Lavanyamayee Tradecom Private Limited Company Logo

Lavanyamayee Tradecom Private Limited - Company Profile

It is a metals and minerals private limited company based in Durgapur, West Bengal, India, established in 2013.

2013 | Durgapur, West Bengal, India | Active
Last Updated:

About Lavanyamayee Tradecom Private Limited

Lavanyamayee Tradecom Private Limited, a active private limited company, was established on 16 September 2013 in Durgapur, West Bengal, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U74900WB2013PTC197230. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.09 Cr.

It upholds a active non-compliant status. Its leadership includes Rajat Munjal (Director), Mani Munjal (Director). It holds ₹4.90 Cr open charges and ₹4.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Suhatta Shopping Mall, Room No.-5/40 5Th Floor, City Centre, Durgapur, West Bengal, 713216.

Company Details

  • CIN/LLPIN

    U74900WB2013PTC197230

  • Registration Number

    197230

  • Incorporation Date

    16 September 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.09 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.09 Cr
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.90 Cr
  • Satisfied Charges ₹ 4.90 Cr
  • Revenue Growth %
  • Profit Growth 0.57%
  • Ebitda -54.35%
  • Net Worth -4.85%
  • Total Assets -0.21%
Company report

Lavanyamayee Tradecom Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Lavanyamayee Tradecom Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajat MunjalDirector16 Sep 2013Current
Mani MunjalDirector16 Sep 2013Current

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Financial Performance of Lavanyamayee Tradecom.

Lavanyamayee Tradecom Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.57% increase in profit. The company's net worth dipped by a decrease of 4.85%.

Lavanyamayee Tradecom revenue growth over time
Lavanyamayee Tradecom 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
-0.21%
Profit or Loss
0.57%
Net Worth
-4.85%
EBITDA
-54.35%

What is the Ownership and Shareholding Structure of Lavanyamayee Tradecom?

In 2023, Lavanyamayee Tradecom had a promoter holding of 1.65% and a public holding of 98.35%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹49,000,000.00

Satisfied Charges

₹49,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 4.90 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jan 2015Others₹4.90 CrSatisfied

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How Many Employees Work at Lavanyamayee Tradecom?

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

Employee growth trends for Lavanyamayee Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavanyamayee Tradecom, 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 Lavanyamayee Tradecom's trajectory.

Rating

Graph displaying rating trends over time

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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 Lavanyamayee Tradecom

Recent Activity within the Organization

  • Charges

    A charge registered on 22 Jan 2015 via Charge ID 10551057 with Others was fully satisfied on 10 Jun 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Lavanyamayee Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lavanyamayee Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Others of Rs. 4.90 Cr registered on 22 Jan 2015 with Charge ID 10551057 was modified on 20 Apr 2016. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 4.90 Cr with Charge ID 10551057 was registered on 22 Jan 2015. was completed.

  • Director Appointment

    Progress on Rajat Munjal was appointed as a Director was appointed as a Director on 16 Sep 2013 & has been associated with this company since 12 years 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Lavanyamayee Tradecom Private Limited?

    The CIN of Lavanyamayee Tradecom Private Limited is U74900WB2013PTC197230.

  • Where is Lavanyamayee Tradecom Private Limited headquartered?

    Lavanyamayee Tradecom Private Limited is headquartered at Suhatta Shopping Mall, Room No.-5/40 5Th Floor, City Centre, Durgapur, West Bengal, 713216.

  • When was Lavanyamayee Tradecom Private Limited incorporated?

    Lavanyamayee Tradecom Private Limited was incorporated on 16 September 2013.

  • Who are the current directors of Lavanyamayee Tradecom Private Limited?

    The current directors of Lavanyamayee Tradecom Private Limited are

  • What is the primary industry of Lavanyamayee Tradecom Private Limited?

    The primary industry of Lavanyamayee Tradecom Private Limited is Trade.

  • Is Lavanyamayee Tradecom Private Limited a listed company?

    Lavanyamayee Tradecom Private Limited is unlisted.

  • What is the capital structure of Lavanyamayee Tradecom Private Limited?

    The authorized capital of Lavanyamayee Tradecom Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.09 Cr.

  • What is the compliance status of Lavanyamayee Tradecom Private Limited?

    The compliance status of Lavanyamayee Tradecom Private Limited is Active Non-Compliant.

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