Lavanyamayee Tradecom Private Limited
About Lavanyamayee Tradecom Private Limited
Data last updated:
Lavanyamayee Tradecom Private Limited is a private limited company based in Durgapur, West Bengal, India, a subsidiary of Eshika Financial Consultants Private Limited. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 16 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC197230. Its GSTIN is 19AACCL5534H1ZF (West Bengal).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors Mani Munjal and Rajat Munjal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Suhatta Shopping Mall Room No. – 5/40 5th Floor City Centre, Durgapur, West Bengal, India – 713216.
As per MCA filings, the company has open charges of ₹4.9 Cr and satisfied charges of ₹4.9 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lavanyamayee Tradecom Private Limited's registered office is in Durgapur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSuhatta Shopping Mall Room No. – 5/40 5th Floor City Centre, Durgapur, West Bengal, India – 713216
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Lavanyamayee Tradecom Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lavanyamayee Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Lavanyamayee Tradecom Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lavanyamayee Tradecom Private Limited, buy the company report.
Board of directors of Lavanyamayee Tradecom Private Limited
Lavanyamayee Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Munjal Also directs: Eshika Financial Consultants Private Limited | Director | 16 Sep 2013 | 13 Years 1 Months | Current |
| Rajat Munjal Also directs: Apexx Metal & Castings LLP, Apexx Infracon Realty LLP, Ashtavinayak Tradecom Private Limited and 1 more | Director | 16 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Lavanyamayee Tradecom Private Limited is audited by SHASTRI KUMAR AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASTRI KUMAR AND ASSOCIATES | FY 2023 | 0329817E |
Shareholding
The shareholding of Lavanyamayee Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lavanyamayee Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2015 | 10551057 | Others | ₹4.9 Cr | Satisfied |
To see the full charge records of Lavanyamayee Tradecom Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lavanyamayee Tradecom Private Limited has 1 court case on record: 1 filed by Lavanyamayee Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Lavanyamayee Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavanyamayee Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lavanyamayee Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCL5534H1ZF | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lavanyamayee Tradecom Private Limited, buy the company report.
Recent activity
Lavanyamayee Tradecom Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mani Munjal was appointed as Director on 16 Sep 2013.
Frequently asked questions
Lavanyamayee Tradecom is an active private limited company based in Durgapur, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 September 2013 (13+ years old) and is registered under CIN U74900WB2013PTC197230.
Lavanyamayee Tradecom has 2 current directors:
- Mani Munjal - Director
- Rajat Munjal - Director
The latest financial statements of Lavanyamayee Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Lavanyamayee Tradecom is 19AACCL5534H1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Lavanyamayee Tradecom is U74900WB2013PTC197230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavanyamayee Tradecom has 1 court case on record: 1 filed by the company.
Lavanyamayee Tradecom was incorporated on 16 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Mani Munjal was appointed as Director on 16 Sep 2013. Rajat Munjal was appointed as Director on 16 Sep 2013.
The registered office of Lavanyamayee Tradecom is at Suhatta Shopping Mall Room No. – 540 5th Floor City Centre, Durgapur, West Bengal, India – 713216.
Lavanyamayee Tradecom operates in the metals and minerals industry, in the construction materials retail and distribution segment.