IVY INTEGRATED LOGISTICS LLP (LLPIN: AAE-0872) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000000.00.
Designated Partners of IVY INTEGRATED LOGISTICS LLP are ANUP BHUDEOPRASAD AGARWAL, JITENDRA AGARWAL, SUNIL CHANDRATAN CHANDAK, CHANDRU HASSARAM BHATIA, JITESH VAID VINOD, VIJAY BALRAM SHARMA, and PRANESH VINOD VAID.
IVY INTEGRATED LOGISTICS 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 14 Dec 2024.
IVY INTEGRATED LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-0872. Its Email address is [email protected] and its registered address is D/ 208, Crystal Plaza, New Link Road, Andheri West Mumbai- 400 053 Mumbai, Maharashtra, India - 400053
Current status of IVY INTEGRATED LOGISTICS LLP is - Active.
| LLP Identification Number | AAE-0872 |
| Name | IVY INTEGRATED LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2015-06-04 |
| Age of Company | 9 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 45,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IVY INTEGRATED LOGISTICS LLP |
| AAE-0872 |
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Get a list of all litigations IVY INTEGRATED LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IVY INTEGRATED LOGISTICS. This report helps you understand the risk associated in dealing with IVY INTEGRATED LOGISTICS 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 IVY INTEGRATED LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554424 | ANUP BHUDEOPRASAD AGARWAL | Designated Partner | 2015-10-15 |
| 00741375 | JITENDRA AGARWAL | Designated Partner | 2015-06-04 |
| 01932155 | SUNIL CHANDRATAN CHANDAK | Designated Partner | 2015-10-15 |
| 03492939 | CHANDRU HASSARAM BHATIA | Designated Partner | 2015-10-15 |
| 05204432 | JITESH VAID VINOD | Designated Partner | 2015-06-04 |
| 06535573 | VIJAY BALRAM SHARMA | Designated Partner | 2017-02-13 |
| 07238296 | PRANESH VINOD VAID | Designated Partner | 2015-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00879219 | PRAVIN BHUDEO AGARWAL | Designated Partner | - | 2017-02-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4634 | BENSON EXIM LLP | 640, Laxmi Plaza, New Link RoadAndheri (West), Mumbai 400 053 MUMBAI, Maharashtra, India - 400053 |
| AAH-3083 | INVICTUS FACILITY MANAGEMENT SERVICES LL P | D-507 CRYSTAL PLAZA PREMISES CO-OP SOC NEW LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABA-1271 | BANSAL IRRIGATION EQUIPMENTS LLP | D 216 CRYSTAL PLAZA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51109MH2013PTC246593 | PRATISHTA FABRICS PRIVATE LIMITED | D216 CRYSTAL PLAZA,NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U28910MH2007PTC168202 | BANSAL IRRIGATION EQUIPMENTS PRIVATE LIMITED | D-216, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAU-7372 | MKV TECHNOLOGIES LLP | 3B D Wing, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-5531 | SAFFRON AMBIT BUILDERS LLP | D-315, Crystal Plaza, Opp. Infiniti MallNew Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAQ-3755 | MOROFY FILMS LLP | D-110, 1st Floor, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAK-2626 | SAFFRON GDC EXQUISITE HOMES LLP | D-315, Crystal Plaza, Opp. Infiniti MallNew Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U24114MH2006PTC161759 | ASPIRE SKAAY PRIVATE LIMITED | 1A/D WING CRYSTAL PLAZA NEW LINK ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAR-2080 | RIGHT FIT CONSULTING LLP | D 710 Crystal Plaza Off New Link Road, Opp Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U21012MH2005PLC156198 | FIBERCON INDUSTRIES LIMITED | D/613, 6TH FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053 |
| U27107MH2010PTC210603 | KBC STEEL PRIVATE LIMITED | D-101, CRYSTAL PLAZA, NEW LINK ROAD OPP. INFINITY MALL,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U29308MH2016PTC285251 | PRATISHNA DRON ENGINEERING PRIVATE LIMITED | D-704 CRYSTAL PLAZA NEW LINK ROAD OPP INFINITY MALL ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAG-0416 | GUDWALA VENTURES LLP | SUITE #1, D-303, CRYSTAL PLAZA, OPP. INFINITI MALL NEW LINK ROAD, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
| U24246MH2008PTC183359 | HYGIENIC RESEARCH INSTITUTE PRIVATE LIMI TED | CRYSTAL PLAZA, UNIT NO. 406-409, D WING, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| L67120MH1981PLC025320 | WAGEND INFRA VENTURE LIMITED | Office No. D 310 Crystal Plaza opposite Infinity Mall, New link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U17299MH2021OPC374201 | BUILDSET EXPORTS AND MARKETING (OPC) PRIVATE LIMITED | OFFICE NO.208, 2ND FLOOR, CRYSTAL PLAZA, OSHIWARA NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACA-7196 | THENEECHA FILMS LLP | 208, C Wing, UW1 Work Station, Crystal Plaza, Opp Infinity MallNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-9487 | Feliz Media LLP | 8 B, D- Wing Crystal Plaza Premises Co Op Soc, New Link Road,Opp Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-3074 | BELUGA HOSPITALITY LLP | 108A, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI, 400053 MUMBAI, Maharashtra, India - 400053 |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| AAJ-3864 | ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ACA-8494 | GMT Advisors LLP | Office No. 303, Morya Landmark - I, Behind Crystal PlazaOff New Link Road Andheri (West) Mumbai Mumbai, Maharashtra, India - 400053 |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAD-4954 | GOLD ROCK INFRASTRUCTURE LLP | D-114, Crystal Plaza, Andheri Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAC-5431 | PANCH TATVA IMPEX LLP | C- 606, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
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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 |
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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 Share 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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