Lavina Exim Pvt.Ltd.
Textile trading company established in 1995 with registered office in Kolkata, West Bengal.
1995 | Kolkata, West Bengal (India) | Active
Lavina Exim.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.31 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.90 Cr
- Revenue Growth 40.88%
- Profit Growth 98.22%
- Ebitda 280.37%
- Net Worth 7.30%
- Total Assets -2.66%
About Lavina Exim.Ltd.
Lavina Exim Pvt.Ltd. (LEP) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Home & Lifestyle 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 5.00 M and a paid-up capital of Rs 2.31 M.
The company currently has active open charges totaling ₹9.90 Cr.
Malti Bhambani and Prem Bhambani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC070735
- Company No.
070735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Who are the key members and board of directors at Lavina Exim.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Malti Bhambani  | Director | 31-Mar-1995 | Current |
| Prem Bhambani | Director | 31-Mar-1995 | Current |
Financial Performance of Lavina Exim.Ltd..
Lavina Exim Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 40.88% increase. The company also saw a substantial improvement in profitability, with a 98.22% increase in profit. The company's net worth moved up by a moderate rise of 7.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lavina Exim.Ltd.?
Unlock access to Lavina Exim.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Abhishek Entertainment & Foods Private Limited
Malti Bhambani and Prem Bhambani are mutual person
- Advanced Business Creations Private Limited
Prem Bhambani is a mutual person
Charges (Loans)
Open Charges
₹98.99 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 9.20 Cr
- Bank Of India : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2020 | Others | ₹5.31 Cr | Open |
| 30 Nov 2017 | Others | ₹3.89 Cr | Open |
| 19 May 2007 | Bank Of India | ₹7.00 M | Open |
How Many Employees Work at Lavina Exim.Ltd.?
Unlock and access historical data on people associated with Lavina Exim.Ltd., 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 Lavina Exim.Ltd., 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 Lavina Exim.Ltd.'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
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Latest Updates, News, and FAQs on Lavina Exim.Ltd.
Recent activity within the organization
- Annual General Meeting
Lavina Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lavina Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 53.10 M registered on 29 Feb 2020 with Charge ID 100340440 was modified on 20 Jun 2020.
- Charges
A charge with Others amounted to Rs. 53.10 M with Charge ID 100340440 was registered on 29 Feb 2020.
- Charges
A charge with Others amounted to Rs. 38.89 M with Charge ID 100138274 was registered on 30 Nov 2017.
- Charges
A charge with Bank Of India amounted to Rs. 7.00 M with Charge ID 10055867 was registered on 19 May 2007.
Frequently asked questions
What is the Incorporation or founding date of Lavina Exim Pvt.Ltd.?
Lavina Exim Pvt.Ltd. was incorporated on 31 Mar 1995.
What is authorized share capital and paid-up capital of Lavina Exim Pvt.Ltd.?
The authorized share capital of Lavina Exim Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 2.31 M.
Who are the current board members & directors of Lavina Exim Pvt.Ltd.?
Currently 2 directors are associated with Lavina Exim Pvt.Ltd..
- Malti Prem Bhambani
- Prem Lachmandas Bhambani
What is the registered address of Lavina Exim Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Lavina Exim Pvt.Ltd. is 7/1C Lindsay St 5Th Fl India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Lavina Exim Pvt.Ltd.?
The corporate identification number (CIN) of Lavina Exim Pvt.Ltd. is U51909WB1995PTC070735 and the company number is 070735 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lavina Exim Pvt.Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Lavina Exim Pvt.Ltd. has risen by 40.88%.
What change has been observed in the net worth of Lavina Exim Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lavina Exim Pvt.Ltd. has experienced an upsurge of 7.30%.
What are the total open charges for Lavina Exim Pvt.Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Lavina Exim Pvt.Ltd. amount to ₹ 9.90 Cr.
When was the last Balance Sheet of Lavina Exim Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Lavina Exim Pvt.Ltd. was filed with the ROC on 31 Mar 2024.