Lavi Impex Private Limited
About Lavi Impex Private Limited
Data last updated: 25 February 2026
Lavi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 July 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U17120MH2000PTC127624.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹32.88 Lakh. It is led by directors including Anita Vinod Bhartiya and Kailashchand Bhartiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.401A 4Th Floor Mani Mahal 353 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.06 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.401A 4Th Floor Mani Mahal 353 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Lavi Impex Private Limited
Lavi Impex Private Limited is audited by V. Singhi & Associates 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 |
|---|---|---|---|
| V. Singhi & Associates | Locked | Locked | Locked |
Complete auditor history for Lavi Impex Private Limited
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Board of Directors of Lavi Impex Private Limited
Lavi Impex Private Limited is currently managed by 3 directors, with 8 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 |
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Anita Vinod Bhartiya
Also directs:
Remi Sales And Engineering Limited, Remi Elektrotechnik Limited
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Director | 11 Mar 2024 | 2 Years 4 Months | Current |
| Kailashchand Bhartiya | Director | 27 Dec 2012 | 13 Years 6 Months | Current |
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Nirmaladevi Kailashchand Bhartiya
Also directs:
Bhartiya Equisearch And Leasing Limited
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Director | 04 Jul 2017 | 9 Years 0 Months | Current |
Financials of Lavi Impex Private Limited FY 2025 filings available
Lavi Impex Private Limited reported revenue of ₹41.06 Lakh for FY 2025.
Ten-year financial statements for Lavi Impex Private Limited
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Ownership and Shareholding of Lavi Impex Private Limited
Shareholding and ownership data for Lavi Impex Private Limited
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Charges & Borrowings Lavi Impex Private Limited
Lavi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavi Impex Private Limited
View historical data on people associated with Lavi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavi Impex Private Limited
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GST Compliance of Lavi Impex Private Limited
GST registrations and filing compliance for Lavi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lavi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Lavi Impex Private Limited
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MSME Payment Delays by Lavi Impex Private Limited
MSME payment history for Lavi Impex Private Limited
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Subsidiaries & Group Companies of Lavi Impex Private Limited
Corporate group structure for Lavi Impex Private Limited
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MCA Filings & Documents of Lavi Impex Private Limited
MCA filings and documents for Lavi Impex Private Limited
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Recent Activity on Lavi Impex Private Limited
Frequently Asked Questions about Lavi Impex Private Limited
Lavi Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2000 (26+ years old) and is registered under CIN U17120MH2000PTC127624.
Lavi Impex Private Limited reported revenue of ₹41.06 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Lavi Impex Private Limited are:
- Anita Vinod Bhartiya - Director
- Kailashchand Bhartiya - Director
- Nirmaladevi Kailashchand Bhartiya - Director
The primary industry of Lavi Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Lavi Impex Private Limited can be reached at the registered office: Office No.401A 4Th Floor Mani Mahal 353 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹32.88 Lakh.