LLP Identification Number |
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Company Name |
IVES FINANCE AND SECURITIES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
30 December 2016 |
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Age of Company |
7 years, 3 month, 26 days |
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Activity |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| 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 IVES FINANCE AND SECURITIES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI Maharashtra 400023
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00424087 |
Designated Partner |
30 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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00424320 |
Designated Partner |
30 December 2016 |
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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 |
|---|---|---|
AAG-6799 |
DEE TEC TOOLS LLP | 2ND FLOOR KALPATARU BUILDING 127 M G ROAD ABOVE HDFC BANK, FORT NA MUMBAI Mumbai City Maharashtra 400023 |
U29308MH2016PTC283950 |
DEE TEC CERAMICS PRIVATE LIMITED | 2nd Floor Kalpataru Building 127 M G Road, Above HDFC Bank, Fort Mumbai Mumbai City MH 400023 IN |
U65990MH1989PTC051514 |
YUVEER SECURITIES PRIVATE LIMITED | 2ND FLOOR65 M G ROAD FORT MUMBAI MH 400023 IN |
U67190MH1997PLC106495 |
IVES FINANCE AND SECURITIES LIMITED | 65 M G ROAD, 2ND FLOOR FORT MUMBAI MH 400023 IN |
U72502MH2012PTC225845 |
INTELLIKA HITECH SYSTEMS PRIVATE LIMITED | OLD ORIENTAL BUILDING, 1ST FLOOR, 65, M. G. ROAD FLORA FOUTAIN , MUMBAI MH 400023 IN |
AAJ-8415 |
BHAVIN BUSINESS CENTRE LLP | 111-A, M. G. ROAD GROUND FLOOR, FORT NA MUMBAI Mumbai City Maharashtra 400023 |
ABB-9636 |
INFINI LEGAL SOLUTIONS LLP | 1, 3RD FLOOR, CURRIMJEE BLDG M.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai Maharashtra 400023 |
U45200MH2011PTC219231 |
JAI JAWAN INFRASTRUCTURE PRIVATE LIMITED | ESPLANDE MENSION, ROOM NO -98, 2ND FLOOR KALAGHODA, M.G. ROAD, FORT MUMBAI Mumbai City MH 400023 IN |
U45209MH2013PTC244560 |
AAKAAR BUILDSPACE PRIVATE LIMITED | 111/B, CARIMJI BUILDING, 2ND FLOOR, OFFICE NO. 3, M. G. ROAD, FOUNTAN, MUMBAI Mumbai City MH 400023 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
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250