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
LAVENDER HOLDINGS PRIVATE LIMITED
CIN: U93000HR2012PTC044972
LAVENDER HOLDINGS PRIVATE LIMITED (CIN: U93000HR2012PTC044972) is a Private company incorporated on 02 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 42000000.00 and its paid up capital is Rs. 40103000.00.
LAVENDER HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVENDER HOLDINGS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of LAVENDER HOLDINGS PRIVATE LIMITED are DHARMENDRA GUPTA, and MONI ..
LAVENDER HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000HR2012PTC044972 and its registration number is 44972. Users may contact LAVENDER HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVENDER HOLDINGS PRIVATE LIMITED is C-31/A, Shiv Durga Vihar Lakharpur Near Ramu Jewllers Faridabad Haryana , Faridabad, Haryana, India - 121003.
Current status of LAVENDER HOLDINGS 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 LAVENDER HOLDINGS 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 LAVENDER HOLDINGS
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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 LAVENDER HOLDINGS 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 LAVENDER HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07543296 | DHARMENDRA GUPTA | Director | 2020-11-27 |
| 07827689 | MONI . | Director | 2020-11-27 |
Past Directors & Key Managerial Personnel of LAVENDER HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059920 | ATUL MITTAL | Director | - | 2012-02-13 |
| 00414387 | AJAY GARG | Additional Director | - | 2013-05-28 |
| 00414387 | AJAY GARG | Director | - | 2018-03-27 |
| 07543296 | DHARMENDRA GUPTA | Additional Director | - | 2020-11-27 |
| 08404023 | HEENA ARYA | Additional Director | - | 2020-06-10 |
| 00414511 | AJAY KHANNA | Additional Director | - | 2013-05-28 |
| 00414511 | AJAY KHANNA | Director | - | 2018-03-27 |
| 05182566 | AMIT KUMAR MODI | Director | - | 2012-02-13 |
| 06798853 | MEHAK ARORA . | Additional Director | - | 2019-03-30 |
| 07827689 | MONI . | Additional Director | - | 2020-11-27 |
Other Directorships of ATUL MITTAL
Other Directorships of AJAY GARG
Other Directorships of DHARMENDRA GUPTA
Other Directorships of HEENA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | CFO(KMP) | - | 2020-06-24 |
| GPN ASSOCIATES PRIVATE LIMITED | U51109DL2009PTC192423 | Additional Director | - | 2020-06-10 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Additional Director | - | 2023-09-29 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Director | 2019-04-15 | Ongoing |
| PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | U65929DL1981PTC012490 | Additional Director | - | 2020-06-10 |
| LOVELY SECURITIES PRIVATE LIMITED | U67120DL1996PTC079809 | Additional Director | - | 2020-06-10 |
Other Directorships of AJAY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH AUTOMOTIVE PRIVATE LIMITED | U34300DL1996PTC076177 | Director | - | 2014-12-10 |
| AMRIT INDIA LIMITED | U65921DL1996PLC078712 | Additional Director | - | 2003-08-30 |
| AMRIT INDIA LIMITED | U65921DL1996PLC078712 | Director | - | 2014-07-24 |
| TRANS GLOBE NKS HOLDINGS LIMITED | U65993DL2006PLC156860 | Director | - | 2008-12-29 |
| EURO ASIA VENTURE CAPITAL (INDIA) LIMITED | U74899DL1992PLC048272 | Director | - | 2010-04-06 |
Other Directorships of AMIT KUMAR MODI
Other Directorships of MEHAK ARORA .
Other Directorships of MONI .
| CIN | Company Name | Company Address |
|---|---|---|
| U43291HR2023PTC111513 | AIRWAY ELEVATORS PRIVATE LIMITED | House no. 205 POP Colony Near Nehal Singh Farm House Faridabad Haryana-121003,House no. 205 POP Colony Near Nehal Singh Farm House Faridabad Haryana-121003,Faridabad,Faridabad,Haryana,121003-India |
| U62011HR2023OPC115003 | WRTCCS SERVICES (OPC) PRIVATE LIMITED | D-2/22, Shiv Durga Vihar,,Lakkarpur,Faridabad,Faridabad,Haryana,121003-India |
| U62099HR2025PTC138239 | FLEETCODES TECHNOLOGY PRIVATE LIMITED | H.NO-C-51,G.NO-12,SHIV VIHAR,PART-II,Faridabad,Faridabad,Haryana,121003-India |
