Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IVAN EXPORTS PRIVATE LIMITED
CIN: U51900MH2000PTC126365 As on: 2026-07-13
IVAN EXPORTS PRIVATE LIMITED (CIN: U51900MH2000PTC126365) is a Private company incorporated on 08 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
IVAN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IVAN EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IVAN EXPORTS PRIVATE LIMITED are INDU PAWAN JAIN, AASHA ANUPAM JAIN, and ANUPAM PAWANKUMAR JAIN.
IVAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC126365 and its registration number is 126365. Users may contact IVAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVAN EXPORTS PRIVATE LIMITED is SANJAY MITTAL ESTATE, BLDG NO 6, GALA NO 130 , MUMBAI, Maharashtra, India - 400059.
Current status of IVAN EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IVAN EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IVAN EXPORTS
Purchase full report of IVAN EXPORTS
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 IVAN EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IVAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013213 | INDU PAWAN JAIN | Director | 2000-05-08 |
| 07926415 | AASHA ANUPAM JAIN | Director | 2017-09-01 |
| 00013202 | ANUPAM PAWANKUMAR JAIN | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of IVAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013223 | PAWANKUMAR JAIN | Director | - | 2016-07-27 |
| 00013202 | ANUPAM PAWANKUMAR JAIN | Additional Director | - | 2016-09-30 |
| 00013202 | ANUPAM PAWANKUMAR JAIN | Director | - | 2012-08-20 |
Other Directorships of INDU PAWAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELRON FASHIONS PRIVATE LIMITED | U17299MH2007PTC172188 | Director | - | 2013-01-14 |
Other Directorships of PAWANKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELRON FASHIONS PRIVATE LIMITED | U17299MH2007PTC172188 | Director | - | 2013-01-14 |
Other Directorships of AASHA ANUPAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUPAM PAWANKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXVISION FASHIONS LLP | AAP-0319 | Designated Partner | 2019-04-23 | Ongoing |
| CELRON FASHIONS PRIVATE LIMITED | U17299MH2007PTC172188 | Director | - | 2013-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4819 | HOSTMYTRIP LLP | GALA NO. 154, BLDG NO.6, SANJAY MITTAL INDLUSTRIAL ESTATE, ANDHERI KURLA RD., ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U17297MH2005PTC252186 | DIWAN BROTHERS TEXIM PRIVATE LIMITED | Gala No. 128, Sanjay Bldg No. 6, Mittal Estate, Andheri Kurla Rd, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U51311MH2005PTC154912 | RAKISH EXPORTS PRIVATE LIMITED | GALA NO 151 SANJAY BLDG NO 6MITTAL INDUSTRIAL ESTATE MAROL NAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABB-6351 | Breathe India Systems LLP | Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| U14101MH2026PTC470239 | KAFTANIZE RETAILS PRIVATE LIMITED | Gala No. 144, BLDG No 6,,Mittal Industrial Estate,Mumbai,Mumbai,Maharashtra,400059-India |
| U24110MH1992PLC067485 | ENZAL CHEMICALS (INDIA) LIMITED | MITTAL IND. ESTATE, BLDG.NO.6, GALA NO.159, SIR M.V.ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| ABA-6105 | H AND H PRECISION TECHNOLOGY LLP | Mittal Industrial Estate Bldg. No. 6, Gala No. 34, Ground Floor, A K Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U52322MH2005PTC155549 | PAHELI EXPORTS PRIVATE LIMITED | GALA NO 146 B SANJYA BLDG NO 6MITTAL IND. ESTATE MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51311MH2008PTC187452 | VKS TEXPORTS PRIVATE LIMITED | GALA NO.102, BLDG. NO.2, SANJAY MITTAL INDL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1992PTC068903 | CETYL PHARMA PRIVATE LIMITED | MITTAL IND. ESTATE, BLDG.NO.6, GALA NO.159, SIR M. V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAD-2270 | DIWAN SILK MILLS LLP | Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059 |
