Laveer Trading Private Limited
About Laveer Trading Private Limited
Data last updated:
Laveer Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 07 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47736MH2017PTC295919.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Padamchand Dhoot and Dinesh Sharad Kathore.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Mumbai, Maharashtra, India – 400091.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.35 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹46.43 Lakh (net margin 13.9%) and EBITDA of ₹62.05 Lakh (EBITDA margin 18.5%).
The company has about 17 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Laveer Trading 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 |
Contact details
Laveer Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Mumbai, Maharashtra, India – 400091
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Laveer Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Laveer Trading Private Limited, buy the company report.
Financials of Laveer Trading Private Limited
FY 2025 filings availableLaveer Trading Private Limited reported revenue of ₹3.35 Cr (up 213% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 213% in the latest year. EBITDA rose 190% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹62.05 Lakh | ||||
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| Net Profit (PAT) | ₹46.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 18.5% | ||||
| Net Profit Margin | 13.9% | ||||
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To see the full financial statements and ratios of Laveer Trading Private Limited, buy the company report.
Board of directors of Laveer Trading Private Limited
Laveer Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sharad Kathore | Additional Director | 17 Oct 2018 | 8 Years 0 Months | Current |
| Anshumaan Pramod Singh Also directs: VKS Product Private Limited | Additional Director | 16 Jun 2022 | 4 Years 4 Months | Current |
| Pankaj Padamchand Dhoot | Director | 07 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Laveer Trading 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 Laveer Trading 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 Laveer Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laveer Trading Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Anshumaan Pramod Singh was appointed as Additional Director on 16 Jun 2022.
Frequently asked questions
Laveer Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 07 June 2017 (9+ years old) and is registered under CIN U47736MH2017PTC295919.
Laveer Trading has 3 current directors:
- Dinesh Sharad Kathore - Additional Director
- Anshumaan Pramod Singh - Additional Director
- Pankaj Padamchand Dhoot - Director
The latest financial statements of Laveer Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Laveer Trading is U47736MH2017PTC295919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laveer Trading was incorporated on 07 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anshumaan Pramod Singh was appointed as Additional Director on 16 Jun 2022. Dinesh Sharad Kathore was appointed as Additional Director on 17 Oct 2018. Jugalkishore Chhaganlal Tapadia ceased to be Additional Director on 17 Oct 2018. Laveer Trading has 6 board changes on record in total.
The registered office of Laveer Trading is at 4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Mumbai, Maharashtra, India – 400091.
Laveer Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
The compliance status of Laveer Trading is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Laveer Trading can be reached at its registered office: 4 Prathamesh Leela Chs Ltd New Mhb Colony Gorai Road, Mumbai, Maharashtra, India – 400091.