LOCAVI ENTERPRISE LIMITED (CIN: U74900WB2014PLC200548) is a Public company incorporated on 27 Dec 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LOCAVI ENTERPRISE LIMITED's Annual General Meeting (AGM) was last held on 03 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LOCAVI ENTERPRISE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
LOCAVI ENTERPRISE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200548 and its registration number is 200548. Users may contact LOCAVI ENTERPRISE LIMITED on its Email address - [email protected]. Registered address of LOCAVI ENTERPRISE LIMITED is 3B, LAL BAZAR STREET, B-11 RNM HOUSE KOLKATA Kolkata WB 700001 IN.
Current status of LOCAVI ENTERPRISE LIMITED is - Converted to LLP.
| CIN | U74900WB2014PLC200548 |
| Name | LOCAVI ENTERPRISE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | RoC-Kolkata |
| Registration Number | 200548 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Public |
| Date of Incorporation | 2014-02-27 |
| Age of Company | 11 years, 0 months, 16 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-03 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOCAVI ENTERPRISE LIMITED |
| U74900WB2014PLC200548 |
All 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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Get a list of all litigations LOCAVI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOCAVI ENTERPRISE. This report helps you understand the risk associated in dealing with LOCAVI ENTERPRISE and its Directors better.
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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 LOCAVI ENTERPRISE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00877541 | BHAVESH PATEL | Director | - | 2017-05-15 |
| 00877664 | SANDHYA SHARMA | Director | - | 2017-05-15 |
| 00877686 | SUBHAS KUMAR SHARMA | Director | - | 2017-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U51101WB2010PTC148723 | VANDITA COMMERCIAL PRIVATE LIMITED | 3B LAL BAZAR STREET B-11 RNM HOUSE KOLKATA WB 700001 IN |
| U51909WB2008PTC126815 | RUPASHI IMPEX PRIVATE LIMITED | 3B LAL BAZAR STREET B-11, R.N.M HOUSE KOLKATA WB 700001 IN |
| U51100WB2014PTC200718 | GOKULESHWAR ENTERPRISES PRIVATE LIMITED | 3B, LAL BAZAR STREET, B-11 RNM HOUSE KOLKATA Kolkata WB 700001 IN |
| U51909WB2008PTC130310 | LAKSHITA MERCHANTS PRIVATE LIMITED | 3B LALL BAZAR STREET B-11 RNM HOUSE KOLKATA Kolkata WB 700001 IN |
| U74999WB2011PLC158842 | NIRJA TRIMPEX LIMITED | 3B, LAL BAZAR STREET B-11 RNM HOUSE KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PLC200545 | SIMMANDER MERCHANTS LIMITED | 3B, LAL BAZAR STREET, B-11 RNM HOUSE KOLKATA Kolkata WB 700001 IN |
| U51101WB2008PTC129184 | LEOLINE AGENCIES PRIVATE LIMITED | SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) KOLKATA Kolkata WB 700001 IN |
| U51101WB2010PTC149894 | VIOLET BARTER PRIVATE LIMITED | SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) KOLKATA Kolkata WB 700001 IN |
| U72900WB2022PTC258183 | VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED | SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN |
| U67120WB1995PTC072181 | FURPINE INTRADE PVT.LTD. | SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 KOLKATA Kolkata WB 700001 IN |
| U65999WB1993PTC060744 | LUCK LUCK INVESTMENT & FINANCE PVT LTD | SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 KOLKATA Kolkata WB 700001 IN |
| U70109WB2022PTC252334 | LORD GRIH NIRMAAN PRIVATE LIMITED | SIR R.N.M HOUSE 4TH FLOOR ROOM NO.402 3B LAL BAZAR STREET Kolkata Kolkata WB 700001 IN |
| AAF-5772 | PRAGNAY ADVISORS LLP | 3B, LAL BAZAR STREET, B-11 RNM HOUSE, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC134519 | VANSHI INFRA PROJECTS PRIVATE LIMITED | 3B,LAL BAZAR STREET B-11, RNM HOUSE KOLKATA WB 700001 IN |
| U51101WB2010PTC148171 | CHAITALI TRADELINK PRIVATE LIMITED | 3B, LAL BAZAR STREET, B-11, R.N.M. HOUSE KOLKATA WB 700001 IN |
| U51909WB2010PTC141244 | ANIK VANIJYA PRIVATE LIMITED | SIR R.N.M. HOUSE 3B, LAL BAZAR STREET, KOLKATA 700001 KOLKATA WB 700001 IN |
| U51109WB2005PTC104525 | AMBITION VYAPAAR PRIVATE LIMITED | 3B LAL BAZAR STREET RNM HOUSE KOLKATA WB 700001 IN |
| U51909WB2010PTC141139 | GOENKA DEALERS PRIVATE LIMITED | SIR R.N.M HOUSE 3B LAL BAZAR STREET KOLKATA WB 700001 IN |
| U51909WB2010PTC141004 | SUJAY SUPPLIERS PRIVATE LIMITED | SIR R.N.M HOUSE 3B LAL BAZAR STREET KOLKATA WB 700001 IN |
| U74140WB1995PTC072006 | RICHHOLD LEASING & FINANCE PVT LTD | 3B LAL BAZAR STREET KOLKATA -700001 KOLKATA Kolkata WB 700001 IN |
| U74140WB2004PLC100864 | B J MANAGEMENT SERVICES LIMITED | 3B, LALL BAZAR STREET, B-11 RNM HOUSE, HARE STREET, KOLKATA WB 700001 IN |
| U52100WB2020PTC235759 | SAGE ORGANICS PRIVATE LIMITED | 3B, LAL BAZAR STREET SIR RNM HOUSE, 4TH FLOOR KOLKATA Kolkata WB 700001 IN |
| U45400WB1984PLC037526 | JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED | ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, KOLKATA Kolkata WB 700001 IN |
| U51109WB1990PLC049223 | FIRSTMARK TRADE&ADVISORS LIMITED | ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN |
| U72200WB2012PTC184150 | SR TECHNOLOGIES PRIVATE LIMITED | SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 KOLKATA Kolkata WB 700001 IN |
| U72200WB2012PTC180565 | NAT GLOBAL SOLUTIONS PRIVATE LIMITED | SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 KOLKATA Kolkata WB 700001 IN |
| ABA-6286 | GOKULESHWAR ENTERPRISES LLP | 3B LALL BAZAR STREET B 11 RNM HOUSE KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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