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
LAVISH MERCHANDISE PRIVATE LIMITED
CIN: U51909DL2005PTC144034 As on: 2026-07-13
LAVISH MERCHANDISE PRIVATE LIMITED (CIN: U51909DL2005PTC144034) is a Private company incorporated on 23 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LAVISH MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LAVISH MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LAVISH MERCHANDISE PRIVATE LIMITED are INDERPAL SINGH, SARAN SINGH, and PARDEEP KAUR.
LAVISH MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC144034 and its registration number is 144034. Users may contact LAVISH MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVISH MERCHANDISE PRIVATE LIMITED is S-442 GREATER KAILASH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI, Delhi, India - 000000.
Current status of LAVISH MERCHANDISE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAVISH MERCHANDISE 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 LAVISH MERCHANDISE
Purchase full report of LAVISH MERCHANDISE
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 LAVISH 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.
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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 LAVISH MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00686308 | INDERPAL SINGH | Director | 2005-12-23 |
| 00686335 | SARAN SINGH | Director | 2005-12-23 |
| 02227988 | PARDEEP KAUR | Director | 2010-06-01 |
Past Directors & Key Managerial Personnel of LAVISH MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDERPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE HOTELS PRIVATE LIMITED | U00069DL2005PTC138839 | Director | 2005-07-19 | Ongoing |
| GINGER WEAR PRIVATE LIMITED | U51909DL2011PTC221873 | Director | 2011-07-04 | Ongoing |
| LIFE TOUCH REAL ESTATES (OPC) PRIVATE LIMITED | U70109DL2020OPC373642 | Managing Director | 2020-11-24 | Ongoing |
| KAY TEE EXPORTS PRIVATE LIMITED | U74899DL1988PTC033700 | Director | - | 2008-11-20 |
| ULTIMATE FASHIONS PRIVATE LIMITED | U74899DL1989PTC038076 | Managing Director | 1989-10-18 | Ongoing |
| GOLDEN GATE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U74899DL2005PTC144035 | Director | 2005-12-23 | Ongoing |
| LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | U80301DL2005PTC144030 | Director | 2005-12-23 | Ongoing |
| LAVISH EXIM | U80903DL2005NPL144050 | Director | - | 2010-12-17 |
Other Directorships of SARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTINIX APPARELS PRIVATE LIMITED | U17120DL2008PTC183148 | Director | 2008-09-11 | Ongoing |
| KAY TEE EXPORTS PRIVATE LIMITED | U74899DL1988PTC033700 | Director | 1988-10-28 | Ongoing |
| ULTIMATE FASHIONS PRIVATE LIMITED | U74899DL1989PTC038076 | Director | - | 2011-04-01 |
| LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | U80301DL2005PTC144030 | Director | 2005-12-23 | Ongoing |
Other Directorships of PARDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINCARE DRINKS PRIVATE LIMITED | U15549DL2022PTC398448 | Director | 2022-05-17 | Ongoing |
| VOONEX INFOTECH PRIVATE LIMITED | U72200DL2008PTC183142 | Director | 2008-09-11 | Ongoing |
| MOHAR SINGH AND SONS PRIVATE LIMITED | U74899DL1982PTC013944 | Additional Director | 2018-12-04 | Ongoing |
| B K EDUCATIONAL SERVICES PRIVATE LIMITED | U80301DL2005PTC134622 | Director | - | 2013-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2005PTC142906 | TECHSURE ON-LINE SERVICES PRIVATE LIMITE D | S-400 BASEMENT GREATER KAILASHII,NEW DELHI-48 II,NEW DELHI-48 , II,NEW DELHI-48, Delhi, India - 000000 |
| U80302DL2005PTC142127 | MARYAS INTERDISCIPLINARY DENTAL TRAINING AND RESEARCH INSTITUTE PRIVATE LIMITED | E-295 GREATER KAILASH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U45100DL2005PTC143345 | EKAUM BUILDCON PRIVATE LIMITED | E-40 GREATER KAILASH ENCLAVEII, NEW DELHI-48 II, NEW DELHI-48 , II, NEW DELHI-48, Delhi, India - 000000 |
