Ilvika Traders Llp - Company overview

Ilvika Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-8895). Business overview includes Inform…

2020-02-12 Shahjahanpur, Uttar Pradesh Active LLP
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IT Ilvika Traders Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:17:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ilvika Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ilvika Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Ilvika Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-8895). Business overview includes Information Technology (Computer Related Activities), incorporated on February 12, 2020 (6+ years old), based in Shahjahanpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location 17 Bharadwaz Colony, Shahjahanpur, Uttar Pradesh - 242001
Legal NameIlvika Traders Llp
CIN / LLPINAAR-8895
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Ilvika Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kartikay Mishra
Designated Partner | Since 2020-02-12 | DIN: 08696871
A
Ankit Gupta
Designated Partner | Since 2020-02-12 | DIN: 08696872

Companies With Common Directors Of Ilvika Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ankami Solutions Private Limited 1 Shared Director

GST Compliance of Ilvika Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Ilvika Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Ilvika Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Ilvika Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ilvika Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ilvika Traders Llp is AAR-8895.
When was Ilvika Traders Llp incorporated?
Ilvika Traders Llp was incorporated 6 years 8 months ago on 12 Feb 2020.
Who are the current designated partners and partners of Ilvika Traders Llp?
Ilvika Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ilvika Traders Llp?
Ilvika Traders Llp is registered in Shahjahanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Ilvika Traders Llp?
Ilvika Traders Llp ROC code is Roc Uttar Pradesh I.
What is the company classification of Ilvika Traders Llp?
Ilvika Traders Llp is classified as Limited Liability Partnership.
What is the current status of Ilvika Traders Llp?
Ilvika Traders Llp is currently Active and registered in Shahjahanpur, Uttar Pradesh, India.
What industry or business activity is Ilvika Traders Llp associated with?
Ilvika Traders Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Does Ilvika Traders Llp have GST registrations on file?
Ilvika Traders Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Ilvika Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ilvika Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ilvika Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.