Lavylites India Private Limited
About Lavylites India Private Limited
Data last updated:
Lavylites India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 December 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC288022. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Surinder Kumar Malhotra and Raj Kumar Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 31/7 East Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Lavylites India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31/7 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Lavylites India Private Limited, buy the company report.
- 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
Financials of Lavylites India Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lavylites India Private Limited, buy the company report.
Board of directors of Lavylites India Private Limited
Lavylites India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Malhotra | Director | 01 Dec 2015 | 10 Years 10 Months | As last reported |
| Raj Kumar Malhotra | Director | 01 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Lavylites India Private Limited is audited by SAMYNK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMYNK & CO. | FY 2017 | 010656N |
Shareholding
The shareholding of Lavylites India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Lavylites India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lavylites India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavylites India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lavylites India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lavylites India Private Limited, buy the company report.
Recent activity
Lavylites India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Raj Kumar Malhotra was appointed as Director on 01 Dec 2015.
Frequently asked questions
Lavylites India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lavylites India was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 December 2015 and is registered under CIN U51101DL2015PTC288022. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavylites India had 2 directors:
- Surinder Kumar Malhotra - Director
- Raj Kumar Malhotra - Director
The CIN (Corporate Identification Number) of Lavylites India is U51101DL2015PTC288022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lavylites India is at 317 East Patel Nagar, New Delhi, Delhi, India – 110008.
Lavylites India was incorporated on 01 December 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lavylites India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Lavylites India has 1 GST registration on record and it is cancelled or inactive.
Lavylites India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Raj Kumar Malhotra was appointed as Director on 01 Dec 2015. Surinder Kumar Malhotra was appointed as Director on 01 Dec 2015.