LVM Exim Limited
About LVM Exim Limited
Data last updated:
LVM Exim Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2007PLC031480. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Vinod Aggarwal (Managing Director) and Mona Aggarwal.
The registered office is at 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
- 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
- One PDF report, delivered after checkout
Board of Directors of LVM Exim Limited
LVM Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Aggarwal Also directs: Capricon Alloys Private Limited | Director | 21 Nov 2007 | 18 Years 10 Months | Current |
| Vinod Aggarwal | Managing Director | 21 Nov 2007 | 18 Years 10 Months | Current |
| Usha Aggarwal | Additional Director | 15 Nov 2008 | 17 Years 10 Months | Current |
Financials of LVM Exim Limited
Financial statements from 2015
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.
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
Employment history and EPFO contributions of people linked to LVM Exim.
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
Verified entity values are shown only after access is granted.
GST Compliance of LVM Exim Limited
LVM Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for LVM Exim 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 LVM Exim 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 LVM Exim 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.
MCA Filings & Documents of LVM Exim 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.
Recent Activity on LVM Exim Limited
Frequently Asked Questions about LVM Exim Limited
LVM Exim is an active public limited company based in Ludhiana, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 21 November 2007 (19+ years old) and is registered under CIN U51909PB2007PLC031480.
LVM Exim has 3 current directors:
- Vinod Aggarwal - Managing Director
- Mona Aggarwal - Director
- Usha Aggarwal - Additional Director
No. LVM Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of LVM Exim is U51909PB2007PLC031480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LVM Exim was incorporated on 21 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of LVM Exim is at H – I Industrial Area A, Ludhiana, Punjab, India – 141003.
LVM Exim has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹5 Lakh.
LVM Exim operates in the trading industry, in the specialty segment.
No. LVM Exim is not listed on any stock exchange. It is an unlisted company.