Ivory Vyapaar Private Limited
About Ivory Vyapaar Private Limited
Data last updated: 12 February 2026
Ivory Vyapaar Private Limited is a private limited company based in Andheri West, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51109MH2005PTC310351.
Capital: an authorised share capital of ₹91.5 Lakh and a paid-up capital of ₹91.1 Lakh. It is led by directors Maheshkumar Joshi and Dinesh Ramanlal Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 207 Crystal Plaza 2Nd Floor Link Road Opp. Fame Adlab Andheri West, Maharashtra, India – 400058.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.01 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD – 207 Crystal Plaza 2Nd Floor Link Road Opp. Fame Adlab Andheri West, Maharashtra, India – 400058
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ivory Vyapaar Private Limited
Ivory Vyapaar Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC103810. The current CIN is U51109MH2005PTC310351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2005PTC310351 | Current |
| U51109WB2005PTC103810 | Previous |
Business Activity of Ivory Vyapaar Private Limited
Ivory Vyapaar Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ivory Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ivory Vyapaar Private Limited
Ivory Vyapaar Private Limited is audited by ARUP & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ivory Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ivory Vyapaar Private Limited
Ivory Vyapaar Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Maheshkumar Joshi
Also directs:
Ivory Vyapaar Private Limited, Sunrise Asian Limited
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Additional Director | 20 Feb 2019 | 7 Years 5 Months | Current |
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Dinesh Ramanlal Shah
Also directs:
Ivory Vyapaar Private Limited
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Additional Director | 20 Feb 2019 | 7 Years 5 Months | Current |
Financials of Ivory Vyapaar Private Limited FY 2018 filings available
Ivory Vyapaar Private Limited reported revenue of ₹1.01 Cr for FY 2018.
Ten-year financial statements for Ivory Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ivory Vyapaar Private Limited
Shareholding and ownership data for Ivory Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ivory Vyapaar Private Limited
Ivory Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivory Vyapaar Private Limited
View historical data on people associated with Ivory Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivory Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ivory Vyapaar Private Limited
GST registrations and filing compliance for Ivory Vyapaar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ivory Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Ivory Vyapaar Private Limited
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- Rating history
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MSME Payment Delays by Ivory Vyapaar Private Limited
MSME payment history for Ivory Vyapaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ivory Vyapaar Private Limited
Corporate group structure for Ivory Vyapaar Private Limited
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MCA Filings & Documents of Ivory Vyapaar Private Limited
MCA filings and documents for Ivory Vyapaar 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
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Recent Activity on Ivory Vyapaar Private Limited
Frequently Asked Questions about Ivory Vyapaar Private Limited
Ivory Vyapaar Private Limited is an active private limited company in the trading sector based in Andheri West, Maharashtra, India. It was incorporated on 17 June 2005 (21+ years old) and is registered under CIN U51109MH2005PTC310351.
Ivory Vyapaar Private Limited reported revenue of ₹1.01 Cr for FY 2018.
The current directors of Ivory Vyapaar Private Limited are:
- Maheshkumar Joshi - Additional Director
- Dinesh Ramanlal Shah - Additional Director
The primary industry of Ivory Vyapaar Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ivory Vyapaar Private Limited can be reached at the registered office: D – 207 Crystal Plaza 2Nd Floor Link Road Opp. Fame Adlab Andheri West, Maharashtra, India – 400058.
The authorised capital is ₹91.5 Lakh, and the paid-up capital is ₹91.1 Lakh.