Lavya Trading Private Limited
About Lavya Trading Private Limited
Data last updated:
Lavya Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2016PTC307757. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhola Kumar Tanwar and Sandeep Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No. 2 C.Sc. 8 Dda Market Sec – 3 Rohini Landmark Remal Public Schoo, L, New Delhi, Delhi, India – 110083.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.14 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹2,950 (net margin -0.2%) and EBITDA of -₹2,950 (EBITDA margin -0.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 2 C.Sc. 8 Dda Market Sec – 3 Rohini Landmark Remal Public Schoo, L, New Delhi, Delhi, India – 110083
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Lavya Trading Private Limited
The main business activity of Lavya Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lavya Trading Private Limited FY 2018 filings available
Lavya Trading Private Limited reported revenue of ₹12.14 Lakh (down 85% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Lavya Trading Private Limited
Revenue fell 85% in the latest year. EBITDA fell 154% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Lavya Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | -₹2,950 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2,950 | •••• |
| 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 of Lavya Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.2% | •••• |
| Net Profit Margin | -0.2% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lavya Trading are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Lavya Trading Private Limited
Lavya Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Glowstar Granites & Tiles Private Limited | ₹12.15 Lakh (FY 2020) | •••• | •••• | 98.0% | •••• | Thiruvananthapuram, Kerala, India |
| Smilelabels Worldwide Private Limited | ₹12.15 Lakh (FY 2019) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Bliss Aluminiums Private Limited | ₹12.15 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Zeena Business Promoters Private Limited | ₹12.15 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Thrissur, Kerala, India |
| Uitra Home Products Pvt Ltd | ₹12.15 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Dhar, Madhya Pradesh, India |
| Lavya Trading Private Limited this company | ₹12.14 Lakh (FY 2018) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
| 7 Day Window Private Limited | ₹12.14 Lakh (FY 2021) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Supertrenz Retails Private Limited | ₹12.14 Lakh (FY 2020) | •••• | •••• | -41.0% | •••• | Lucknow, Uttar Pradesh, India |
| Mamybear Private Limited | ₹12.14 Lakh (FY 2024) | •••• | •••• | -58.0% | •••• | Chennai, Tamil Nadu, India |
| Nc7 Business Solutions (OPC) Private Limited | ₹12.14 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Jaipur, Rajasthan, India |
| Stiffin Laboratories Private Limited | ₹12.14 Lakh (FY 2025) | •••• | •••• | 88.0% | •••• | Ambala, Haryana, India |
Peers are the five companies nearest above and the five nearest below Lavya Trading by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lavya Trading Private Limited
Lavya Trading Private Limited is audited by SANJAYCHOPRA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYCHOPRA&CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lavya Trading Private Limited
Lavya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhola Kumar Tanwar | Director | 01 Nov 2016 | 9 Years 11 Months | Current |
| Sandeep Kumar | Director | 01 Nov 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Lavya Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lavya Trading Private Limited
Lavya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavya Trading Private Limited
Employment history and EPFO contributions of people linked to Lavya Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lavya Trading Private Limited
Lavya Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Bhola Kumar Tanwar was appointed as Director on 01 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Lavya Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lavya Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lavya Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lavya Trading Private Limited
Lavya Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lavya Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lavya Trading Private Limited
Lavya Trading is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 01 November 2016 (10+ years old) and is registered under CIN U52590DL2016PTC307757.
Lavya Trading reported revenue of ₹12.14 Lakh for FY 2018 (down 85% YoY).
Lavya Trading has 2 current directors:
- Bhola Kumar Tanwar - Director
- Sandeep Kumar - Director
Lavya Trading reported a net loss of ₹2,950 (net margin -0.2%) and EBITDA of -₹2,950 (EBITDA margin -0.2%) for FY 2018, as per its filed financial statements.
No. Lavya Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lavya Trading is U52590DL2016PTC307757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavya Trading was incorporated on 01 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lavya Trading by revenue are Glowstar Granites & Tiles Private Limited, Smilelabels Worldwide Private Limited, Bliss Aluminiums Private Limited, Zeena Business Promoters Private Limited, Uitra Home Products Pvt Ltd and 5 more, all in the same principal business activity (Retail Trading).
Bhola Kumar Tanwar was appointed as Director on 01 Nov 2016. Sandeep Kumar was appointed as Director on 01 Nov 2016.
The registered office of Lavya Trading is at Shop No. 2 C.Sc. 8 Dda Market Sec – 3 Rohini Landmark Remal Public Schoo, L, New Delhi, Delhi, India – 110083.
Lavya Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.