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      • Complaints
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      IVY FINTECH INTERNATIONAL LLP

      LLPIN: AAQ-2815

      IVY FINTECH INTERNATIONAL LLP (LLPIN: AAQ-2815) is a Limited Liability Partnership firm incorporated on 19 Aug 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IVY FINTECH INTERNATIONAL LLP are VISHAL WAMANRAO TADAS, ANKUSH WAMANRAO TADAS, MAYUR PRAFULL GANORKAR, ABHIJIT SHARADCHANDRA MULAY, VIRBHAN MULCHAND KRIPLANI, VIKAS SURESH KARAMCHANDANI, and DIKSHA NAVIN KRIPLANI.

      IVY FINTECH INTERNATIONAL 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 10 Jun 2024.

      IVY FINTECH INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAQ-2815. Its Email address is [email protected] and its registered address is SHOP NO. 22, CHANDEKAR BHAVAN GANDHI ROAD AKOLA, Maharashtra, India - 444001

      Current status of IVY FINTECH INTERNATIONAL LLP is - Under process of striking off.

      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 IVY FINTECH INTERNATIONAL 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 IVY FINTECH INTERNATIONAL
      DIN Director Name Designation Appointment Date
      10045539 VISHAL WAMANRAO TADAS Designated Partner 2023-01-03
      10164025 ANKUSH WAMANRAO TADAS Partner 2024-06-07
      10164026 MAYUR PRAFULL GANORKAR Partner 2024-06-07
      02986861 ABHIJIT SHARADCHANDRA MULAY Partner 2023-01-03
      03026101 VIRBHAN MULCHAND KRIPLANI Designated Partner 2023-01-03
      08539669 VIKAS SURESH KARAMCHANDANI Designated Partner 2019-08-19
      08539670 DIKSHA NAVIN KRIPLANI Designated Partner 2019-08-19
      Past Directors & Key Managerial Personnel of IVY FINTECH INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL WAMANRAO TADAS
      Company Name CIN Designation Appointment Date Cessation
      AKHAND SINDHU INFRA VENTURES LLP ACB-1779 Designated Partner 2023-05-16 Ongoing
      NAMASTE RESORTS & RETREATS PRIVATE LIMITED U55101MH2024PTC428198 Director 2024-07-02 Ongoing
      BHUMEETEE LAND CONSULTANT AND MULTI SERVICES PROVIDER PRIVATE LIMITED U82990MH2023PTC407899 Managing Director 2023-08-01 Ongoing
      Other Directorships of ANKUSH WAMANRAO TADAS
      Company Name CIN Designation Appointment Date Cessation
      AKHAND SINDHU INFRA VENTURES LLP ACB-1779 Designated Partner 2023-05-16 Ongoing
      BHUMEETEE LAND CONSULTANT AND MULTI SERVICES PROVIDER PRIVATE LIMITED U82990MH2023PTC407899 Whole-time director 2023-08-01 Ongoing
      Other Directorships of MAYUR PRAFULL GANORKAR
      Company Name CIN Designation Appointment Date Cessation
      AKHAND SINDHU INFRA VENTURES LLP ACB-1779 Designated Partner 2023-05-16 Ongoing
      BHUMEETEE LAND CONSULTANT AND MULTI SERVICES PROVIDER PRIVATE LIMITED U82990MH2023PTC407899 Whole-time director 2023-08-01 Ongoing
      Other Directorships of ABHIJIT SHARADCHANDRA MULAY
      Company Name CIN Designation Appointment Date Cessation
      YASH COTYARN PRIVATE LIMITED U17120MH2010PTC202539 Director - 2015-08-05
      Other Directorships of VIRBHAN MULCHAND KRIPLANI
      Company Name CIN Designation Appointment Date Cessation
      AKHAND SINDHU INFRA VENTURES LLP ACB-1779 Designated Partner 2023-05-16 Ongoing
      NAMASTE VENTURES PRIVATE LIMITED U51909MH2010PTC203223 Director 2010-05-14 Ongoing
      TK CHIT FUNDS PRIVATE LIMITED U65992MH2019PTC322428 Director 2019-03-12 Ongoing
      CREATORS ACADEMY PRIVATE LIMITED U80904MH2007PTC175985 Director - 2013-09-25
      NAMASTE FINANCIAL SERVICES PRIVATE LIMITED U93000MH2014PTC252462 Director - 2018-06-30
      Other Directorships of VIKAS SURESH KARAMCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIKSHA NAVIN KRIPLANI
      Company Name CIN Designation Appointment Date Cessation
      NAMASTE RESOLUTION PROFESSIONALS LLP AAQ-4851 Designated Partner 2019-09-06 Ongoing
      NVPL SUPPLY CHAIN MANAGEMENT LLP AAV-9750 Designated Partner 2021-02-19 Ongoing
      KRIPDOS ENTERPRISES LLP AAZ-3685 Designated Partner 2024-02-08 Ongoing
      AMBAEE SHETKARI PRODUCER COMPANY LIMITED U01114MH2018PTC312829 Director 2023-10-18 Ongoing
      NAMASTE VENTURES PRIVATE LIMITED U51909MH2010PTC203223 Whole-time director 2021-10-07 Ongoing
      NAMASTE RESOLUTION PROFESSIONALS PRIVATE LIMITED U70200MH2024PTC418379 Director 2024-02-01 Ongoing
      ADSUM ENGINEERS & CONSULTANTS PRIVATE LIMITED U74200MH2019PTC328189 Whole-time director 2020-04-01 Ongoing

