Locavi Enterprise Limited
About Locavi Enterprise Limited
Data last updated: 22 July 2025
Locavi Enterprise Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Wellesley Commercial Company Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PLC200548.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 03 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001.
It operates as a subsidiary of Wellesley Commercial Company Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Locavi Enterprise Limited
Locavi Enterprise Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Locavi Enterprise Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Locavi Enterprise Limited
Locavi Enterprise Limited is audited by TC MAHAWAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TC MAHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Locavi Enterprise Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Locavi Enterprise Limited
Locavi Enterprise Limited has had 3 former directors who have contributed to the organization's development.
Financials of Locavi Enterprise Limited FY 2016 filings available
Ten-year financial statements for Locavi Enterprise Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Locavi Enterprise Limited
Shareholding and ownership data for Locavi Enterprise 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 Locavi Enterprise Limited
Locavi Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Locavi Enterprise Limited
View historical data on people associated with Locavi Enterprise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Locavi Enterprise 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 Locavi Enterprise Limited
GST registrations and filing compliance for Locavi Enterprise 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 Locavi Enterprise Limited
Credit ratings, litigation, and regulatory alerts for Locavi Enterprise 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 Locavi Enterprise Limited
MSME payment history for Locavi Enterprise 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 Locavi Enterprise Limited
Corporate group structure for Locavi Enterprise 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 Locavi Enterprise Limited
MCA filings and documents for Locavi Enterprise 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 Locavi Enterprise Limited
Frequently Asked Questions about Locavi Enterprise Limited
Locavi Enterprise Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Locavi Enterprise Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2014 and is registered under CIN U74900WB2014PLC200548. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Locavi Enterprise Limited is U74900WB2014PLC200548. 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 Locavi Enterprise Limited is trading. The company specifically operates in other wholesale.
Locavi Enterprise Limited was incorporated on 27 February 2014. Registered with ROC Kolkata.
Locavi Enterprise Limited can be reached at the registered office: 3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001.