Lavanyamayee Tradecom Private Limited
Trading company specializing in TMT bars and MS billets, offering retail and wholesale services.
2013 | Bardhaman, West Bengal (India) | Active
Lavanyamayee Tradecom Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.09 Cr
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.90 Cr
- Revenue Growth %
- Profit Growth 0.57%
- Ebitda -54.35%
- Net Worth -4.85%
- Total Assets -0.21%
About Lavanyamayee Tradecom
Lavanyamayee Tradecom Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 2013 and has a history of 11 years and six months. Its registered office is in Bardhaman, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.09 Cr.
The company currently has active open charges totaling ₹4.90 Cr.
Rajat Munjal and Mani Munjal serve as directors at the Company.
Company Details
- Location
Bardhaman, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2013PTC197230
- Company No.
197230
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Who are the key members and board of directors at Lavanyamayee Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajat Munjal  | Director | 16-Sep-2013 | Current |
| Mani Munjal | Director | 16-Sep-2013 | Current |
Financial Performance of Lavanyamayee Tradecom.
Lavanyamayee Tradecom Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.57% increase in profit. The company's net worth dipped by a decrease of 4.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lavanyamayee Tradecom?
In 2023, Lavanyamayee Tradecom had a promoter holding of 1.65% and a public holding of 98.35%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ashtavinayak Tradecom Private Limited
Rajat Munjal is a mutual person
- Eshika Financial Consultants Private Limited
Rajat Munjal and Mani Munjal are mutual person
Charges (Loans)
Open Charges
₹4.90 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2015 | Others | ₹4.90 Cr | Open |
How Many Employees Work at Lavanyamayee Tradecom?
Unlock and access historical data on people associated with Lavanyamayee Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lavanyamayee Tradecom, 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 Lavanyamayee Tradecom's trajectory.
Rating
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
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 Lavanyamayee Tradecom
Recent activity within the organization
- Annual General Meeting
Lavanyamayee Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Lavanyamayee Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others of Rs. 4.90 Cr registered on 22 Jan 2015 with Charge ID 10551057 was modified on 20 Apr 2016.
- Charges
A charge with Others amounted to Rs. 4.90 Cr with Charge ID 10551057 was registered on 22 Jan 2015.
- Director Appointment
Rajat Munjal was appointed as a Director was appointed as a Director on 16 Sep 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Mani Munjal was appointed as a Director was appointed as a Director on 16 Sep 2013 & has been associated with this company since 11 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Lavanyamayee Tradecom Private Limited?
Lavanyamayee Tradecom Private Limited was incorporated on 16 Sep 2013.
What is authorized share capital and paid-up capital of Lavanyamayee Tradecom Private Limited?
The authorized share capital of Lavanyamayee Tradecom Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.09 Cr.
Who are the current board members & directors of Lavanyamayee Tradecom Private Limited?
Currently 2 directors are associated with Lavanyamayee Tradecom Private Limited.
- Rajat Munjal
- Mani Munjal
What is the registered address of Lavanyamayee Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lavanyamayee Tradecom Private Limited is Suhatta Shopping Mall Room No.-5/40 5Th Floor, City Centre India, Durgapur, West Bengal, 713216.
What is the corporate identification number (CIN) and company number of Lavanyamayee Tradecom Private Limited?
The corporate identification number (CIN) of Lavanyamayee Tradecom Private Limited is U74900WB2013PTC197230 and the company number is 197230 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Lavanyamayee Tradecom Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lavanyamayee Tradecom Private Limited has experienced an downturn of -4.85%.
What are the total open charges for Lavanyamayee Tradecom Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lavanyamayee Tradecom Private Limited amount to ₹ 4.90 Cr.
When was the last Balance Sheet of Lavanyamayee Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Lavanyamayee Tradecom Private Limited was filed with the ROC on 31 Mar 2023.