Lavallena Traders Private Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | Kolkata, West Bengal (India) | Active
Last Updated:

Lavallena Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth 16.01%
  • Ebitda 31.50%
  • Net Worth -0.00%
  • Total Assets -0.00%

About Lavallena Traders

Lavallena Traders Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 2005 and has a history of 19 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.46 M, as per Ministry of Corporate Affairs (MCA) records.

Jhulan Sharma and Kamlesh Singh serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2005PTC104493

  • Company No.

    104493

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 2005

  • Date of AGM

    05 Jun 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Lavallena Traders Private Limited

Explore comprehensive data for Lavallena Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lavallena Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Jhulan Sharma Country flag representing In Director 13-Mar-2015Current
Kamlesh Singh Country flag representing In Director 10-Apr-2017Current

Financial Performance of Lavallena Traders.

Lavallena Traders Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 16.01% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lavallena Traders revenue growth over time
Lavallena Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
16.01%
Net Worth
-0.00%
EBITDA
31.50%

What is the Ownership and Shareholding Structure of Lavallena Traders?

In 2017, Lavallena Traders had a promoter holding of 21.94% and a public holding of 78.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lavallena Traders?

Unlock and access historical data on people associated with Lavallena Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lavallena Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavallena Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lavallena Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lavallena Traders

Recent activity within the organization

  • Annual General Meeting

    Lavallena Traders Private Limited last Annual general meeting of members was held on 05 Jun 2020 as per latest MCA records.

  • Balance Sheet

    Lavallena Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Director Appointment

    Kamlesh Singh was appointed as a Director was appointed as a Director on 10 Apr 2017 & has been associated with this company since 8 years 3 days .

  • Director Appointment

    Jhulan Sharma was appointed as a Director was appointed as a Director on 13 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Lavallena Traders Private Limited was registered on 02 Aug 2005 with Roc Kolkata & aged 19 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lavallena Traders Private Limited?

    Lavallena Traders Private Limited was incorporated on 02 Aug 2005.

  • What is authorized share capital and paid-up capital of Lavallena Traders Private Limited?

    The authorized share capital of Lavallena Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.46 M.

  • Who are the current board members & directors of Lavallena Traders Private Limited?

    Currently 2 directors are associated with Lavallena Traders Private Limited.

    • Jhulan Sharma
    • Kamlesh Singh

  • What is the registered address of Lavallena Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavallena Traders Private Limited is 161/1 Mahatma Gandhi Road Room No.16, Ground Floor India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Lavallena Traders Private Limited?

    The corporate identification number (CIN) of Lavallena Traders Private Limited is U51109WB2005PTC104493 and the company number is 104493 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Lavallena Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Lavallena Traders Private Limited has experienced an downturn of -0.00%.

  • When was the last Balance Sheet of Lavallena Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Lavallena Traders Private Limited was filed with the ROC on 31 Mar 2020.

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