Lavanam Multitrade India Private Limited
About Lavanam Multitrade India Private Limited
Data last updated:
Lavanam Multitrade India Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 15 July 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10798MH2024PTC428793.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj Kumar Singh and Anil Tarun Pandit.
The registered office is at Thane, Maharashtra.
Company details
Contact details
Lavanam Multitrade India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressSh3B Surya Shoping Center, Penkar Pada Road, Thane, Maharashtra, India – 401107
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lavanam Multitrade India Private Limited
Year-wise financial statements and ratios of Lavanam Multitrade India Private Limited are in the company report Buy the company report.
Board of directors of Lavanam Multitrade India Private Limited
Lavanam Multitrade India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Singh Also directs: Vaidh Exim Mart LLP | Director | 15 Jul 2024 | 2 Years 3 Months | Current |
| Anil Tarun Pandit Also directs: 4Fox Logistics Private Limited | Director | 15 Jul 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Lavanam Multitrade India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavanam Multitrade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lavanam Multitrade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavanam Multitrade India Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Anil Tarun Pandit was appointed as Director on 15 Jul 2024.
Frequently asked questions
Lavanam Multitrade India is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 15 July 2024 (2+ years old) and is registered under CIN U10798MH2024PTC428793.
Lavanam Multitrade India has 2 current directors:
- Suraj Kumar Singh - Director
- Anil Tarun Pandit - Director
The CIN (Corporate Identification Number) of Lavanam Multitrade India is U10798MH2024PTC428793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavanam Multitrade India was incorporated on 15 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Tarun Pandit was appointed as Director on 15 Jul 2024. Suraj Kumar Singh was appointed as Director on 15 Jul 2024.
The registered office of Lavanam Multitrade India is at Sh3B Surya Shoping Center, Penkar Pada Road, Thane, Maharashtra, India – 401107.
Lavanam Multitrade India can be reached at its registered office: Sh3B Surya Shoping Center, Penkar Pada Road, Thane, Maharashtra, India – 401107.
Lavanam Multitrade India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
