Lavallena Traders Private Limited Company Logo

Lavallena Traders Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2005.

2005 | Kolkata, West Bengal, India | Active
Last Updated:

About Lavallena Traders Private Limited

Lavallena Traders Private Limited, a active private limited company, was established on 02 August 2005 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB2005PTC104493. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.46 M.

It upholds a active non-compliant status. Its leadership includes Jhulan Sharma (Director), Kamlesh Singh (Director). Past directors included Shyamal Kumar Basu Ray, Rakesh Shaw, Keshaw Prasad Mishra. Its latest AGM occurred on 05 June 2020, with the balance sheet filed on 31 March 2020. It is based at 161/1, Mahatma Gandhi Road Room No.16, Ground Floor, Kolkata, West Bengal, 700007.

Company Details

  • CIN/LLPIN

    U51109WB2005PTC104493

  • Registration Number

    104493

  • Incorporation Date

    02 August 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.46 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth 16.01%
  • Ebitda 31.50%
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Lavallena Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lavallena Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Lavallena Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jhulan SharmaDirector13 Mar 2015Current
Kamlesh SinghDirector10 Apr 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Apr 2017Past
Pramod AbcsddDirector13 Mar 2015Past
Pramod AbcsddDirector13 Mar 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lavallena Traders.

Lavallena Traders Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 16.01% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lavallena Traders revenue growth over time
Lavallena Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
16.01%
Net Worth
-0.00%
EBITDA
31.50%

What is the Ownership and Shareholding Structure of Lavallena Traders?

In 2017, Lavallena Traders had a promoter holding of 21.94% and a public holding of 78.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lavallena Traders?

Unlock and access historical data on people associated with Lavallena Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lavallena Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavallena Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lavallena Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lavallena Traders

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lavallena Traders Private Limited last Annual general meeting of members was held on 05 Jun 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Lavallena Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Kamlesh Singh was appointed as a Director was appointed as a Director on 10 Apr 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Jhulan Sharma was appointed as a Director was appointed as a Director on 13 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Lavallena Traders Private Limited was registered on 02 Aug 2005 with Roc Kolkata & aged 20 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Lavallena Traders Private Limited?

    The CIN of Lavallena Traders Private Limited is U51109WB2005PTC104493.

  • Where is Lavallena Traders Private Limited headquartered?

    Lavallena Traders Private Limited is headquartered at 161/1, Mahatma Gandhi Road Room No.16, Ground Floor, Kolkata, West Bengal, 700007.

  • When was Lavallena Traders Private Limited incorporated?

    Lavallena Traders Private Limited was incorporated on 02 August 2005.

  • Who are the current directors of Lavallena Traders Private Limited?

    The current directors of Lavallena Traders Private Limited are

  • What is the primary industry of Lavallena Traders Private Limited?

    The primary industry of Lavallena Traders Private Limited is Business Services.

  • Is Lavallena Traders Private Limited a listed company?

    Lavallena Traders Private Limited is unlisted.

  • What is the capital structure of Lavallena Traders Private Limited?

    The authorized capital of Lavallena Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.46 M.

  • What is the compliance status of Lavallena Traders Private Limited?

    The compliance status of Lavallena Traders Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial