Lavic Impex India Private Limited
About Lavic Impex India Private Limited
Data last updated: 22 July 2025
Lavic Impex India Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 August 2014.
Registered with ROC Delhi under CIN U52100DL2014PTC270550.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Azeem and Umesh Kumar.
Office: 102 Ganga Chamber 6A/1 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address102 Ganga Chamber 6A/1 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryHome Appliances, Retailers, Non Specialized Stores
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Board of Directors of Lavic Impex India Private Limited
Lavic Impex India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mohammad Azeem | Director | 12 Sep 2014 | 11 Years 10 Months | As last reported |
| Umesh Kumar | Director | 12 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Lavic Impex India Private Limited
Ten-year financial statements for Lavic Impex India Private Limited
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Charges & Borrowings Lavic Impex India Private Limited
Lavic Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavic Impex India Private Limited
View historical data on people associated with Lavic Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavic Impex India Private Limited
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GST Compliance of Lavic Impex India Private Limited
GST registrations and filing compliance for Lavic Impex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lavic Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Lavic Impex India Private Limited
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MSME Payment Delays by Lavic Impex India Private Limited
MSME payment history for Lavic Impex India Private Limited
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Subsidiaries & Group Companies of Lavic Impex India Private Limited
Corporate group structure for Lavic Impex India Private Limited
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MCA Filings & Documents of Lavic Impex India Private Limited
MCA filings and documents for Lavic Impex India Private Limited
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Recent Activity on Lavic Impex India Private Limited
Frequently Asked Questions about Lavic Impex India Private Limited
Lavic Impex India Private Limited 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.
Lavic Impex India Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 19 August 2014 and is registered under CIN U52100DL2014PTC270550. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lavic Impex India Private Limited are:
- Mohammad Azeem - Director
- Umesh Kumar - Director
The CIN (Corporate Identification Number) of Lavic Impex India Private Limited is U52100DL2014PTC270550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lavic Impex India Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 102 Ganga Chamber 6A1 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.