Lavender Suppliers Private Limited
About Lavender Suppliers Private Limited
Data last updated: 25 July 2025
Lavender Suppliers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 05 February 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC307422.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Kuldeep Saharan and Sandeep Saharan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No 801 8Th Floor Block B The Sb Yuth Cghs Pno – 6B Sec – 2 Phase – 1 Dwarka Near Moth, Er Dairy, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,950.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No 801 8Th Floor Block B The Sb Yuth Cghs Pno – 6B Sec – 2 Phase – 1 Dwarka Near Moth, Er Dairy, New Delhi, Delhi, India – 110075
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lavender Suppliers Private Limited
Lavender Suppliers Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC141813. The current CIN is U51909DL2010PTC307422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC307422 | Current |
| U51909WB2010PTC141813 | Previous |
Business Activity of Lavender Suppliers Private Limited
Lavender Suppliers Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Lavender Suppliers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lavender Suppliers Private Limited
Lavender Suppliers Private Limited is audited by PRAKHAR BANSAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKHAR BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Lavender Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lavender Suppliers Private Limited
Lavender Suppliers Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Kuldeep Saharan
Also directs:
Sutanuti Tie-Up Private Limited, Quality Washery & Energy Private Limited, Absorbengie Power Limited and 2 more
|
Director | 01 Feb 2023 | 3 Years 5 Months | As last reported |
| Sandeep Saharan | Director | 11 Mar 2020 | 6 Years 4 Months | As last reported |
Financials of Lavender Suppliers Private Limited FY 2022 filings available
Lavender Suppliers Private Limited reported revenue of ₹6,950 for FY 2017.
Ten-year financial statements for Lavender Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lavender Suppliers Private Limited
Shareholding and ownership data for Lavender Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Lavender Suppliers Private Limited
Lavender Suppliers Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Lavender Suppliers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Lavender Suppliers Private Limited
Lavender Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavender Suppliers Private Limited
View historical data on people associated with Lavender Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavender Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lavender Suppliers Private Limited
GST registrations and filing compliance for Lavender Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lavender Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Lavender Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lavender Suppliers Private Limited
MSME payment history for Lavender Suppliers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lavender Suppliers Private Limited
Corporate group structure for Lavender Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lavender Suppliers Private Limited
MCA filings and documents for Lavender Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lavender Suppliers Private Limited
Frequently Asked Questions about Lavender Suppliers Private Limited
Lavender Suppliers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lavender Suppliers Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2010 and is registered under CIN U51909DL2010PTC307422. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lavender Suppliers Private Limited was incorporated on 05 February 2010. Registered with ROC Delhi.
The current directors of Lavender Suppliers Private Limited are:
- Kuldeep Saharan - Director
- Sandeep Saharan - Director
The CIN (Corporate Identification Number) of Lavender Suppliers Private Limited is U51909DL2010PTC307422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lavender Suppliers Private Limited is financial services. The company specifically operates in financial brokerage.