Laviosa Maritime India Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Laviosa Maritime India
Laviosa Maritime India Private Limited (LMIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 25 March 2022 (Two years and 11 months 19 days old ). Its registered office is in Mandvi, Gujarat.
The Company is engaged in the Transportation 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Umberto Laviosa and Denis Desouza serve as directors at the Company.
Company Details
- Location Mandvi, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030GJ2022FTC130377
- Company No.
130377
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
25 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transportation
Laviosa Maritime India Private Limited
Explore comprehensive data for Laviosa Maritime India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Laviosa Maritime India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Denis Desouza  | Director | 25-Mar-2022 | Current |
Umberto Laviosa  | Director | 25-Mar-2022 | Current |
Financial Performance of Laviosa Maritime India.
Enhance accessibility to Laviosa Maritime India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Laviosa Maritime India?
Unlock access to Laviosa Maritime India'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)
- Laviosa India Private Limited
Umberto Laviosa and Denis Desouza are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Laviosa Maritime India?
Laviosa Maritime India has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Laviosa Maritime India, 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 Laviosa Maritime India'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.
Latest Updates, News, and FAQs on Laviosa Maritime India
Recent activity within the organization
- Annual General Meeting
Laviosa Maritime India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Laviosa Maritime India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Umberto Laviosa was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Denis Eugene Desouza was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 2 years 11 months .
- Company Incorporation
Laviosa Maritime India Private Limited was registered on 25 Mar 2022 with Roc Ahmedabad & aged 2 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Laviosa Maritime India Private Limited?
Laviosa Maritime India Private Limited was incorporated on 25 Mar 2022.
What is authorized share capital and paid-up capital of Laviosa Maritime India Private Limited?
The authorized share capital of Laviosa Maritime India Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Laviosa Maritime India Private Limited?
Currently 2 directors are associated with Laviosa Maritime India Private Limited.
- Umberto Laviosa
- Denis Eugene Desouza
What is the registered address of Laviosa Maritime India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Laviosa Maritime India Private Limited is Survey No. 388, Bhuj High Way India, Mandvi, Gujarat, 370487.
What is the corporate identification number (CIN) and company number of Laviosa Maritime India Private Limited?
The corporate identification number (CIN) of Laviosa Maritime India Private Limited is U63030GJ2022FTC130377 and the company number is 130377 as per Ministry of Corporate Affairs (MCA).
What is the official website of Laviosa Maritime India Private Limited?
The Official website of Laviosa Maritime India Private Limited is https://www.laviosamaritime.com
When was the last Balance Sheet of Laviosa Maritime India Private Limited filed with the ROC?
The most recent Balance Sheet for Laviosa Maritime India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records