Ives Finance And Securities Llp
2016 | Active
Ives Finance And Securities Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
About Ives Finance And Securities Llp
Ives Finance And Securities Llp (IFASL) is 8 Year, 2 Months old Limited Liability Partnership 30 December 2016. Its registered office is in .
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2020 (FY 2019-2020). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
-
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-1501
- Incorporation Date
30 Dec 2016
- Date of Accounts and Solvency Statement
31 Mar 2020
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Ives Finance And Securities Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kailash Baheti  | Designated Partner | 30-Dec-2016 | Current |
| Nirmala Baheti | Designated Partner | 30-Dec-2016 | Current |
Financial Performance of Ives Finance And Securities Llp.
Enhance accessibility to Ives Finance And Securities Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ives Finance And Securities Llp?
Unlock access to Ives Finance And Securities Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Yuveer Securities Private Limited
Kailash Baheti and Nirmala Baheti are mutual person
- Suraj Infin Private Limited
Kailash Baheti and Nirmala Baheti are mutual person
- Vidhesh Financial Services Private Limited
Kailash Baheti and Nirmala Baheti are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Ives Finance And Securities Llp?
Unlock and access historical data on people associated with Ives Finance And Securities Llp, 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 Ives Finance And Securities Llp, 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 Ives Finance And Securities Llp'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 Ives Finance And Securities Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Ives Finance And Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Mumbai.
31 Mar 2020
- Director Appointment
Kailash Bansilal Baheti was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2016 & has been associated with this company since 8 years 2 months .
30 Dec 2016
- Director Appointment
Nirmala Baheti was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2016 & has been associated with this company since 8 years 2 months .
30 Dec 2016
- LLP Incorporation
Ives Finance And Securities Llp was registered on 30 Dec 2016 with RoC-Mumbai & aged 8 years 2 months as per MCA records.
30 Dec 2016
Frequently asked questions
What is the Incorporation or founding date of Ives Finance And Securities Llp?
Ives Finance And Securities Llp was incorporated on 30 Dec 2016.
What is Obligation of Contribution of Ives Finance And Securities Llp?
The Obligation of Contribution of Ives Finance And Securities Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Ives Finance And Securities Llp?
Currently 2 partners are associated with Ives Finance And Securities Llp.
Kailash Bansilal BahetiNirmala Baheti- Kailash Bansilal Baheti
- Nirmala Baheti
What is the registered address of Ives Finance And Securities Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ives Finance And Securities Llp is 65 M G Road Old Oriantal Building 2Nd Floor, Fort Na Mumbai City Maharashtra, 400023.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ives Finance And Securities Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ives Finance And Securities Llp is AAI-1501.
When was the last Balance Sheet of Ives Finance And Securities Llp filed with the ROC?
The most recent Balance Sheet for Ives Finance And Securities Llp was filed with the ROC on 31 Mar 2020.