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      • Complaints
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      IVAAN BUILDCON LLP

      LLPIN: AAO-5475 As on: 2026-07-13

      IVAAN BUILDCON LLP (LLPIN: AAO-5475) is a Limited Liability Partnership firm incorporated on 14 Mar 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IVAAN BUILDCON LLP are AMIT BHAGCHAND KOTHARI, AJIT HARIBHAU KHESE, YOGITA SANJAY KANEKAR, and VIMAL BHAGCHAND KOTHARI.

      IVAAN BUILDCON 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 23 May 2024.

      IVAAN BUILDCON LLP's LLP Identification Number is (LLPIN)AAO-5475. Its Email address is [email protected] and its registered address is 102 Uma Apartment, S B Road-Nr Prakash Bhavan, Haveli Pune, Maharashtra, India - 411016

      Current status of IVAAN BUILDCON 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 IVAAN BUILDCON 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 IVAAN BUILDCON
      DIN Director Name Designation Appointment Date
      08470480 AMIT BHAGCHAND KOTHARI Designated Partner 2021-10-30
      09382215 AJIT HARIBHAU KHESE Designated Partner 2022-04-01
      01243500 YOGITA SANJAY KANEKAR Designated Partner 2022-04-01
      08390454 VIMAL BHAGCHAND KOTHARI Designated Partner 2019-03-14
      Past Directors & Key Managerial Personnel of IVAAN BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      08390455 SUMIT SATISH LODHA Designated Partner - 2021-10-30
      07151247 RHUSHABHA NIRAJ KOTHARI Designated Partner - 2021-10-07
      Other Directorships of SUMIT SATISH LODHA
      Company Name CIN Designation Appointment Date Cessation
      NAMOH ALUMINIUM LLP ABA-5492 Designated Partner 2022-02-08 Ongoing
      Other Directorships of AMIT BHAGCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      WEALTHMATRIX FINANCIAL ADVISORS PRIVATE LIMITED U67100PN2019PTC184547 Director 2019-06-03 Ongoing
      Other Directorships of AJIT HARIBHAU KHESE
      Company Name CIN Designation Appointment Date Cessation
      VISHWA HITAY VENTURE LLP AAZ-2740 Designated Partner 2021-10-29 Ongoing
      Other Directorships of YOGITA SANJAY KANEKAR
      Company Name CIN Designation Appointment Date Cessation
      STARGOLD INFRASTRUCTURE LLP AAD-4277 Designated Partner 2015-02-23 Ongoing
      VISHWAM REALTORS & DEVELOPERS LLP AAR-5154 Designated Partner - 2023-01-17
      STARGOLD INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129716 Director 2007-03-01 Ongoing
      Other Directorships of RHUSHABHA NIRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RNK LANDMARKS LLP ACG-6607 Partner 2024-04-16 Ongoing
      IVAAN FOODS PRIVATE LIMITED U15138PN2020PTC190957 Director 2020-05-27 Ongoing
      Other Directorships of VIMAL BHAGCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      VIREN BUILDCON LLP ACD-1535 Designated Partner 2023-09-25 Ongoing
      VISHWATMAK REALTORS LLP ACE-8393 Designated Partner 2024-01-10 Ongoing
      VIREN LIFESPACES LLP ACG-5065 Designated Partner 2024-04-08 Ongoing

