IVY INTEGRATED LOGISTICS LLP
LLPIN: AAE-0872 As on: 2026-07-13
IVY INTEGRATED LOGISTICS LLP (LLPIN: AAE-0872) is a Limited Liability Partnership firm incorporated on 04 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45000000.00.
Designated Partners of IVY INTEGRATED LOGISTICS LLP are JITENDRA AGARWAL, JITESH VAID VINOD, ANUP BHUDEOPRASAD AGARWAL, SUNIL CHANDRATAN CHANDAK, CHANDRU HASSARAM BHATIA, 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 Mar 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 May 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.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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 IVY INTEGRATED LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00741375 | JITENDRA AGARWAL | Designated Partner | 2015-06-04 |
| 05204432 | JITESH VAID VINOD | Designated Partner | 2015-06-04 |
| 00554424 | ANUP BHUDEOPRASAD AGARWAL | Designated Partner | 2015-10-15 |
| 01932155 | SUNIL CHANDRATAN CHANDAK | Designated Partner | 2015-10-15 |
| 03492939 | CHANDRU HASSARAM BHATIA | Designated Partner | 2015-10-15 |
| 06535573 | VIJAY BALRAM SHARMA | Designated Partner | 2017-02-13 |
| 07238296 | PRANESH VINOD VAID | Designated Partner | 2015-10-15 |
Past Directors & Key Managerial Personnel of IVY INTEGRATED LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00879219 | PRAVIN BHUDEO AGARWAL | Designated Partner | - | 2017-02-13 |
Other Directorships of JITENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2015-07-01 |
| METEORIC HIRING LLP | AAV-2106 | Designated Partner | 2020-12-23 | Ongoing |
| NEPTUNE SECURITIES PVT. LTD. | U25201WB1984PTC037502 | Director | - | 2014-07-23 |
| MAGNI TRADEVEN PRIVATE LIMITED | U51101MH2012PTC228562 | Director | 2012-03-21 | Ongoing |
| KIRTI FISCAL PVT LTD | U51909WB1991PTC051401 | Director | - | 2014-11-21 |
| HIMTAJ CONSULTANTS PVT. LTD. | U51909WB1995PTC070412 | Director | 2001-04-03 | Ongoing |
| METEORIC LOGISTICS PRIVATE LIMITED | U63090MH2012PTC229013 | Director | 2012-03-30 | Ongoing |
| NEWVIEW FINTRADE PVT.LTD. | U65910WB1994PTC065500 | Director | - | 2014-11-21 |
| SPINNEX INDIA PRIVATE LIMITED | U65990MH1995PTC093510 | Director | - | 2015-12-09 |
| SPINNEX INDIA PRIVATE LIMITED | U65990MH1995PTC093510 | Whole-time director | 2015-12-09 | Ongoing |
| NEWMAN LEFIN PVT LTD | U67120WB1994PTC065504 | Director | 1997-05-19 | Ongoing |
Other Directorships of PRAVIN BHUDEO AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2015-07-01 |
| NEPTUNE SECURITIES PVT. LTD. | U25201WB1984PTC037502 | Director | 1995-01-02 | Ongoing |
| SGC VYAPAR PVT LTD | U45208WB1990PTC048360 | Director | 1996-02-22 | Ongoing |
| V HAUL PVT LTD | U51109WB1992PTC057108 | Director | 2007-03-07 | Ongoing |
| LOTUS GLOBAL EQUITIES PRIVATE LIMITED | U65993MH2007PTC173501 | Director | - | 2015-12-09 |
| LOTUS GLOBAL EQUITIES PRIVATE LIMITED | U65993MH2007PTC173501 | Whole-time director | 2015-12-09 | Ongoing |
| PODS FINSERV PRIVATE LIMITED | U67120MH1994PTC083572 | Director | - | 2016-05-09 |
Other Directorships of JITESH VAID VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATV INFRA PROJECTS & EQUIPMENTS HIRING L LP | AAR-8850 | Designated Partner | 2020-02-11 | Ongoing |
| METEORIC HIRING LLP | AAV-2106 | Designated Partner | 2020-12-23 | Ongoing |
| METEORIC LOGISTICS PRIVATE LIMITED | U63090MH2012PTC229013 | Director | 2012-03-30 | Ongoing |
Other Directorships of ANUP BHUDEOPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATV INFRA PROJECTS & EQUIPMENTS HIRING L LP | AAR-8850 | Designated Partner | 2020-02-11 | Ongoing |
| METEORIC HIRING LLP | AAV-2106 | Designated Partner | 2020-12-23 | Ongoing |
| VEDIK SPINNERS LIMITED | U50101GJ1996PLC029038 | Director | - | 2017-03-17 |
| KIRTI FISCAL PVT LTD | U51909WB1991PTC051401 | Director | - | 2016-03-31 |
| GOODLUCK TREXIM PVT LTD | U51909WB1992PTC056596 | Director | - | 2016-03-31 |
| MARUTI FREIGHT MOVERS LTD | U63911WB1987PLC042613 | Director | 1987-06-29 | Ongoing |
| SPINNEX INDIA PRIVATE LIMITED | U65990MH1995PTC093510 | Director | 2020-03-16 | Ongoing |
| CRYSTAL SECURITIES PVT LTD | U67120WB1995PTC075571 | Director | 2006-07-01 | Ongoing |
