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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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ILVIKA TRADERS LLP

LLPIN: AAR-8895 As on: 2026-07-13

ILVIKA TRADERS LLP (LLPIN: AAR-8895) is a Limited Liability Partnership firm incorporated on 12 Feb 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ILVIKA TRADERS LLP are KARTIKEY MISHRA, and ANKIT GUPTA.

ILVIKA TRADERS 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 15 May 2024.

ILVIKA TRADERS LLP's LLP Identification Number is (LLPIN)AAR-8895. Its Email address is [email protected] and its registered address is 17 BHARADWAZ COLONY Shahjahanpur, Uttar Pradesh, India - 242001

Current status of ILVIKA TRADERS 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 ILVIKA TRADERS 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 ILVIKA TRADERS
DIN Director Name Designation Appointment Date
08696871 KARTIKEY MISHRA Designated Partner 2020-02-12
08696872 ANKIT GUPTA Designated Partner 2020-02-12
Past Directors & Key Managerial Personnel of ILVIKA TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARTIKEY MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
ANKAMI SOLUTIONS PRIVATE LIMITED U55100DL2007PTC158946 Director 2023-09-04 Ongoing

CIN Company Name Company Address
U15400UP2019PTC122472 SCD AGROSOLUTIONS PRIVATE LIMITED H.N. 17 BRIJ VIHAR COLONY NEAR TAKSHILA PUBLIC SCHOOL , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U35201UP2024PTC208792 JAGDISH SARAN GREEN ENERGY PRIVATE LIMITED SHAHJAHANPUR E2 ABHISHEK,STATE COLONY SOUTH CITY,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U01100UP2021PTC155482 JEEVAAGRO FARMER PRODUCER COMPANY LIMITED CO SHUDHA DEVI SHAHJAHANPUR MIYAPUR NIGHOHI UTTAR PRADESH 242001 INDIA , shahjahanpur, Uttar Pradesh, India - 242001
U46305UP2025PTC221552 SSV EDIBLE OILS PRIVATE LIMITED PRATP ENCLAVE,COLONY,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U46305UP2025PTC230135 GOEL EDIBLE OILS PRIVATE LIMITED PRATAP ENCLAVE COLONY,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U88100UP2025NPL230617 BKUP ASSOCIATION Geetapuram Colony,Akarra Rasulpur,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U46639UP2024PTC213181 VIHAN INFRA HIGHTS PRIVATE LIMITED 5/246,AWAS VIKAS COLONY,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U80100UP2026PTC245121 CREATIVE LINKS SECURITY SERVICES PRIVATE LIMITED 5/373,AWAS VIKAS COLONY,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
ACV-6400 NAMI FOODS LLP H. N. 223,,Krishna Nagar Colony,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001
ACV-8665 AP BIOMASS LLP G-6, VRINDAVAN GARDEN,COLONY, AZIZGANJ,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001
U63119UP2025OPC222351 INTEGRATIVEPOINTER (OPC) PRIVATE LIMITED C/O ASHOK VIHAR COLONY,,,SHAJAHANPUR,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U63999UP2026PTC241461 AKAYAA TECH INDIA PRIVATE LIMITED BABUZAI KATA BAAG,SHIVAJI PURAM COLONY,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U85500UP2025PTC228798 AKANIYA VENTURES PRIVATE LIMITED 00 SADAR NAVADA COLONY,BAREILLY MOD,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U43122UP2025PTC229699 NIRMAGYA INFRACON DEVELOPERS PRIVATE LIMITED C/o Shyama Devi,Indira Nagar Colony,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U93120UP2025PTC237223 TMS SPORTS PROMOTION PRIVATE LIMITED 193, Moh. Tarin Tikli,New Colony, Sadar,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
ACY-2172 VOLTNOVA ELECTRONICS LLP Hno 109 gali no 2, Brij,bihar colony,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001
ACO-2330 RAJ-ETAXCART LLP 574, HUNDAL KHEL NEAR DR., SANJEEV FRIEND COLONY,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001
U88900UP2024NPL206851 JAGGRUCHI FOUNDATION C/o J R Chopra,Ram Nagar Colony,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U01400UP2020PTC132592 SHIVALIK FOOTHILLS FARM PRODUCER COMPANY LIMITED C/O GEETA SINGH BRIZ BIHAR COLONY SPN SHAHJAHANPUR UP IND , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U74999UP2022PTC162855 KHILAURIA & SONS PRIVATE LIMITED 149/647, UTRI BAHR CHUNGI, CHINOUR, SHAHJAHANPUR, UTTAR PRADESH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India
U15122UP2016PLC076061 MOTLEY REFINERY LIMITED 27 AAVAS VIKAS COLONY , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U52609UP2020PTC126093 MBE RETAILS PRIVATE LIMITED 59/936 Kashiram Colony , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U70200UP2023PTC182053 DGTLX BRANDS PRIVATE LIMITED 185, MODI COLONY,VISRAT ROAD,Sadar,Shahjahanpur,Uttar Pradesh,242001-India
U72300UP2008PTC035396 G.S. INFOSOLUTIONS PRIVATE LIMITED KESHAV NAGAR COLONY SADAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U74120UP2010PTC039965 CHANDRAMANOHAR DISTRIBUTORS PRIVATE LIMITED 42, AVAS VIKAS COLONY , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U74120UP2013PTC058073 THREE STAR CORPORATE SERVICE PRIVATE LIMITED 382 AVAS VIKAS COLONY , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U45201UP2009PTC038010 V.K. HOME SOLUTIONS PRIVATE LIMITED PRATAP ENCLAVE COLONY BISRAT ROAD , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U51101UP2009PTC038615 KUMAR TELECOM PRIVATE LIMITED 42, AVAS VIKAS COLONY SADAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001
U45500UP2017PTC091201 EARMARK INFRATECH INDIA PRIVATE LIMITED PROFESSOR COLONY, MAHMAND JALAL NAGAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001

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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