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LAVISH EXIM




Lavish Exim is a Private incorporated on 23 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9,500,000 and its paid up capital is Rs. 9,090,000. It is inolved in Other education

Lavish Exim'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 Lavish Exim are Bajrang Lal Gupta, Sohan Lal Gupta and Lalit Kumar Singhal.

Lavish Exim's Corporate Identification Number is (CIN) U80903DL2005NPL144050 and its registration number is 144050.Its Email address is [email protected] and its registered address is House No - 5, KH No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, BLK-A, Gali No-5,Shalimar Bagh Delhi North West DL 110033 IN.

Current status of Lavish Exim is - Active.

Company Details

CIN

U80903DL2005NPL144050

Company Name

LAVISH EXIM

Company Status

Active

RoC

RoC-Delhi

Registration Number

144050

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 2005

Age of Company

18 years, 3 month, 6 days

Activity

Other education

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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

₹9,500,000

Paid up capital

₹9,090,000

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 LAVISH EXIM



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

House No - 5, KH No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, BLK-A, Gali No-5,Shalimar Bagh Delhi North West DL 110033 IN

Director Details

DINDirector NameDesignationAppointment Date

00036808

BAJRANG LAL GUPTA

Director

20 March 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

B.L.G. FABRICATIONS PRIVATE LIMITED

Director

04 July 2005

GREATER NOIDA CONSULTANCY SERVICESPRIVATE LIMITED

Director

20 May 2002

LAVISH EDUCATIONAL SERVICES PRIVATELIMITED

Additional Director

14 December 2021

AAR AAR MEDICAL SERVICES PRIVATE LIMITED

Director

06 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03095662

SOHAN LAL GUPTA

Director

28 March 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

P P STEEL GOODS PRIVATE LIMITED

Director

22 October 2013

B.L.G. FABRICATIONS PRIVATE LIMITED

Director

04 July 2005

RANI DARSHNA DEVELOPERS PRIVATE LIMITED

Director

01 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06749257

LALIT KUMAR SINGHAL

Director

28 March 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

P P STEEL GOODS PRIVATE LIMITED

Additional Director

05 June 2014

B.L.G. FABRICATIONS PRIVATE LIMITED

Director

26 March 2014

LAVISH EDUCATIONAL SERVICES PRIVATELIMITED

Additional Director

29 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10220531

2010-03-29

-

-

15,000,000

Syndicate Bank

10344668

2012-03-30

2012-09-01

-

90,000,000

Bank of Baroda

100034757

2016-06-14

-

-

50,396,980

DEWAN HOUSING FINANCE CORPORATION LIMITED

100040132

2016-06-27

-

-

70,149,134

DEWAN HOUSING FINANCE CORPORATION LIMITED

100161389

2017-11-30

-

-

85,075,247

DEWAN HOUSING FINANCE CORPORATION LIMITED

100283518

2019-06-19

-

-

1,190,000

Axis Bank Limited

100529230

2021-12-31

2022-02-22

-

135,300,000

AXIS FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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