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
LAVYA TRADING PRIVATE LIMITED
CIN: U52590DL2016PTC307757
LAVYA TRADING PRIVATE LIMITED (CIN: U52590DL2016PTC307757) is a Private company incorporated on 01 Nov 2016. 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.
LAVYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LAVYA TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of LAVYA TRADING PRIVATE LIMITED are BHOLA KUMAR TANWAR, and SANDEEP KUMAR.
LAVYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2016PTC307757 and its registration number is 307757. Users may contact LAVYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVYA TRADING PRIVATE LIMITED is SHOP NO. 2 C.SC. 8 DDA MARKET SEC-3 ROHINI LANDMARK REMAL PUBLIC SCHOO L , NEW DELHI, Delhi, India - 110083.
Current status of LAVYA TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAVYA TRADING 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 LAVYA TRADING
Purchase full report of LAVYA TRADING
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 LAVYA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAVYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07604659 | BHOLA KUMAR TANWAR | Director | 2016-11-01 |
| 07604797 | SANDEEP KUMAR | Director | 2016-11-01 |
Past Directors & Key Managerial Personnel of LAVYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHOLA KUMAR TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35999DL2016PTC289764 | MG ELECTRICAL VEHICLE PRIVATE LIMITED | SHOP NO. 1 & 2, GROUND FLOOR, DDA MARKET, X BLOCK JJ COLONY, MANGOL PURI , NEW DELHI, Delhi, India - 110083 |
| U74899DL1983PTC016778 | INTERNATIONAL MEDICAL DEVICES PVT LTD | 211, VARDHMAN PRACHI PLAZA, COMMERCIAL COMPLEX PLOT NO. 3, SECTOR - 8, ROHINI , NEW DELHI, Delhi, India - 110083 |
| U45209DL2018PTC341858 | RAV SKYSCRAPER PRIVATE LIMITED | HOUSE NO 185, 2ND FLOOR, BLOCK U JJ COLONY, NEAR DDA MARKET, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U72900DL2016PTC303839 | ADWAR CONSULTANCY SERVICE PRIVATE LIMITED | HOUSE NO 54 FLOOR 1ST BLOCK - P-2 LANDMARK NEAR BARAT GHAR MANGOLPURI NEW DELHI , NEW DELHI, Delhi, India - 110083 |
| U72200DL2012PTC232388 | OST LABZ PRIVATE LIMITED | SHOP NO. 118, BLOCK-C, DDA MINI MARKET, MANGOL PURI , DELHI, Delhi, India - 110083 |
| U15100DL2020PTC370672 | STARCTURUS PRIVATE LIMITED | H. NO.-185, 2ND FLOOR BLOCK-U, JJ COLONY MANGOLPURI, LANDMARK NEAR DDA MARKET , DELHI, Delhi, India - 110083 |
| U18209DL2017PTC315081 | PROMIND GARMENTS PRIVATE LIMITED | HOUSE NO SM/29 KHASRA NO 628 FLOOR 2ND MAIN MARKET, VILLAGE SULTANPUR I MAJRA , NEW DELHI, Delhi, India - 110083 |
| U47912DL2023PTC420548 | GROVER ECOMMERCE PRIVATE LIMITED | SHOP NO 50 BLK-S DDA,MARKET MANGOLPURI CITY,Delhi,North West Delhi,Delhi,110083-India |
| U58200DL2024PTC439742 | PRAKARANN INNOVATION LAB PRIVATE LIMITED | HOUSE NO 17D, 3RD FLOOR,,BLOCK C, DDA SLUM FLATS,Delhi,North West Delhi,Delhi,110083-India |
| U86900DL2025PTC446694 | INNOFUS WELLNESS PRIVATE LIMITED | PLOT NO 30 3RD FLOOR INDUSTRIAL AREA PHASE-2 BLK-E,MANGOLPURI AREA LANDMARK,Delhi,North West Delhi,Delhi,110083-India |
