07-25 Ongoing
AONE ANIKET INFOTECH PRIVATE LIMITED U72200PN2007PTC129848 Director - 2008-04-18
ANIKET IT SERVICES PRIVATE LIMITED U72900PN2007PTC129536 Director - 2015-06-01
PRAGA SOLUTIONS LLP AAG-1320 Designated Partner - 2018-09-07
GIOVANE HOLIDAYS LLP AAK-1533 Designated Partner 2017-07-27 Ongoing
IVAAN PREMIUM HOSPITALITY LLP AAN-8401 Designated Partner 2018-12-26 Ongoing
RNK LANDMARKS LLP ACG-6607 Designated Partner 2024-04-16 Ongoing
HONEST SHELTERS PRIVATE LIMITED U74900MH2015PTC353354 Director - 2016-03-25
GL GASLINK PRIVATE LIMITED U74900PN2011PTC141259 Director 2011-11-04 Ongoing
ASHWATH REALTORS LLP AAO-2916 Designated Partner 2019-02-15 Ongoing
VISHWATMAK REALTORS LLP ACE-8393 Designated Partner 2024-01-10 Ongoing
Other Directorships of SANJAY SACHIDANAND KANEKAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of IVAAN CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IVAAN CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of IVAAN CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: SURVEY NO 4 , HOUSE NO 28 SANGAM NAGAR , SANGAVI PUNE, Maharashtra, India - 411027

Principal Products & Services of IVAAN CONSTRUCTIONS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of IVAAN CONSTRUCTIONS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of IVAAN CONSTRUCTIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of IVAAN CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of IVAAN CONSTRUCTIONS

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

Board Meetings of IVAAN CONSTRUCTIONS

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

Auditors of IVAAN CONSTRUCTIONS

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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