Laveer Trading Private Limited
About Laveer Trading Private Limited
Data last updated: 07 January 2026
Laveer Trading Private Limited is a private limited company based in Sailee Hospital Boriwali, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 07 June 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U47736MH2017PTC295919.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Sharad Kathore and Anshumaan Pramod Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Sailee Hospital Boriwali, Maharashtra, India – 400091.
The company has a workforce of approximately 17 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Sailee Hospital Boriwali, Maharashtra, India – 400091
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Laveer Trading Private Limited
Laveer Trading Private Limited has one previous CIN (Corporate Identification Number): U74999MH2017PTC295919. The current CIN is U47736MH2017PTC295919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47736MH2017PTC295919 | Current |
| U74999MH2017PTC295919 | Previous |
Board of Directors of Laveer Trading Private Limited
Laveer Trading Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Sharad Kathore
Also directs:
Laveer Trading Private Limited
|
Additional Director | 17 Oct 2018 | 7 Years 10 Months | Current |
|
Anshumaan Pramod Singh
Also directs:
Laveer Trading Private Limited, Vks Product Private Limited
|
Additional Director | 16 Jun 2022 | 4 Years 2 Months | Current |
| Pankaj Padamchand Dhoot | Director | 07 Jun 2017 | 9 Years 2 Months | Current |
Financials of Laveer Trading Private Limited FY 2025 filings available
Ten-year financial statements for Laveer Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Laveer Trading Private Limited
Laveer Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laveer Trading Private Limited
View historical data on people associated with Laveer Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laveer Trading Private Limited
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GST Compliance of Laveer Trading Private Limited
GST registrations and filing compliance for Laveer Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laveer Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Laveer Trading Private Limited
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MSME Payment Delays by Laveer Trading Private Limited
MSME payment history for Laveer Trading Private Limited
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Subsidiaries & Group Companies of Laveer Trading Private Limited
Corporate group structure for Laveer Trading Private Limited
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MCA Filings & Documents of Laveer Trading Private Limited
MCA filings and documents for Laveer Trading Private Limited
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Recent Activity on Laveer Trading Private Limited
Frequently Asked Questions about Laveer Trading Private Limited
Laveer Trading Private Limited is an active private limited company in the chemicals and materials sector based in Sailee Hospital Boriwali, Maharashtra, India. It was incorporated on 07 June 2017 (9+ years old) and is registered under CIN U47736MH2017PTC295919. The company has 17 employees.
The current directors of Laveer Trading Private Limited are:
- Dinesh Sharad Kathore - Additional Director
- Anshumaan Pramod Singh - Additional Director
- Pankaj Padamchand Dhoot - Director
The primary industry of Laveer Trading Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Laveer Trading Private Limited can be reached at the registered office: 4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Sailee Hospital Boriwali, Maharashtra, India – 400091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Sailee Hospital Boriwali, Maharashtra, India – 400091.