IVALLEY IRETAIL LLP (LLPIN: AAC-3219) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IVALLEY IRETAIL LLP are SANGHAMITRA SHARMA, and ARVIND RAJKISHORE SHARMA.
IVALLEY IRETAIL 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 30 Dec 2024.
IVALLEY IRETAIL LLP's LLP Identification Number is (LLPIN)AAC-3219. Its Email address is [email protected] and its registered address is Sharma wadi, Ziradpada,Zirad, Alibag, Maharashtra, India - 402201
Current status of IVALLEY IRETAIL LLP is - Active.
| LLP Identification Number | AAC-3219 |
| Name | IVALLEY IRETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-26 |
| Age of Company | 10 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IVALLEY IRETAIL LLP |
| AAC-3219 |
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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 IVALLEY IRETAIL 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 |
|---|---|---|---|
| 00673841 | SANGHAMITRA SHARMA | Designated Partner | 2014-05-26 |
| 01229072 | ARVIND RAJKISHORE SHARMA | Designated Partner | 2017-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06825314 | AKSHAY SHARMA | Designated Partner | - | 2017-11-27 |
| 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 |
|---|---|---|
| AAC-2529 | IVALLEY TECHVENTURES LLP | Sharma wadi, Ziradpada,Zirad, Alibag, Maharashtra, India - 402201 |
| ACA-3726 | Woodland River Villas LLP | C/O Dipak Vasant GAWADE AT ZIRAD, ALIBAGH, RAIGARH-402201 Alibag, Maharashtra, India - 402201 |
| AAV-2070 | TEN94 HOME & LIFESTYLE LLP | S.No. 1094 At Zirad Alibag Raigarh, Maharashtra, India - 402201 |
| L99999MH1994PLC079264 | EVERMORE SAVINGS INVESTMENTS AND MARKETING P LTD | GHATGE WADI, NEAR HEAD POST OFFICE, ALIBAG , RAIGAD, Maharashtra, India - 402201 |
| AAM-3146 | SAADE CHAR ANANDWAN LIMITED LIABILITY PA RTNERSHIP | GT Shrigaon, Post Potal Alibag Dist Raigad Alibag-2 Alibag, Maharashtra, India - 402201 |
| AAM-5400 | TINY NAKSHA LLP | At-Pezari, Post-Poyand, Tal Alibag, District Raigad, Alibag Alibag, Maharashtra, India - 402201 |
| AAU-4924 | BIG BRAIN WORKS LLP | SANT SAVATA MALI RD VARAS TAL ALIBAG DIST RAIGAD ALIBAG ALIBAG, Maharashtra, India - 402201 |
| ABB-8395 | WISHHOUSE AGRO LLP | SHRI MOHAN SUDHAKAR RANWADE HOSPITAL, FLAT NO 101CHENDHARE ALIBAG, RAIGAD ALIBAG Alibag, Maharashtra, India - 402201 |
| U17110MH2001PTC131545 | SAPL INDUSTRIES PRIVATE LIMITED | No.687, Near Shah Villa Gut No.448 at Awas Zirad Awas Road Alibag , Raigarh, Maharashtra, India - 402201 |
| ACA-4127 | DESIGNMETRICS STUDIO LLP | NO.5, SAVITRI PEARL,ALIBAG, Alibag, Maharashtra, India - 402201 |
| AAV-9353 | HIRABAI FISH FOODS AND ENTERPRISES LLP | AT 783 SARAL SARAL ALIBAG ALIBAG, Maharashtra, India - 402201 |
| AAH-9496 | RAANAN ADVISORY LLP | NR KANYASHALA BHRAMAN ALI ALIBAG ALIBAG, Maharashtra, India - 402201 |