| U32111MH2023PTC406840 | SILVER EARTH STUDIO PRIVATE LIMITED | GALA NO.118.MITTAL INDUSTRIAL ESTATE,BLDG NO.6A, A K ROAD,MAROL,ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| U51494MH2005PTC156064 | KAJOLEE EXPORTS PRIVATE LIMITED | GALA NO 146-ASANJAY BLDG NO 6 MITTAL IND ESTATE MAROL NAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U51909MH2018PTC312435 | MAJIX COMPUTING PRIVATE LIMITED | GALA NO.161, BLDG NO.6, SANJAY MITTAL IND EST, SIR M V ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2012PTC232728 | ACEELENE INDUSTRIES PRIVATE LIMITED | Sanjay Bldg No. 5-B, 1st Fl,Gala No.149, Mittal Ind Estate,Sakinaka, Andheri Kurla Rd, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U27310MH2014PTC259000 | SOVEREIGN INTERNATIONAL PRIVATE LIMITED | BLDG NO.6, GALA NO. 127, SANJAY MITTAL INDL EST M.V ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABZ-0848 | KAGER KLOTHING LLP | GALA 220, SANJAY BLDG NO 3,MITTAL INDL ESTATE,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACE-4644 | LABTRON CALIBRATION LLP | GALA NO 132,MITTAL ESTATE,NO 6, A K ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U17120MH1994PTC079318 | SAFFRON SYNTHETICS P.LTD. | SANJAY BLDG.,NO.5AGALA NO.118,MITTAL ESTATE, ANDHERI EAST,BOMBAY -59. , MUMBAI-400059, Maharashtra, India - 000000 |
| U28920MH1991PTC063172 | MAHIRATNA ENGINEERING PRIVATE LIMITED | GALA NO 102, WING A SANJAY NO5, MITTAL ESTATE ANDHERI KURLA RD, BOMBAY 59 , MUMBAI-400059, Maharashtra, India - 000000 |
| U31900MH2022PTC382464 | NEUTRONICS MANUFACTURING PRIVATE LIMITED | GALA NO. 94 BLDG NO. 5C, MITTAL INDL ESTATE, A.K.ROAD MAROL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U65923MH1995PLC092775 | ANYTIME MONEY CAPITAL AND FINANCE LIMITE D | 117 SANJAY BLDG.NO.6,MITTAL ESTATE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U70100MH1987PTC044484 | HILTON BUILDERS AND TEXTILES PVT LTD | 140\141, SANJAY BLDG. NO. 6, MITTAL IND ESTATE KURLA ANDHERI ROAD, , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC142162 | PACIFIC SILK MILLS PRIVATE LIMITED | GALA 165 SANJAY BLDG NO-5B MITTAL IND ESTATE SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U22222MH2013PTC242118 | STRANGE GIGS PRIVATE LIMITED | GALA - 144, UDIT MITTAL INDL. ESTATE, BLDG NO. 6 MAROL NAKA, SIR M. V. ROAD, ANDHERI - EA ST , MUMBAI, Maharashtra, India - 400059 |
| U29290MH1995PTC092034 | VERITEK SYSTEMS AND CONTROLS PRIVATE LIMITED | BLDG NO 6 GALA NO 152MITTAL IND EST ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1989PLC050844 | RAMBO FASHIONS LIMITED | BLDG NO 3 GALA NO 133MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2009PTC198160 | SVASTIKA GAMES PRIVATE LIMITED | GALA NO.144 BUILDING NO.6 MITTAL INDUSTRIAL ESTATE MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2005PTC153698 | HARKISHAN TEXTILE MILLS PRIVATE LIMITED | GALA NO 216 BLDG NO 3BRAHUL MITTAL ESTATE SAKI NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202194 | 2010-01-05 | - | 2017-09-28 | 8,000,000.00 | CORPORATION BANK | |
| 90146716 | 2004-09-01 | 2008-06-23 | 2010-01-09 | 7,940,000.00 | HDFC Bank Ltd. |
- Email ID
- Website
- Address
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.
| 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 |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.