Lavanya Exim Private Limited

Lavanya Exim Private Limited - chemicals and materials in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U24100DL2004PTC130869 Incorporated 01 December 2004 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company chemicals and materials MSME · Micro
Data last updated
Revenue · FY 2023
₹78.47 Lakh
▼ 21% YoY
Net profit · FY 2023
₹1,971
Net margin 0%
EBITDA · FY 2023
₹19.18 Lakh
EBITDA margin 24.4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1.88 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Lavanya Exim Private Limited

Data last updated:

Lavanya Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 01 December 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2004PTC130869. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.88 Lakh. It is led by directors Arunaa Dhankar and Rajesh Dhankar.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 319 3rd Floor R G Mall Shopping Centre Rohini Sector 9, New Delhi, Delhi, India – 110085.

As per the financials filed for FY 2023, the company reported a revenue of ₹78.47 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹1,971 (net margin 0%) and EBITDA of ₹19.18 Lakh (EBITDA margin 24.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 70% over five years.

Lavanya Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-18-0007540). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U24100DL2004PTC130869
Registration Number 130869
Incorporation Date 01 December 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-18-0007540

CIN history

Lavanya Exim has one previous CIN (Corporate Identification Number): U51909DL2004PTC130869. The current CIN is U24100DL2004PTC130869, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24100DL2004PTC130869Current
U51909DL2004PTC130869Previous
Key People
Arunaa Dhankar Director Rajesh Dhankar Director

Recognitions & Rankings of Lavanya Exim

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-HR-18-0007540

Contact details

Lavanya Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 319 3rd Floor R G Mall Shopping Centre Rohini Sector 9, New Delhi, Delhi, India – 110085
  • Industry
    Chemicals and Materials, Specialty Chemicals

To see the full contact details of Lavanya Exim Private Limited, buy the company report.

Comprehensive company report
Lavanya Exim Private Limited - one report that includes everything
  • 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
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Financials of Lavanya Exim Private Limited

FY 2024 filings available

Lavanya Exim Private Limited reported revenue of ₹78.47 Lakh (down 21% YoY) for FY 2023.

Revenue · FY 2023
₹78.47 Lakh ▼ 21%
Net profit · FY 2023
₹1,971 margin 0%
EBITDA · FY 2023
₹19.18 Lakh margin 24.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 12%
5 years · compounded
▲ 70%
EBITDA CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 8%
5 years · compounded
▲ 53%

Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 70%. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹78.47 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹19.18 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,971
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin24.4%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lavanya Exim Private Limited, buy the company report.

Board of directors of Lavanya Exim Private Limited

Lavanya Exim has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Arunaa DhankarDirector01 Dec 200421 Years 11 MonthsCurrent
Rajesh DhankarDirector01 Dec 200421 Years 11 MonthsCurrent
View all directors

Auditor

Lavanya Exim Private Limited is audited by DEVENDRA DAHIYA & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
DEVENDRA DAHIYA & CO.FY 2023011781N

Shareholding

The shareholding of Lavanya Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lavanya Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lavanya Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lavanya Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Lavanya Exim Private Limited, buy the company report.

Recent activity

Lavanya Exim Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Arunaa Dhankar was appointed as Director on 01 Dec 2004.

AGM
Lavanya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Lavanya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Arunaa Dhankar was appointed as Director.
Appointed
Rajesh Dhankar was appointed as Director.
Incorporation
01 Dec 2004
Lavanya Exim Private Limited was registered on 01 Dec 2004 with Roc Delhi & aged 21 years 11 months as per MCA records.

Frequently asked questions

Lavanya Exim is an active private limited company based in New Delhi, Delhi, India. The company works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 01 December 2004 (22+ years old) and is registered under CIN U24100DL2004PTC130869.

Lavanya Exim has 2 current directors:

The latest financial statements of Lavanya Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Lavanya Exim has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Lavanya Exim is U24100DL2004PTC130869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lavanya Exim was incorporated on 01 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.

Arunaa Dhankar was appointed as Director on 01 Dec 2004. Rajesh Dhankar was appointed as Director on 01 Dec 2004.

Yes, Lavanya Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-18-0007540).

The registered office of Lavanya Exim is at Plot No. 319 3rd Floor R G Mall Shopping Centre Rohini Sector 9, New Delhi, Delhi, India – 110085.

Lavanya Exim operates in the chemicals and materials industry, in the specialty chemicals segment.