      CIN Company Name Company Address
      AAZ-3685 KRIPDOS ENTERPRISES LLP Shop No.22, Chandekar Bhavan, Gandhi Road, AKOLA, Maharashtra, India - 444001
      U65992MH2019PTC322428 TK CHIT FUNDS PRIVATE LIMITED SHOP NO. 22, CHANDEKAR BHAVAN, GANDHI ROAD, , AKOLA, Maharashtra, India - 444001
      U85300MH2019NPL330960 AKOLAWALA FOOD PROCESSING ASSOCIATION Shop No. 22, Chandekar Bhavan, Gandhi Road , Akola, Maharashtra, India - 444001
      AAW-6820 SAPTA SINDHU ENTERPRISES LLP C/o Diksha Navin Kriplani, Shop No. 22 Chandekar Bhavan, Gandhi Road, Akola, Maharashtra, India - 444001
      ACI-6989 SHREE SIDDHISURI SHWARJI RETAIL LLP C/o Shah Ishwardas And Sons Jewellers, Infront of Jain Mandir,,Gandhi Road, Shop No G 1, Grain Market road,,Akola,Akola,Maharashtra,India-444001
      AAS-6700 LSK ENTERPRISES LLP SHOP NO. 20, 1ST FLOOR, CHANDEKAR BHAWAN, M G ROAD AKOLA, Maharashtra, India - 444001
      U52601MH2017OPC300912 PADMANABH IMPEX (OPC) PRIVATE LIMITED SHOP NO. 18, DARRYAV HEIGHTS GANDHI CHOWK, PLOT NO. 41 , AKOLA, Maharashtra, India - 444001
      U82990ME2026PTC474192 RIDZORA TECHNOLOGIES PRIVATE LIMITED SHOP NO F3 KEDIYA COMPLEX,GORAKSHAN ROAD,Akola,Akola,Maharashtra,444001-India
      ACN-1463 BANA TEXTILES LLP Shop no. 19,Ramlata Business Centre , Murtizapur Road,Akola,Akola,Maharashtra,India-444001
      U85500ME2026NPL474966 ORBIS ORARE INSTITUTE SHOP NO G6, MZR ROAD,RAMLATA BUSINESS CENTRE,Akola,Akola,Maharashtra,444001-India
      U43299MH2023PTC405582 SHAJAR CORPORATION PRIVATE LIMITED Chamber No 7, 2nd Floor,Dariyav Heigt Gandhi Road,Akola,Akola,Maharashtra,444001-India
      ACX-0931 MICRON INFOSEC & IT SOLUTIONS LLP C/o PrashantArbatShopNo1,SudarshanParkRingRoadMalk,Akola,Akola,Maharashtra,India-444001
      U01111MH2020PTC349414 MAHAVANDAN PRODUCER COMPANY LIMITED Shop No.1, 2nd Floor, Sadiknagar, Mangrulpir Road Near Bank of Maharashtra, Ta- Barshitakl i, , AKOLA, Maharashtra, India - 444001
      ACC-5472 RAJE RESTRO & EVENTS LLP Shop no. 1 Dattaraj PlazaRing Road Akola, Maharashtra, India - 444001
      U52520MH2020PTC345939 GREAT INDIAN TRADING SOLUTIONS PRIVATE LIMITED SHOP NO.1 & 2, SURVY NO.257, CHAAND COMPLEX. AKOLA (M.Corp.) - 444001 . , AKOLA, Maharashtra, India - 444001
