Lavi Retail Services Private Limited
About Lavi Retail Services Private Limited
Data last updated:
Lavi Retail Services Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 28 June 2011.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2011PTC035683. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Gupta and Manish Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A/Lig/2/4/GF Ravi Apartment Pratap Nagar Jaipur, Rajasthan, India – 302033.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.02 Lakh. For the same year it recorded a net profit of ₹1,489 (net margin 0.7%) and EBITDA of ₹28,489 (EBITDA margin 14.1%).
Company details
Contact details
Lavi Retail Services Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/Lig/2/4/GF Ravi Apartment Pratap Nagar Jaipur, Rajasthan, India – 302033
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Lavi Retail Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lavi Retail Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Lavi Retail Services Private Limited, buy the company report.
Financials of Lavi Retail Services Private Limited
FY 2018 filings availableLavi Retail Services Private Limited reported revenue of ₹2.02 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.02 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹28,489 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,489 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 14.1% | ||
| Net Profit Margin | 0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Lavi Retail Services Private Limited, buy the company report.
Board of directors of Lavi Retail Services Private Limited
Lavi Retail Services 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 |
|---|---|---|---|---|
| Sunita Gupta | Director | 28 Jun 2011 | 15 Years 4 Months | As last reported |
| Manish Jain | Director | 07 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
Lavi Retail Services Private Limited is audited by JAIN DINESH KUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN DINESH KUMAR & CO. | FY 2017 | 019617C |
Shareholding
The shareholding of Lavi Retail Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lavi Retail Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lavi Retail Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavi Retail Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lavi Retail Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lavi Retail Services Private Limited, buy the company report.
Recent activity
Lavi Retail Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Manish Jain ceased to be Additional Director on 30 Jul 2016.
Frequently asked questions
Lavi Retail Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lavi Retail Services was a private limited company based in Jaipur, Rajasthan, India. The company worked in retail trading, within the trading industry. It was incorporated on 28 June 2011 and is registered under CIN U52190RJ2011PTC035683. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavi Retail Services had 2 directors:
- Sunita Gupta - Director
- Manish Jain - Director
The CIN (Corporate Identification Number) of Lavi Retail Services is U52190RJ2011PTC035683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lavi Retail Services is at ALig24GF Ravi Apartment Pratap Nagar Jaipur, Rajasthan, India – 302033.
Lavi Retail Services was incorporated on 28 June 2011. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Lavi Retail Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Lavi Retail Services has 1 GST registration on record and it is cancelled or inactive.
Lavi Retail Services operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Manish Jain ceased to be Additional Director on 30 Jul 2016. Peeyush Jain ceased to be Director on 08 Jul 2015. Manish Jain was appointed as Director on 07 Jul 2015. Lavi Retail Services has 4 board changes on record in total.