Lavi Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Lavi Impex Private Limited

Lavi Impex Private Limited, a active private limited company, was established on 07 July 2000 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U17120MH2000PTC127624. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹3.29 M.

It upholds a compliant status. Its leadership includes Anita Vinod Bhartiya (Director), Kailashchand Bhartiya (Director), Nirmaladevi Kailashchand Bhartiya (Director). Past directors included Anita Vinod Bhartiya, Chetankumar Umakant Saraogi, Kailashchand Bhartiya. Its latest AGM occurred on 05 August 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.401A, 4Th Floor,Mani Mahal, 353,Kalbadevi Road,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17120MH2000PTC127624

  • Registration Number

    127624

  • Incorporation Date

    07 July 2000

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹3.29 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.29 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Lavi Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lavi Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anita Vinod Bhartiya Director 11 Mar 2024 Current
Kailashchand Bhartiya Director 27 Dec 2012 Current
Nirmaladevi Kailashchand Bhartiya Director 04 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Aug 2024 Past
Pramod Abcsdd Director 28 Jan 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 07 Jun 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 04 Aug 2024 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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Alerts
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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.

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Latest Updates, News, and FAQs on Lavi Impex
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 11 months . was recorded as a recent event.

  • 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 8 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Kailashchand Bhartiya was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.

  • Company Incorporation

    The activity Lavi Impex Private Limited was registered on 07 Jul 2000 with Roc Mumbai & aged 25 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lavi Impex Private Limited?

The CIN of Lavi Impex Private Limited is U17120MH2000PTC127624.

Where is Lavi Impex Private Limited headquartered?

Lavi Impex Private Limited is headquartered at Office No.401A, 4Th Floor,Mani Mahal, 353,Kalbadevi Road,, Mumbai, Maharashtra, 400002.

When was Lavi Impex Private Limited incorporated?

Lavi Impex Private Limited was incorporated on 07 July 2000.

Who are the current directors of Lavi Impex Private Limited?

The current directors of Lavi Impex Private Limited are

What is the primary industry of Lavi Impex Private Limited?

The primary industry of Lavi Impex Private Limited is Trading.

Is Lavi Impex Private Limited a listed company?

Lavi Impex Private Limited is unlisted.

What is the capital structure of Lavi Impex Private Limited?

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

What is the compliance status of Lavi Impex Private Limited?

The compliance status of Lavi Impex Private Limited is Compliant.

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