• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LVA INITIATIVES IFSC LLP

      LLPIN: ACE-9671 As on: 2026-07-13

      LVA INITIATIVES IFSC LLP (LLPIN: ACE-9671) is a Limited Liability Partnership firm incorporated on 17 Jan 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LVA INITIATIVES IFSC LLP are LEENA DANDEKAR, ABHA DANDEKAR, and VIVEK DANDEKAR.

      LVA INITIATIVES IFSC LLP's LLP Identification Number is (LLPIN)ACE-9671. Its Email address is and its registered address is BLOCK NO 11, TS-3AND TS-5,11T3,11T5INCUBATIONCENTRE,Gandhinagar,Gandhi Nagar,Gujarat,India-382355

      Current status of LVA INITIATIVES IFSC 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by LVA INITIATIVES IFSC in a way that was never possible before.

      Want deeper insights about LVA INITIATIVES IFSC?
      Explore Prime Research for Industry & Economic Insights

      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 LVA INITIATIVES IFSC 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 LVA INITIATIVES IFSC
      DIN Director Name Designation Appointment Date
      01748510 LEENA DANDEKAR Designated Partner 2024-01-17
      07805499 ABHA DANDEKAR Designated Partner 2024-01-17
      07882983 VIVEK DANDEKAR Designated Partner 2024-01-17
      Past Directors & Key Managerial Personnel of LVA INITIATIVES IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LEENA DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner 2024-01-31 Ongoing
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2023-12-08
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Partner - 2018-01-18
      POPHALE INTERNATIONAL LLP AAJ-4797 Partner - 2018-02-07
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner 2024-01-31 Ongoing
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2023-12-08
      RAINTREE VENTURES LLP AAJ-4862 Partner - 2018-01-18
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Whole-time director - 2017-04-06
      VIBHA AGENCIES PRIVATE LIMITED U51900MH1997PTC106193 Director - 2013-07-29
      RAINTREE FOUNDATION (INDIA) U74999PN2018NPL217550 Director 2018-05-31 Ongoing
      Other Directorships of ABHA DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner 2023-12-08 Ongoing
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2023-08-14
      POPHALE INTERNATIONAL LLP AAJ-4797 Designated Partner - 2018-02-07
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner 2023-12-08 Ongoing
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2023-08-14
      OCHIBA CONSULTANCY PRIVATE LIMITED U70200PN2023PTC219890 Director 2023-09-15 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999PN2018NPL217550 Director 2018-05-31 Ongoing
      Other Directorships of VIVEK DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner 2023-12-08 Ongoing
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2023-08-14
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Partner - 2018-01-18
      POPHALE INTERNATIONAL LLP AAJ-4797 Partner - 2018-02-07
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner 2023-12-08 Ongoing
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2023-08-14
      RAINTREE VENTURES LLP AAJ-4862 Partner - 2018-01-18
      RAINTREE FOUNDATION (INDIA) U74999PN2018NPL217550 Director 2018-05-31 Ongoing

