CIN |
|
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Company Name |
IVA TRADEHOUSE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Pune |
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Registration Number |
199831 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 March 2021 |
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Age of Company |
3 years, 1 month, 0 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IVA TRADEHOUSE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-2 BUILDING, FLAT NO.1002/1003 MARGOSA HEIGHTS, MOHAMMAD WADI, HADAPSAR PUNE Pune MH 411028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
07828420 |
Director |
26 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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07828421 |
Director |
26 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
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09090947 |
Director |
26 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
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10174896 |
Director |
26 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999PN2017PTC170618 |
UMARJI CORPORATE ADVISORY PRIVATE LIMITED | FLAT NO 1, BUILDING D, WING A, GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/2A/2, HADAPSAR PUNE Pune MH 411028 IN |
U74999PN2017PTC170636 |
MMD BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO 1,BUILDING D,WING A,GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/2A/2, HADAPSAR PUNE Pune MH 411028 IN |
U74999PN2017PTC173976 |
DANSBORG CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO 1,BUILDING D,WING A,GROUND FLOOR SIMPLE PARK,PL NO 7,S N 26/2A/1,26/2A/2 HADAPSAR, PUNE Pune MH 411028 IN |
U74900PN2014PTC150707 |
ARYAN BUSINESS VENTURES PRIVATE LIMITED | FLAT NO.B2/602, 6th FLOOR, MARGOSA HEIGHTS, OPP. H V DESAI EYE HOSPITAL, HADAPSAR, PUNE Pune MH 411028 IN |
U74900PN2011PTC139361 |
ARTEMON INFRASTRUCTURE PRIVATE LIMITED | S.No 169, H No. 1 2 3, Gardenia Flat No. C– 102 Malwadi Road, Hadapsar Pune Pune MH 411028 IN |
U72900PN2015PTC155707 |
P INTELLECTS INFO SOLUTIONS PRIVATE LIMITED | S NO 4/11/B FLAT NO G 8 BUILDING NO 2 PRAKASH APARTMENTS LOKSEVA HANUMAN MANDIR LANE HADAPSAR PUNE Pune MH 411028 IN |
U74990PN2015PTC157103 |
INNOVATIVE TRANSMISSION SERVICES PRIVATE LIMITED | C WING, FLAT NO 4, UNMESH CO-OP SOC, S NO 4, HISSA NO.13A/13B-1&2, HADAPSAR PUNE Pune MH 411028 IN |
U51909PN2016PTC165262 |
THAINEST PRIVATE LIMITED | Sr No. 47/2A/1, Lane No.5 Hevan Park, Mohamadd Wadi,Hadapsar,Pune-411028. Pune Pune MH 411028 IN |
U74999PN2021PTC203871 |
BRAIN COIN INDIA PRIVATE LIMITED | FLAT NO 301 BUILDING NO C HELICONIA II MAGARPATTA HADAPSAR PUNE Pune MH 411028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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