Lavi Impex Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lavi Impex Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.29 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Lavi Impex

Lavi Impex Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 2000 and has a history of 24 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 3.29 M, as per Ministry of Corporate Affairs (MCA) records.

Anita Bhartiya, Kailashchand Bhartiya, Kunal Bhartiya, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17120MH2000PTC127624

  • Company No.

    127624

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2000

  • Date of AGM

    05 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Lavi Impex Private Limited

Explore comprehensive data for Lavi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lavi Impex?

Board Members (4)

NameDesignationAppointment DateStatus
Anita Bhartiya Country flag representing In Director 11-Mar-2024Current
Kailashchand Bhartiya Country flag representing In Director 27-Dec-2012Current
Kunal Bhartiya Country flag representing In Director 11-Mar-2024Current
Nirmaladevi Bhartiya Country flag representing In Director 04-Jul-2017Current

Financial Performance of Lavi Impex.

Lavi Impex 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 Impex revenue growth over time
Lavi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lavi Impex?

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

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Lavi Impex?

Unlock and access historical data on people associated with Lavi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lavi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lavi Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lavi Impex

Recent activity within the organization

  • Annual General Meeting

    Lavi Impex Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Lavi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Anita Vinod Bhartiya was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Kunal Vinod Bhartiya was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Nirmaladevi Kailashchand Bhartiya was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 7 years 11 months .

  • Director Appointment

    Kailashchand Bhartiya was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lavi Impex Private Limited?

    Lavi Impex Private Limited was incorporated on 07 Jul 2000.

  • What is authorized share capital and paid-up capital of Lavi Impex Private Limited?

    The authorized share capital of Lavi Impex Private Limited is ₹ 4.50 M and paid-up capital is ₹ 3.29 M.

  • Who are the current board members & directors of Lavi Impex Private Limited?

    Currently 4 directors are associated with Lavi Impex Private Limited.

    • Anita Vinod Bhartiya
    • Kailashchand Bhartiya
    • Kunal Vinod Bhartiya
    • Nirmaladevi Kailashchand Bhartiya

  • What is the registered address of Lavi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavi Impex Private Limited is Office No.401A 4Th Floor Mani Mahal 353 Kalbadevi Road, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Lavi Impex Private Limited?

    The corporate identification number (CIN) of Lavi Impex Private Limited is U17120MH2000PTC127624 and the company number is 127624 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Lavi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Lavi Impex Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Wholesale