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
IVK ESTATES PRIVATE LIMITED
CIN: U70200PN2017PTC173580 As on: 2026-07-13
IVK ESTATES PRIVATE LIMITED (CIN: U70200PN2017PTC173580) is a Private company incorporated on 27 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IVK ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IVK ESTATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of IVK ESTATES PRIVATE LIMITED are SATISH KERABA SURYAWANSHI, and ANITHA VIKAS SURYAWANSHI.
IVK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PN2017PTC173580 and its registration number is 173580. Users may contact IVK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVK ESTATES PRIVATE LIMITED is R. S. NO. 1509, C WARD, GALA NO. FF-3, MUNISUVART PLAZA, , KOLHAPUR, Maharashtra, India - 416001.
Current status of IVK ESTATES PRIVATE LIMITED is - Strike Off.
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 IVK ESTATES 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.
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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 IVK ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IVK ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03552760 | SATISH KERABA SURYAWANSHI | Director | 2017-11-27 |
| 07200226 | ANITHA VIKAS SURYAWANSHI | Director | 2017-11-27 |
Past Directors & Key Managerial Personnel of IVK ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KERABA SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERABA SURYAWANSHI NIDHI LIMITED | U65990PN2019PLC185646 | Director | 2019-07-24 | Ongoing |
| REGE & KADAM FINANCIAL SERVICES PRIVATE LIMITED | U67190PN2009PTC145910 | Additional Director | - | 2011-07-30 |
| REGE & KADAM FINANCIAL SERVICES PRIVATE LIMITED | U67190PN2009PTC145910 | Director | 2011-07-30 | Ongoing |
Other Directorships of ANITHA VIKAS SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHAMADHAV BUILDTECH LLP | ACC-2463 | Designated Partner | 2023-07-27 | Ongoing |
| FUSION DYNAMICS (INDIA) P LTD | U29270PN1993PTC074618 | Additional Director | - | 2017-09-29 |
| FUSION DYNAMICS (INDIA) P LTD | U29270PN1993PTC074618 | Director | 2017-09-29 | Ongoing |
| KALPRAI ENTERPRISES PRIVATE LIMITED | U51900PN2017PTC169291 | Director | 2017-03-08 | Ongoing |
| FUSION CIVILIZATION AND EDUCATION COUNCIL | U80301PN2015NPL157182 | Director | 2015-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301PN2015NPL157182 | FUSION CIVILIZATION AND EDUCATION COUNCIL | SHOP NO. FF-2B, MUNISHRUVAT PLAZA, C.S.N. 1509/10, C WARD, LAXMIPURI, MAIN ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| ACO-8092 | ABHA GLOBAL EDUCARE LLP | C.S. NO. 464/C, E WARD,,LOTUS PLAZA, FL NO. 203,Karvir,Kolhapur,Maharashtra,India-416001 |
| U63040MH1997PTC107098 | KONDUSKAR TRAVELS PRIVATE LIMITED | C.S No.328, E-Ward, Shop Unit No.6/1 Royal Plaza, New Shahupuri, Kolhapur , Kolhapur, Maharashtra, India - 416001 |
| U74999PN2017PTC172155 | EMBOLDEN BUSINESS SOLUTIONS PRIVATE LIMITED | UNIT NO.T-1, 3RD FLOOR, PKP EMPIRE, C.S. NO. 889 E WARD, 5TH LANE, SHAHUPURI,,,KOLHAPUR,Kolhapur,Maharashtra,416001-India |
| U74900PN2012PTC145028 | IMAGE MULTITASK PRIVATE LIMITED | C. S. NO. 1108K/34K E WARD JADUBAN PLAZA , UNIT NO. F-8, SHAHUPURI PANCH BANGALA , KOLHAPUR, Maharashtra, India - 416001 |
| U51909PN2011PLC140708 | PATROUN INTERNATIONAL LIMITED | C/O RAJENDRAKUMAR P. JADHAV OFFICE NO.F-6, DWARAKA HEIGHTS, C.S. NO. 819, 4TH LANE,E WARD S HAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U22209PN2023PTC220765 | BEWIN PLASTO INDIA PRIVATE LIMITED | C.S. No.464 K, Plot No.16,Flat. No. 1 'E' Ward,Karveer,Kolhapur,Maharashtra,416001-India |
