Lavic Traders India Private Limited
About Lavic Traders India Private Limited
Data last updated:
Lavic Traders India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC263629.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar Sharma and Vikas Sharma.
The registered office was at F – 39 A Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Lavic Traders India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 39 A Laxmi Nagar, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Lavic Traders India Private Limited
Year-wise financial statements and ratios of Lavic Traders India Private Limited are in the company report Buy the company report.
Board of directors of Lavic Traders India Private Limited
Lavic Traders India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Sharma | Director | 17 Feb 2014 | 12 Years 8 Months | As last reported |
| Vikas Sharma | Director | 17 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Lavic Traders 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 Lavic Traders 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 Lavic Traders India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavic Traders India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Mukesh Kumar Sharma was appointed as Director on 17 Feb 2014.
Frequently asked questions
Lavic Traders India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lavic Traders India was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 16 January 2014 and is registered under CIN U52100DL2014PTC263629. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavic Traders India had 2 directors:
- Mukesh Kumar Sharma - Director
- Vikas Sharma - Director
The CIN (Corporate Identification Number) of Lavic Traders India is U52100DL2014PTC263629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lavic Traders India is at F – 39 A Laxmi Nagar, Delhi, India – 110092.
Lavic Traders India was incorporated on 16 January 2014. It is registered with the Registrar of Companies, Delhi.
Lavic Traders India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Mukesh Kumar Sharma was appointed as Director on 17 Feb 2014. Nisha Poddar ceased to be Director on 17 Feb 2014. Rajeev Kumar ceased to be Director on 17 Feb 2014. Lavic Traders India has 4 board changes on record in total.
Lavic Traders India can be reached at its registered office: F – 39 A Laxmi Nagar, Delhi, India – 110092.
Lavic Traders India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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