Lavi Impex Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
as on 27-05-2024
- Paid Up Capital ₹ 3.29 M
as on 27-05-2024
- Company Age 24 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Lavi Impex
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 2023. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 3.29 M, as per Ministry of Corporate Affairs (MCA) records.
Kailashchand Bhartiya and Nirmaladevi Bhartiya serve as directors at the Company.
- CIN/LLPIN
U17120MH2000PTC127624
- Company No.
127624
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 2000
- Date of AGM
16 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Lavi Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kailashchand Bhartiya  | Director | 27-Dec-2012 | Current |
| Nirmaladevi Bhartiya | Director | 23-Jul-2007 | Current |
Financial Performance and Corporate Structure Insights of Lavi Impex.
Lavi Impex 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lavi Impex?
In 2017, Lavi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
India Pulses And Grains Association
Active 13 years 5 monthsKailashchand Bhartiya is a mutual person
Bhartiya Equisearch And Leasing Limited
Active 29 years 5 monthsKailashchand Bhartiya and Nirmaladevi Bhartiya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lavi Impex?
Unlock and access historical data on people associated with Lavi Impex, 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 Lavi Impex, 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 Impex'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.
