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
LAVANYA IMPEX PRIVATE LIMITED.
CIN: U51101DL2006PTC148812 As on: 2026-07-13
LAVANYA IMPEX PRIVATE LIMITED. (CIN: U51101DL2006PTC148812) is a Private company incorporated on 15 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27950000.00.
LAVANYA IMPEX PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVANYA IMPEX PRIVATE LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LAVANYA IMPEX PRIVATE LIMITED. are SAROJ GUPTA, SURINDER PRAKASH GUPTA, and HARSH GUPTA.
LAVANYA IMPEX PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101DL2006PTC148812 and its registration number is 148812. Users may contact LAVANYA IMPEX PRIVATE LIMITED. on its Email address - [email protected]. Registered address of LAVANYA IMPEX PRIVATE LIMITED. is 2,Upper Ground Floor Gujranwala Town, Part-II , Delhi, Delhi, India - 110009.
Current status of LAVANYA IMPEX 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 LAVANYA IMPEX . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LAVANYA IMPEX .
Purchase full report of LAVANYA IMPEX .
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 LAVANYA IMPEX . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAVANYA IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03248342 | SAROJ GUPTA | Director | 2010-09-08 |
| 00032416 | SURINDER PRAKASH GUPTA | Director | 2006-11-02 |
| 00421074 | HARSH GUPTA | Director | 2006-08-21 |
Past Directors & Key Managerial Personnel of LAVANYA IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02492457 | BEENA SARAF | Director | - | 2010-10-06 |
| 01563117 | SACHET SARAF | Director | - | 2010-09-08 |
Other Directorships of BEENA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SHAKUMBHARI SYNTHETICS PRIVATE LIMITED | U17301UP2005PTC030194 | Additional Director | - | 2012-09-29 |
| MAA SHAKUMBHARI SYNTHETICS PRIVATE LIMITED | U17301UP2005PTC030194 | Director | - | 2022-04-13 |
Other Directorships of SAROJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASSOON FAB INTERNATIONAL PRIVATE LIMITED | U19129DL2004PTC126020 | Additional Director | - | 2018-09-30 |
| SASSOON FAB INTERNATIONAL PRIVATE LIMITED | U19129DL2004PTC126020 | Director | 2018-09-30 | Ongoing |
Other Directorships of SURINDER PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASSOON FAB INTERNATIONAL PRIVATE LIMITED | U19129DL2004PTC126020 | Director | 2004-04-23 | Ongoing |
| JSDM RESORTS & HOTELS PRIVATE LIMITED. | U55101DL2006PTC148319 | Director | 2006-04-05 | Ongoing |
| S.M. INN. PRIVATE LIMITED | U55101UP2010PTC107978 | Director | - | 2011-09-24 |
Other Directorships of HARSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASSOON FAB INTERNATIONAL PRIVATE LIMITED | U19129DL2004PTC126020 | Director | - | 2010-04-01 |
Other Directorships of SACHET SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SHAKUMBHARI SYNTHETICS PRIVATE LIMITED | U17301UP2005PTC030194 | Director | - | 2022-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| ACL-1394 | ALPHA HOMES DEVELOPERS INDIA LLP | House No.2, Ground Floor, Block -M-2, Mohan Park,Model Town, Phase-2, Delhi - 110009,Delhi,North West Delhi,Delhi,India-110009 |
| U72900DL2022PTC398086 | JOBIHOOD TECHNOLOGIES PRIVATE LIMITED | B-46,Ground Floor, Gujranwala Town, Part-1,DELHI,New Delhi,Delhi,110009-India |
| ABC-8496 | PRAPTI VANIJYA LLP | 4, UPPER GROUND FLOOR,BLK-E-4 MODEL TOWN, PH-2,,Delhi,North West Delhi,Delhi,India-110009 |
| ACL-4978 | SARITA PROPERTY DEVELOPERS LLP | GF-01-A-1-2-3,Ground Floor, North Gate Mall, Gujranwala Town,,Delhi,North West Delhi,Delhi,India-110009 |
| U74899DL1982PTC014760 | HARKARAN DASS VED PAL PVT LTD | PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009 |
| ACA-3646 | J3 Home Developers LLP | 273, III FloorGujranwala Town, Part-III , North-West Delhi, Delhi-110009 Delhi, Delhi, India - 110009 |
| AAD-6310 | H S PROMOTERS LLP | A-140, Ground FloorGujranwala Town Part-I Delhi, Delhi, India - 110009 |
