Ivans Impex Private Limited
About Ivans Impex Private Limited
Data last updated: 25 July 2025
Ivans Impex Private Limited is a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 June 2011, the company has been in operation for over 15 years.
Registered with ROC Pune under CIN U51900PN2011PTC139898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kusum Passi and Anil Kumar Passi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Fn 8 Bldg A Nisarg Phase – 1 Wakad, Pune, Maharashtra, India – 411057.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFn 8 Bldg A Nisarg Phase – 1 Wakad, Pune, Maharashtra, India – 411057
-
IndustryTrading, Wholesale, Specialty
- 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 Ivans Impex Private Limited
Ivans Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Passi | Managing Director | 17 Jun 2011 | 15 Years 2 Months | As last reported |
| Anil Kumar Passi | Director | 17 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Ivans Impex Private Limited FY 2014 filings available
Ten-year financial statements for Ivans Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ivans Impex Private Limited
Ivans Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivans Impex Private Limited
View historical data on people associated with Ivans Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivans Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Ivans Impex Private Limited
GST registrations and filing compliance for Ivans Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ivans Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ivans Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ivans Impex Private Limited
MSME payment history for Ivans Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ivans Impex Private Limited
Corporate group structure for Ivans Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ivans Impex Private Limited
MCA filings and documents for Ivans Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Ivans Impex Private Limited
Frequently Asked Questions about Ivans Impex Private Limited
Ivans Impex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Pune, Maharashtra, India. 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 Private Limited is U51900PN2011PTC139898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ivans Impex Private Limited are:
- Kusum Passi - Managing Director
- Anil Kumar Passi - Director
The primary industry of Ivans Impex Private Limited is trading. The company specifically operates in wholesale.
Ivans Impex Private Limited was incorporated on 17 June 2011. Registered with ROC Pune.