IVAN EXPORTS PRIVATE LIMITED ( CIN No: U51900MH2000PTC126365 ) Company Information

IVAN EXPORTS PRIVATE LIMITED is a Private Company that was incorporated on 08 May 2000 with the Corporate Identification Number (CIN) U51900MH2000PTC126365. It has been in operation for 24 Years , 7 Months , 18 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. IVAN EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000. The main activity of IVAN EXPORTS PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 126365 .Its Email address is [email protected] and its registered address is where Company is actual registered : SANJAY, MITTAL, ESTATE, BLDG, NO, 6, GALA, NO, 130, MUMBAI, Mumbai City MH IN 400059. For any Query You can reach this company by email address or Postal address.

IVAN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of IVAN EXPORTS PRIVATE LIMITED : Anupam Jain
Current status of IVAN EXPORTS PRIVATE LIMITED is - Active.

Company Details of IVAN EXPORTS PRIVATE LIMITED

  • Company Name :

    IVAN EXPORTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    126365

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    24 Years , 7 Months , 18 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in IVAN EXPORTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in IVAN EXPORTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details

Past Director Details of IVAN EXPORTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of IVAN EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of IVAN EXPORTS PRIVATE LIMITED


Financial Report of IVAN EXPORTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U51200MH1992PTC066433 DINKAR AGENCIES PVT LTD SANJAY, MITTAL, INDLPREMISES, CO, OP, SOC, BLDG, NO, 2B, 10, MITTAL, ESTATE, A, K, RD, ANDHER
U51909MH2018PTC312435 MAJIX COMPUTING PRIVATE LIMITED GALA, NO.161,, BLDG, NO.6,, SANJAY, MITTAL, IND, EST,, SIR, M, V, ROAD,, ANDHERI(E), MUMBAI, Mumbai
U27310MH2014PTC259000 SOVEREIGN INTERNATIONAL PRIVATE LIMITED BLDG, NO.6,, GALA, NO., 127,, SANJAY, MITTAL, INDL, EST, M.V, ROAD,, MAROL,, ANDHERI, EAST, MUMBAI, Mumbai
U63030MH2021PTC365734 MACRO FREIGHT MANAGEMENT (INDIA) PRIVATE LIMITED Gala-A/1,, Sanjay, Building, No.5,, SIR, MVRd, Mittal, Estate,Opp.Star, TV, Ofc,, Andheri, E, Mumbai, Mumbai
U60200MH2021PTC355374 MULTIMODE LOGISTICS (M.H.) PRIVATE LIMITED GALA, A/01, SANJAY, BUILDING, NO.5, M.V., RD, MITTAL, ESTATE, ANDHERI, EAST, MUMBAI, MUMBAI
U28920MH1991PTC062296 NMZ ENTERTAINMENT PRIVATE LIMITED GALA, NO, 7,, UDIT, MITTAL, INDPREMISES, CO-OP, SOCIETY,, SANJAY, BLDG, NO, 6,, ANDHERI-, KURLA, ROAD,, BOMBAY
U99999MH2000PTC126491 GRAVITY INFOTECH LIMITED GALA, NO:131,, 1ST, FLOOR,SANJAY, BUILDING, NO:5-B,, MITTAL, INDUSTRIAL, ESTATE,SAKINAKA,, ANDHERI, (E),MUMBAI, -, 400
U22222MH2013PTC242118 STRANGE GIGS PRIVATE LIMITED GALA, -, 144,, UDIT, MITTAL, INDL., ESTATE,, BLDG, NO., 6, MAROL, NAKA,, SIR, M., V., ROAD,, ANDHERI, -, EAST, MUMBAI, Mumbai
U17299MH2006PTC164749 RAJ TEX (INDIA) PRIVATE LIMITED SANJAY, BUILDING, NO., 5-A,GALA, 121,MITTAL, INDUSTRIAL, ESTATE,, A.K., ROAD,, MAROL,, ANDHERI, (EAST)
AAO-2486 MONTIGO FASHION LLP B-259,, SANJAY, BLDG, NO., 5,, MITTAL, INDL, ESTATE,, A, K, ROAD,, ANDHERI, EAST,, MUMBAI, Mumbai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
IVAN EXPORTS PRIVATE LIMITED MH 400059 SANJAY, MITTAL, ESTATE, BLDG, NO, 6, GALA, NO, 130, MUMBAI, Mumbai