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LAVANYA VANIJYA PRIVATE LIMITED




Lavanya Vanijya Private Limited is a Private incorporated on 04 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,800,000 and its paid up capital is Rs. 5,695,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Lavanya Vanijya Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lavanya Vanijya Private Limited are Rajesh Hardwar Kedia, Seema Agarwal, Ajay Kumar Agarwal and Anupama Rajesh Kedia.

Lavanya Vanijya Private Limited's Corporate Identification Number is (CIN) U51109WB2008PTC122359 and its registration number is 122359.Its Email address is [email protected] and its registered address is EVEREST HOUSE, ROOM NO-9D 9TH FLOOR 46C, JAWAHARLAL NEHRU ROAD KOLKATA WB 700071 IN.

Current status of Lavanya Vanijya Private Limited is - Active.

Company Details

CIN

U51109WB2008PTC122359

Company Name

LAVANYA VANIJYA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

122359

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 February 2008

Age of Company

16 years, 2 month, 15 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,800,000

Paid up capital

₹5,695,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAVANYA VANIJYA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EVEREST HOUSE, ROOM NO-9D 9TH FLOOR 46C, JAWAHARLAL NEHRU ROAD KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00246232

RAJESH HARDWAR KEDIA

Director

14 May 2010

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01 January 1994

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08 November 1993

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08 February 1995

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Director

09 February 1995

AJANTA CREDITS RESOURCES PRIVATE LIMITED

Director

16 March 1995

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Company Designation Appointment Date Cessation Date

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00499627

SEEMA AGARWAL

Director

20 December 2022

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BLUECHIP CONCRETE PRIVATE LIMITED

Director

20 December 2022

BLUECHIP MERCHANDISE PRIVATE LIMITED

Director

01 July 2006

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Company Designation Appointment Date Cessation Date

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00786495

AJAY KUMAR AGARWAL

Director

14 May 2010

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Company Designation Appointment Date

ANCHOR DEALCOM PRIVATE LIMITED

Director

28 April 2010

BLUECHIP ABASAN PRIVATE LIMITED

Director

10 January 2008

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Company Designation Appointment Date Cessation Date

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07461177

ANUPAMA RAJESH KEDIA

Director

09 April 2018

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Company Designation Appointment Date

BALGOPAL COMMOTRADE PRIVATE LIMITED

Director

08 April 2016

ANCHOR DEALCOM PRIVATE LIMITED

Director

08 April 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10625180

2015-11-18

-

-

Book debts; Floating charge; Movable property (not being pledge)

55,000,000

YES BANK LIMITED

10625850

2016-01-13

-

-

Immovable property or any interest therein

55,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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