Laveer Trading Private Limited - Company Profile

It is a chemicals and materials private limited company based in Sailee Hospital Boriwali, Maharashtra, India, established in 2017.
2017 Sailee Hospital Boriwali, Maharashtra, India Active
Last Updated:
Access Report
About Laveer Trading Private Limited

Laveer Trading Private Limited, a active private limited company, was established on 07 June 2017 in Sailee Hospital Boriwali, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U47736MH2017PTC295919. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 17 professional, Its leadership includes Dinesh Sharad Kathore (Additional Director), Anshumaan Pramod Singh (Additional Director), Pankaj Padamchand Dhoot (Director). Past directors included Priti Deepak Rathi, Padamchand Bhanvarlal Dhoot, Jugalkishore Chhaganlal Tapadia. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4, Prathamesh Leela Chs Ltd, New Mhb Colony Gorai Road, Sailee Hospital Boriwali, Maharashtra, 400091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U47736MH2017PTC295919

  • Registration Number

    295919

  • Incorporation Date

    07 June 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Laveer Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Laveer Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Sharad Kathore Additional Director 17 Oct 2018 Current
Anshumaan Pramod Singh Additional Director 16 Jun 2022 Current
Pankaj Padamchand Dhoot Director 07 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Oct 2018 Past
Pramod Abcsdd Additional Director 17 Oct 2018 Past
Pramod Abcsdd Additional Director 17 Oct 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Laveer Trading.
Laveer Trading revenue growth over time
Laveer Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Laveer Trading?

Unlock access to Laveer Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Laveer Trading?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Laveer Trading, 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 Laveer Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Laveer Trading
Recent Activity within the Organization
  • Annual General Meeting

    Laveer Trading Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Laveer Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Anshumaan Pramod Singh was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Progress on Dinesh Sharad Kathore was appointed as a Additional Director was appointed as a Additional Director on 17 Oct 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    The activity Pankaj Padamchand Dhoot was appointed as a Director was appointed as a Director on 07 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Company Incorporation

    Laveer Trading Private Limited was registered on 07 Jun 2017 with Roc Mumbai & aged 8 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Laveer Trading Private Limited?

The CIN of Laveer Trading Private Limited is U47736MH2017PTC295919.

Where is Laveer Trading Private Limited headquartered?

Laveer Trading Private Limited is headquartered at 4, Prathamesh Leela Chs Ltd, New Mhb Colony Gorai Road, Sailee Hospital Boriwali, Maharashtra, 400091.

When was Laveer Trading Private Limited incorporated?

Laveer Trading Private Limited was incorporated on 07 June 2017.

Who are the current directors of Laveer Trading Private Limited?

The current directors of Laveer Trading Private Limited are

What is the primary industry of Laveer Trading Private Limited?

The primary industry of Laveer Trading Private Limited is Chemicals And Materials.

Is Laveer Trading Private Limited a listed company?

Laveer Trading Private Limited is unlisted.

What is the capital structure of Laveer Trading Private Limited?

The authorized capital of Laveer Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Laveer Trading Private Limited?

The compliance status of Laveer Trading Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available