Lavic Tradelinks (India) Private Limited
About Lavic Tradelinks (India) Private Limited
Data last updated:
Lavic Tradelinks (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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2013PTC255731.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Singh and Binod Kumar Singh.
The registered office was at 193/1 Devli Mehrauli, New Delhi, Delhi, India – 110062.
Company details
Contact details
Lavic Tradelinks (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address193/1 Devli Mehrauli, New Delhi, Delhi, India – 110062
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Financials of Lavic Tradelinks (India) Private Limited
Year-wise financial statements and ratios of Lavic Tradelinks (India) Private Limited are in the company report Buy the company report.
Board of directors of Lavic Tradelinks (India) Private Limited
Lavic Tradelinks (India) 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 |
|---|---|---|---|---|
| Sanjeev Kumar Singh | Additional Director | 21 Aug 2013 | 13 Years 2 Months | As last reported |
| Binod Kumar Singh Also directs: Guru Conbuild Private Limited | Additional Director | 21 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Lavic Tradelinks (India) 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 Lavic Tradelinks (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lavic Tradelinks (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavic Tradelinks (India) Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Nisha Poddar ceased to be Director on 22 Aug 2013.
Frequently asked questions
Lavic Tradelinks (India) 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 Tradelinks (India) was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 July 2013 and is registered under CIN U52390DL2013PTC255731. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavic Tradelinks (India) had 2 directors:
- Sanjeev Kumar Singh - Additional Director
- Binod Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Lavic Tradelinks (India) is U52390DL2013PTC255731. 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 Lavic Tradelinks (India) is at 1931 Devli Mehrauli, New Delhi, Delhi, India – 110062.
Lavic Tradelinks (India) was incorporated on 23 July 2013. It is registered with the Registrar of Companies, Delhi.
Lavic Tradelinks (India) operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Nisha Poddar ceased to be Director on 22 Aug 2013. Rajeev Kumar ceased to be Director on 22 Aug 2013. Binod Kumar Singh was appointed as Additional Director on 21 Aug 2013. Lavic Tradelinks (India) has 4 board changes on record in total.
Lavic Tradelinks (India) can be reached at its registered office: 1931 Devli Mehrauli, New Delhi, Delhi, India – 110062.
Lavic Tradelinks (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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