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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
LILAVATI EXIM PRIVATE LIMITED
CIN: U74999GJ2017PTC097970 As on: 2026-07-13
LILAVATI EXIM PRIVATE LIMITED (CIN: U74999GJ2017PTC097970) is a Private company incorporated on 22 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LILAVATI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LILAVATI EXIM PRIVATE 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 LILAVATI EXIM PRIVATE LIMITED are DHANANJAY BHALCHANDRA RAVAL, and NISARG DHANANJAY RAVAL.
LILAVATI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC097970 and its registration number is 97970. Users may contact LILAVATI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILAVATI EXIM PRIVATE LIMITED is B-37, SIMANDHAR CITY TRIMANDIR SANKUL , ADALAJ, Gujarat, India - 382421.
Current status of LILAVATI EXIM 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 LILAVATI EXIM 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.
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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 LILAVATI EXIM 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 LILAVATI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07836198 | DHANANJAY BHALCHANDRA RAVAL | Director | 2017-06-22 |
| 07841712 | NISARG DHANANJAY RAVAL | Director | 2017-06-22 |
Past Directors & Key Managerial Personnel of LILAVATI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANANJAY BHALCHANDRA RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRUPA SECURITY SERVICES LLP | AAD-0637 | Partner | 2021-04-01 | Ongoing |
Other Directorships of NISARG DHANANJAY RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2599 | AXEL ELECTRONICS LLP | A 116, Simandhar City, Trimandir Sankul, Adalaj Gandhinagar, Gujarat, India - 382421 |
| AAG-2299 | KAPRON SOLUTIONS LLP | 242,A-13, SANIDHYA, BEHIND TRI-MANDIR SANKUL, ADALAJ, Gujarat, India - 382421 |
| AAF-7738 | AMBA GLOBAL SERVICES LLP | Sundaram 2-202, Amba Business Park B/h.Trimandir Adalaj, Gujarat, India - 382421 |
| U52190GJ2009PTC057530 | BENSTAR LIFESTYLE PRIVATE LIMITED | D-2-29, SHASHVAT ATPL B/H. TRI-MANDIR , ADALAJ, Gujarat, India - 382421 |
| AAT-7615 | SAIVITECH SOLUTIONS LLP | ABP, SECTOR 2, SHIVAM 1/104 B/H DADA BHAGWAN TRIMANDIR ADALAJ, Gujarat, India - 382421 |
| AAD-1284 | CHARITRA ENTERPRISE LLP | C-502, 5TH FLOOR, AMBA BUSINESS PARK, BEHIND TRIMANDIR SANKUL,AHMEDABAD-KALOLHIGHWAY, ADALAJ, Gujarat, India - 382421 |
| AAD-0340 | VITRAG FOODS LLP | C-502, 5th Floor, Amba Business Park, Behind Trimandir Sankul, Adalaj GANDHINAGAR, Gujarat, India - 382421 |
| AAD-0341 | A M PATEL ENGINEERS & CONTRACTORS LLP | C-502, 5TH FLOOR, AMBA BUSINESS PARK, BEHIND TRIMANDIR SANKUL,ADALAJ GANDHINAGAR, Gujarat, India - 382421 |
| U40100GJ2022PTC129551 | SYNC GREEN ENERGY PRIVATE LIMITED | ABP SEC-2, SHIVAM1-104 B/H DADA BHAGWAN TRIMANDIR, ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| U74999GJ2020PTC115793 | JAARTA WORLDWIDE SOLUTIONS PRIVATE LIMITED | ABP, Sector-2, Shivam 1-104 B/H Dada Bhagwan Trimandir, Adalaj , gandhinagar, Gujarat, India - 382421 |
| U72900GJ2020PTC113655 | ARISHTI INFO LABS PRIVATE LIMITED | ABP, SEC-2, SHIVAM 1-407 B/H DADA BHAGWAN TRIMANDIR, VILL: ADALAJ , GANHDINAGAR, Gujarat, India - 382421 |
