Ivan Exports Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ivan Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.59 Cr

About Ivan Exports

Ivan Exports Private Limited (IEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 2000 and has a history of 24 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹1.59 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anupam Jain, Indu Jain, and Aasha Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2000PTC126365

  • Company No.

    126365

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 2000

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

What products or services does Ivan Exports Private Limited offer?

Ivan Exports Private Limited offers a wide range of products and services, including Ladies Dresses, Apparels & Clothings, Ladies Suits, Sarees, Lehenga and Salwar Suits, Indian Sarees.

Who are the key members and board of directors at Ivan Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Anupam Jain Country flag representing In Director 06-Aug-2016Current
Indu Jain Country flag representing In Director 08-May-2000Current
Aasha Jain Country flag representing In Director 01-Sep-2017Current

Financial Performance of Ivan Exports.

Ivan Exports 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%.

Ivan Exports revenue growth over time
Ivan Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Ivan Exports?

In 2017, Ivan Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.94 M

Charges Breakdown by Lending Institutions

  • Corporation Bank : 0.80 Cr
  • Hdfc Bank Ltd. : 0.79 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jan 2010Corporation Bank₹8.00 MSatisfied
01 Sep 2004Hdfc Bank Ltd.₹7.94 MSatisfied

How Many Employees Work at Ivan Exports?

Unlock and access historical data on people associated with Ivan Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ivan Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ivan Exports, 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 Ivan Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ivan Exports

Recent activity within the organization

  • Annual General Meeting

    Ivan Exports Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Charges

    A charge registered on 05 Jan 2010 via Charge ID 10202194 with Corporation Bank was fully satisfied on 28 Sep 2017.

  • Director Appointment

    Aasha Anupam Jain was appointed as a Director was appointed as a Director on 01 Sep 2017 & has been associated with this company since 7 years 6 months .

  • Balance Sheet

    Ivan Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Anupam Pawankumar Jain was appointed as a Director was appointed as a Director on 06 Aug 2016 & has been associated with this company since 8 years 6 months .

  • Charges

    A charge registered on 01 Sep 2004 via Charge ID 90146716 with Hdfc Bank Ltd. was fully satisfied on 09 Jan 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Ivan Exports Private Limited?

    Ivan Exports Private Limited was incorporated on 08 May 2000.

  • What is authorized share capital and paid-up capital of Ivan Exports Private Limited?

    The authorized share capital of Ivan Exports Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Ivan Exports Private Limited?

    Currently 3 directors are associated with Ivan Exports Private Limited.

    • Anupam Pawankumar Jain
    • Indu Pawan Jain
    • Aasha Anupam Jain

  • What is the registered address of Ivan Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ivan Exports Private Limited is Sanjay Mittal Estate Bldg No 6, Gala 130 India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Ivan Exports Private Limited?

    The corporate identification number (CIN) of Ivan Exports Private Limited is U51900MH2000PTC126365 and the company number is 126365 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ivan Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Ivan Exports Private Limited was filed with the ROC on 31 Mar 2017.

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