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      • Complaints
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      IVAAA MINERALS AND LOGISTICS LLP

      LLPIN: ACH-5101 As on: 2026-07-13

      IVAAA MINERALS AND LOGISTICS LLP (LLPIN: ACH-5101) is a Limited Liability Partnership firm incorporated on 02 Jun 2024. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of IVAAA MINERALS AND LOGISTICS LLP are KISHORE KARNATI, and NAVEEN KUMAR MATHI.

      IVAAA MINERALS AND LOGISTICS LLP's LLP Identification Number is (LLPIN)ACH-5101. Its Email address is and its registered address is FLAT NO 401, 4TH FLOOR, SAI ROYAL SIGNATURE,OVER PLOT NO 328/1802/2180, CHANDRASEKHARPUR,Bhubaneswar,Khorda,Orissa,India-751013

      Current status of IVAAA MINERALS AND LOGISTICS 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 IVAAA MINERALS AND LOGISTICS 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 IVAAA MINERALS AND LOGISTICS
      DIN Director Name Designation Appointment Date
      03258429 KISHORE KARNATI Designated Partner 2024-06-02
      07539985 NAVEEN KUMAR MATHI Designated Partner 2024-06-02
      Past Directors & Key Managerial Personnel of IVAAA MINERALS AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KISHORE KARNATI
      Company Name CIN Designation Appointment Date Cessation
      LAUNDRY WAVES LLP AAH-2978 Designated Partner 2016-09-01 Ongoing
      KIOT COMMUNICATIONS LLP AAH-9712 Designated Partner 2016-12-07 Ongoing
      IVAAA INFRA TECH LLP ACC-2623 Partner 2023-07-28 Ongoing
      ED & TECH INTERNATIONAL LIMITED L72200TG1997PLC027073 Director 2024-06-28 Ongoing
      SAMYU GLASS PRIVATE LIMITED U26100TN2008PTC166094 Additional Director - 2011-09-30
      SAMYU GLASS PRIVATE LIMITED U26100TN2008PTC166094 Director - 2012-10-26
      STARBEES AVIATION & ENGINEERING TECHNOLOGIES PRIVATE LIMITED U29299TG2011PTC073834 Director - 2017-09-18
      INTEX PROJECTS PRIVATE LIMITED U45200TG2007PTC052801 Director - 2017-09-18
      KARNATI INFRA-TECH PRIVATE LIMITED U45209TG2010PTC071256 Director 2010-11-18 Ongoing
      BELLA DISENO PROJECTS PRIVATE LIMITED U45400TG2009PTC064458 Director - 2017-09-18
      GOFIT TECHNOLOGIES INDIA PRIVATE LIMITED U51100TG2018PTC126017 Director 2018-08-06 Ongoing
      CITY BUSINESS SERVICES PRIVATE LIMITED U72200TG2016PTC103408 Director 2016-02-19 Ongoing
      INTELLIGENCE INDIA.COM LIMITED U72900TG2001PLC036080 Director - 2017-09-18
      INTELLIGENT BUILDING MANAGEMENT SYSTEMS PRIVATE LIMITED U74999TG2008PTC058301 Director - 2014-07-07
      KIOT INNOVATIONS PRIVATE LIMITED U74999TG2018PTC126151 Director 2018-08-13 Ongoing
      Other Directorships of NAVEEN KUMAR MATHI
      Company Name CIN Designation Appointment Date Cessation
      WAVEPLUS FOOD AND BEVERAGES PRIVATE LIMITED U15490TG2018PTC127381 Managing Director 2018-11-16 Ongoing
      SAYIN PROJECTS PRIVATE LIMITED U45100TG2018PTC128526 Director 2018-11-27 Ongoing
      MMREC PROJECTS PRIVATE LIMITED U45500AP2017PTC106466 Director - 2020-09-01
      MMR GOUTHAM INFRA PRIVATE LIMITED U45500TG2017PTC118576 Director - 2020-09-01
      SAYIN VOYAGES PRIVATE LIMITED U63030TG2019PTC131367 Director 2019-03-19 Ongoing
      ANDHRA PREMIER LEAGUE PRIVATE LIMITED U74999AP2016PTC104017 Director - 2017-10-05
      REDMOON CREATIVE PRIVATE LIMITED U74999TG2016PTC111554 Director - 2017-10-05