| U85110GJ2021PTC122708 | JYOTIRANJAN HOSPITALS PRIVATE LIMITED | 411, 4th Floor, Satyam-1, Amba Business Park,B/H Trimandir, Adalaj , Gandhinagar, Gujarat, India - 382421 |
| U51909GJ2019PTC111205 | DEVRATH TRADE LINK PRIVATE LIMITED | 11B, Balaji Kutir, Adalaj, , ADALAJ (CT),, Gujarat, India - 382421 |
| U20296GJ2013PTC078011 | JTI PANEL PRODUCTS PRIVATE LIMITED | 112, Swagat City, Shopping-2 Near Divine Child School, Adalaj , Adalaj, Gujarat, India - 382421 |
| U20210GJ2013PTC074936 | YUVATEX VENEERS PRIVATE LIMITED | 112, First Floor, Swagat City, Shopping-2 Near Divine Child School, Adalaj , Adalaj, Gujarat, India - 382421 |
| AAQ-5969 | SAFETY4BIZ CONSULTANTS LLP | 234, SATYAM. 2 NR. TRIMANDIR ADALAJ, Gujarat, India - 382421 |
| U74999GJ2019PTC111144 | FORIS PREP INTERNATIONAL PRIVATE LIMITED | B-3-81, SADHANA ATPL , ADALAJ, Gujarat, India - 382421 |
| U80903GJ2010PTC060238 | RIGHTSTRIDE EDUCATION CONSULTANTS PRIVATE LIMITED | 22 Swagat City Ahmedabad Kalol Highway , Adalaj, Gujarat, India - 382421 |
| U51101GJ2010PTC062446 | NAV SUDHA TRADING PRIVATE LIMITED | 108, SWAGAT CITY MALL, ADALAJ, GANDHINAGAR ROAD ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| U85300GJ2018NPL102609 | SIMANDHAR SWAMI JAGATKALYAN FOUNDATION | ABP,SEC-2 SUNDARAM-2- 502, B/H.DADABHAGWAN MANDIR, , ADALAJ,, Gujarat, India - 382421 |
| U26105GJ2026PTC177786 | AQUASCREEN ENGINEERING PRIVATE LIMITED | 8011, WING - B, ANANT-01,,SECTOR 6, B/H TRIMANDIR,,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| AAZ-0574 | MEGA PLYLAM SALES LLP | 412, FOURTH FLOOR, SATYAM 1, AMBA BUSINESS PARK, BHD. TRIMANDIR, AHMEDABAD KALOL HIGHWAY, ADALAJ, Gujarat, India - 382421 |
| U55204GJ2022OPC136695 | HOUSE OF MOLTOBELLE (OPC) PRIVATE LIMITED | 10018, STUTI-02 B WING, ATPL SECTOR 4 ADALAJ, VILLAGE ADALAJ (CT) , GANDHINAGAR, Gujarat, India - 382421 |
| U14201GJ2023PTC143240 | CLUECRAFT PRIVATE LIMITED | B 506, SHIVAM 01 AMBA BUSINESS PARK SEC-2, B/H DADA BAGWAN TRIMANDIR , Gandhinagar, Gujarat, India - 382421 |
| U72900GJ2022PTC137734 | CODIX DATA SOLUTIONS PRIVATE LIMITED | FOUTH FLOOR-13, SHILP EPITOME, B/S. INFOSTRECH, B/H. RAJPATH CLUB ROAD, BODAKDEV, , Ahmadabad City, Gujarat, India - 380054 |
| U72900GJ2017PTC095306 | ZBIT TECHNOLABS PRIVATE LIMITED | OFFICE NO. 504, (WEST SIDE) SHIVAM-1,AMBA BUSINESS PARK, BEHIND TRIMANDIR, AHMEDABAD ––KALO L HIGHWAY , ADALAJ, Gujarat, India - 382421 |
| U45309GJ2020PTC115594 | DEVARSHI ENGINEERING PRIVATE LIMITED | 37, Radhe Greenz Bunglows,B/H Radhe Shopping Kudasan, Gandhinagar 382421 , Ahmedabad, Gujarat, India - 382421 |
| U74999GJ2020PTC115346 | RAWPEP PRIVATE LIMITED | A-38, Swagat City Adalaj , Gandhinagar, Gujarat, India - 382421 |
| U01500GJ2023PTC138903 | AATRE FALAM FARMER PRODUCER COMPANY LIMITED | B 2/201,SAHJANAND CITY,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
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- Email ID
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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.
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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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