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      • Complaints
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      IVES FINANCE AND SECURITIES LLP

      LLPIN: AAI-1501 As on: 2026-07-13

      IVES FINANCE AND SECURITIES LLP (LLPIN: AAI-1501) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of IVES FINANCE AND SECURITIES LLP are KAILASH BANSILAL BAHETI, and NIRMALA BAHETI.

      IVES FINANCE AND SECURITIES LLP's LLP Identification Number is (LLPIN)AAI-1501. Its Email address is [email protected] and its registered address is 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023

      Current status of IVES FINANCE AND SECURITIES 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

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      Previous Names

      Previous CINs

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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 IVES FINANCE AND SECURITIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IVES FINANCE AND SECURITIES
      DIN Director Name Designation Appointment Date
      00424087 KAILASH BANSILAL BAHETI Designated Partner 2016-12-30
      00424320 NIRMALA BAHETI Designated Partner 2016-12-30
      Past Directors & Key Managerial Personnel of IVES FINANCE AND SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00511558 SAURABH KAILASH BAHETI Designated Partner - 2018-06-19
      Other Directorships of SAURABH KAILASH BAHETI
      Company Name CIN Designation Appointment Date Cessation
      VIDHESH FINANCIAL SERVICES PRIVATE LIMITED U65990MH1995PTC091244 Director - 2018-06-01
      IVES FINANCE AND SECURITIES LIMITED U67190MH1997PLC106495 Director - 2016-12-29
      Other Directorships of KAILASH BANSILAL BAHETI
      Company Name CIN Designation Appointment Date Cessation
      YUVEER SECURITIES PRIVATE LIMITED U65990MH1989PTC051514 Director 1999-09-28 Ongoing
      SURAJ INFIN PRIVATE LIMITED U65990MH1989PTC054644 Director 1989-12-15 Ongoing
      VIDHESH FINANCIAL SERVICES PRIVATE LIMITED U65990MH1995PTC091244 Director 1996-09-30 Ongoing
      IVES FINANCE AND SECURITIES LIMITED U67190MH1997PLC106495 Director - 2016-12-29
      Other Directorships of NIRMALA BAHETI
      Company Name CIN Designation Appointment Date Cessation
      YUVEER SECURITIES PRIVATE LIMITED U65990MH1989PTC051514 Director 2007-05-26 Ongoing
      SURAJ INFIN PRIVATE LIMITED U65990MH1989PTC054644 Director 1989-12-15 Ongoing
      VIDHESH FINANCIAL SERVICES PRIVATE LIMITED U65990MH1995PTC091244 Director 2018-06-01 Ongoing
      VIDHESH FINANCIAL SERVICES PRIVATE LIMITED U65990MH1995PTC091244 Director - 2011-09-17
      IVES FINANCE AND SECURITIES LIMITED U67190MH1997PLC106495 Director - 2016-12-29

      CIN Company Name Company Address
      U65990MH1989PTC051514 YUVEER SECURITIES PRIVATE LIMITED 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH1997PLC106495 IVES FINANCE AND SECURITIES LIMITED 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U72502MH2012PTC225845 INTELLIKA HITECH SYSTEMS PRIVATE LIMITED OLD ORIENTAL BUILDING, 1ST FLOOR, 65, M. G. ROAD FLORA FOUTAIN , , MUMBAI, Maharashtra, India - 400023
      U17120MH1985PLC036710 COSMO SYNTHETICS LIMITED 65, M.G.ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400023
      U70100MH1998PTC113093 MITRSOFT TECHNOLOGY PRIVATE LIMITED 3 ORIENTAL BUILDING65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U72100MH1991PTC063746 VIBAG COMPUTER AND INVESTMENT ADVISERS PVT.LTD. 65, M.G. RD 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U28991MH1996PTC099089 RAJESH ESTATES AND NIRMAN PRIVATE LIMITED 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U63090MH2000PTC126081 EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED 65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U72900MH2001PTC131039 CULVER HOLDINGS (INDIA) PRIVATE LIMITED 301 JEHANGIR BUILDING3RD FLOOR 133 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1991PTC059963 CHROMATO LAB P LTD OFFICE NO. 15, 2ND FLOOR, 97/103, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2011PTC219231 JAI JAWAN INFRASTRUCTURE PRIVATE LIMITED ESPLANDE MENSION, ROOM NO -98, 2ND FLOOR KALAGHODA, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U65993MH1997PTC193604 POOJARA SECURITIES PRIVATE LIMITED 213 (Old No.24), YUSUF BUILDING, 2ND FLOOR, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45209MH2013PTC244560 AAKAAR BUILDSPACE PRIVATE LIMITED 111/B, CARIMJI BUILDING, 2ND FLOOR, OFFICE NO. 3, M. G. ROAD, FOUNTAN, , MUMBAI, Maharashtra, India - 400023
      U51505MH2002PTC136952 INFINITY ELECTRIC PRIVATE LIMITED 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023
      U51900MH1994PTC081518 STEKEN TRADING AND INVESTMENT PRIVATE LI MITED M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U67190MH2008PTC180203 ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1985PLC035149 CREDENTIAL FINANCE LIMITED 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023
      U51398MH1989PTC052996 MANDVI JWELS P. LTD. M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      AAJ-8415 BHAVIN BUSINESS CENTRE LLP 111-A, M. G. ROAD GROUND FLOOR, FORT MUMBAI, Maharashtra, India - 400023
      U65990MH1995PTC091244 VIDHESH FINANCIAL SERVICES PRIVATE LIMITED 65 2ND FLOORM G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U62099MH2013PTC241905 ZYNIX CONSULTING SERVICES PRIVATE LIMITED 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort,Mumbai,Maharashtra,400023-India
      U70100MH1982PTC027825 SONSHA ESTATES PVT LTD 1ST FLR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74110MH1989PTC053431 BHAVIN BUSINESS CENTRE PRIVATE LIMITED 111-A, M. G. ROAD, GROUND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC087730 ESPEE HARD ROCK DEVELOPERS PRIVATE LIMIT ED CURRIMJEE BLDG 2ND FLOOR111 M G ROAD , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC112417 B D SHROFF SECURITIES PRIVATE LIMITED MULLA HOUSE, FIRST FLOOR 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2016PTC280825 WELLNESS EXECUTORS & ESTATE MANAGERS PRIVATE LIMITED 2nd Floor 65 Old Oriental Building Hutatma Chowk , MUMBAI, Maharashtra, India - 400023
      U23209MH1995PTC286645 AMTEK AGENTS PVT.LTD. SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U24100MH1977PLC019705 MAHAVIR MINERALS LIMITED SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U24113MH1963PTC012652 ASTRO ENTERPRISES (INDIA) PRIVATE LIMITE D MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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