Iv Exports Private Limited
About Iv Exports Private Limited
Data last updated: 10 February 2026
Iv Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 26 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74120MH2016PTC273566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imran Altaf Shaikh and Vikrant Vilas Gulekar.
Office: 25 Floor – 1 8 B D Chawl Sakhubai Mohite Marg Bawla Masjid Lower Parel Jacob Circle, Mumbai, Maharashtra, India – 400011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address25 Floor – 1 8 B D Chawl Sakhubai Mohite Marg Bawla Masjid Lower Parel Jacob Circle, Mumbai, Maharashtra, India – 400011
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Iv Exports Private Limited
Iv Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Altaf Shaikh | Director | 26 Feb 2016 | 10 Years 5 Months | Current |
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Vikrant Vilas Gulekar
Also directs:
Ornella Enterprises Private Limited
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Director | 26 Feb 2016 | 10 Years 5 Months | Current |
Financials of Iv Exports Private Limited
Ten-year financial statements for Iv Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Iv Exports Private Limited
Iv Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iv Exports Private Limited
View historical data on people associated with Iv Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iv Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iv Exports Private Limited
GST registrations and filing compliance for Iv Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Iv Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Iv Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iv Exports Private Limited
MSME payment history for Iv Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Iv Exports Private Limited
Corporate group structure for Iv Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Iv Exports Private Limited
MCA filings and documents for Iv Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Iv Exports Private Limited
Frequently Asked Questions about Iv Exports Private Limited
Iv Exports Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 2016 (10+ years old) and is registered under CIN U74120MH2016PTC273566.
The current directors of Iv Exports Private Limited are:
- Imran Altaf Shaikh - Director
- Vikrant Vilas Gulekar - Director
The primary industry of Iv Exports Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Iv Exports Private Limited can be reached at the registered office: 25 Floor – 1 8 B D Chawl Sakhubai Mohite Marg Bawla Masjid Lower Parel Jacob Circle, Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 25 Floor – 1 8 B D Chawl Sakhubai Mohite Marg Bawla Masjid Lower Parel Jacob Circle, Mumbai, Maharashtra, India – 400011.