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LAVANYAMAYEE TRADECOM PRIVATE LIMITED




Lavanyamayee Tradecom Private Limited is a Private incorporated on 16 September 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,935,000. It is inolved in Business activities n.e.c.

Lavanyamayee Tradecom 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 2021.

Directors of Lavanyamayee Tradecom Private Limited are Rajat Munjal and Mani Munjal.

Lavanyamayee Tradecom Private Limited's Corporate Identification Number is (CIN) U74900WB2013PTC197230 and its registration number is 197230.Its Email address is [email protected] and its registered address is SUHATTA SHOPPING MALL, ROOM NO.-5/40 5TH FLOOR, CITY CENTRE DURGAPUR Bardhaman WB 713216 IN.

Current status of Lavanyamayee Tradecom Private Limited is - Active.

Company Details

CIN

U74900WB2013PTC197230

Company Name

LAVANYAMAYEE TRADECOM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

197230

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 2013

Age of Company

10 years, 7 month, 4 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,935,000

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 2021

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 LAVANYAMAYEE TRADECOM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SUHATTA SHOPPING MALL, ROOM NO.-5/40 5TH FLOOR, CITY CENTRE DURGAPUR Bardhaman WB 713216 IN

Director Details

DIN Director Name Designation Appointment Date

02299405

RAJAT MUNJAL

Director

16 September 2013

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Other Companies Associated with

Company Designation Appointment Date

DURGAPUR AGRO PRIVATE LIMITED

Director

08 August 2016

SAINATH AUTOMART PRIVATE LIMITED

Director

29 November 2011

ASHTAVINAYAK TRADECOM PRIVATE LIMITED

Director

06 April 2009

ESHIKA FINANCIAL CONSULTANTS PRIVATELIMITED

Director

20 January 2011

NEELKANTH ISPAT PRIVATE LIMITED

Director

16 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03415556

MANI MUNJAL

Director

16 September 2013

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Other Companies Associated with

Company Designation Appointment Date

ESHIKA FINANCIAL CONSULTANTS PRIVATELIMITED

Director

11 November 2011

Previous Companies Associated with

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

U01400WB2016PTC217029
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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

10551057

2015-01-22

2016-04-20

-

49,000,000

ORIENTAL BANK OF COMMERCE

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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