Lvm Exim Limited
About Lvm Exim Limited
Data last updated: 10 February 2026
Lvm Exim Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 November 2007, the company has been in operation for over 19 years.
Registered with ROC Chandigarh under CIN U51909PB2007PLC031480.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Mona Aggarwal and Vinod Aggarwal.
Office: H – I Industrial Area A, Ludhiana, Punjab, India – 141003.
As per MCA filings, the company has open charges of ₹10.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH – I Industrial Area A, Ludhiana, Punjab, India – 141003
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Lvm Exim Limited
Lvm Exim Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mona Aggarwal
Also directs:
Capricon Alloys Private Limited
|
Director | 21 Nov 2007 | 18 Years 8 Months | Current |
| Vinod Aggarwal | Managing Director | 21 Nov 2007 | 18 Years 8 Months | Current |
| Usha Aggarwal | Additional Director | 15 Nov 2008 | 17 Years 8 Months | Current |
Financials of Lvm Exim Limited
Ten-year financial statements for Lvm Exim Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Lvm Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2009 | Punjab National Bank | ₹8.5 Cr | Open |
| 26 Feb 2009 | Punjab National Bank | ₹1.5 Cr | Open |
| 29 Dec 2007 | Bank of Baroda | ₹75 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lvm Exim Limited
View historical data on people associated with Lvm Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lvm Exim Limited
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GST Compliance of Lvm Exim Limited
GST registrations and filing compliance for Lvm Exim Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lvm Exim Limited
Credit ratings, litigation, and regulatory alerts for Lvm Exim Limited
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MSME Payment Delays by Lvm Exim Limited
MSME payment history for Lvm Exim Limited
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Subsidiaries & Group Companies of Lvm Exim Limited
Corporate group structure for Lvm Exim Limited
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MCA Filings & Documents of Lvm Exim Limited
MCA filings and documents for Lvm Exim Limited
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Recent Activity on Lvm Exim Limited
Frequently Asked Questions about Lvm Exim Limited
Lvm Exim Limited is an active public limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 21 November 2007 (19+ years old) and is registered under CIN U51909PB2007PLC031480.
The current directors of Lvm Exim Limited are:
- Mona Aggarwal - Director
- Vinod Aggarwal - Managing Director
- Usha Aggarwal - Additional Director
The primary industry of Lvm Exim Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Lvm Exim Limited can be reached at the registered office: H – I Industrial Area A, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at H – I Industrial Area A, Ludhiana, Punjab, India – 141003.