Lefava Beverages Private Limited
About Lefava Beverages Private Limited
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Lefava Beverages Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC366472.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nandini Narendra Patil and Aakash Faourebi Yadav.
The registered office is at 1305 – A Phase IV Mohan Suburbia Opp Aiyapambarnath Kuntavali, Thane, Maharashtra, India – 421501.
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- Registered Address1305 – A Phase IV Mohan Suburbia Opp Aiyapambarnath Kuntavali, Thane, Maharashtra, India – 421501
- IndustryTrading, Specialty, 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
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Financials of Lefava Beverages Private Limited
Financial statements from FY 2022
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.
Board of Directors of Lefava Beverages Private Limited
Lefava Beverages has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Narendra Patil Also directs: Tech Lefava Private Limited | Director | 28 Aug 2021 | 5 Years 1 Months | Current |
| Aakash Faourebi Yadav Also directs: Tech Lefava Private Limited | Director | 28 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Lefava Beverages Private Limited
Lefava Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lefava Beverages Private Limited
Employment history and EPFO contributions of people linked to Lefava Beverages.
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
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Recent Activity on Lefava Beverages Private Limited
Lefava Beverages Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Aakash Faourebi Yadav was appointed as Director on 28 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lefava Beverages 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 Lefava Beverages 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 Lefava Beverages 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 Lefava Beverages Private Limited
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 Lefava Beverages 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 Lefava Beverages Private Limited
Lefava Beverages is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 August 2021 (5+ years old) and is registered under CIN U51909MH2021PTC366472.
Lefava Beverages has 2 current directors:
- Nandini Narendra Patil - Director
- Aakash Faourebi Yadav - Director
The CIN (Corporate Identification Number) of Lefava Beverages is U51909MH2021PTC366472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lefava Beverages was incorporated on 28 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Aakash Faourebi Yadav was appointed as Director on 28 Aug 2021. Nandini Narendra Patil was appointed as Director on 28 Aug 2021.
The registered office of Lefava Beverages is at 1305 – A Phase IV Mohan Suburbia Opp Aiyapambarnath Kuntavali, Thane, Maharashtra, India – 421501.
Lefava Beverages has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lefava Beverages operates in the trading industry, in the specialty segment.
No. Lefava Beverages is not listed on any stock exchange. It is an unlisted company.
Lefava Beverages can be reached at its registered office: 1305 – A Phase IV Mohan Suburbia Opp Aiyapambarnath Kuntavali, Thane, Maharashtra, India – 421501.