LAVENDAR MERCHANDISE LIMITED (CIN: U74999WB2017PLC220132) is a Public company incorporated on 21 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LAVENDAR MERCHANDISE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVENDAR MERCHANDISE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LAVENDAR MERCHANDISE LIMITED are SARMISTHA DAS, SUVRA MAJUMDER, JAYANTA BHATTACHARYA, and DIPAK JANA.
LAVENDAR MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PLC220132 and its registration number is 220132. Users may contact LAVENDAR MERCHANDISE LIMITED on its Email address - [email protected]. Registered address of LAVENDAR MERCHANDISE LIMITED is 18, RABINDRA SARANI, 7TH FLOOR, GATE NO - 2, ROOM NO-12 , KOLKATA, West Bengal, India - 700001.
Current status of LAVENDAR MERCHANDISE LIMITED is - Active.
| CIN | U74999WB2017PLC220132 |
| Name | LAVENDAR MERCHANDISE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 220132 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-03-21 |
| Age of Company | 8 years, -1 months, 22 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAVENDAR MERCHANDISE LIMITED |
| U74999WB2017PLC220132 |
All 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.
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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 LAVENDAR MERCHANDISE
Get a list of all litigations LAVENDAR MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAVENDAR MERCHANDISE. This report helps you understand the risk associated in dealing with LAVENDAR MERCHANDISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LAVENDAR MERCHANDISE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02904474 | SARMISTHA DAS | Additional Director | 2024-05-28 |
| 10441135 | SUVRA MAJUMDER | Additional Director | 2024-05-28 |
| 09284892 | JAYANTA BHATTACHARYA | Additional Director | 2024-05-28 |
| 10438736 | DIPAK JANA | Additional Director | 2024-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07076289 | ASHISH KUMAR HIMMATSINGKA | Director | - | 2018-04-30 |
| 07598799 | PAWAN KUMAR BAJAJ | Director | - | 2024-05-31 |
| 01412589 | VIKAS KUMAR | Director | - | 2024-05-31 |
| 05168121 | MEENAKSHI BAJAJ | Director | - | 2024-05-31 |
| 07755490 | SUSANTA SAHA | Director | - | 2018-09-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400WB2012PTC174081 | SAROJ DISTILLERY PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM 12, , KOLKATA, West Bengal, India - 700001 |
| AAB-0242 | UMA PROMOTERS LLP | 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 KOLKATA, West Bengal, India - 700001 |
| AAD-1528 | KOLKATA SABJIWALA LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001 |
| AAH-3824 | VVA AGRO TRADERS LLP | 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001 |
| AAZ-2625 | GANGAPURNA INFRABUILD LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2567 | GANGAPURNA AAWAS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| ABC-2959 | Epistle Realestate LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| ABC-3046 | Ibhanan Complex LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| ABB-7509 | Idika Complex LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2622 | GANGAPURNA ESTATES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2791 | GANGAPURNA ENCLAVE LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2713 | GANGAPURNA BUILDERS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2624 | GANGAPURNA HIGH PROPERTIES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2711 | GANGAPURNA DEVCON LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAP-5910 | SRIYAN VANIJYA LLP | 18, RABINDRA SARANI, 7TH FLOOR, ROOM NO. 706, GATE - 2, PODDAR COURT KOLKATA, West Bengal, India - 700001 |
| U25199WB1990PTC048465 | ANINDAM ASSOCIATES PVT LTD | 18, RABINDRA SARANI, GATE NO 2, ROOM NO. 12, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064422 | KLENZER TRADING PVT LTD | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| AAN-9516 | MILKWEED ESTATES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9869 | YELAGIRI REALTY LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9865 | RAJRAMBHA HEIGHTS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9515 | MAIPO COMPLEX LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAN-9468 | JAMPUI HEIGHTS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2621 | GANGAPURNA CONCLAVE LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAH-2363 | TRIPACK ESTATES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 26th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAD-2101 | OUTRUN ADVISORY SERVICES LLP | Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| AAO-8325 | SHUBHIKASALONI DEVELOPERS LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-3193 | MEM CABLES LLP | 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4 ROOM NO.-21, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAL-0131 | KHATUNARESH COMMERCIALS LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001 |
| AAL-2263 | SIX HEADS APP SERVICES LLP | PODDAR COURT, GATE NO.2, 6TH FLOOR, ROOM NO. 615 18 RABINDRA SARANI KOLKATA, West Bengal, India - 700001 |
| AAH-3952 | EQUIGLOBAL PARTS LLP | 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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