| ACM-3098 | FIGURIN LEGACY LLP | C-3460, 2ND FLOOR, FRONT GREEN,FIELD COLONY, OMAXE, FARIDABAD, AMARNAGAR, FARIDABAD,HARYANA -121003,Faridabad,Faridabad,Haryana,India-121003 |
| U47733HR2024PTC119841 | GLOPRECIOUS INDIA PRIVATE LIMITED | 167/C, SURYA VIHAR, SANJAY COLONY, Faridabad, HR, IND,Faridabad,Faridabad,Haryana,121003-India |
| U62099HR2023PTC109608 | KRRIN NETWORK PRIVATE LIMITED | H. No. 2652/1A,SURYA VIHAR -III, TILPAT, FARIDABAD,Faridabad,Faridabad,Haryana,121003-India |
| U88100HR2023NPL115829 | SKYPACK FOUNDATION | C/O 190A/59 , FARIDABAD,HR , IND,Faridabad,Faridabad,Haryana,121003-India |
| ACI-6874 | DEEVED CONSULTANCY LLP | 4TH- 410B, SRS TOWER, SECTOR 31, NEAR MEWLA MAHARAJPUR METRO STATION,FARIDABAD,Faridabad,Faridabad,Haryana,India-121003 |
| ACN-0120 | AKY SOLUTIONS LLP | HOUSE NO-18 STREET NUMBER 03 NEAR TIKONA MANDIR,GYASI KOTHI SURYA VIHAR PART-2 SECTOR 91 SEHATPUR FARIDABAD,Faridabad,Faridabad,Haryana,India-121003 |
| U62099HR2024PTC126588 | VITTSURE TECH PRIVATE LIMITED | Flat at T- 3-514 A, RPS 12TH Avenue,,Faridabad, Haryana- 121003,Faridabad,Faridabad,Haryana,121003-India |
| U33115HR2018PTC073500 | NDMED MEDICAL DEVICES PRIVATE LIMITED | C/O A1 AND A2, MOHAN COMPLEX, ANANGPUR, DAIRY, FARIDABAD, , Faridabad, Haryana, India - 121003 |
| U74999HR2018PTC075154 | DENCETIN PRIVATE LIMITED | D3/90, SHIV DURGA VIHAR , FARIDABAD, Haryana, India - 121003 |
| U74999HR2021PTC093796 | E-CHAKIA PRIVATE LIMITED | A 54 G. No 4 Shiv Vihar , Faridabad, Haryana, India - 121003 |
| U18109HR2011PTC041812 | SANVI APPERAL PRIVATE LIMITED | GALI NO 2 SHIV DURGA VIHAR, BLOCK B LAKERPUR , FARIDABAD, Haryana, India - 121003 |
| U74999HR2017OPC068788 | JTECH INFOTECH (OPC) PRIVATE LIMITED | 218/A, Gali No.-5, Krishna Colony Sehatpur Ext., Near Durga Builder Gate , Faridabad, Haryana, India - 121003 |
| U72900HR2021OPC098093 | OMNI SKILL TECH SOLUTIONS (OPC) PRIVATE LIMITED | C/O CHANDAN SINGH, A BLOCK CHHAJJN NAGAR NEAR VK INTERNATIONAL SCHOOL PALLA NO1 , FARIDABAD, Haryana, India - 121003 |
| U74900HR2013PTC050528 | POWER RANGER SECURITY SERVICES PRIVATE LIMITED | 165, GALI NO.-3, NEAR SHIV MANDIR, , PRAGATI VIHAR TITU COLONY TILPAT, AMARNAGAR, FARIDABA D , FARIDABAD, Haryana, India - 121003 |
| U33119HR2023FTC109250 | PEROSPHERE INDIA PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur, Sector-31 , Faridabad, Haryana, India - 121003 |
| U51909HR2019PTC082805 | DALAN IMPEX INDIA PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sect or-31 , Faridabad, Haryana, India - 121003 |
| U63090HR2019FTC077940 | EAGLERAIL CONTAINER LOGISTICS INDIA PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sect or-31 , Faridabad, Haryana, India - 121003 |
| U72900HR2011PTC044148 | VISION NETSOFT PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sect or-31 , Faridabad, Haryana, India - 121003 |
| U74999HR2019PTC082785 | VISION TECHNOLOGY & STAFFING SOLUTIONS PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sect or-31 , Faridabad, Haryana, India - 121003 |
| U72501HR2022PTC101734 | DEVKIT LABS PRIVATE LIMITED | House No. - 865 , Sector 31 , Amarnagar Near Pristine Mall , Faridabad - 121003 , Faridabad, Haryana, India - 121003 |
| ACU-8679 | PEOPLEHIVE OVERSEAS CONSULTANTS LLP | A-2253 SF GREEN FIELD,Faridabad, Haryana,Faridabad,Faridabad,Haryana,India-121003 |
| U74899HR1991PTC099889 | R N PRECISION COMP PRIVATE LIMITED | 37-C, HSIDC SECTOR - 31, FARIDABAD, HARYANA , HARYANA, Haryana, India - 121003 |
| ACO-4652 | SHADE PROCESSORS INDIA LLP | Plot No 72, Sector 27A,Faridabad, Haryana,Faridabad,Faridabad,Haryana,India-121003 |
| U68200HR2023PTC114675 | GLAD REALTY PRIVATE LIMITED | G.NO-15, SURYA VIHAR-II,,Faridabad, HARYANA,Faridabad,Faridabad,Haryana,121003-India |
| U47722HR2024PTC118727 | SADAWAY PRIVATE LIMITED | 74B-75B, HSIIDC, Sector-31,Faridabad, Haryana,Faridabad,Faridabad,Haryana,121003-India |
| U96092HR2025PTC138139 | PAWZING PRIVATE LIMITED | C-1110A,,Omenclave,Faridabad,Faridabad,Haryana,121003-India |
| 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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As on: 2026-07-13
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.