LAVI IMPEX PRIVATE LIMITED
OVERVIEW - LAVI IMPEX PRIVATE LIMITED
Lavi Impex Private Limited is an unlisted private company incorporated on 07 July, 2000. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 45.00 lac and the total paid-up capital is INR 32.88 lac.
The current status of Lavi Impex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Lavi Impex Private Limited, per our records, was held on 16 August, 2023.
Lavi Impex Private Limited has two directors - Nirmala Bhartiya and Kailashchand Bhartiya.
The Corporate Identification Number (CIN) of Lavi Impex Private Limited is U17120MH2000PTC127624. The registered office of Lavi Impex Private Limited is at Office No.401A, 4th Floor,Mani Mahal,, 353,Kalbadevi Road,, Mumbai, Maharashtra.
REGISTERED DETAILS - LAVI IMPEX PRIVATE LIMITED
CIN
U17120MH2000PTC127624
Incorporation Date / Age
07 July, 2000 / 24 yrs
Last Reported AGM Date
16 August, 2023
Authorized Capital
INR 45.0 Lacs
Paidup Capital
INR 32.88 Lacs
industry*
Manufacture of textiles
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Office No.401A, 4th Floor,Mani Mahal,
353,Kalbadevi Road,
Mumbai - 400002
Maharashtra - India
FINANCIAL HIGHLIGHTS - LAVI IMPEX PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | -2.52 % |
| Debt/Equity Ratio | 0.23 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - LAVI IMPEX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Kailashchand Bhartiya who was appointed on 27 December, 2012. Kailashchand Bhartiya has been on the board for more than 11 years. The most recently appointed director is Nirmala Bhartiya, who was appointed on 04 July, 2017.
Kailashchand Bhartiya has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NIRMALA BHARTIYA | Director | 04 July, 2017 | View other directorships |
| KAILASHCHAND BHARTIYA | Director | 27 December, 2012 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ATAM FIBRES PRIVATE LIMITED
It was formed in year 2004 in Punjab . The company currently has a paid up capital of INR 32.92 lac.
|
2004 | Punjab | 32.92 lac | Buy financial reports |
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PANNALAL RAMNARAYAN PVT LTD
It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 32.82 lac.
|
1984 | West Bengal | 32.82 lac | Buy financial reports |
|
POONAM FABRIC MILLS PVT LTD
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 32.82 lac.
|
1982 | Maharashtra | 32.82 lac | Buy financial reports |
|
CITILINE TEXFAB PRIVATE LIMITED
It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 32.96 lac.
|
1997 | Rajasthan | 32.96 lac | Buy financial reports |
|
SUDARSHAN EXPORTS LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 32.78 lac.
|
2003 | Maharashtra | 32.78 lac | Buy financial reports |
|
SHANTA BLANKETS PRIVATE LIMITED
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|
2013 | Haryana | 33.00 lac | Buy financial reports |
|
SARAVAN TEX PRIVATE LIMITED
It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 33.00 lac.
|
2011 | Tamil Nadu | 33.00 lac | Buy financial reports |
|
G B RAJA TEX PRIVATE LIMITED
It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 33.00 lac.
|
2001 | Tamil Nadu | 33.00 lac | Buy financial reports |
|
MEGHRAJ SILK AND RAYON INDUSTRIES PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 33.00 lac.
|
1988 | Maharashtra | 33.00 lac | Buy financial reports |
|
RAMRAJYA BUILDCON PRIVATE LIMITED
It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 32.76 lac.
|
1995 | Madhya Pradesh | 32.76 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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