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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
LAVINO PORTFOLIOS PRIVATE LIMITED
CIN: U74899DL1993PTC056157 As on: 2026-07-13
LAVINO PORTFOLIOS PRIVATE LIMITED (CIN: U74899DL1993PTC056157) is a Private company incorporated on 22 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LAVINO PORTFOLIOS 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.LAVINO PORTFOLIOS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LAVINO PORTFOLIOS PRIVATE LIMITED are RAKESH SAMRAT BHARDWAJ, and DYUMAN SAMRAT BHARDWAJ.
LAVINO PORTFOLIOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC056157 and its registration number is 56157. Users may contact LAVINO PORTFOLIOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVINO PORTFOLIOS PRIVATE LIMITED is S 492 / A GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048.
Current status of LAVINO PORTFOLIOS 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 LAVINO PORTFOLIOS 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.
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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 LAVINO PORTFOLIOS 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 LAVINO PORTFOLIOS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029757 | RAKESH SAMRAT BHARDWAJ | Director | 2006-03-27 |
| 08436599 | DYUMAN SAMRAT BHARDWAJ | Director | 2021-08-18 |
Past Directors & Key Managerial Personnel of LAVINO PORTFOLIOS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041217 | VIVEK SHARMA | Director | - | 2021-08-19 |
Other Directorships of RAKESH SAMRAT BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAWATI GAS LIMITED | U24111RJ1974PLC005789 | Managing Director | 2004-07-01 | Ongoing |
| FLOW TECH HOTELS PRIVATE LIMITED | U29220DL2011PTC226178 | Director | 2011-10-12 | Ongoing |
| BHAGAWATI INTERNATIONAL LIMITED | U29268DL1974PLC091462 | Director | 1980-10-01 | Ongoing |
| LOTUS POWERGRID PRIVATE LIMITED | U40102DL2008PTC179980 | Additional Director | - | 2016-12-03 |
| KAMAKSHI BRICON PRIVATE LIMITED | U45204DL2007PTC169977 | Director | 2007-10-30 | Ongoing |
| BHAGWATI HEAVY EQUIPMENTS MAINTENANCE AND SERVICES PRIVATE LIMITED | U50200DL2004PTC124083 | Director | 2004-01-14 | Ongoing |
| BHAGWATI STEEL PVT LTD | U51109WB1965PTC026534 | Director | 1981-07-27 | Ongoing |
| BHAGAWATI COMBAT SYSTEMS LIMITED | U74899DL2000PLC108768 | Director | 2000-12-07 | Ongoing |
| SOMA MEDICAL INTERNATIONAL LIMITED | U85110DL1995PLC073381 | Director | - | 2010-07-22 |
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| La Mere Eternal Shipping LLP | ABB-5100 | Designated Partner | 2022-06-27 | Ongoing |
| BHAGAWATI GAS LIMITED | U24111RJ1974PLC005789 | Additional Director | - | 2007-09-29 |
| BHAGAWATI GAS LIMITED | U24111RJ1974PLC005789 | Director | - | 2008-06-01 |
| BHAGAWATI GAS LIMITED | U24111RJ1974PLC005789 | Whole-time director | - | 2015-04-01 |
| BHAGAWATI INTERNATIONAL LIMITED | U29268DL1974PLC091462 | Director | - | 2021-08-19 |
| KAMAKSHI BRICON PRIVATE LIMITED | U45204DL2007PTC169977 | Director | - | 2021-08-19 |
| BHAGWATI STEEL PVT LTD | U51109WB1965PTC026534 | Director | 1994-05-25 | Ongoing |
| BHAGAWATI COMBAT SYSTEMS LIMITED | U74899DL2000PLC108768 | Director | - | 2021-08-19 |
| MOTHER VISION PRIVATE LIMITED | U92120AP2003PTC040301 | Director | 2003-01-16 | Ongoing |
Other Directorships of DYUMAN SAMRAT BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BP BHARDWAJ MEMORIAL CHESS LEAGUE LLP | AAP-1009 | Designated Partner | 2019-04-29 | Ongoing |
| BHAGAWATI INTERNATIONAL LIMITED | U29268DL1974PLC091462 | Director | 2021-03-03 | Ongoing |
| VAD MEDISOLUTIONS PRIVATE LIMITED | U33100HR2021PTC097651 | Director | 2021-09-13 | Ongoing |
