Ivan Exports Private Limited
About Ivan Exports Private Limited
Data last updated:
Ivan Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126365. Its GSTIN is 27AAACI7317K1ZF (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Aasha Anupam Jain and Indu Pawan Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Sanjay Mittal Estate Bldg No 6 Gala No 130, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.4 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹8.66 Lakh (net margin 6.2%) and EBITDA of ₹10.89 Lakh (EBITDA margin 7.8%).
As per MCA filings, the company has satisfied charges of ₹1.59 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ivan Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSanjay Mittal Estate Bldg No 6 Gala No 130, Mumbai, Maharashtra, India – 400059
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ivan Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ivan Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ivan Exports Private Limited, buy the company report.
Financials of Ivan Exports Private Limited
FY 2017 filings availableIvan Exports Private Limited reported revenue of ₹1.4 Cr (down 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year. EBITDA fell 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.4 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹10.89 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8.66 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7.8% | ||
| Net Profit Margin | 6.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ivan Exports Private Limited, buy the company report.
Board of directors of Ivan Exports Private Limited
Ivan Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasha Anupam Jain | Director | 01 Sep 2017 | 9 Years 2 Months | Current |
| Indu Pawan Jain | Director | 08 May 2000 | 26 Years 5 Months | Current |
| Anupam Pawankumar Jain Also directs: Texvision Fashions LLP | Director | 06 Aug 2016 | 10 Years 3 Months | Current |
Peer comparison
Ivan Exports Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jaydhan Masale Private Limited | ₹1.4 Cr (FY 2025) | 57.0% | Navi Mumbai, Maharashtra, India | |||
| Savi Jewels Private Limited | ₹1.4 Cr (FY 2016) | -17.0% | Delhi, India | |||
| Black Stone Telecommunications Private Limited | ₹1.4 Cr (FY 2015) | 3.0% | Chennai, Tamil Nadu, India | |||
| VRS Brothers Enterprises Private Limited | ₹1.4 Cr (FY 2024) | -38.0% | Ankleshwar, Gujarat, India | |||
| Vee Gee Precision Components Private Limited | ₹1.4 Cr (FY 2024) | -24.0% | Delhi, India | |||
| Ivan Exports Private Limitedthis company | ₹1.4 Cr (FY 2017) | ₹8.66 Lakh | 6.2% | -3.0% | Mumbai, Maharashtra, India | |
| Heritage Bio-Natural Systems Private Limited | ₹1.4 Cr (FY 2025) | -23.0% | Hyderabad, Telangana, India | |||
| Quasar Developers Private Limited | ₹1.4 Cr (FY 2025) | 159.0% | Jaipur, Rajasthan, India | |||
| Jay Durga Enzymatic Private Limited | ₹1.4 Cr (FY 2021) | -51.0% | Cuttack, Odisha, India | |||
| Microd Digital Private Limited | ₹1.4 Cr (FY 2024) | -38.0% | Jammu, Jammu and Kashmir, India | |||
| Southern Recipes Private Limited | ₹1.4 Cr (FY 2019) | Hyderabad, Telangana, India |
To see the full peer comparison of Ivan Exports Private Limited, buy the company report.
Auditor
Ivan Exports Private Limited is audited by JAIN V. & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN V. & CO. | FY 2017 | 116306W |
Shareholding
The shareholding of Ivan Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ivan Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2010 | 10202194 | Corporation Bank | ₹80 Lakh | Satisfied | |
| 01 Sep 2004 | 90146716 | Hdfc Bank Ltd. | ₹79.4 Lakh | Satisfied |
To see the full charge records of Ivan Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ivan Exports Private Limited 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 Ivan Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ivan Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI7317K1ZF | Maharashtra | Active | 07 Sep 2017 |
To see the full GST registrations and return filing status of Ivan Exports Private Limited, buy the company report.
Recent activity
Ivan Exports Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Aasha Anupam Jain was appointed as Director on 01 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Ivan Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 08 May 2000 (26+ years old) and is registered under CIN U51900MH2000PTC126365.
Ivan Exports has 3 current directors:
- Aasha Anupam Jain - Director
- Indu Pawan Jain - Director
- Anupam Pawankumar Jain - Director
The latest financial statements of Ivan Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Ivan Exports is 27AAACI7317K1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ivan Exports is U51900MH2000PTC126365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ivan Exports was incorporated on 08 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ivan Exports by revenue are Jaydhan Masale Private Limited, Savi Jewels Private Limited, Black Stone Telecommunications Private Limited, VRS Brothers Enterprises Private Limited, Vee Gee Precision Components Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Aasha Anupam Jain was appointed as Director on 01 Sep 2017. Anupam Pawankumar Jain was appointed as Director on 06 Aug 2016. Pawankumar Jain ceased to be Director on 27 Jul 2016. Ivan Exports has 5 board changes on record in total.
The registered office of Ivan Exports is at Sanjay Mittal Estate Bldg No 6 Gala No 130, Mumbai, Maharashtra, India – 400059.
Ivan Exports operates in the trading industry, in the wholesale segment.
Ivan Exports has no open charges and satisfied charges of ₹1.59 Cr as per latest MCA filings.
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