Lavanyamayee Tradecom Private Limited
About Lavanyamayee Tradecom Private Limited
Data last updated: 05 January 2026
Lavanyamayee Tradecom Private Limited is a private limited company based in Durgapur, West Bengal, India, a subsidiary of Eshika Financial Consultants Private Limited. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 16 September 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PTC197230.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Suhatta Shopping Mall Room No. – 5/40 5Th Floor City Centre, Durgapur, West Bengal, India – 713216.
It operates as a subsidiary of Eshika Financial Consultants Private Limited.
As per MCA filings, the company has open charges of ₹4.9 Cr and satisfied charges of ₹4.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSuhatta Shopping Mall Room No. – 5/40 5Th Floor City Centre, Durgapur, West Bengal, India – 713216
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lavanyamayee Tradecom Private Limited
Lavanyamayee Tradecom Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Lavanyamayee Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lavanyamayee Tradecom Private Limited
Lavanyamayee Tradecom Private Limited is audited by SHASTRI KUMAR AND ASSOCIATES 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 |
|---|---|---|---|
| SHASTRI KUMAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lavanyamayee Tradecom 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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- Auditor changes
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Board of Directors of Lavanyamayee Tradecom Private Limited
Lavanyamayee Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mani Munjal
Also directs:
Eshika Financial Consultants Private Limited
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Director | 16 Sep 2013 | 12 Years 11 Months | Current |
| Rajat Munjal | Director | 16 Sep 2013 | 12 Years 11 Months | Current |
Financials of Lavanyamayee Tradecom Private Limited FY 2024 filings available
Ten-year financial statements for Lavanyamayee Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lavanyamayee Tradecom Private Limited
Shareholding and ownership data for Lavanyamayee Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lavanyamayee Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2015 | Others | ₹4.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lavanyamayee Tradecom Private Limited
View historical data on people associated with Lavanyamayee Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavanyamayee Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lavanyamayee Tradecom Private Limited
GST registrations and filing compliance for Lavanyamayee Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lavanyamayee Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Lavanyamayee Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lavanyamayee Tradecom Private Limited
MSME payment history for Lavanyamayee Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lavanyamayee Tradecom Private Limited
Corporate group structure for Lavanyamayee Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Lavanyamayee Tradecom Private Limited
MCA filings and documents for Lavanyamayee Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Lavanyamayee Tradecom Private Limited
Frequently Asked Questions about Lavanyamayee Tradecom Private Limited
Lavanyamayee Tradecom Private Limited is an active private limited company in the metals and minerals sector based in Durgapur, West Bengal, India. It was incorporated on 16 September 2013 (13+ years old) and is registered under CIN U74900WB2013PTC197230.
The current directors of Lavanyamayee Tradecom Private Limited are:
- Mani Munjal - Director
- Rajat Munjal - Director
The primary industry of Lavanyamayee Tradecom Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Lavanyamayee Tradecom Private Limited can be reached at the registered office: Suhatta Shopping Mall Room No. – 540 5Th Floor City Centre, Durgapur, West Bengal, India – 713216.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.09 Cr.
The company has its registered office at Suhatta Shopping Mall Room No. – 540 5Th Floor City Centre, Durgapur, West Bengal, India – 713216.