Ivem Advisory Services Private Limited
About Ivem Advisory Services Private Limited
Data last updated: 27 July 2025
Ivem Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 11 September 2007.
Registered with ROC Mumbai under CIN U74140MH2007PTC174006.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Shantilal Vira and Zalak Pratik Vira.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 24/A Haria House First Floor St.Paul Street Hindmata Dadar (E), Mumbai, Maharashtra, India – 400014.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address24/A Haria House First Floor St.Paul Street Hindmata Dadar (E), Mumbai, Maharashtra, India – 400014
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ivem Advisory Services Private Limited
Ivem Advisory Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Ivem Advisory Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ivem Advisory Services Private Limited
Ivem Advisory Services Private Limited is audited by D. P. SANGOI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. P. SANGOI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ivem Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ivem Advisory Services Private Limited
Ivem Advisory Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Shantilal Vira | Director | 11 Oct 2017 | 8 Years 10 Months | As last reported |
| Zalak Pratik Vira | Director | 20 Feb 2018 | 8 Years 6 Months | As last reported |
Financials of Ivem Advisory Services Private Limited FY 2018 filings available
Ten-year financial statements for Ivem Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ivem Advisory Services Private Limited
Shareholding and ownership data for Ivem Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ivem Advisory Services Private Limited
Ivem Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivem Advisory Services Private Limited
View historical data on people associated with Ivem Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivem Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ivem Advisory Services Private Limited
GST registrations and filing compliance for Ivem Advisory Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ivem Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ivem Advisory Services Private Limited
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MSME Payment Delays by Ivem Advisory Services Private Limited
MSME payment history for Ivem Advisory Services 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
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Subsidiaries & Group Companies of Ivem Advisory Services Private Limited
Corporate group structure for Ivem Advisory Services Private Limited
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MCA Filings & Documents of Ivem Advisory Services Private Limited
MCA filings and documents for Ivem Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ivem Advisory Services Private Limited
Frequently Asked Questions about Ivem Advisory Services Private Limited
Ivem Advisory Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ivem Advisory Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2007 and is registered under CIN U74140MH2007PTC174006. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ivem Advisory Services Private Limited was incorporated on 11 September 2007. Registered with ROC Mumbai.
The current directors of Ivem Advisory Services Private Limited are:
- Jayesh Shantilal Vira - Director
- Zalak Pratik Vira - Director
The CIN (Corporate Identification Number) of Ivem Advisory Services Private Limited is U74140MH2007PTC174006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ivem Advisory Services Private Limited is financial services. The company specifically operates in financial brokerage.