Lavanya Exim Private Limited
About Lavanya Exim Private Limited
Data last updated: 21 December 2025
Lavanya Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 01 December 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U24100DL2004PTC130869.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 20.56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 319 3Rd Floor R G Mall Shopping Centre Rohini Sector 9, New Delhi, Delhi, India – 110085
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IndustryChemicals and Materials, Specialty Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lavanya Exim Private Limited
Lavanya Exim Private Limited has one previous CIN (Corporate Identification Number): U51909DL2004PTC130869. The current CIN is U24100DL2004PTC130869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100DL2004PTC130869 | Current |
| U51909DL2004PTC130869 | Previous |
Business Activity of Lavanya Exim Private Limited
Lavanya Exim Private Limited operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
| Locked | Manufacturing | Locked | Printing, reproduction of recorded media | Locked |
Detailed business activity records for Lavanya Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Lavanya Exim Private Limited
Lavanya Exim Private Limited is audited by DEVENDRA DAHIYA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA DAHIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Lavanya Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lavanya Exim Private Limited
Lavanya Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunaa Dhankar | Director | 01 Dec 2004 | 21 Years 7 Months | Current |
| Rajesh Dhankar | Director | 01 Dec 2004 | 21 Years 7 Months | Current |
Financials of Lavanya Exim Private Limited FY 2024 filings available
Lavanya Exim Private Limited reported revenue of ₹78.47 Lakh (down 20.56% YoY) for FY 2023.
Ten-year financial statements for Lavanya Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lavanya Exim Private Limited
Shareholding and ownership data for Lavanya Exim Private Limited
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Charges & Borrowings Lavanya Exim Private Limited
Lavanya Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavanya Exim Private Limited
View historical data on people associated with Lavanya Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavanya Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Lavanya Exim Private Limited
GST registrations and filing compliance for Lavanya Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lavanya Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Lavanya Exim Private Limited
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MSME Payment Delays by Lavanya Exim Private Limited
MSME payment history for Lavanya Exim Private Limited
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Subsidiaries & Group Companies of Lavanya Exim Private Limited
Corporate group structure for Lavanya Exim Private Limited
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MCA Filings & Documents of Lavanya Exim Private Limited
MCA filings and documents for Lavanya Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lavanya Exim Private Limited
Frequently Asked Questions about Lavanya Exim Private Limited
Lavanya Exim Private Limited is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 01 December 2004 (22+ years old) and is registered under CIN U24100DL2004PTC130869.
Lavanya Exim Private Limited reported revenue of ₹78.47 Lakh for FY 2023 (down 20.56% YoY).
The current directors of Lavanya Exim Private Limited are:
- Arunaa Dhankar - Director
- Rajesh Dhankar - Director
The primary industry of Lavanya Exim Private Limited is chemicals and materials. The company specifically operates in specialty chemicals. The company is currently active in this sector.
Lavanya Exim Private Limited can be reached at the registered office: Plot No. 319 3Rd Floor R G Mall Shopping Centre Rohini Sector 9, New Delhi, Delhi, India – 110085.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1.88 Lakh.