| U45201DL2006PTC146887 | FICATE INFRA PRIVATE LIMITED | A-30 IINDFLOORKAILASH COLONY, NEW DELHI-48 KAILASH COLONY, NEW DELHI-48 , KAILASH COLONY, NEW DELHI-48, Delhi, India - 000000 |
| U18101DL2006PTC144767 | JOYFUL APPARELS PRIVATE LIMITED. | E-530, GREATER KAILALSH-IINEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U51909DL2005PTC142770 | KUNCHALS TRADING COMPANY PRIVATE LIMITED | M-15 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U67120DL2006PTC147001 | MANGAL STOCK MANAGEMENT PRIVATE LIMITED | E-61 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U27106DL2006PTC145995 | MFI FABRICATIONS PRIVATE LIMITED | C-124-B GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U29199DL2006PTC147287 | CHAMPION CONST.-EQUIPMENT PRIVATE LIMITE D | C-124B GREATER KAILASH PART INEW DELHI-48 NEW DELHI-48 , NEW DELHI-=48, Delhi, India - 000000 |
| U52110DL2006PTC145697 | HM MORNING STORES PRIVATE LIMITED | M-41A GREATER KAILASH I MARKETNEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U18101DL2006PTC146490 | ANKUR CREATION PRIVATE LIMITED | S-145 GREATER KAIALSH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI, Delhi, India - 000000 |
| U36101DL2005PTC142944 | MARINA HOME INTERIORS PRIVATE LIMITED | E-98 GREATER KAILASH ENCLAVEPART I,NEW DELHI-48 PART I,NEW DELHI-48 , PART I NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145691 | DUGGAL REALTORS PRIVATE LIMITED | E-15 KAILASH COLONYNEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U55101DL2006PTC144395 | TRINITY DINERS PRIVATE LIMITED | E-449 G.K. IINEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U00309DL2005PLC140827 | PANIPAT V.K. RECYCLING AND TRASPORT COMP ANY LIMITED | E-226 GREATER KAILASH 2NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U52190DL2006PTC145683 | DAILY RETAIL STORES PRIVATE LIMITED | E-67 LGF GREATER KAILASH IIIMASJID MOTH NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U63040DL2003PTC120860 | TEAM HOLIDAYS PRIVATE LIMITED | S-226 GREATER KAILASH IINEW DELHI-48 , NEW DELHI, Delhi, India - 000000 |
| U72400DL2006PTC145599 | GURU NET PRIVATE LIMITED 100% FOR. SUB.C O | S-301 GREATER KAILASH IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2005PTC142936 | AIF CAPITAL (INDIA) PRIVATE LIMITED | S-369 GREATER KAILASH IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142538 | VECTOR HR CONSULTING PRIVATE LIMITED | R-59 GREATERKAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U45201DL2006PLC147035 | GLAZE PROMOTERS LIMITED | K-1/64 CHITRANJAN PARKNEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U24231DL2006PTC145271 | MUKTA DRUGS PRIVATE LIMITED | N-53 G.K. PART INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U00092DL2005PTC138712 | BUDHA COMMUNICATIONS PRIVATE LIMITED | E-167 GF GREATER KAILASH INEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U00892DL2005PTC136248 | UNIQUE INFOCOM PRIVATE LIMITED | G-55 MASJID MOTHGREATER KAILASH III NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U72200DL2005PTC141344 | KIPPS COMPUTECH PRIVATE LIMITED | H-1508 CHITTRANJAN PARKGREATER KAILASH II NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U74999DL2005PTC141106 | NEXTSOURCE STAFFING PRIVATE LIMITED | SUIT NO 303 A-30 KAILASH COLONNEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U51909DL2006PTC146998 | ROHPLATECH ENGINEERING PRIVATE LIMITED | E-78 MASJID MOTHNEW DELHI-48 NEW DELHI-48 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146888 | N CONSTRUCTION PRIVATE LIMITED | A-30 IIND FLOORKAILASH COLONY NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U00099DL2005PTC138453 | RIMIKA ENTERPRISES PRIVATE LIMITED | F-3 FIRST FLOORARJUN PALACE B-45 G.K. I NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| 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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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.