Ivana Commercial LLP (LLPIN: ABB-6465) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of Ivana Commercial LLP are RASHMIN KHIMJI SHAH, JYOTI RASHMIN SHAH, RAJIT RASHMIN SHAH, and SNEHA SUNIL MATANI.
Ivana Commercial LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
Ivana Commercial LLP's LLP Identification Number is (LLPIN)ABB-6465. Its Email address is [email protected] and its registered address is C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086
Current status of Ivana Commercial LLP is - Active.
| LLP Identification Number | ABB-6465 |
| Name | IVANA COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 77 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-08 |
| Age of Company | 2 years, 8 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Ivana Commercial LLP |
| ABB-6465 |
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.
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Get a list of all litigations IVANA COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IVANA COMMERCIAL. This report helps you understand the risk associated in dealing with IVANA COMMERCIAL and its Directors better.
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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 IVANA COMMERCIAL 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 |
|---|---|---|---|
| 01884110 | RASHMIN KHIMJI SHAH | Designated Partner | 2022-07-08 |
| 01884122 | JYOTI RASHMIN SHAH | Partner | 2022-07-08 |
| 02252227 | RAJIT RASHMIN SHAH | Designated Partner | 2022-07-08 |
| 03074503 | SNEHA SUNIL MATANI | Partner | 2022-07-08 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1058 | SAKSHAM INSOLVENCY RESOLUTION LLP | D 519,5th Floor,Neelkanth Business Park, Nathani Road, Opp Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086 |
| U24100MH2006PTC161442 | R-BRANDS LIFESTYLE PRIVATE LIMITED | C-204, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR (WEST ), , MUMBAI, Maharashtra, India - 400086 |
| AAY-8255 | ZOH FOODS INTERNATIONAL LLP | C 206 NEELKANTH BUSINESS PARK NATHANI ROAD NR. VIDYAVIHAR BUS DEPOT VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAM-6259 | RAEDAN SECURITIES LLP | B-306, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086 |
| U15200MH1982PTC026179 | ALPHA STUD AND FARMS PVT LTD | C-605, Neelkanth Business Park Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086 |
| U25209MH1985PTC037461 | CANON LAMINATORS PVT LTD | C-603 6TH FLOOR NEELKANTH BUSINESS PARK NATHANI ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U25209MH1985PTC037414 | GOLDCOIN POLYPACK PRIVATE LIMITED | C-603 6TH FLOOR NEELKANTH BUSINESS PARK NATHANI ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAL-2255 | VELANI INFRA PROJECT LLP | D-221/222, NEELKANTH BUSINESS PARK NEAR VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR MUMBAI, Maharashtra, India - 400086 |
| AAH-9182 | MODI'S SMART CONSULTANCY SERVICES LLP | D-705, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar (W), MUMBAI, Maharashtra, India - 400086 |
| AAG-9963 | RUSHTECH BIOCHEM LLP | D-619, NEELKANTH BUSINESS PARK, NEXT TO VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR (W) Mumbai, Maharashtra, India - 400086 |
| U24233MH2010PTC210601 | FX PIGMENTS PRIVATE LIMITED | SUITE NO D-710, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U24100MH2015PTC261480 | ZOH IMPEX PRIVATE LIMITED | C-206 NEELKANTH BUSINESS PARK, NATHANI ROAD, NR VIDYAVIHAR BUS DEPOT, VIDYAVIHAR (W), , MUMBAI, Maharashtra, India - 400086 |
| U74900MH2008PTC177475 | RAJ LIFTERS PRIVATE LIMITED | C-401, NEELKANTH BUSINESS PARK ,NATHANI RD, NR VIDYAVIHAR RLY STATION, VIDYAVIHAR (WEST) , MUMBAI Mumbai City MH 400086 IN |
| L51909MH2013PLC381314 | VALENCIA NUTRITION LIMITED | 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai- 400 086 , Mumbai, Maharashtra, India - 400086 |
| AAV-4829 | I-JAYVIT ANALYTICA LLP | Fl no.1303,13th Floor,Avanti Vidyavihar,Avanti Neelkanth Kingdom,Nathani Road,Neelkanth Kingdom Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| U74140MH2006PTC163562 | GLOBAL POWERSOURCE (INDIA) PRIVATE LIMITED | C-709, Neelkanth Business Park, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| AAW-7510 | METCO INOX LLP | D 425, NEELKANTH BUSINESS PARK VIDYAVIHAR WEST, NATHANI ROAD MUMBAI, Maharashtra, India - 400086 |
| AAJ-2496 | KARANI AND SONS CONSULTANTS LLP | C-601, NEELAKANTH BUSINESS PARK NATHANI ROAD, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAG-9228 | JAZ MARINE FOODS LLP | B -706, Neelkanth Business Park Nathani Road, Vidyavihar West, Mumbai, Maharashtra, India - 400086 |
| AAU-6777 | EARTHBOUND VENTURES LLP | D 611, Neelkanth Business Park, Nathani Road, Vidyavihar(West) Mumbai, Maharashtra, India - 400086 |
| U30007MH2011PTC214738 | GRAFTRONICS PRIVATE LIMITED | B 309,Neelkanth Business Park, Nathani Road,Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| AAG-5780 | APMH & ASSOCIATES LLP | D-613/614, Neelkanth Business Park, Opp. Railway Station, Vidyavihar(W), Mumbai, Maharashtra, India - 400086 |
| AAP-3500 | RIONA FINE PAPERS LIMITED LIABILITY PART NERSHIP | OFFICE NO. 308, D-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| U24110MH1996PTC098706 | CS BIO - SCIENCES PRIVATE LIMITED | B-401/402, 4th Floor, Neelkanth Business Park, Vidyavihar (West), , Mumbai, Maharashtra, India - 400086 |
| AAD-4061 | SAVLA WESTERN LIFESTYLE LLP | OFFICE NO. 202, 2ND FLOOR, C-WING, NEELKANTH BUSINESS PARK, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAM-9888 | GETHIRED TECHNOLOGIES LLP | 725, 7th Floor, D- Wing, Neelkanth Business Park,Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, India - 400086 |
| U24119MH2007PTC171712 | RHI INDIA PRIVATE LIMITED | Neelkanth Business Park, Room No. 604C Opp. Railway Station, Vidhyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| U24290MH2021PTC357146 | AIMCHEM INGREDIENTS PRIVATE LIMITED | 503, 5 Floor, C Wing, Neelkanth Business Park, Kirol Village, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| AAF-5138 | H M ARVINDKUMAR VENTURES LLP | 601A, A Wing, Neelkanth Business Park, 6th Floor Nathani Road, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| 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.
| 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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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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