Lavender Exim Private Limited
About Lavender Exim Private Limited
Data last updated:
Lavender Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134060.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tapan Dalui and Naga Kali Sundrapu.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089.
Company details
Contact details
Lavender Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Lavender Exim Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lavender Exim Private Limited, buy the company report.
Board of directors of Lavender Exim Private Limited
Lavender Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Dalui | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Naga Kali Sundrapu Also directs: Rubicam Sales Private Limited | Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Lavender Exim 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 Lavender Exim 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 Lavender Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavender Exim Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Raghvendra Jha ceased to be Director on 03 Sep 2013.
Frequently asked questions
Lavender Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lavender Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 March 2009 and is registered under CIN U51909WB2009PTC134060. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavender Exim had 2 directors:
- Tapan Dalui - Director
- Naga Kali Sundrapu - Director
The CIN (Corporate Identification Number) of Lavender Exim is U51909WB2009PTC134060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lavender Exim is at 71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089.
Lavender Exim was incorporated on 20 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lavender Exim on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Lavender Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Raghvendra Jha ceased to be Director on 03 Sep 2013. Naga Kali Sundrapu was appointed as Director on 26 Aug 2013. Navaneet Upadhyaya ceased to be Director on 09 Jul 2013. Lavender Exim has 5 board changes on record in total.
Lavender Exim can be reached at its registered office: 71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089.