      U72900MH2016PTC288167 AKOLA NETWORKS PRIVATE LIMITED SHOP NO. 13, SHRADHA HAITARS GORAKSHAN ROAD , AKOLA, Maharashtra, India - 444001
      AAL-6332 SIMRIYA COMMUNICATIONS LLP Shop no I 20 new kirana bazar balapur road Akola, Maharashtra, India - 444001
      U85300MH2021OPC357690 SHRI GAVYA AROGYAM (OPC) PRIVATE LIMITED 39B, SHOP NO S11, GANDHI CHOUK , AKOLA, Maharashtra, India - 444001
      U51101MH2013PTC241797 SAMARTH COTT TRADE PRIVATE LIMITED Shop No. 09 1st Floor, Aakar Developers Tilak Road , AKOLA, Maharashtra, India - 444001
      U51909MH2019PTC321156 GODMAN TEA PRIVATE LIMITED 433, Plot No. 22, Sagar Colony, Washim Road, Washim Bypass, , AKOLA, Maharashtra, India - 444001
      U74999MH2021PTC356888 NEED FOR ALL ADVERTISING PRIVATE LIMITED SHOP NO 8, TAHER COMPLEX GANGA NAGAR, WASHIM BYE PASS ROAD , AKOLA, Maharashtra, India - 444001
      U93000MH2010PTC208933 ADVAIT CITY MOVERS PRIVATE LIMITED Shop No. 4 & 5, Trivneshwar Complex Near Ganpati Mandir, Tilak Road , Akola, Maharashtra, India - 444001
      U95000MH2017PTC295853 J2K HUMAN RESOURCE PRIVATE LIMITED NEW ALFA TOWER, WING B, SHOP NO.04 RAFI AHMED QUIDWAI ROAD, DEEPAK CHOWK, , AKOLA, Maharashtra, India - 444001
      U45209MH2012PTC235570 SK FARMING AND REALESTATE PRIVATE LIMITED Sai Vatika Appartment, Shop No4, Infront of Mother Teresa Missionaries of Charity, Station Road , Akola, Maharashtra, India - 444001
      ACF-3994 LADLI TILES AND SANITARY LLP WARD NO D 11, MALMATTA NO 5,MANGRULPIR ROAD,Akola,Akola,Maharashtra,India-444001
      ACP-6833 VEDANTBUILDS INFRADEVELOPERS LLP GMD MARKET SHOP, NO/27DTC4592023 POLE NO/,Akola,Akola,Maharashtra,India-444001
      U01631MH2023PTC414270 KRUSHIDURGA FARMER PRODUCER COMPANY LIMITED SuveryNo.20/2, Shop No-13,Shamsundar Lahariya San,Akola,Akola,Maharashtra,444001-India
      U47721MH2024PTC419607 GYANCHAND PRAMOD VENTURES PRIVATE LIMITED Sheet No 318, House No266,Washim Road, Baidpura Rd,Akola,Akola,Maharashtra,444001-India
      ACV-6916 AKSHAR DARSHAN GLOBAL HERBS LLP 2 SHIV SHAKTI S NO 35/1,P NO 4 GORAKSHAN ROAD,Akola,Akola,Maharashtra,India-444001
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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

      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

      As on: 2026-07-13

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