Lavy Propmart Private Limited
About Lavy Propmart Private Limited
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Lavy Propmart Private Limited was a private limited company based in New Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 09 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2009PTC195040.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yashpal Singh and Lokesh Kumar.
The registered office was at 101A Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
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- Registered Address101A Hari Nagar Ashram, New Delhi, Delhi, India – 110014
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Lavy Propmart Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lavy Propmart Private Limited
Lavy Propmart 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 |
|---|---|---|---|---|
| Yashpal Singh | Director | 09 Oct 2009 | 17 Years 0 Months | As last reported |
| Lokesh Kumar | Director | 09 Oct 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of Lavy Propmart Private Limited
Lavy Propmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavy Propmart Private Limited
Employment history and EPFO contributions of people linked to Lavy Propmart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lavy Propmart Private Limited
Lavy Propmart Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Akhtar Ali ceased to be Director on 25 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Lavy Propmart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lavy Propmart Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lavy Propmart Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lavy Propmart Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lavy Propmart Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lavy Propmart Private Limited
Lavy Propmart 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.
Lavy Propmart was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 October 2009 and is registered under CIN U70102DL2009PTC195040. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavy Propmart had 2 directors:
- Yashpal Singh - Director
- Lokesh Kumar - Director
The CIN (Corporate Identification Number) of Lavy Propmart is U70102DL2009PTC195040. 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 Lavy Propmart is at 101A Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Lavy Propmart was incorporated on 09 October 2009. It is registered with the Registrar of Companies, Delhi.
Lavy Propmart has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lavy Propmart operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Lavy Propmart is not listed on any stock exchange. It is an unlisted company.
Akhtar Ali ceased to be Director on 25 Mar 2010. Virendar Kumar ceased to be Director on 05 Jan 2010. Lokesh Kumar was appointed as Director on 09 Oct 2009. Lavy Propmart has 4 board changes on record in total.