About Laviosa India Private Limited
Data last updated: 12 March 2026
Laviosa India Private Limited is a private limited company based in Mandvi, Gujarat, India, a subsidiary of Laviosa Chimica Mineraria S.P.A. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 06 March 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U14210GJ2009PTC056289.
Capital: an authorised share capital of ₹21.3 Cr and a paid-up capital of ₹17.64 Cr. Formerly known as Laviosa Trimex Industries Private Limited. It is led by directors including Umberto Laviosa and Giovanni Laviosa.
Last AGM: 31 October 2025. Financial statements filed for year ended 31 March 2025. Office: Survey No.388 Bhuj Mandvi High Way, Gujarat, India – 370487.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.92 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 38 employees as per the latest available data. It operates as a subsidiary of Laviosa Chimica Mineraria S.P.A.
The company is associated with 1 brand - Laviosa. As per MCA filings, the company has open charges of ₹22 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website laviosa.com.
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Registered AddressSurvey No.388 Bhuj Mandvi High Way, Gujarat, India – 370487
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Laviosa India Private Limited
Laviosa India Private Limited operates one associated brand: Laviosa. These brands represent Laviosa India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of mineral-based solutions for industrial, pet care, and environmental applications | laviosa.com |
Business Activity of Laviosa India Private Limited
Laviosa India Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Laviosa India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Laviosa India Private Limited
Laviosa India Private Limited is audited by MUKESH MANISH & KALPESH for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH MANISH & KALPESH | Locked | Locked | Locked |
Complete auditor history for Laviosa India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Laviosa India Private Limited
Laviosa India Private Limited is currently managed by 4 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Umberto Laviosa
Also directs:
Laviosa Maritime India Private Limited
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Director | 18 Nov 2014 | 11 Years 8 Months | Current |
| Giovanni Laviosa | Director | 22 Jul 2009 | 17 Years 0 Months | Current |
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Denis Eugene Desouza
Also directs:
Laviosa Maritime India Private Limited
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Whole-Time Director | 15 Jul 2016 | 10 Years 1 Months | Current |
| Donato Eugenio Scaramuzzi | Director | 22 Sep 2025 | 0 Years 10 Months | Current |
Financials of Laviosa India Private Limited FY 2025 filings available
Laviosa India Private Limited reported revenue of ₹59.92 Cr (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Laviosa India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Laviosa India Private Limited
Shareholding and ownership data for Laviosa India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Laviosa India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Others | ₹7 Cr | Open |
| 01 Apr 2025 | Others | ₹15 Cr | Open |
| 02 May 2023 | Others | ₹2.5 Cr | Satisfied |
| 22 Mar 2021 | Others | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Laviosa India Private Limited
Laviosa India Private Limited has a workforce of 38 employees as of Mar 30, 2024.
Employee and EPFO history for Laviosa India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Laviosa India Private Limited
GST registrations and filing compliance for Laviosa India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Laviosa India Private Limited
Credit ratings, litigation, and regulatory alerts for Laviosa India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laviosa India Private Limited
MSME payment history for Laviosa India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Laviosa India Private Limited
Corporate group structure for Laviosa India Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Laviosa India Private Limited
MCA filings and documents for Laviosa India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Laviosa India Private Limited
Frequently Asked Questions about Laviosa India Private Limited
Laviosa India Private Limited is an active private limited company in the metals and minerals sector based in Mandvi, Gujarat, India. It was incorporated on 06 March 2009 (17+ years old) and is registered under CIN U14210GJ2009PTC056289. The company has 38 employees.
Laviosa India Private Limited reported revenue of ₹59.92 Cr for FY 2024 (up 20.00% YoY).
The current directors of Laviosa India Private Limited are:
- Umberto Laviosa - Director
- Giovanni Laviosa - Director
- Denis Eugene Desouza - Whole-Time Director
- Donato Eugenio Scaramuzzi - Director
The primary industry of Laviosa India Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Laviosa India Private Limited can be reached at the registered office: Survey No.388 Bhuj Mandvi High Way, Gujarat, India – 370487, or through the website laviosa.com.
The authorised capital is ₹21.3 Cr, and the paid-up capital is ₹17.64 Cr.