About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Laviosa Trimex Industries Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 21.30 cr and a paid-up capital of Rs 17.64 cr.
The Corporate currently has active open charges totaling ₹5.00 cr.
The Key Managerial Personnel (KMP) at Laviosa India Private Limited India is Dhara Shah as Company Secretary. Denis Desouza, Umberto Laviosa, and Giovanni Laviosa serve as directors at the Company.
Industry
Company Details
- Location
Mandvi, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U14210GJ2009PTC056289 |
| Company No. | 056289 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Mar 2009 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Products or Services related to Laviosa India Private Limited
Earthing Chemicals
Water Liners
Diaphragm Valves
Level Transmitters
Financials of Laviosa India Private Limited
Laviosa India Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.94% increase. The company also saw a slight decrease in profitability, with a 5.25% decrease in profit. The company's net worth moved up by a moderate rise of 7.34%.
Corporate Structure
Unlock access to Laviosa India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Laviosa India Private Limited
Unlock and access historical data on people associated with Laviosa India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
DS
Dhara Shah
Company SecretaryAppointment Date: 01-Jul-2016
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 02 May 2023 | ₹2.50 Cr | Open |
Others Creation Date: 22 Mar 2021 | ₹2.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Laviosa India, 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 Laviosa India's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Laviosa Maritime India Private Limited
Active
2 years 2 months Denis Desouza and Umberto Laviosa are mutual person
Recent activity within the organization
Annual General Meeting
Laviosa India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 2.50 cr with Charge ID 100721512 was registered on 02 May 2023.
02 May 2023Balance Sheet
Laviosa India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge with Others of Rs. 2.50 cr registered on 22 Mar 2021 with Charge ID 100433223 was modified on 28 Mar 2021.
28 Mar 2021Charges
A charge with Others amounted to Rs. 2.50 cr with Charge ID 100433223 was registered on 22 Mar 2021.
22 Mar 2021
Frequently asked questions
What is the Incorporation or founding date of Laviosa India Private Limited?
