Laveer Trading Private Limited

Laveer Trading Private Limited

Founded in 2017 headquartered in Maharashtra, India.

2017 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 months ago
Laveer Trading Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 June 2017 (Seven years and three months 16 days old ). Its registered office is in Mumbai, Maharashtra, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Dinesh Kathore, Anshumaan Singh, and Pankaj Dhoot serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2017PTC295919
Company No.295919
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Jun 2017
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Laveer Trading Private Limited

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Corporate Structure

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People in Laveer Trading Private Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Vks Product Private Limited

    Vks Product Private Limited

    Active build-icon 6 years 4 days

    Anshumaan Singh is a mutual person

  • Hns Trading Llp

    Hns Trading Llp

    Active build-icon 8 years 11 months

    Pankaj Dhoot is a mutual person

  • Tap Infrastructure Llp

    Tap Infrastructure Llp

    Active build-icon 8 years 10 months

    Pankaj Dhoot is a mutual person

  • Pcs Advisory Llp

    Pcs Advisory Llp

    Active build-icon 7 years 9 months

    Pankaj Dhoot is a mutual person

  • Shiv Shivam Developers Private Limited

    Shiv Shivam Developers Private Limited

    Active build-icon 17 years 10 months

    Pankaj Dhoot is a mutual person

  • Sangam Ananya Developers Private Limited

    Sangam Ananya Developers Private Limited

    Active build-icon 13 years 4 months

    Pankaj Dhoot is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Laveer Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Director Appointment

    Anshumaan Pramod Singh was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2022 & has been associated with this company since 2 years 3 months .

    16 Jun 2022
  • Activity

    Balance Sheet

    Laveer Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022
  • Activity

    Director Appointment

    Dinesh Sharad Kathore was appointed as a Additional Director was appointed as a Additional Director on 17 Oct 2018 & has been associated with this company since 5 years 11 months .

    17 Oct 2018
  • Activity

    Director Appointment

    Pankaj Padamchand Dhoot was appointed as a Director was appointed as a Director on 07 Jun 2017 & has been associated with this company since 7 years 3 months .

    07 Jun 2017

Frequently asked questions

What is the Incorporation or founding date of Laveer Trading Private Limited?

Laveer Trading Private Limited was incorporated 7 years 3 months ago on 07 Jun 2017 with Registrar of Companies Roc Mumbai.

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