Ivalley Iretail Llp - Company overview

Registered with ROC Mumbai on 26 May 2014, Ivalley Iretail LLP is an active limited liability partnership that has been around for about 12 …

2014-05-26 Alibag, Maharashtra Active LLP
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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
12 Years 5 Months
since 2014-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ivalley Iretail 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Ivalley Iretail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 26 May 2014, Ivalley Iretail LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at Sharma Wadi, Ziradpada, Alibag, Maharashtra.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two partners: Sanghamitra Sharma and Arvind Rajkishore Sharma. The longest-serving is Sanghamitra Sharma, on the board since 2014; the most recent to join is Arvind Rajkishore Sharma, appointed in November 2017. One former partner, Akshay Sharma, left in November 2017. Between them, the partners also sit on the boards of 6 other companies, including Cheetahsoft Technologies Private Limited and Ivalley Techventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location Sharma Wadi, Ziradpada,, Alibag, Maharashtra - 402201
Legal NameIvalley Iretail Llp
CIN / LLPINAAC-3219
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-05-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sanghamitra Sharma
Designated Partner | Since 2014-05-26 | DIN: 00673841
A
Arvind Rajkishore Sharma
Designated Partner | Since 2017-11-28 | DIN: 01229072

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

Board Overlap From MCA / Compliance Filings

Cheetahsoft Technologies Private Limited 2 Shared Directors
Ivalley Techventures Llp 2 Shared Directors
Black Pencil Advertising Private Limited 1 Shared Director
Good Brands For A Healthy Life Private Limited 1 Shared Director
Gyan Shala Foundation 1 Shared Director
Onida Electronics Limited 1 Shared Director

MSME Payment Delays by Ivalley Iretail 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ivalley Iretail 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ivalley Iretail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ivalley Iretail LLP?
In an LLP the partners are the owners. The partners on record for Ivalley Iretail LLP are Sanghamitra Sharma and Arvind Rajkishore Sharma.
Who are the current designated partners and partners of Ivalley Iretail LLP?
Ivalley Iretail LLP has two partners on record: Sanghamitra Sharma (since May 2014) and Arvind Rajkishore Sharma (since November 2017).
What is LLPIN/FCRN number of Ivalley Iretail LLP?
The LLPIN of Ivalley Iretail LLP is AAC-3219. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ivalley Iretail LLP incorporated?
Ivalley Iretail LLP was incorporated on 26 May 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Ivalley Iretail LLP?
The registered office on MCA records is Sharma Wadi, Ziradpada, Alibag, Maharashtra - 402201.
What is the current status of Ivalley Iretail LLP?
MCA shows Ivalley Iretail LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ivalley Iretail LLP?
You can post to its registered office at Sharma Wadi, Ziradpada, Alibag, Maharashtra - 402201.
What industry or business activity is Ivalley Iretail LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Ivalley Iretail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ivalley Iretail LLP?
MCA shows no charges registered against Ivalley Iretail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ivalley Iretail LLP?
Yes, one former partner is on record. Akshay Sharma (November 2017) left.
Which companies share directors with Ivalley Iretail LLP?
6 companies share partners with Ivalley Iretail LLP. Among them are Cheetahsoft Technologies Private Limited, Ivalley Techventures LLP, Black Pencil Advertising Private Limited and 3 more.
How can I get the financial details of Ivalley Iretail LLP?
No financial statements for Ivalley Iretail LLP are on record with us yet.
What is the ROC code of Ivalley Iretail LLP?
Ivalley Iretail LLP is registered with ROC Mumbai.
What is the company classification of Ivalley Iretail LLP?
MCA classifies Ivalley Iretail LLP as: Limited Liability Partnership.

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.