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Lavi Associates Private Limited - Company Profile

It is a trading private limited company based in Jaipur, Rajasthan, India, established in 1998.

1998 | Jaipur, Rajasthan, India | Active
Last Updated:

About Lavi Associates Private Limited

Lavi Associates Private Limited, a active private limited company, was established on 24 April 1998 in Jaipur, Rajasthan, India. Engaging in wholesale within the trade sector, it holds CIN: U51311RJ1998PTC014792. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.

It upholds a compliant status. Its leadership includes Bhag Chand Khandelwal (Director), Raj Kumar Khandelwal (Director). Past directors included Ram Babu Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105, Usha Colony, Malviya Nagar,, Jaipur, Rajasthan.

Company Details

  • CIN/LLPIN

    U51311RJ1998PTC014792

  • Registration Number

    014792

  • Incorporation Date

    24 April 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Lavi Associates Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Lavi Associates Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bhag Chand KhandelwalDirector24 Apr 1998Current
Raj Kumar KhandelwalDirector24 Apr 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Apr 2019Past

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Financial Performance of Lavi Associates.

Lavi Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lavi Associates revenue growth over time
Lavi Associates profit and loss trends over time
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What is the Ownership and Shareholding Structure of Lavi Associates?

In 2017, Lavi Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lavi Associates?

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Employee growth trends for Lavi Associates Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Lavi Associates

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lavi Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Lavi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    Bhag Chand Khandelwal was appointed as a Director was appointed as a Director on 24 Apr 1998 & has been associated with this company since 27 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Raj Kumar Khandelwal was appointed as a Director was appointed as a Director on 24 Apr 1998 & has been associated with this company since 27 years 7 months . was completed.

  • Company Incorporation

    Lavi Associates Private Limited was registered on 24 Apr 1998 with Roc Jaipur & aged 27 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Lavi Associates Private Limited?

    The CIN of Lavi Associates Private Limited is U51311RJ1998PTC014792.

  • Where is Lavi Associates Private Limited headquartered?

    Lavi Associates Private Limited is headquartered at 105, Usha Colony, Malviya Nagar,, Jaipur, Rajasthan.

  • When was Lavi Associates Private Limited incorporated?

    Lavi Associates Private Limited was incorporated on 24 April 1998.

  • Who are the current directors of Lavi Associates Private Limited?

    The current directors of Lavi Associates Private Limited are

  • What is the primary industry of Lavi Associates Private Limited?

    The primary industry of Lavi Associates Private Limited is Trade.

  • Is Lavi Associates Private Limited a listed company?

    Lavi Associates Private Limited is unlisted.

  • What is the capital structure of Lavi Associates Private Limited?

    The authorized capital of Lavi Associates Private Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.

  • What is the compliance status of Lavi Associates Private Limited?

    The compliance status of Lavi Associates Private Limited is Compliant.

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