      CIN Company Name Company Address
      U85490OD2025PTC047974 SKYLINE INSTITUTE OF GEOINFORMATICS BHUBANESWAR EDTECH PRIVATE LIMITED PLOT NO-2298, NIRMALYA,SIGNATURE FIRST FLOOR,Bhubaneswar,Khorda,Orissa,751013-India
      ACW-9037 EASTERNRISE GKF INFRA VENTURES LLP FLAT NO-403, 4TH FLOOR,SIBA PLAZA,Bhubaneswar,Khorda,Orissa,India-751013
      U68200OD2025PTC048491 DMS ASSETS PRIVATE LIMITED Flat No-407, 4th Floor,Siba Plaza Apartment,Bhubaneswar,Khorda,Orissa,751013-India
      ACQ-7717 MY VILLA REALTY LLP Flat No A-15, Plot No 281,Ghanshyam Enclave,Bhubaneswar,Khorda,Orissa,India-751013
      U24290OR2020PTC032719 S2M LIFESCIENCE PRIVATE LIMITED UNIT NO-203, 2ND FLOOR (INCUBATION) PLOT NO-330 B, KHATA NO-91, OCAC TOWER, ACHARYA VIHAR , Bhubaneswar, Orissa, India - 751013
      U70200OD2023PTC043610 PSRN CONSULTING PRIVATE LIMITED PLOT NO- 234-3397, SABIK, PLOT NO-761 JAYADE VIHAR,Bhubaneswar,Khorda,Orissa,751013-India
      U20119OD2025PLC050165 OD SYN-GAS & CHEMICALS LIMITED Plot No N6/461 Rev Plot,No 2230 at Jaydev Vihar,Bhubaneswar,Khorda,Orissa,751013-India
      U62013OD2025PTC049049 SCALEDUX SOFTWARE INNOVATIONS PRIVATE LIMITED Plot No 241/3601,First Floor, Jaydev Vihar,Bhubaneswar,Khorda,Orissa,751013-India
      U86201OD2023PTC044119 SARVIKA GLAM CLINIC PRIVATE LIMITED Plot No- HIG-4 ,Third Floor,,Jaydev Vihar,Bhubaneswar,Khorda,Orissa,751013-India
      U46909OD2025PTC051887 AARTHA EXIMM PRIVATE LIMITED PLOT NO-HIG-16 OVER,BDA PERMITTED AT-JAYADEV,Bhubaneswar,Khorda,Orissa,751013-India
      U46699OD2025PTC048624 CLEVERFOX INTERNATIONAL OVERSEAS PRIVATE LIMITED Plot No 241/3601,2nd Floor, Jaydev Vihar,Bhubaneswar,Khorda,Orissa,751013-India
      U82990OD2026PTC052130 NEOPYARA SERVICES PRIVATE LIMITED PLOT NO 353/53 ,GROUND,FLOOR , JAYDEV VIHAR,Bhubaneswar,Khorda,Orissa,751013-India
      U01611OD2025PTC047919 AQUATEQ VENTURES PRIVATE LIMITED PLOT NO 102 2nd FLOOR,BHANUMATI BHAWAN JAYDEV V,Bhubaneswar,Khorda,Orissa,751013-India
      U68200OD2025PTC051730 ARALIP DWELLERS PRIVATE LIMITED Plot No-HIG-45, 2nd floor,Gangadhar meher Nagar,Bhubaneswar,Khorda,Orissa,751013-India
      U74999OR2016PTC025545 LIVERA MEDIA PRIVATE LIMITED PLOT NO- HIG/1, 4TH FLOOR JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
      U43299OD2026PTC053377 CHINMAYEE NIRMATA PRIVATE LIMITED Plot No 295/2313(A)2Floor,MayFair Road Jayadev Viha,Bhubaneswar,Khorda,Orissa,751013-India
      U85500OD2025PTC047860 FLUON EDTECH PRIVATE LIMITED 1st Floor, Plot No.M-5/17,Somi Palace,Acharya Vihar,Bhubaneswar,Khorda,Orissa,751013-India
      U14292OR2020PTC032703 KIS MINES AND MINERALS PRIVATE LIMITED PLOT NO. P-2, PART OF SECOND FLOOR, SAMANTAPURI UNIT-15, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751013
      U72900OR2021PTC038124 PALMYSOFT TECHNOLOGY PRIVATE LIMITED PLOT NO-P-2,PART OF FIRST FLOOR,SAMANTAPURI UNIT-15,CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751013
      U80900OR2021PTC035335 SAI RECONNECT INITIATIVE PRIVATE LIMITED FLAT NO.203, 2ND FLOOR,ALIEN ROYAL PLAZA JAYADEV VIHAR, P.S.- NAYAPALLI , BHUBANESWAR, Orissa, India - 751013
      U74994OR2018PTC029517 SAILABALA MOTION PICTURES AND ENTERTAINMENT PRIVATE LIMITED FLAT NO402,4TH FLOOR,MIS SAI INFRASTRUTU SHAKUN PALACE APARTMENT,MUNDA SAHI CHHAK , BHUBANESWAR, Orissa, India - 751013
      U73100OR2009PTC010600 RESEAPRO SCIENTIFIC SERVICES PRIVATE LIMITED 4TH FLOOR,OCAC TOWER(NORTH WEST) PLOT NO-N-1/7-D ACHARYA VIHAR, , BHUBANESWAR, Orissa, India - 751013
      U73200OR2022PTC040612 RESEAPRO MANUSCRIPTEDIT PRIVATE LIMITED 4TH FLOOR,OCAC TOWER(NORTH WEST) PLOT NO-N-1/7-D ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U72900OR2013PTC017365 NORTH STAR TECHNOLOGIES PRIVATE LIMITED OCAC TOWER, 4TH FLOOR (SOUTH BLOCK) PLOT NO. N-1/7-D, ACHARYA VIHAR SQUARE, P.O.-RRL , BHUBANESWAR, Orissa, India - 751013
      U60230OR2014OPC018132 MK RATHA TRADE SERVICES OPC PRIVATE LIMITED PLOT NO-300/4031 FLAT NO-204, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013
      U56101OD2025OPC048428 LOPA'S FOODS (OPC) PRIVATE LIMITED Plot No - 311 Khata No. 453/2366,Jayadev Vihar,Bhubaneswar,Khorda,Orissa,751013-India
      U14101OD2026PTC052830 ANTRYA LIFESTYLE PRIVATE LIMITED KHATTA NO.453/120,PLOT NO,316/2448/3606JAYDEV VIHAR,Bhubaneswar,Khorda,Orissa,751013-India
      U93090OR2019PTC031759 SUBASINI WHEELS PRIVATE LIMITED Room No 1, First Floor Plot No 2267(P), Jaydev Vihar , Bhubaneswar, Orissa, India - 751013
      ABA-8812 NORTHSTART RESOURCES LLP FLAT NO 3, BLOCK A1, HITECH PLAZA,H NO 10, SUNDARPADA, BHUBANESHWAR,Bhubaneswar,Khorda,Orissa,India-751013
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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

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      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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