Ivans Impex Private Limited
About Ivans Impex Private Limited
Data last updated:
Ivans Impex Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 June 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51900PN2011PTC139898.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kusum Passi (Managing Director) and Anil Kumar Passi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Fn 8 Bldg A Nisarg Phase – 1 Wakad, Pune, Maharashtra, India – 411057.
Company details
Contact details
Ivans Impex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFn 8 Bldg A Nisarg Phase – 1 Wakad, Pune, Maharashtra, India – 411057
- IndustryTrading, Wholesale, Specialty
- 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 Ivans Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ivans Impex Private Limited, buy the company report.
Board of directors of Ivans Impex Private Limited
Ivans Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Passi | Managing Director | 17 Jun 2011 | 15 Years 4 Months | As last reported |
| Anil Kumar Passi | Director | 17 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ivans Impex 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 Ivans Impex Private Limited; 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 Ivans Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ivans Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Kumar Passi was appointed as Director on 17 Jun 2011.
Frequently asked questions
Ivans Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ivans Impex was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 June 2011 and is registered under CIN U51900PN2011PTC139898. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ivans Impex is U51900PN2011PTC139898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ivans Impex had 2 directors:
- Kusum Passi - Managing Director
- Anil Kumar Passi - Director
Ivans Impex was incorporated on 17 June 2011. It is registered with the Registrar of Companies, Pune.
The registered office of Ivans Impex is at Fn 8 Bldg A Nisarg Phase – 1 Wakad, Pune, Maharashtra, India – 411057.
The latest financial statements of Ivans Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ivans Impex operated in the trading industry, in the wholesale segment.
Anil Kumar Passi was appointed as Director on 17 Jun 2011. Kusum Passi was appointed as Managing Director on 17 Jun 2011.
Ivans Impex can be reached at its registered office: Fn 8 Bldg A Nisarg Phase – 1 Wakad, Pune, Maharashtra, India – 411057.
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