Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAVANAM MULTITRADE INDIA PRIVATE LIMITED
CIN: U10798MH2024PTC428793 As on: 2026-07-13
LAVANAM MULTITRADE INDIA PRIVATE LIMITED (CIN: U10798MH2024PTC428793) is a Private company incorporated on 15 Jul 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LAVANAM MULTITRADE INDIA PRIVATE LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.
LAVANAM MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U10798MH2024PTC428793 and its registration number is 428793. Users may contact LAVANAM MULTITRADE INDIA PRIVATE LIMITED on its Email address - . Registered address of LAVANAM MULTITRADE INDIA PRIVATE LIMITED is SH3B SURYA SHOPING CENTER,PENKAR PADA ROAD,Thane,Thane,Maharashtra,401107-India.
Current status of LAVANAM MULTITRADE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAVANAM MULTITRADE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAVANAM MULTITRADE INDIA
Purchase full report of LAVANAM MULTITRADE INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAVANAM MULTITRADE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAVANAM MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LAVANAM MULTITRADE INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1898 | TRICON ART STUDIO LLP | 1304, NEW MHADA COMPLEX, CLUSTER 5, E-5, OPP SURYA SHOPPING CENTRE, PENKAR PADA,MIRA ROAD, THANE, Maharashtra, India - 401107 |
| ACU-9653 | JADEPRO FOODS & BEVERAGES LLP | 31A, TARASINGH COMPD,MIRA,ROAD-EAST, PENKAR PADA,,Thane,Thane,Maharashtra,India-401107 |
| U46909MH2025PTC463086 | FIDELIN GLOBAL EXPORTS PRIVATE LIMITED | 103 CABIN2 KAKAD PARADISE,PENKAR PADA MIRA ROAD (E),Thane,Thane,Maharashtra,401107-India |
| ACC-5408 | MADDYPASS ADVERTISING LLP | 1 Vartak Niwas, Penkar Pada Vartak Galli,Mira Road E, Behind Marathi School Thane Thane, Maharashtra, India - 401107 |
| ACJ-9923 | INTELLIGENT BUSINESS CARD LLP | Gala No. 211, Nikisha Industrial Estate 2, Penkar Pada,Saibaba Nagar Road, Mira Pandurang Wadi,Thane,Thane,Maharashtra,India-401107 |
| U74140MH2022PTC383964 | MURA MICE INDIA PRIVATE LIMITED | FLAT NO 1304 SRISHTI BLDG NO 351 CHS LTD SECTOR NO 3 PENKAR PADA MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| ACI-0961 | GHJ VIKINGS TECH SOLUTIONS LLP | GALA 32, TARA SINGH COMPOUND W E HIGHWAY,MIRA ROAD EAST, NEAR CHECK NAKA, CROSS PENKAR PADA RD,Thane,Thane,Maharashtra,India-401107 |
| U67120MH1994PTC081805 | PATANWALA TRADING AND INVESTMENT PRIVATE LIMITED | B/44 Yamuna CHS Ltd, Srishti Complex, Sector 3 Near Surya Shopping Center, Mira Road Ea st, Thane , Thane, Maharashtra, India - 401107 |
| ACN-1944 | PALGHAR INFRASTRUCTURE LLP | SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACN-4255 | PALGHAR GROWTH PARTNER LLP | SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACN-7271 | PALGHAR ADVISOR LLP | SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACN-8855 | PALGHAR CITY HEADLINES LLP | SH B-34 SHANTI SHOPPING CENTER,,MIRA ROAD EAST, OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U80301MH2021NPL372697 | SAHAKAR HOUSING FEDERATION | SHARDA NIWAS, PENKAR PADA MIRA ROAD EAST, DATTA MANDIR ROAD , THANE, Maharashtra, India - 401107 |
| U55209MH2017PTC292093 | KBK HOSPITALITY PRIVATE LIMITED | 201,PATIL NIWAS NEAR SHIV TEMPLE PENKAR PADA , MIRA ROAD(E),THANE, Maharashtra, India - 401107 |
| U72900MH2021PTC355163 | INDRANEEL TECHNO PRIVATE LIMITED | SHOP NO 2 SHARDA NIWAS NEAR DATTA MANDIR PENKAR PADA MIRA ROAD MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U50403MH2011PTC218931 | INDEX AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | 25 26 & 27, E WING DARVESH HORIZON, NR TO DAHISAR CHECK NAKA, PENKAR PADA ROAD, MIRA ROAD (E) , Thane, Maharashtra, India - 401107 |
| U52100PN2024PTC233405 | WHITE CLOUD LOGISTICS PRIVATE LIMITED | 203, Shanti Shopping, Centre, Mira Road,Mira Road, Mira Road, Thane, Thane,Thane,Thane,Maharashtra,401107-India |
| U65990MH2022PTC385266 | DELTASQUAD CAPS PRIVATE LIMITED | 604, N.G. VALENCIA, DEEPAK HOSPITAL ROAD MIRA ROAD OPP. SEVEN SQUARE ACADEMY THANE Thane MH, 401107 IN,THANE,Thane,Maharashtra,401107-India |
| U68100MR2026PTC475685 | AKASIA REALTY PRIVATE LIMITED | Plot No.4,CTS No.4,Mira, Nr.MIDC Mira Village,Mira Road, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,401107-India |
| ACM-9451 | DASH DWIVEDI & ASSOCIATES LLP | 702, SURYA JANGID COMPLEX C.H.S. LTD,MTNL ROAD , JANGID COMPLEX, NEAR SILVER PARK, THANE,Thane,Thane,Maharashtra,India-401107 |
| U47521MH2024PTC430257 | A S ASHIYA INFRA PRIVATE LIMITED | Flat No103,B-Wing,Neelam, Lodha Road,Mira Road, Thane, Thane,,Thane,Thane,Maharashtra,401107-India |
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U52109MH2023PTC412200 | GLOBAL TRADE GATEWAY PRIVATE LIMITED | Gr Floor 2, Shreenath Avenue,S No 10 HN4 Kashigaon East,, Mashacha Pada Road, Near Sai Krupa Complex,Mira Road East,Thane,Thane,Maharashtra,401107-India |
| U72300MH2011PTC222452 | RXEDIA MEDITECH PRIVATE LIMITED | 43,SURYA SHOPPING CENTER, SRISHTI COMPLEX MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAO-0905 | AFTS SOLUTION AND MANAGEMENT CONSULTANCY LLP | H-103, Himgiri Dronagiri CHS Ltd., Pandurang Wadi, Penkar Pada, Mira Road (East), Thane, Maharashtra, India - 401107 |
| U46620MH2023PTC399463 | ANTECH OVERSEAS PRIVATE LIMITED | C-1204, AVIRAHI CHSL, PREM NAGAR,,OPP. SURYA SHOPPING CENTER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U79110MH2023PTC400412 | SELTEN SMART SOLUTIONS PRIVATE LIMITED | C-1204, AVIRAHI CHSL, PREM NAGAR,,OPP. SURYA SHOPPING CENTER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| AAY-8917 | MOTHERS COLLECTIVE LLP | C/610 NATASHA PARK II CHSL OPP. ROYAL COLLEGE PENKAR PADA MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2017PTC300642 | KRISKAR HEALTHCARE PRIVATE LIMITED | A/01,Shravan, Nr. Surya Shopping Center, Srishti Complex Sector-5, Mira Road, , Thane, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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