| ACA-2715 | PRANAMYA RESORT LLP | HOUSE NO. 1708, A/P AWAS, ALIBAG, Alibag, Maharashtra, India - 402201 |
| AAX-6927 | SOMESHWAR PROJECTS LLP | Ranjanpada, At & Post Awas, Taluka Alibag, Alibag, Maharashtra, India - 402201 |
| U65900MH2006PLC159526 | FUTURE IDEAS COMPANY LIMITED | Plot No 14 AT SOGAON TAL ALIBAG , Alibag, Maharashtra, India - 402201 |
| AAV-0857 | ACES REALTORS LLP | H. No. 1463 Pimpalbhat Near Suruchi Hotel Alibag Alibag, Maharashtra, India - 402201 |
| ABZ-8363 | SAMIRA ESTATES LLP | H No. 728/16, BAFANABAG B ALIBAG RAIGAD CHENDHARE Alibag, Maharashtra, India - 402201 |
| AAE-4921 | ZOOMOT SERVICES LLP | FLAT NO. 202, KRISHNA DARSHAN PIMPALBHAT ALIBAG RAIGAD VESHVI ALIBAG, Maharashtra, India - 402201 |
| AAP-9713 | ONSET ENGINEERING LLP | A 101, ARNAV RESIDENCY, AT PEZARI PO. POYNAD, ALIBAG 2 ALIBAG, Maharashtra, India - 402201 |
| U15549MH2021PTC355830 | PM KAIRALI PRIVATE LIMITED | BL-101A WING. MORESHWAR APT ALIBAG - RAIGAD , ALIBAG, Maharashtra, India - 402201 |
| U21002MH2023PTC408031 | ARINJAY PHARMACEUTICALS PRIVATE LIMITED | H.NO.1200 NR. GOVT COL. ALIBAG-RAIGAD CHENDHARE,4 , Alibag, Maharashtra, India - 402201 |
| U01100MH2020PTC349704 | ARYATAN AGROVAN PRIVATE LIMITED | FLAT NO. 8 SAI ASHIRWAD APT BALAJI NAKA, ALIBAG - RAIGAD , ALIBAG, Maharashtra, India - 402201 |
| AAL-9781 | SMARTAD SOLUTIONS AND SERVICES LLP | F.NO.104,SEA WIND APT,AT BHAJI MARKET Near Alibag Beach, Alibag, Maharashtra, India - 402201 |
| U15400MH2008PTC183545 | PRABHAT PROCESSED FOODS PRIVATE LIMITED | 853 Prabhat Foods, At Po. Dhokawade Taluka – Alibag, Dist. Raigad , Alibag, Maharashtra, India - 402201 |
| U24230MH2019PTC327760 | AUGUSTINE PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. F/1,GR FLOOR, RUGVEDA CHS SHREEBAG NO.3, ALIBAG, RAIGARH , Alibag, Maharashtra, India - 402201 |
| AAQ-3090 | IRONAXEL ENGINEERING LLP | H.NO. 265/9, F.NO. 303, ACONS SERENITY, AT CHENDHARE, TAL ALIBAG, DIST RAIGAD, ALIBAG, Maharashtra, India - 402201 |
| U15400MH2020PTC343595 | PANCHSATVA HEALTHY AND TASTY FOODS PRIVATE LIMITED | C/o Aswad Jaydas Patil, At Pezari, Po Poynad, Tal Alibag Dist Raigad Pezari , Alibag, Maharashtra, India - 402201 |
| U01100MH2022PTC377992 | SHRIMATI YAMUNAI ORGANICS PRODUCER COMPANY LIMITED | SHOP NO.6, OPP. M.I.D.C COLONY, ALIBAG, TAL- ALIBAG, DIST- RAIGAD, ALIBAG-1 , RAIGAD, Maharashtra, India - 402201 |
| U24246MH2022PTC390302 | OUSS SKIN CARE PRIVATE LIMITED | KAWM SANSTHA SAWITRI SOC 3RD FLR RM NO11 AT POST ALIBAG NR JIJAMATA HOSPITAL TAL , ALIBAG, Maharashtra, India - 402201 |
| 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.
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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 |
|---|---|---|
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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