MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0028331
Lavina Exim Pvt.Ltd.
Lavina Exim Pvt.Ltd. - home & lifestyle in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.33 Cr
▲ 53% YoY
Net profit · FY 2025
₹7.37 Lakh
Net margin 5.6%
EBITDA · FY 2025
₹13.27 Lakh
EBITDA margin 10%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹23.1 Lakh
Issued & subscribed
Open charges
₹9.9 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Lavina Exim Pvt.Ltd.
Data last updated:
Lavina Exim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 31 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070735. Its GSTIN is 19AABCL1697C1ZI (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.1 Lakh. It is led by directors Malti Prem Bhambani and Prem Lachmandas Bhambani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7/1C Lindsay St 5th Fl, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹7.37 Lakh (net margin 5.6%) and EBITDA of ₹13.27 Lakh (EBITDA margin 10%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹9.9 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Lavina Exim Pvt.Ltd. is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0028331). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB1995PTC070735
Registration Number 070735
Incorporation Date 31 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0028331
Recognitions & Rankings of Lavina Exim
Contact details
Lavina Exim Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/1C Lindsay St 5th Fl, Kolkata, West Bengal, India – 700016
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Lavina Exim Pvt.Ltd., buy the company report.
Comprehensive company report
Lavina Exim Pvt.Ltd. - one report that includes everything
- 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
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Business activity
The main business activity of Lavina Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Lavina Exim Pvt.Ltd., buy the company report.
Financials of Lavina Exim Pvt.Ltd.
FY 2024 filings availableLavina Exim Pvt.Ltd. reported revenue of ₹1.33 Cr (up 53% YoY) for FY 2025.
Revenue · FY 2025
₹1.33 Cr ▲ 53%
Net profit · FY 2025
₹7.37 Lakh margin 5.6%
EBITDA · FY 2025
₹13.27 Lakh margin 10%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 5%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 18%
3 years · compounded
▼ 1%
5 years · compounded
▼ 4%
Revenue rose 53% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹13.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.37 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Lavina Exim Pvt.Ltd., buy the company report.
Board of directors of Lavina Exim Pvt.Ltd.
Lavina Exim has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malti Prem Bhambani | Director | 31 Mar 1995 | 31 Years 7 Months | Current |
| Prem Lachmandas Bhambani | Director | 31 Mar 1995 | 31 Years 7 Months | Current |
Auditor
Lavina Exim Pvt.Ltd. is audited by S.C. & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C. & COMPANY | FY 2022 | 054737 |
Shareholding
The shareholding of Lavina Exim Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lavina Exim Pvt.Ltd., buy the company report.
Charges & borrowings
Open charges
₹9.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2020 | 100340440 | Others | ₹5.31 Cr | Open | |
| 30 Nov 2017 | 100138274 | Others | ₹3.89 Cr | Open | |
| 19 May 2007 | 10055867 | Bank of India | ₹70 Lakh | Open |
To see the full charge records of Lavina Exim Pvt.Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Lavina Exim Pvt.Ltd. has 3 court cases on record: 1 filed by Lavina Exim, 2 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Greatwall Distributors Private Limited | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Greatwall Distributors Pvt Ltd and 14 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Lavina Exim Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavina Exim Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lavina Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCL1697C1ZI | West Bengal | Active | 22 Jul 2017 |
To see the full GST registrations and return filing status of Lavina Exim Pvt.Ltd., buy the company report.
Recent activity
Lavina Exim Pvt.Ltd. has 2 board changes on record since 1995: 2 appointments. The latest: Malti Prem Bhambani was appointed as Director on 31 Mar 1995.
AGM
Lavina Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Lavina Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others of Rs. 531.01 Lakh registered on 29 Feb 2020 with Charge ID 100340440 was modified on 20 Jun 2020.
Charges
A charge with Others amounted to Rs. 531.01 Lakh with Charge ID 100340440 was registered on 29 Feb 2020.
Charges
A charge with Others amounted to Rs. 388.85 Lakh with Charge ID 100138274 was registered on 30 Nov 2017.
Charges
A charge with Bank Of India amounted to Rs. 70.00 Lakh with Charge ID 10055867 was registered on 19 May 2007.
Appointed
Malti Prem Bhambani was appointed as Director.
Appointed
Prem Lachmandas Bhambani was appointed as Director.
Incorporation
31 Mar 1995
Lavina Exim Pvt.Ltd. was registered on 31 Mar 1995 with Roc Kolkata & aged 31 years 7 months as per MCA records.
Frequently asked questions
Lavina Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070735.
Lavina Exim has 2 current directors:
- Malti Prem Bhambani - Director
- Prem Lachmandas Bhambani - Director
The latest financial statements of Lavina Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Lavina Exim is 19AABCL1697C1ZI, registered in West Bengal.
The CIN (Corporate Identification Number) of Lavina Exim is U51909WB1995PTC070735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavina Exim has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Lavina Exim was incorporated on 31 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Malti Prem Bhambani was appointed as Director on 31 Mar 1995. Prem Lachmandas Bhambani was appointed as Director on 31 Mar 1995.
Yes, Lavina Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0028331).
The registered office of Lavina Exim is at 71C Lindsay St 5th Fl, Kolkata, West Bengal, India – 700016.
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