Lavanya Multitrade Private Limited
About Lavanya Multitrade Private Limited
Data last updated:
Lavanya Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 contract-based services segment of the business services sector. It was incorporated on 10 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC176603.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepa Gopal Poddar and Bhim Sain Jhunthra.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Room No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Company details
Contact details
Lavanya Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Lavanya Multitrade Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lavanya Multitrade Private Limited, buy the company report.
Board of directors of Lavanya Multitrade Private Limited
Lavanya Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Gopal Poddar Also directs: Orbit Residency Private Limited, Parimal Infrastructure Private Limited, Acoustic Realty Private Limited and 1 more | Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
| Bhim Sain Jhunthra | Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Lavanya Multitrade 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 Lavanya Multitrade 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 Lavanya Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavanya Multitrade Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Gunjan Aggarwal ceased to be Additional Director on 12 Jun 2008.
Frequently asked questions
Lavanya Multitrade 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.
Lavanya Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 10 December 2007 and is registered under CIN U51109MH2007PTC176603. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavanya Multitrade had 2 directors:
- Deepa Gopal Poddar - Director
- Bhim Sain Jhunthra - Director
The CIN (Corporate Identification Number) of Lavanya Multitrade is U51109MH2007PTC176603. 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 Lavanya Multitrade is at Room No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Lavanya Multitrade was incorporated on 10 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lavanya Multitrade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Lavanya Multitrade operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Gunjan Aggarwal ceased to be Additional Director on 12 Jun 2008. Pujit Ravikiran Aggarwal ceased to be Additional Director on 12 Jun 2008. Bhim Sain Jhunthra was appointed as Director on 09 Jun 2008. Lavanya Multitrade has 8 board changes on record in total.
Lavanya Multitrade can be reached at its registered office: Room No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036.
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