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Lavina Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Active
Last Updated:

About Lavina Traders Private Limited

Lavina Traders Private Limited, a active private limited company, was established on 13 February 2008 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U51109WB2008PTC122590. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.73 M and a paid-up capital of ₹0.72 M.

It upholds a active non-compliant status. Its leadership includes Pradeep Kumar Agarwal (Director), Rajendra Mansukhlal Shah (Director). Past directors included Ravi Kumar Mandal, Bikash Kumar Sah, Saroj Kumar Das. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 6/B, Ground Floor, Bentinck Street,, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51109WB2008PTC122590

  • Registration Number

    122590

  • Incorporation Date

    13 February 2008

  • Authorized Capital

    ₹0.73 M

  • Paid-Up Capital

    ₹0.72 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.73 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Lavina Traders Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Lavina Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pradeep Kumar AgarwalDirector12 Jun 2018Current
Rajendra Mansukhlal ShahDirector12 Jun 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Aug 2013Past
Pramod AbcsddDirector24 Apr 2018Past
Pramod AbcsddDirector05 Mar 2012Past
Pramod AbcsddDirector24 Apr 2018Past
Pramod AbcsddDirector12 Jun 2018Past
Pramod AbcsddDirector07 Nov 2016Past

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Financial Performance of Lavina Traders.

Lavina Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lavina Traders revenue growth over time
Lavina Traders profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Lavina Traders?

In 2017, Lavina Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lavina Traders?

Unlock and access historical data on people associated with Lavina Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lavina Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavina Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lavina Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Lavina Traders

Recent Activity within the Organization

  • Annual General Meeting

    Lavina Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Pradeep Kumar Agarwal was appointed as a Director was appointed as a Director on 12 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Rajendra Mansukhlal Shah was appointed as a Director was appointed as a Director on 12 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Balance Sheet

    The activity Lavina Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Lavina Traders Private Limited was registered on 13 Feb 2008 with Roc Kolkata & aged 17 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Lavina Traders Private Limited?

    The CIN of Lavina Traders Private Limited is U51109WB2008PTC122590.

  • Where is Lavina Traders Private Limited headquartered?

    Lavina Traders Private Limited is headquartered at 6/B, Ground Floor, Bentinck Street,, Kolkata, West Bengal, 700001.

  • When was Lavina Traders Private Limited incorporated?

    Lavina Traders Private Limited was incorporated on 13 February 2008.

  • Who are the current directors of Lavina Traders Private Limited?

    The current directors of Lavina Traders Private Limited are

  • What is the primary industry of Lavina Traders Private Limited?

    The primary industry of Lavina Traders Private Limited is Trade.

  • Is Lavina Traders Private Limited a listed company?

    Lavina Traders Private Limited is unlisted.

  • What is the capital structure of Lavina Traders Private Limited?

    The authorized capital of Lavina Traders Private Limited is ₹0.73 M, and the paid-up capital is ₹0.72 M.

  • What is the compliance status of Lavina Traders Private Limited?

    The compliance status of Lavina Traders Private Limited is Active Non-Compliant.

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