It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveLavina Exim Pvt.Ltd., a active private limited company, was established on 31 March 1995 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909WB1995PTC070735. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.31 M.
It upholds a compliant status. Its leadership includes Malti Prem Bhambani (Director), Prem Lachmandas Bhambani (Director). It holds ₹9.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/1C Lindsay St 5Th Fl, Kolkata, West Bengal, 700016.
U51909WB1995PTC070735
070735
31 March 1995
₹5.00 M
₹2.31 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Malti Prem Bhambani | Director | 31 Mar 1995 | Current |
| Prem Lachmandas Bhambani | Director | 31 Mar 1995 | Current |
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Lavina Exim Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 40.88% increase. The company also saw a substantial improvement in profitability, with a 98.22% increase in profit. The company's net worth moved up by a moderate rise of 7.3%.
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₹98,986,200.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2020 | Others | ₹5.31 Cr | Open |
| 30 Nov 2017 | Others | ₹3.89 Cr | Open |
| 19 May 2007 | Bank Of India | ₹7.00 M | Open |
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The activity Lavina Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Lavina Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Others of Rs. 53.10 M registered on 29 Feb 2020 with Charge ID 100340440 was modified on 20 Jun 2020. was documented.
A charge with Others amounted to Rs. 53.10 M with Charge ID 100340440 was registered on 29 Feb 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 38.89 M with Charge ID 100138274 was registered on 30 Nov 2017. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 7.00 M with Charge ID 10055867 was registered on 19 May 2007. was documented.
The CIN of Lavina Exim Pvt.Ltd. is U51909WB1995PTC070735.
Lavina Exim Pvt.Ltd. is headquartered at 7/1C Lindsay St 5Th Fl, Kolkata, West Bengal, 700016.
Lavina Exim Pvt.Ltd. was incorporated on 31 March 1995.
The current directors of Lavina Exim Pvt.Ltd. are
The primary industry of Lavina Exim Pvt.Ltd. is Trade.
Lavina Exim Pvt.Ltd. is unlisted.
The authorized capital of Lavina Exim Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹2.31 M.
The compliance status of Lavina Exim Pvt.Ltd. is Compliant.
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