Ives Finance and Securities LLP
About Ives Finance and Securities LLP
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Ives Finance and Securities LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-1501.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nirmala Baheti and Kailash Bansilal Baheti.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 65 M G Road Old Oriantal Building 2nd Floor Fort, Mumbai, Maharashtra, India – 400023.
Company details
Contact details
Ives Finance and Securities LLP's registered office is in Mumbai, Maharashtra.
- Registered Address65 M G Road Old Oriantal Building 2nd Floor Fort, Mumbai, Maharashtra, India – 400023
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ives Finance and Securities LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Ives Finance and Securities LLP, buy the company report.
Designated partners of Ives Finance and Securities LLP
Ives Finance and Securities has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Baheti | Designated Partner | 30 Dec 2016 | 9 Years 10 Months | Current |
| Kailash Bansilal Baheti | Designated Partner | 30 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Ives Finance and Securities LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ives Finance and Securities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ives Finance and Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ives Finance and Securities LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Saurabh Kailash Baheti ceased to be Designated Partner on 19 Jun 2018.
Frequently asked questions
Ives Finance and Securities is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 30 December 2016 (10+ years old) and is registered under LLPIN AAI-1501.
Ives Finance and Securities has 2 current designated partners:
- Nirmala Baheti - Designated Partner
- Kailash Bansilal Baheti - Designated Partner
The latest financial statements of Ives Finance and Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ives Finance and Securities is AAI-1501. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ives Finance and Securities was incorporated on 30 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Saurabh Kailash Baheti ceased to be Designated Partner on 19 Jun 2018. Kailash Bansilal Baheti was appointed as Designated Partner on 30 Dec 2016. Nirmala Baheti was appointed as Designated Partner on 30 Dec 2016.
The registered office of Ives Finance and Securities is at 65 M G Road Old Oriantal Building 2nd Floor Fort, Mumbai, Maharashtra, India – 400023.
Ives Finance and Securities operates in the business services industry, in the other services segment.
Ives Finance and Securities can be reached at its registered office: 65 M G Road Old Oriantal Building 2nd Floor Fort, Mumbai, Maharashtra, India – 400023.
Ives Finance and Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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