Lavylites India Private Limited
About Lavylites India Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 December 2015.
Registered with ROC Delhi under CIN U51101DL2015PTC288022.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 31/7 East Patel Nagar, New Delhi, Delhi, India – 110008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address31/7 East Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lavylites India Private Limited
Lavylites India Private Limited is audited by SAMYNK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMYNK & CO. | Locked | Locked | Locked |
Complete auditor history for Lavylites 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 Lavylites India Private Limited
Lavylites India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Malhotra | Director | 01 Dec 2015 | 10 Years 8 Months | As last reported |
| Raj Kumar Malhotra | Director | 01 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Lavylites India Private Limited FY 2017 filings available
Ten-year financial statements for Lavylites India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lavylites India Private Limited
Shareholding and ownership data for Lavylites India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lavylites India Private Limited
Lavylites India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavylites India Private Limited
View historical data on people associated with Lavylites India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavylites India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lavylites India Private Limited
GST registrations and filing compliance for Lavylites 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lavylites India Private Limited
Credit ratings, litigation, and regulatory alerts for Lavylites 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 Lavylites India Private Limited
MSME payment history for Lavylites 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lavylites India Private Limited
Corporate group structure for Lavylites India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lavylites India Private Limited
MCA filings and documents for Lavylites 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 Lavylites India Private Limited
Frequently Asked Questions about Lavylites India Private Limited
Lavylites India Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. 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.
The current directors of Lavylites India Private Limited are:
- Surinder Kumar Malhotra - Director
- Raj Kumar Malhotra - Director
The CIN (Corporate Identification Number) of Lavylites India Private Limited is U51101DL2015PTC288022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lavylites India Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 317 East Patel Nagar, New Delhi, Delhi, India – 110008.