Laven's Retail Private Limited
About Laven's Retail Private Limited
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Laven's Retail Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 13 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52190TG2012PTC082478.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalavagunta Prasanth Kumar and Velmurugan Neelakantam.
The registered office is at 8 – 2 – 704/B/1/4 Plot No: 32 Sai Enclave Road No:12 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the company has open charges of ₹9.1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Laven's Retail has one previous CIN (Corporate Identification Number): U52190AP2012PTC082478. The current CIN is U52190TG2012PTC082478, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190TG2012PTC082478 | Current |
| U52190AP2012PTC082478 | Previous |
Contact details
Laven's Retail Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address8 – 2 – 704/B/1/4 Plot No: 32 Sai Enclave Road No:12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryManufacturing, Textile & Fabric Production
- 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 Laven's Retail Private Limited
Year-wise financial statements and ratios of Laven's Retail Private Limited are in the company report Buy the company report.
Board of directors of Laven's Retail Private Limited
Laven's Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalavagunta Prasanth Kumar Also directs: Technisun Fab Skills LLP, Ritva Private Limited | Additional Director | 01 Feb 2013 | 13 Years 9 Months | Current |
| Velmurugan Neelakantam | Additional Director | 09 Feb 2016 | 10 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2013 | 10459707 | Dena Bank | ₹9.1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Laven's Retail 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, Hyderabad | Insolvency matter | Filed against the company by Dena Bank | Disposed |
To see the full case history of Laven's Retail 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 Laven's Retail 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 Laven's Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laven's Retail Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Binatha Reddivari ceased to be Director on 09 Feb 2016.
Frequently asked questions
Laven's Retail is an active private limited company based in Hyderabad, Telangana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 13 August 2012 (14+ years old) and is registered under CIN U52190TG2012PTC082478.
Laven's Retail has 2 current directors:
- Kalavagunta Prasanth Kumar - Additional Director
- Velmurugan Neelakantam - Additional Director
The CIN (Corporate Identification Number) of Laven's Retail is U52190TG2012PTC082478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laven's Retail has 1 court case on record: 1 filed against it.
Laven's Retail was incorporated on 13 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Binatha Reddivari ceased to be Director on 09 Feb 2016. Velmurugan Neelakantam was appointed as Additional Director on 09 Feb 2016. Kalavagunta Prasanth Kumar was appointed as Additional Director on 01 Feb 2013. Laven's Retail has 4 board changes on record in total.
The registered office of Laven's Retail is at 8 – 2 – 704B14 Plot No: 32 Sai Enclave Road No:12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Laven's Retail operates in the manufacturing industry, in the textile and fabric production segment.
Laven's Retail has open charges of ₹9.1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Laven's Retail is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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