| KAMAKSHI BRICON PRIVATE LIMITED | U45204DL2007PTC169977 | Director | 2021-08-18 | Ongoing |
| DYUMAN PRIVATE LIMITED | U51909DL2020PTC365387 | Director | 2020-06-30 | Ongoing |
| BHAGAWATI COMBAT SYSTEMS LIMITED | U74899DL2000PLC108768 | Director | 2021-03-02 | Ongoing |
| PRIDE SPIRITS PRIVATE LIMITED | U74900DL2015PTC287229 | Additional Director | 2023-12-25 | Ongoing |
| PHYCOSPECTRUM CONSULTANT PRIVATE LIMITED | U90000DL2022PTC398314 | Director | 2022-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4506 | ECONEXIS EVENTS AND SPORTS LLP | B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048 |
| U74899DL1993PTC056357 | VV SECURITIES PRIVATE LIMITED | S 492/A GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048 |
| ACH-1367 | THREE ELEVEN ELEVEN COMMUNICATIONS LLP | S-459, S/F FLAT, S/F 1-A,GREATER KAILASH 2,New Delhi,South Delhi,Delhi,India-110048 |
| U46300DL2025PTC448765 | GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED | PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| ACF-1003 | PROFFER SUPPLY SOLUTIONS LLP | S-459, S/F -1-A,,Greater Kailash II,New Delhi,South Delhi,Delhi,India-110048 |
| AAP-1009 | BP BHARDWAJ MEMORIAL CHESS LEAGUE LLP | S-492A, Greater Kailash Part 1, Greater Kailash, South Delhi, Delhi, India - 110048 |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U72900DL2020PTC362261 | RED GUAVA TECHNOLOGIES PRIVATE LIMITED | S-384, FIRST FLOOR GREATER KAILASH -1 NEAR SHIV MANDIR NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048 |
| U20111DL2025PTC459494 | BHAGAWATI AIR PRODUCTS PRIVATE LIMITED | S-492-A,GREATER KAILASH- I,New Delhi,South Delhi,Delhi,110048-India |
| ACU-4144 | VERITAS FORENSIC CONSULTANCY LLP | S 492/A,GREATER KAILASH-I,New Delhi,South Delhi,Delhi,India-110048 |
| ACG-6652 | BLUE ZONE VILLAS LLP | S-492, GF,GREATER KAILASH - 1,New Delhi,South Delhi,Delhi,India-110048 |
| U72100DL2026PTC465013 | DASHAAVTAR ADVANCED NEUROSYSTEMS PRIVATE LIMITED | S-492/A,GREATER KAILASH - I,New Delhi,South Delhi,Delhi,110048-India |
| U86100DL2024PTC429901 | RENOVA PRIVAT INTERNATIONAL ONCOLOGY PRIVATE LIMITED | S-490A, Ground Floor, Greater Kailash Part-1,,New Delhi,South Delhi,Delhi,110048-India |
| U90000DL2022PTC398314 | PHYCOSPECTRUM CONSULTANT PRIVATE LIMITED | S - 492/A GREATER KAILASH - 1 NEAR M BLK MARKET,DELHI,South Delhi,Delhi,110048-India |
| ABB-1396 | UBN ENTERPRISES LLP | E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U29220DL2011PTC226178 | FLOW TECH HOTELS PRIVATE LIMITED | S-492/A, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U29268DL1974PLC091462 | BHAGAWATI INTERNATIONAL LIMITED | S-492/A GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U45204DL2007PTC169977 | KAMAKSHI BRICON PRIVATE LIMITED | S-492-A, GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U27109DL1971PTC349761 | S K STEELS PVT LTD | S-492-A, GROUND FLOOR GREATER KAILASH , NEW DELHI, Delhi, India - 110048 |
| U74899DL1993PTC056344 | KUSAL SECURITIES PRIVATE LIMITED | S 492A GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U85100DL2008PTC172995 | PRIVAT HEALTHCARE VENTURES PRIVATE LIMITED | S-490A greater kailash part-1 , New Delhi, Delhi, India - 110048 |
| U74899DL1994PTC060155 | COUGAR SERVICES PRIVATE LIMITED | S-492/A GREATER KAILASH-I SARYU VIDHI , NEW DELHI, Delhi, India - 110048 |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U18204DL1988PTC030851 | ZOBOTEX GARMENTS PRIVATE LIMITED | S-450A, Third Floor, Greater Kailash Part-1, , New Delhi, Delhi, India - 110048 |
| U18209DL2017PTC314922 | RNM INTERNATIONAL PRIVATE LIMITED | S-450A, Third Floor, Greater Kailash Part-1, , New Delhi, Delhi, India - 110048 |
| U74999DL2017PTC319510 | TENERIFE INNOVATIONS PRIVATE LIMITED | FLAT NO A-1, F/F, S-13 GREATER KAILASH , NEW DELHI, Delhi, India - 110048 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.