| ACT-9807 | DATASECURE CYBER CONSULTANCY LLP | C.S NO.464/C,E WARD F 202,VENUS CORNER, LOTUS PLAZA,Karvir,Kolhapur,Maharashtra,India-416001 |
| U74900PN2011PTC138467 | NIRMITI SANWAD PRODUCTIONS PRIVATE LIMITED | FLAT NO T1,3RD FLOOR 873,C/2C WARD,SIDDHISHRI PLAZA , KOLHAPUR, Maharashtra, India - 416001 |
| U66010PN2010PTC137587 | PRIVILEGE INSURANCE BROKING PRIVATE LIMITED | C/O RAJENDRAKUMAR P. JADHAV, 3RD FLOOR, DWARAKA HEIGHTS, C.S. NO. 819, E WARD, SHAHUPURI 5TH LANE, , KOLHAPUR, Maharashtra, India - 416001 |
| ACJ-3625 | LEELADEV HOLIDAYS LLP | C.S.NO 742, 3RD LANE, OFFICE UNIT-1,,E WARD , KOLHAPUR (M CORP),Karvir,Kolhapur,Maharashtra,India-416001 |
| U74140PN2021PTC203823 | RESOURCEPLUS INDIA FACILITIES PRIVATE LIMITED | C.S.No.726 Sai plaza Second Floar Flat No. 203 Sa, KARVIR KOLHAPUR (M Corp.) , KOLHAPUR, Maharashtra, India - 416001 |
| U74900PN2013PTC147711 | HARSHMAYURI TECHNOLOGIES PRIVATE LIMITED | 1509 C WARD, GALA FF.5 MUNI SUVRAT PLAZA, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U63999PN2023PTC220569 | ADIFIED DIGITECH PRIVATE LIMITED | C S NO 609/2/A, OFFICE T-1, 3RD FLOOR,RISHABH PRIDE APPARTMENT, E WARD, SHAHUPURI,Karveer,Kolhapur,Maharashtra,416001-India |
| ACI-5042 | MAYTRI WINDOWS LLP | C S NO. 585, T D PLAZA, SHOP NO 2,,Karvir,Kolhapur,Maharashtra,India-416001 |
| AAY-8914 | GTPL SPN BROADBAND LLP | GALA NO. 13, VISHAL CHAMBERS C S NO 767/KH/1, SHAHUPURI, KOLHAPUR, Maharashtra, India - 416001 |
| U15549PN2021PTC199620 | DEEPSHRI IMPEX PRIVATE LIMITED | C.S. NO. 433 FLAT NO. 202, E WARD, SANKPAL RESIDENCE, KARVIR , KOLHAPUR, Maharashtra, India - 416001 |
| U63030PN2016PTC166412 | KONDUSKAR HOLIDAYS PRIVATE LIMITED | CS. NO.328,E WARD,SHOP NO.B2/3, ROYAL PLAZA, , KOLHAPUR, Maharashtra, India - 416001 |
| U65992PN2014PTC152840 | SHREE LAXMI BALAJI CHIT FUND PRIVATE LIMITED | R.S. NO. 745, E WARD, FLAT NO. F-1, NALINI COMPLEX, , KOLHAPUR, Maharashtra, India - 416001 |
| U20220PN2015PTC155504 | BOIS FLOORING PRIVATE LIMITED | R.S. NO. 779/6, HEERA APARTMENT E WARD, LANE No. 4, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U55209PN2020OPC189312 | RETINUE RESTAURANTS (OPC) PRIVATE LIMITED | C. S. NO. 929/A, E WARD, TRIVENI TOWER, FLAT NO. 301, KARVIR, , KOLHAPUR, Maharashtra, India - 416001 |
| U66000PN2022PTC209196 | WEEALTHMATRIX IMF PRIVATE LIMITED | C.S.NO 1127, E WARD, ROYAL PRESTIGE, OFFICE NO. F/2, SYKES EXTENSION , KOLHAPUR, Maharashtra, India - 416001 |
| U23209PN2010PTC135287 | SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED | FLAT NO. F-2, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U15532PN2010PTC135288 | SWAPNIL WINES AND SPIRITS PRIVATE LIMITED | FLAT NO. F-2, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U55101PN2010PTC135279 | SWAPNIL HOTELS AND RESORTS PRIVATE LIMITED | FLAT NO. F-1, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U74999PN2020PTC189598 | MASHRI GLOBAL TRADELINK PRIVATE LIMITED | C S NO. 455B/1A, SHOP NO. 204, MATOSHRI PLAZA, VINUS CORNER, SHAHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U01100PN1996PTC099418 | SLEEP PRODUCTS MANUFACTURING COMPANY PRIVATE LIMITED | R.S. No. 334, E Ward, Office No. 304, Dattawad Renaissance, Next to Trade Cent re, , KOLHAPUR, Maharashtra, India - 416001 |
| ACM-0028 | PAOOL ECOSOLUTIONS LLP | C/o- Rajaram Jaysing Vibhute,Bharat Tower CS No 894/1A Flat No S-3, 5TH LANE SHAHUPURI,Karvir,Kolhapur,Maharashtra,India-416001 |
| U72900PN2013PTC146947 | BLUECORE IT SOLUTIONS PRIVATE LIMITED | CS NO. 1108/34C, E -WARD, FLAT NO -503,5TH FLOOR, JADUBAN PLAZA, NEAR PACH BUNGLOW, SHAHUP URI, , KOLHAPUR, Maharashtra, India - 416001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.