LAVINA EXIM PVT.LTD.
OVERVIEW - LAVINA EXIM PVT.LTD.
Lavina Exim Pvt.Ltd. is an unlisted private company incorporated on 31 March, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 23.10 lac.
The current status of Lavina Exim Pvt.Ltd. is - Active.
The last reported AGM (Annual General Meeting) of Lavina Exim Pvt.Ltd., per our records, was held on 30 September, 2022.
Lavina Exim Pvt.Ltd. has two directors - Prem Lachmandas Bhambani and Malti Prem Bhambani.
The Corporate Identification Number (CIN) of Lavina Exim Pvt.Ltd. is U51909WB1995PTC070735. The registered office of Lavina Exim Pvt.Ltd. is at 7/1C LINDSAY ST 5TH FL, , KOLKATA, West Bengal.
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REGISTERED DETAILS - LAVINA EXIM PVT.LTD.
CIN
U51909WB1995PTC070735
Incorporation Date / Age
31 March, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 23.1 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
7/1C LINDSAY ST 5TH FL
KOLKATA - 700016
West Bengal - India
How to download LAVINA EXIM PVT.LTD. report
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LAVINA EXIM PVT.LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51909WB1995PTC070735 | |||||
Incorporation Date / Age | 31 March, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 23.1 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 7/1C LINDSAY ST 5TH FL KOLKATA - 700016 West Bengal - India |
FINANCIAL HIGHLIGHTS - LAVINA EXIM PVT.LTD.
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. 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.
How to get financial reports of LAVINA EXIM PVT.LTD.
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - LAVINA EXIM PVT.LTD.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Prem Lachmandas Bhambani and Malti Prem Bhambani who were appointed on 31 March, 1995. They have been on the board for more than 29 years.
Prem Lachmandas Bhambani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PREM LACHMANDAS BHAMBANI | Director | 31 March, 1995 | Other directorships - ADVANCED BUSINESS CREATIONS PRIVATE LIMITED, ABHISHEK ENTERTAINMENT & FOODS PRIVATE LIMITED, |
MALTI PREM BHAMBANI | Director | 31 March, 1995 | Other directorships - ABHISHEK ENTERTAINMENT & FOODS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PREM LACHMANDAS BHAMBANI | Director | 31 March, 1995 | View other directorships | ||||||||||||||||||||
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MALTI PREM BHAMBANI | Director | 31 March, 1995 | View other directorships | ||||||||||||||||||||
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Director
Director
Bank-wise Biggest Charges on Assets
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 | |
---|---|---|---|---|
SB COMMODITIES PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 23.10 lac.
|
2008 | West Bengal | 23.10 lac | Buy financial reports |
BHOLANATH MERCANTILE PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 23.10 lac.
|
1996 | West Bengal | 23.10 lac | Buy financial reports |
SAMBEET EQUIPMENTS PRIVATE LIMITED
It was formed in year 2018 in Orissa . The company currently has a paid up capital of INR 23.10 lac.
|
2018 | Orissa | 23.10 lac | Buy financial reports |
AP COMMODITY SPACE PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 23.11 lac.
|
2016 | Maharashtra | 23.11 lac | Buy financial reports |
AAKARSHAK COMMERCIAL LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 23.11 lac.
|
2010 | West Bengal | 23.11 lac | Buy financial reports |
LUCKY TRADELINK PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 23.08 lac.
|
2008 | West Bengal | 23.08 lac | Buy financial reports |
BLACK LABEL HOME FURNISHINGS PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 23.12 lac.
|
2011 | Delhi | 23.12 lac | Buy financial reports |
GREENLINE TRADELINKS PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 23.07 lac.
|
2008 | West Bengal | 23.07 lac | Buy financial reports |
SHYAM TRADEPORT PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 23.13 lac.
|
2010 | Delhi | 23.13 lac | Buy financial reports |
MAHABALESHWAR MERCHANTS PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 23.07 lac.
|
1995 | West Bengal | 23.07 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SB COMMODITIES PRIVATE LIMITED | 2008 | West Bengal | 23.10 lac |
BHOLANATH MERCANTILE PVT LTD | 1996 | West Bengal | 23.10 lac |
SAMBEET EQUIPMENTS PRIVATE LIMITED | 2018 | Orissa | 23.10 lac |
AP COMMODITY SPACE PRIVATE LIMITED | 2016 | Maharashtra | 23.11 lac |
AAKARSHAK COMMERCIAL LIMITED | 2010 | West Bengal | 23.11 lac |
LUCKY TRADELINK PRIVATE LIMITED | 2008 | West Bengal | 23.08 lac |
BLACK LABEL HOME FURNISHINGS PRIVATE LIMITED | 2011 | Delhi | 23.12 lac |
GREENLINE TRADELINKS PRIVATE LIMITED | 2008 | West Bengal | 23.07 lac |
SHYAM TRADEPORT PRIVATE LIMITED | 2010 | Delhi | 23.13 lac |
MAHABALESHWAR MERCHANTS PRIVATE LIMITED | 1995 | West Bengal | 23.07 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LAVINA EXIM PVT.LTD.
How to use company network of LAVINA EXIM PVT.LTD.
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - LAVINA EXIM PVT.LTD.
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What is the Incorporation date of LAVINA EXIM PVT.LTD.?
The Incorporation Date of LAVINA EXIM PVT.LTD. is 31 March, 1995.
-
What is authorized share capital of LAVINA EXIM PVT.LTD.?
The authorized share capital of LAVINA EXIM PVT.LTD. is INR 50.0 Lacs.
-
What is the paid-up capital of LAVINA EXIM PVT.LTD.?
The paid up capital of the LAVINA EXIM PVT.LTD. is INR 23.1 Lacs.
-
What is the registered address of LAVINA EXIM PVT.LTD.?
The registered address of LAVINA EXIM PVT.LTD. is 7/1C LINDSAY ST 5TH FL
KOLKATA - 700016
West Bengal - India. -
What is the CIN number of LAVINA EXIM PVT.LTD.?
The CIN number of LAVINA EXIM PVT.LTD. is U51909WB1995PTC070735.
-
Who are the directors of LAVINA EXIM PVT.LTD.?
Lavina Exim Pvt.Ltd. has two directors - Prem Lachmandas Bhambani and Malti Prem Bhambani.
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Financials, scores, ratios, excels, reports and more.
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LAVINA EXIM PVT.LTD.
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