Iva Tradexcell Private Limited
Founded in 2009 and headquartered in Gujarat, India.
2009 | Ahmedabad, Gujarat (India) | Inactive
Iva Tradexcell Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 6 Months
- Last Filing with ROC 31 Mar 2020
About Iva Tradexcell
Iva Tradexcell Private Limited (ITPL) is Strike Off company established on 13 Oct 2009 with its office registered at Ahmedabad, Gujarat, India and has been running since 15 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900GJ2009PTC058333
- Company No.
058333
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Oct 2009
- Date of AGM
01 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Iva Tradexcell Private Limited
Explore comprehensive data for Iva Tradexcell Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iva Tradexcell?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praful Kothari  | Director | 13-Oct-2009 | Current |
| Neepa Kothari | Director | 13-Oct-2009 | Current |
Financial Performance of Iva Tradexcell.
Iva Tradexcell Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iva Tradexcell?
In 2017, Iva Tradexcell had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Aaravi Arete Llp
Praful Kothari is a mutual person
- Aaravi Developers Private Limited
Praful Kothari and Neepa Kothari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iva Tradexcell?
Unlock and access historical data on people associated with Iva Tradexcell, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Iva Tradexcell, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iva Tradexcell's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Iva Tradexcell
Recent activity within the organization
- Annual General Meeting
Iva Tradexcell Private Limited last Annual general meeting of members was held on 01 Dec 2020 as per latest MCA records.
- Balance Sheet
Iva Tradexcell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
- Director Appointment
Praful Ratilal Kothari was appointed as a Director was appointed as a Director on 13 Oct 2009 & has been associated with this company since 15 years 6 months .
- Director Appointment
Neepa Praful Kothari was appointed as a Director was appointed as a Director on 13 Oct 2009 & has been associated with this company since 15 years 6 months .
- Company Incorporation
Iva Tradexcell Private Limited was registered on 13 Oct 2009 with Roc Ahmedabad & aged 15 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Iva Tradexcell Private Limited?
Iva Tradexcell Private Limited was incorporated on 13 Oct 2009.
What is authorized share capital and paid-up capital of Iva Tradexcell Private Limited?
The authorized share capital of Iva Tradexcell Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Iva Tradexcell Private Limited?
Currently 2 directors are associated with Iva Tradexcell Private Limited.
- Praful Ratilal Kothari
- Neepa Praful Kothari
What is the registered address of Iva Tradexcell Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iva Tradexcell Private Limited is A-312 Siddhivinayak Complex Behind Divyabhaskar, Makarba India, Ahmedabad, Gujarat, 380051.
What is the corporate identification number (CIN) and company number of Iva Tradexcell Private Limited?
The corporate identification number (CIN) of Iva Tradexcell Private Limited is U51900GJ2009PTC058333 and the company number is 058333 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Iva Tradexcell Private Limited filed with the ROC?
The most recent Balance Sheet for Iva Tradexcell Private Limited was filed with the ROC on 31 Mar 2020.
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