      CIN Company Name Company Address
      ACK-2242 GEORGE REBELLO LEGAL (IFSC) LLP Block 11 TS 3 and TS 5, Shilp TMP,Ground floor, None, block 11, None, Zone 1, GIFT SEZ PA, GIFT CITY GANDHINAGAR,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-2182 ARBOR FUND MANAGEMENT (IFSC) LLP Office No. SI-M-B004, Shilp Incubation Centre, Unit B, Mezzanine floor,Plot 11T3 and 11T5, Block 11, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACO-2244 BELLWETHER CAPITAL ADVISORS IFSC LLP Office No. SI G -A002, Shilp Incubation Centre,,Unit A, Ground Floor, Plot 11T3 and 11T5, Block-11, GIFT SEZ, GIFT City, District-Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2024PTC151129 FREIGHTCO SHIPPING (IFSC) PRIVATE LIMITED Block11/TS3&TS5/Shilp/TMP,Gr flr Zone 1,GIFT SEZ-PA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U64300GJ2024PTC152549 METAARTH ASSET MANAGEMENT IFSC PRIVATE LIMITED PLOT TS-3 & TS-5 BLOCK-11,ZONE1 GIFT CITYSEZ, GBO49,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66309GJ2024PTC154130 MAATRA VENTURES IFSC PRIVATE LIMITED Block11/TS3 & TS5/Shilp,TMP GF Zone 1,GIFT SEZ-PA,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACL-1304 PLUTUS WEALTH MANAGEMENT VENTURES IFSC LLP Unit no. 22, Block-11, TS-2, Sangath, Ground Floor, Block 11,,Road 1A, Zone 1, (SEZ-PA), GIFT SEZ-PA,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACJ-9738 RENAISSANCE INVESTMENT MANAGERS (GIFT) IFSC LLP OFFICE NO. SI-M-B002, SHILP INCUBATION CENTRE, PLOT 11T3 AND 11T5, BLOCK 11,GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-4100 MY CPE ONE IFSC LLP Office No. SI-M-C005, Shilp Incubation Centre,Unit B, First Floor, Plot 11 T 3 and 11 T 5, Block 11, Gift SEZ, Gift City, Gandhinagar.,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66309GJ2024PTC150818 CWR FUNDS MANAGEMENT IFSC PRIVATE LIMITED 11T3 & 11T5 Incubation,Center,Road 11, Block 11,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACG-7299 TOPLAKE GLOBAL IFSC LLP Office No. SI GB035, Shilp Incubation Centre, Plot T3 and T5,Block 11, GIFT SEZ, GIFT City, Dist. Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U64300GJ2024FTC149375 ITA INDIA (IFSC) PRIVATE LIMITED Block11/TS2/Sangath, Ground Floor, Block 11,,Road 1A, Zone 1 (SEZPA), GIFT SEZPA,,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACH-5696 TOPS INFORMATICS IFSC LLP 3-Phase LT Commercial, Block-11/TS-2/Sangath,,Ground Floor, None, Block 11, Road 1A, Zone 1, Gift SEZ-PA,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66120GJ2024PTC152501 RAJRADHE COMMODITIES IFSC PRIVATE LIMITED Block No 11, 11T3, 11T5,GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2024PTC155878 NAND K SHAH ASSOCIATES (IFSC) PRIVATE LIMITED UNITA, GR FLR,SHILP INC,PLOT 11T3 &11T5 BLOCK 11,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACK-3535 MANGALKARI GIFT CITY FUND IFSC LLP SHILP INCUBATION CENTRE, OFFICE NO. SI-G-030,PLOT 11T 3 AND 11T 5, BLOCK 11, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACI-8334 MIDAS GLOBAL MARINE IFSC LLP Shilp Incubation Centre, Office No. SI-G-B058,,Plot 11 T3 and 11 T5, Block 11, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2024PLC154319 CHARTERED COMCARE IFSC LIMITED Office No. SI-G-B055, Shilp Incubation Centre, Plot 11T 3 & 11T 5,Block 11, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2024PTC154527 STAR GLOBAL ASSET MANAGEMENT (IFSC) PRIVATE LIMITED Office No. SI-G-B057, Shilp Incubation Centre,Plot 11T 3 & 11T 5, Block 11, Gift SEZ, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACM-6036 AXIOMSYNC ADVISORS LLP UNIT B, 1st FLOOR, SHILP INCUBATION 11T3 AND 11T5,BLOCK 11, ROAD 1A, ZONE 1 (SEZPA), GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-9606 SIARA CONSULTANCY SERVICES IFSC LLP Office No. SI-M-B011, Shilp Incubation Centre,,Unit B, First Floor, Plot 11T 3 and 11T 5, Block 11, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-5031 ARBXION FUND MANAGEMENT IFSC LLP Shilp Incubation Centre S1-M-B012,Unit B First Floor Plot 11T 3 and 11T5 Block 11 GIFT SEZ GIFT City Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-9882 KDN GLOBAL IFSC LLP Office No. SI-M-B013, Shilp Incubation Centre, Unit B, Frist Floor,Plot 11T 3 And 11T 5, Block 11, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      F06947 DOHA INSURANCE GROUP (Q.P.S.C.) Office No. SI-G-A007, Shilp Incubation Centre,,Unit A, Ground Floor, Plot 11T 3 & 11T 5 Block-11, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACI-1543 IPV INTERNATIONAL VENTURES LLP Unit No. 49, The Platform, Ground Floor,11T2, Block 11, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-7273 TURBOSTART INVESTMENT MANAGEMENT IFSC LLP Unit No. 41, The Platform, Ground Floor, 11 T2,Block-11, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC144480 NAVG FUND ADMINISTRATION IFSC PRIVATE LIMITED Unit No. 68, The Platform,Ground Floor, 11 T2, Block-11, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACH-9639 SOIC GLOBAL LLP SHILP INCUBATION CENTRE, OFFICE NO-SI-G-B037,PLOT NO- T3 AND T5, BLOCK-11, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99