Ivana Commercial LLP
About Ivana Commercial LLP
Data last updated:
Ivana Commercial LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the research and development sector. It was incorporated on 08 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-6465.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Rajit Shah Rashmin and Rashmin Shah Khimji.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401 Neelkanth Business Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.25 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
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- Registered AddressC – 401 Neelkanth Business Park Nathani Road, Near Vidyavihar Railway Station Vidyavihar West, Mumbai, Maharashtra, India – 400086
- IndustryResearch and Development, Research and Development
- 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
- One PDF report, delivered after checkout
Financials of Ivana Commercial LLP FY 2025 filings available
Financial Statement Summary of Ivana Commercial LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ivana Commercial LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ivana Commercial are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ivana Commercial LLP
Ivana Commercial has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajit Shah Rashmin Also directs: Aria Aerial Platforms Private Limited, Raj Lifters Private Limited, Inoovate Building Solutions LLP and 2 more | Designated Partner | 08 Jul 2022 | 4 Years 3 Months | Current |
| Rashmin Shah Khimji Also directs: Aria Aerial Platforms Private Limited, Raj Lifters Private Limited | Designated Partner | 08 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Ivana Commercial LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2025 | Kotak Mahindra Bank Limited | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Ivana Commercial LLP
Ivana Commercial LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ivana Commercial LLP
Employment history and EPFO contributions of people linked to Ivana Commercial.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ivana Commercial LLP
Ivana Commercial LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Jyoti Rashmin Shah was appointed as Partner on 08 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Ivana Commercial LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ivana Commercial LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ivana Commercial LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ivana Commercial LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ivana Commercial LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ivana Commercial LLP
Ivana Commercial is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the research and development industry. It was incorporated on 08 July 2022 (4+ years old) and is registered under LLPIN ABB-6465.
Ivana Commercial has 2 current designated partners:
- Rajit Shah Rashmin - Designated Partner
- Rashmin Shah Khimji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ivana Commercial is ABB-6465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ivana Commercial has 2 court cases on record: 2 filed against it.
Ivana Commercial was incorporated on 08 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Rashmin Shah was appointed as Partner on 08 Jul 2022. Rajit Shah Rashmin was appointed as Designated Partner on 08 Jul 2022. Rashmin Shah Khimji was appointed as Designated Partner on 08 Jul 2022. Ivana Commercial has 4 designated partner changes on record in total.
The registered office of Ivana Commercial is at C – 401 Neelkanth Business Park Nathani Road, Near Vidyavihar Railway Station Vidyavihar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹25,000.
Ivana Commercial operates in the research and development industry.
Ivana Commercial has open charges of ₹2.25 Cr and no satisfied charges on record as per latest MCA filings.