      CIN Company Name Company Address
      ACY-8025 ANTARIKSHA ADVISORY SERVICES LLP S No 106, A 2 A Uma,Apartment, S B Road,Haveli,Pune,Maharashtra,India-411016
      ACN-8825 ANTRIKSHA VENTURES LLP S NO 106 A 2 A UMA,APARTMENT S B ROAD,Pune City,Pune,Maharashtra,India-411016
      U18109PN2017PTC171121 ZEKE ZEN INDIA PRIVATE LIMITED PLOT NO. 8 KAMALKUNJ 102 SHIVAJI HSG SOC S B ROAD HAVELI ICC TOWER PUNE , PUNE, Maharashtra, India - 411016
      U72900PN2016PTC164031 OOGWAY CONSULTING PRIVATE LIMITED B&S HOUSE, 29/8, SHARAD HSG.SOCIETY, OFF S.B.ROAD,OPP BHARTIYA VIDYA BHAVAN S CHOOL , PUNE, Maharashtra, India - 411016
      U88900PN2025NPL248658 MAHA MARATHA ENTREPRENEURS ASSOCIATION D-201, Rohan Tapovan, S.B,Road, Nr Baramati Hostel,Haveli,Pune,Maharashtra,411016-India
      AAL-6660 R VIEWS STUDIO LLP C3 MALATI CO OPERATIVE HOUSING SOCIETY OPP PRAKASH BHAVAN, S B ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411016
      U65900PN2021PTC206840 SANRIYA FINVEST PRIVATE LIMITED 2ND FLOOR, KAMDHENU, NEXT TO BOB, PRAKASH (MSEB OFFICE) BHAVAN, S B ROAD , PUNE, Maharashtra, India - 411016
      ACA-7240 HYDEPARK DEVELOPERS LLP FL GC -1, BAHIRATWADI, SHIV VILAS APARTMENT, S B ROAD, PUNE MAHARASHTRA 411016 Pune City, Maharashtra, India - 411016
      U74909PN2012PTC142114 AVANT EDGE BUSINESS CONSULTING PRIVATE LIMITED B & S House 29/8 Sharad CHS, Opp. Bhartiya Vidya Bhavan, Off S B Road,,,Pune,Maharashtra,411016-India
      U24119PN2012FTC144153 CHEMEON PRIVATE LIMITED 29/8, B & S HOUSE, SHARAD HOUSING, NEAR BHARATIYA VIDYA BHAVAN,OFF S.B.ROAD, SHI VAJINAGAR , PUNE, Maharashtra, India - 411016
      U93000PN2012PTC143972 C.I. HI-TECH INDUSTRY ENGINE PRIVATE LIMITED 29/8, B & S House, Sharad Housing, Near Bharatiya Vidya Bhavan,Off S.B.Road, Shi vajinagar , PUNE, Maharashtra, India - 411016
      U24132PN2013PTC149968 VALENCE CHEMICALS PRIVATE LIMITED BAHETI & SOMANI, B&S HOUSE 29/8, SHARAD HSG ,SOCY, OFF S B ROAD, OPP BHARATIYA VIDYA BHAVAN SCHOOL , PUNE, Maharashtra, India - 411016
      U63090PN2021PTC198874 PARVEEN FLEETS PRIVATE LIMITED SHOP NO 2 GROUND FLOOR ASHISH APARTMENT S NO. 93/B/4 PLOT NO. 5 S B ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U85499PN2024PTC231928 SAPIOLAWN SOLUTIONS PRIVATE LIMITED S. NO. 93/A/1, CTS NO 3025/6, S. B. ROAD,,S NAGAR, F NO 306,,Haveli,Pune,Maharashtra,411016-India
      U80904PN2019PTC182574 SANVAAD BY DESIGN PRIVATE LIMITED 93 B, PL NO - 18, FL NO - 7, S.B.RDNAV, RAJASTHAN HOUSING SOCIETY, S.B. ROAD,PUNE,Pune,Maharashtra,411016-India
      U72900PN2007PTC130303 ATMT INFORMATICS PRIVATE LIMITED 102, B WING, ICC TRADE TOWER, S.B.ROAD , PUNE, Maharashtra, India - 411016
      U55101PN2010PTC135930 R. D. DESHPANDAY HOSPITALITY & LOGISTIC SERVICES PRIVATE LIMITED 1415 PHONEX B APARTMENT S. B. ROAD VETAL BABA CHOWK , PUNE, Maharashtra, India - 411016
      U85300PN2020OPC193504 GAURAKSHPUR SWAHOSH INNOVATIONS (OPC) PRIVATE LIMITED FL A S NO 968/18 S B ROAD, JAYANTI APARTMENT , PUNE, Maharashtra, India - 411016
      U37100PN2013PTC146627 DILIGENCE RECYCLERS PRIVATE LIMITED SHOP NO.2, CHANDRALOK APARTMENT S.NO.976A, S.B. ROAD, , PUNE, Maharashtra, India - 411016
      U67190PN2022PTC214057 EASYCO PRIVATE LIMITED BUILDING NO. 2/11, AJAY APARTMENT S B ROAD , S NAGAR , PUNE, Maharashtra, India - 411016
      U47711PN2026PTC255867 FIRST FOLD COMPANY PRIVATE LIMITED P. No. 7 B S 943/5/B, PMC,Sevak Sah Sanstha Nr.Agri,Haveli,Pune,Maharashtra,411016-India
      U70200PN2024FTC227976 FORVIS MAZARS BUSINESS SERVICES INDIA PRIVATE LIMITED 3rd Floor, Wing B Pro 1, Business Centre,,,Plot No. 34,35, S B Road,,Haveli,Pune,Maharashtra,411016-India
      U21001PN2024PTC227756 CUREFIRST PHARMA PRIVATE LIMITED FL NO 404, WING-B, ROHAN TAPOVAN,,SN-98, HN-2A/1A, S.B. ROAD,,Haveli,Pune,Maharashtra,411016-India
      AAF-3943 U & V REALTY MARKETERS LLP FLAT NO.3,HILL TOP APARTMENT, BEHIND MSEB OFFICE, S.NO106-A, H.NO-2A-11, S.B ROAD, PUNE, Maharashtra, India - 411016
      U70200PN2020PTC194746 MPARK PROPERTIES PRIVATE LIMITED B-8, Flat No 302, Matru Krupa Bldg. 3rd Floor, Off . F. C. Road S. N. 1132, Model Colony, Pune (M Corp.) Ta. Pune City , Haveli, Maharashtra, India - 411016
      U38210PN2023PTC221374 PYRO-HEM BIOCHAR PRIVATE LIMITED 14, VISHRAMBAG HOUSING,SOCIETY, S.B ROAD, PUNE,Haveli,Pune,Maharashtra,411016-India
      ACN-2132 N&C LEGAL LLP OFFICE 503 CORPORATE PLAZA,S.B. ROAD PUNE BHAMBURDA,Haveli,Pune,Maharashtra,India-411016
      U47640PN2026OPC250507 DAILYNORTH WELLNESS (OPC) PRIVATE LIMITED 108/8/02 ALANKAR BUNGALOW,S.B.ROAD PUNE,Haveli,Pune,Maharashtra,411016-India
      U46101PN2026PTC255352 COCOVRIKSH PRIVATE LIMITED 56 SHIVAJI HSG SOC, NR, S B ROAD SADANIKA,,Pune City,Pune,Maharashtra,411016-India
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      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.

      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

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      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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