Lavi Associates Private Limited

Founded in 1998 and headquartered in Rajasthan, India.

1998 | Jaipur, Rajasthan (India) | Active
Last Updated:

Lavi Associates Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Lavi Associates

Lavi Associates Private Limited (LAPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 1998 and has a history of 26 years and 11 months. Its registered office is in Jaipur, Rajasthan.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.55 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Khandelwal and Bhag Khandelwal serve as directors at the Company.

Company Details

  • Location Jaipur, Rajasthan
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51311RJ1998PTC014792

  • Company No.

    014792

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Trading
Company report

Lavi Associates Private Limited

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

Who are the key members and board of directors at Lavi Associates?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Khandelwal Country flag representing In Director 24-Apr-1998Current
Bhag Khandelwal Country flag representing In Director 24-Apr-1998Current

Financial Performance of Lavi Associates.

Lavi Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lavi Associates revenue growth over time
Lavi Associates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Lavi Associates?

In 2017, Lavi Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Lavi Associates?

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

Employee growth trends for Lavi Associates Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Lavi Associates, 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 Lavi Associates's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Lavi Associates

Recent activity within the organization

  • Annual General Meeting

    Lavi Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lavi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Director Appointment

    Raj Kumar Khandelwal was appointed as a Director was appointed as a Director on 24 Apr 1998 & has been associated with this company since 26 years 11 months .

  • Director Appointment

    Bhag Chand Khandelwal was appointed as a Director was appointed as a Director on 24 Apr 1998 & has been associated with this company since 26 years 11 months .

  • Company Incorporation

    Lavi Associates Private Limited was registered on 24 Apr 1998 with Roc Jaipur & aged 26 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lavi Associates Private Limited?

    Lavi Associates Private Limited was incorporated on 24 Apr 1998.

  • What is authorized share capital and paid-up capital of Lavi Associates Private Limited?

    The authorized share capital of Lavi Associates Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.55 M.

  • Who are the current board members & directors of Lavi Associates Private Limited?

    Currently 2 directors are associated with Lavi Associates Private Limited.

    • Raj Kumar Khandelwal
    • Bhag Chand Khandelwal

  • What is the registered address of Lavi Associates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavi Associates Private Limited is 105 Usha Colony Malviya Nagar, India, Jaipur, Rajasthan.

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

    The corporate identification number (CIN) of Lavi Associates Private Limited is U51311RJ1998PTC014792 and the company number is 014792 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Lavi Associates Private Limited filed with the ROC?

    The most recent Balance Sheet for Lavi Associates Private Limited was filed with the ROC on 31 Mar 2024.

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