| ABC-1800 | Pony Tumbler Hospitality LLP | A 151 Gujranwala TownPart 1, Ground Floor Delhi, Delhi, India - 110009 |
| AAQ-5468 | PROFICIENCY MANAGEMENT AND CONSULTANCY S ERVICES LLP | D 29 GROUND FLOOR MODEL TOWN PART II DELHI, Delhi, India - 110009 |
| U45400DL2007PTC168104 | JAPNA ESTATES PRIVATE LIMITED | A-151, Ground Floor Gujranwala Town, Part-1 , Delhi, Delhi, India - 110009 |
| U45201DL2003PTC120485 | VICKY ESTATES PRIVATE LIMITED | A-140, GROUND FLOOR, GUJRANWALA TOWN PART-I, , DELHI, Delhi, India - 110009 |
| U74999DL2016PTC304536 | AGRICOOL LOGISTICS PRIVATE LIMITED | B-39,Upper Ground Floor Gujranwala Town I , DELHI, Delhi, India - 110009 |
| U70101DL2012PTC245544 | TRON INFRA TECH PRIVATE LIMITED | D3/16, Upper Ground Floor Model Town 2 , Delhi, Delhi, India - 110009 |
| AAG-0692 | VICKY ASSOCIATES LLP | A-140, Ground Floor, Gujranwala Town Part - I New Delhi, Delhi, India - 110009 |
| AAO-3993 | HYPERX LABS LLP | B-134, 2nd Floor, Gujranwala Town, Part-1,Near Chattarshal Stadium Delhi, Delhi, India - 110009 |
| AAP-1922 | INVOZ CONSULTANCY LIMITED LIABILITY PART NERSHIP | H.NO. 185, ROOM NO. 1, SECOND FLOOR, GUJRANWALA TOWN PART 2 DELHI, Delhi, India - 110009 |
| U25191DL2009PTC192759 | NOVEL TECHNOPLAST PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, LSC GUJRANWALA TOWN, PART-1, , NEW DELHI, Delhi, India - 110009 |
| U92400DL2022PTC403945 | TRUEPALATE FITNESS PRIVATE LIMITED | FF-48, FIRST FLOOR AT NORTH GATE MALL GUJRANWALA TOWN PART-II , Delhi, Delhi, India - 110009 |
| U11202DL2020PTC365804 | GULF SUPER PRIVATE LIMITED | House No. 7, Upper Ground Floor, BLK-F-12 Model Town, PH 2, , Delhi, Delhi, India - 110009 |
| U51909DL2009PTC338394 | PRAPTI VANIJYA PRIVATE LIMITED | 4, UPPER GROUND FLOOR, BLK-E-4 MODEL TOWN, PH-2, , NEW DELHI, Delhi, India - 110009 |
| U74899DL1992PTC049011 | SARITA POLYMERS PRIVATE LIMITED | UGF-01-(A)-(I), Upper Ground Floor North Gate, Orbit Plaza, Gujranwala Town , Delhi, Delhi, India - 110009 |
| U72900DL2020PTC372666 | BRAND KALAKAR PRIVATE LIMITED | H.No.78, Plot No. 78, Upper Ground Floor GT Karnal Road, Gujrawala Town, PH 2 , Delhi, Delhi, India - 110009 |
| U15149DL2016PTC300695 | CHATPATT CHATTOR FOODS PRIVATE LIMITED | H.no. 3, Upper Ground Floor, Block M-2, Mohan Park Model Town, Phase-3 , NEW DELHI, Delhi, India - 110009 |
| ABZ-1325 | MindxHorizon Technologies LLP | Part of H.No-2 Floor 2nd,State Bank Colony Model Town,Delhi,North West Delhi,Delhi,India-110009 |
| ABC-5542 | SLKBSH INDIA LLP | PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| ACE-8659 | HOTPOT KITCHEN LLP | House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009 |
| U45400DL2015PTC280044 | LOTUS BUILDING SOLUTIONS PRIVATE LIMITED | E-18, Model Town II, 2nd Floor, Delhi-110009 , Delhi, Delhi, India - 110009 |
| U70109DL1995PTC068687 | EMPEROR INFRATECH PRIVATE LIMITED | E-18, Model Town II, 2nd Floor, Delhi-110009 , Delhi, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078284 | 2007-10-18 | 2015-08-03 | 2018-12-13 | 38,000,000.00 | Punjab National Bank | |
| 10078293 | 2007-10-18 | - | 2018-12-13 | 42,400,000.00 | PUNJAB NATIONAL BANK | |
| 10100609 | 2008-03-19 | 2015-08-03 | 2019-01-14 | 10,000,000.00 | Punjab National Bank | |
| 10100614 | 2008-03-19 | - | 2018-12-13 | 7,800,000.00 | PUNJAB NATIONAL BANK | |
| 10288179 | 2011-05-16 | - | 2019-01-14 | 20,200,000.00 | PUNJAB NATIONAL BANK | |
| 10288205 | 2011-05-16 | - | 2018-12-13 | 17,000,000.00 | PUNJAB NATIONAL BANK | |
| 10374650 | 2012-09-06 | - | 2019-07-03 | 57,500,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10528012 | 2014-10-10 | - | 2019-01-14 | 109,200,000.00 | Punjab National Bank | |
| 10601410 | 2015-08-03 | - | 2018-06-12 | 30,300,000.00 | Punjab National Bank | |
| 10601411 | 2015-08-04 | - | 2019-01-14 | 78,470,000.00 | Punjab National Bank | |
| 100182416 | 2017-12-30 | - | 2018-06-12 | 17,500,000.00 | Punjab National Bank | |
| 100186559 | 2018-06-08 | 2018-07-26 | 2019-06-28 | 58,000,000.00 | HDFC BANK LIMITED |
- 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.