Lavender Impex Private Limited
About Lavender Impex Private Limited
Data last updated:
Lavender Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 10 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC214575.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganesh Mahaling Gadkari and Hasumati Chandrakant Chitalia.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 543/B – 26 Charkop (I) Susmruti Chs Ltd Opp Dena Bank Rsc 50 Kandivali West, Mumbai, Maharashtra, India – 400067.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Lavender Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address543/B – 26 Charkop (I) Susmruti Chs Ltd Opp Dena Bank Rsc 50 Kandivali West, Mumbai, Maharashtra, India – 400067
- 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 Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lavender Impex Private Limited, buy the company report.
Board of directors of Lavender Impex Private Limited
Lavender Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Mahaling Gadkari | Director | 22 Aug 2012 | 14 Years 2 Months | As last reported |
| Hasumati Chandrakant Chitalia Also directs: Gagan Polycot India Limited, Tien Trading Private Limited, Zeltzin Trading Private Limited and 2 more | Director | 22 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Lavender Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Mohit Adatiya Liquidator of Ashapura Garments Limited | Disposed |
To see the full case history of Lavender Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavender Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavender Impex Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Bakul Chandrakant Chitalia ceased to be Director on 24 Aug 2012.
Frequently asked questions
Lavender Impex 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 Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 March 2011 and is registered under CIN U51909MH2011PTC214575. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavender Impex had 2 directors:
- Ganesh Mahaling Gadkari - Director
- Hasumati Chandrakant Chitalia - Director
The CIN (Corporate Identification Number) of Lavender Impex is U51909MH2011PTC214575. 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 Impex is at 543B – 26 Charkop I Susmruti Chs Ltd Opp Dena Bank Rsc 50 Kandivali West, Mumbai, Maharashtra, India – 400067.
Lavender Impex was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lavender Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Lavender Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Lavender Impex has 1 court case on record: 1 filed against it.
Bakul Chandrakant Chitalia ceased to be Director on 24 Aug 2012. Daksha Haresh Modi ceased to be Director on 24 Aug 2012. Ganesh Mahaling Gadkari was appointed as Director on 22 Aug 2012. Lavender Impex has 7 board changes on record in total.