Lavi Associates Private Limited
About Lavi Associates Private Limited
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Lavi Associates Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51311RJ1998PTC014792.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.53 Lakh. It is led by directors Bhag Chand Khandelwal and Raj Kumar Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 105 Usha Colony Malviya Nagar, Jaipur, Rajasthan, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lavi Associates Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105 Usha Colony Malviya Nagar, Jaipur, Rajasthan, India
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Lavi Associates Private Limited, buy the company report.
- 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 Lavi Associates Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lavi Associates Private Limited, buy the company report.
Board of directors of Lavi Associates Private Limited
Lavi Associates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhag Chand Khandelwal Also directs: Fatehpuria Estates Pvt Ltd, Disha Hospitals Private Limited | Director | 24 Apr 1998 | 28 Years 6 Months | Current |
| Raj Kumar Khandelwal Also directs: Fatehpuria Estates Pvt Ltd | Director | 24 Apr 1998 | 28 Years 6 Months | Current |
Auditor
Lavi Associates Private Limited is audited by TAMBI ASHOK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAMBI ASHOK & ASSOCIATES | FY 2017 | 005301C |
Shareholding
The shareholding of Lavi Associates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Lavi Associates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lavi Associates 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 Lavi Associates 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 Lavi Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavi Associates Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Ram Babu Gupta ceased to be Director on 27 Apr 2019.
Frequently asked questions
Lavi Associates is an active private limited company based in Jaipur, Rajasthan, India. The company works in wholesale, within the trading industry. It was incorporated on 24 April 1998 (28+ years old) and is registered under CIN U51311RJ1998PTC014792.
Lavi Associates has 2 current directors:
- Bhag Chand Khandelwal - Director
- Raj Kumar Khandelwal - Director
The latest financial statements of Lavi Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lavi Associates is U51311RJ1998PTC014792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavi Associates was incorporated on 24 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Jaipur.
Ram Babu Gupta ceased to be Director on 27 Apr 2019. Bhag Chand Khandelwal was appointed as Director on 24 Apr 1998. Raj Kumar Khandelwal was appointed as Director on 24 Apr 1998.
The registered office of Lavi Associates is at 105 Usha Colony Malviya Nagar, Jaipur, Rajasthan, India.
Lavi Associates operates in the trading industry, in the wholesale segment.
The compliance status of Lavi Associates is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Lavi Associates can be reached at its registered office: 105 Usha Colony Malviya Nagar, Jaipur, Rajasthan, India.
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