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.
Company details
Contact details
Ivana Commercial LLP's registered office is in Mumbai, Maharashtra.
- 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
Financials of Ivana Commercial LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Ivana Commercial LLP, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2025 | 101154671 | Kotak Mahindra Bank Limited | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ivana Commercial LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
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 |
To see the full case history of Ivana Commercial LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ivana Commercial 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 Ivana Commercial LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Ivana Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
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.
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.