Other Directorships of SUNIL CHANDRATAN CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUREEN SPECIALTY INGREDIENTS PRIVATE LIMITED | U24246MH2002PTC138192 | Director | - | 2013-11-27 |
| SMEYA ENTERTAINMENT INDIA PRIVATE LIMITED | U52100GJ2014PTC079546 | Additional Director | - | 2015-12-28 |
| SMEYA ENTERTAINMENT INDIA PRIVATE LIMITED | U52100GJ2014PTC079546 | Director | - | 2019-07-12 |
Other Directorships of CHANDRU HASSARAM BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDYFEVER EDUCATION CONSULTANTS PRIVATE LIMITED | U80901TG2011PTC074301 | Director | - | 2017-09-25 |
Other Directorships of VIJAY BALRAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR INFRA HOUSING LLP | AAB-9752 | Designated Partner | - | 2021-10-30 |
| JSK RESIDENCY LLP | AAC-8392 | Designated Partner | 2014-10-22 | Ongoing |
| KELWEEN LOGISTICS PARK LLP | AAM-9579 | Designated Partner | 2018-07-11 | Ongoing |
| SYMPHONEY LOGISTICS PARK LLP | AAR-0161 | Designated Partner | 2019-11-13 | Ongoing |
Other Directorships of PRANESH VINOD VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATV INFRA PROJECTS & EQUIPMENTS HIRING L LP | AAR-8850 | Designated Partner | 2020-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U65990MH1995PTC093510 | SPINNEX INDIA PRIVATE LIMITED | D-208, CRYSTAL PLAZA, ANDHERI NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2012PTC228562 | MAGNI TRADEVEN PRIVATE LIMITED | D 208, 2nd Floor, Crystal Plaza, New Link Road, Andheri-West , Mumbai, Maharashtra, India - 400053 |
| U72900MH2011PTC219314 | SEVENSTAR TECHNOLOGIES PRIVATE LIMITED | D-405, Crystal Plaza, New Link Road Andheri-west. Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U72900MH2022PTC380868 | REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED | 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U59110MH2025FTC451163 | TRAVELIN BONE ENTERTAINMENT PRIVATE LIMITED | B- 208 Crystal plaza,NewLink Road Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAD-4634 | BENSON EXIM LLP | 640, Laxmi Plaza, New Link RoadAndheri (West), Mumbai 400 053 MUMBAI, Maharashtra, India - 400053 |
| ACD-1932 | SAFFRONN LUXE-SPACES LLP | D-315, Crystal Plaza, Opp. Infiniti Mall,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACD-1962 | PANACEA INFRASPACES LLP | D-315, Crystal Plaza, Opp. Infiniti Mall,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACD-5098 | SAFFRONN TOWNSPACES LLP | D-315, Crystal Plaza, Opp. Infiniti Mall,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-7614 | VRIKSH STUDIOS LLP | D-107, Crystal Plaza, New Link Road,,Opp. Infinity Mall, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACE-0874 | VVIDNET MEDIA PRODUCTION LLP | A-208, Crystal Plaza, 2nd Floor,Infinity Mall, New Link Road, Lokhandwala, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACE-8716 | JUP ENTERPRISES LLP | D-710, CRYSTAL PLAZA, OFF NEW LINK ROAD OPP INFINITY MALL, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U46524MH2026PTC469804 | BALSON AND GAIGE PRIVATE LIMITED | Office No. D-414, 4th Floor, Crystal Plaza Premises,,New Link Road, Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ABB-2641 | Fortrisk Consulting LLP | D-113,1st Floor, Crystal Plaza CHS Ltd.,,New Link Road, Opposite Infinity Mall, Andheri West,Mumbai,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 |
| ACG-3799 | V4 PKG-ING LLP | B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABZ-2149 | Bluecheck Advisors LLP | Office No. 303, Morya Landmark - I, Behind Crystal Plaza,Off New Link Road Andheri (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| ABA-1271 | BANSAL IRRIGATION EQUIPMENTS LLP | D 216 CRYSTAL PLAZA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAK-3476 | PANKAJ SHAH AND ASSOCIATES LLP | D/210, 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 |
| U45200MH2007PTC167609 | SPRUCE PROPERTIES PRIVATE LIMITED | D-710,CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2011PTC221458 | ENVOTEC AQUA SOLUTIONS PRIVATE LIMITED | D-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2009PTC197439 | SAMAJIK TRADING PRIVATE LIMITED | D-610, 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 |
| U63040MH1998PTC117026 | CENTRAL ADVENTURES AND HOLIDAYS PRIVATE LIMITED | D 307, Crystal Plaza New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.