Lavina Exim Pvt.Ltd.

Textile trading company established in 1995 with registered office in Kolkata, West Bengal.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 22, 2024

Who are the key members and board of directors at Lavina Exim.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Malti Bhambani Country flag representing In Director 31-Mar-1995Current
Prem Bhambani Country flag representing In Director 31-Mar-1995Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.88%
Revenue from Operations
44.26%
Total Assets
-2.66%
Profit or Loss
98.22%
Net Worth
7.30%
EBITDA
52.12%

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

DateLenderAmountStatus
29 Feb 2020Others₹5.31 CrOpen
30 Nov 2017Others₹3.89 CrOpen
19 May 2007Bank Of India₹7.00 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 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.

    30 Sep 2024

  • Balance Sheet

    Lavina Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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.

    20 Jun 2020

  • Charges

    A charge with Others amounted to Rs. 53.10 M with Charge ID 100340440 was registered on 29 Feb 2020.

    29 Feb 2020

  • Charges

    A charge with Others amounted to Rs. 38.89 M with Charge ID 100138274 was registered on 30 Nov 2017.

    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.

    19 May 2007

Frequently asked questions

  • Lavina Exim Pvt.Ltd. was incorporated on 31 Mar 1995.

  • The authorized share capital of Lavina Exim Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 2.31 M.

  • Currently 2 directors are associated with Lavina Exim Pvt.Ltd..

    • Malti Prem Bhambani
    • Prem Lachmandas Bhambani
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Lavina Exim Pvt.Ltd. has risen by 40.88%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Lavina Exim Pvt.Ltd. amount to ₹ 9.90 Cr.

  • The most recent Balance Sheet for Lavina Exim Pvt.Ltd. was filed with the ROC on 31 Mar 2024.