| U45200DL2013PTC248434 | UNIVERSE BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO-34 , SECTOR-8 ROHINI , NEW DELHI, Delhi, India - 110083 |
| U45200DL2008PTC184196 | MANGALYA REAL ESTATES PRIVATE LIMITED | Grond Floor, Plot No. 3, Pocket C-11, Sector 3, Rohini, , Delhi, Delhi, India - 110083 |
| U74999DL2019PTC344425 | KONICA INTERIORS PRIVATE LIMITED | 8D,BLOCK-C, DDA SLUM FLATS MANGOLPURI CITY , NEW DELHI, Delhi, India - 110083 |
| U74999DL2017PTC318309 | DOGET MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO. 41 BLOCK-S, MINI MARKET MANGOL PURI , NEW DELHI, Delhi, India - 110083 |
| U74900DL2008PTC183064 | AGGARWAL WAREHOUSING PRIVATE LIMITED | Grond Floor, Plot No. 3, Pocket C-11, Sector 3, Rohini, , Delhi, Delhi, India - 110083 |
| U35921DL1995PTC071151 | A.D. TRADERS AND MANUFACTURERS (INDIA) PRIVATE LIMITED | SHOP NO.3, BA-79 PHASE-II, MANGOLPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110083 |
| U52100DL2007PLC168801 | GOLD PALM EMARKETING LIMITED | SHOP NO. 2, MANGOL PURI KHURAD NEAR KALI MATA MANDIR , NEW DELHI, Delhi, India - 110083 |
| U60231DL2008PLC176712 | ATRI TRANSPORT COMPANY LIMITED | SHOP NO. 4 & 5, S BLOCK SANJAY GANDHI MARKET, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U74999DL2018PTC337807 | GLAMBIRD FAB TEX PRIVATE LIMITED | SHED NO. 2, BLOCK G PH 1, NEAR PATTHER MARKET, DSIDC, MANGOLPURI IND AREA , NEW DELHI, Delhi, India - 110083 |
| U74999DL2017PTC314718 | KAVITA FERTILITY SOLUTIONS PRIVATE LIMITED | House No. 303, 3rd Floor Block M JJ Colony Landmark Near Shiv Mandir , New Delhi, Delhi, India - 110083 |
| U68200DL2023PTC424216 | ARYDEN CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. 182, 2ND FLOOR,,STREET NO 3, BLK P-3, JJ,Delhi,North West Delhi,Delhi,110083-India |
| ACF-3319 | FLUFF N PUFF LLP | HOUSE NO 360 KH.NO.359 TO 362 2ND FLOOR VILLAGE MANGOLPUR KHURD LANDMARK,OPP HARIJAN CHOPAL DELHI,Delhi,North West Delhi,Delhi,India-110083 |
| U74900DL2014PTC263021 | RED LINE BUSINESS SOLUTION PRIVATE LIMITED | H.NO-1118,BLOCK -L, MANGOLPURI, NEW DELHI , NEW DELHI, Delhi, India - 110083 |
| AAV-8284 | SHIVANI BUILDWELL MANAGEMENT AND CONSTRU CTION LLP | House Number 158 3rd Floor BLK A Mangolpuri, Landmark near Laxmi Dairy Delhi 110083 NEW DELHI, Delhi, India - 110083 |
| U74900DL2010PTC205269 | BEYOND DRILLING AND EXPLORATION PRIVATE LIMITED | S-21, M2K MULTIPLEX, MANGLAM PLACE, SECTOR-3, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U52390DL2012PTC243543 | SAKSHI REALHOMES PRIVATE LIMITED | Shop.No.T 1, Ground Floor, Shiv Mandir Market, Mangolpui, Landmark Nera Mcd School , Delhi, Delhi, India - 110083 |
| AAY-8203 | ALLIGATOR HOUSEHOLD PRODUCTS LLP | PLOT NO. B 12 FIRST FLOOR BLOCK B MANGOLPURI IND AREA PH2 LANDMARK TRUCK MARKET DELHI, Delhi, India - 110083 |
| U31103DL2007PTC158784 | RARSUN ELECTRONICS PRIVATE LIMITED | PLOT NO 1 ADITIONAL FLOOR PORTION 1ST FLOOR BLK-C MANGOLPURI IND AREA PH 2 LANDMARK NEAR D DA PARK DL , DELHI, Delhi, India - 110083 |
| U45300DC2026PTC469200 | ROLIIN FILMS PRIVATE LIMITED | C-3, Plot No.3-4,1st Floor, JJ Colony,Delhi,North West Delhi,Delhi,110083-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.