CIN |
|
|
Company Name |
LAVTI ASSOCIATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
19681 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 September 2004 |
|
Age of Company |
19 years, 7 month, 17 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹6,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LAVTI ASSOCIATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
228, BADBADESHWAR MAHADEVJI ROAD, OPP.HARSH PALACE DEVALI, GOVERDHAN VILAS UDAIPUR Udaipur RJ 313001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00348376 |
Director |
08 September 2004 |
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00699605 |
Director |
08 September 2004 |
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00699658 |
Director |
08 September 2004 |
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00699677 |
Director |
08 September 2004 |
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00699744 |
Director |
08 September 2004 |
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|
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00699794 |
Director |
08 September 2004 |
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|
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00724770 |
Director |
08 September 2004 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45309RJ2020PLC067717 |
DAIVIK INFRAPROJECTS LIMITED | 1A-KKG HOUSE OPP.HOTEL HARSH PALACE GOVERDHAN VILAS UDAIPUR Udaipur RJ 313001 IN |
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KKG AUTOMOBILES PRIVATE LIMITED | KKG HOUSE, 1-A, OPP. HOTEL HARSH PALACE TRANSPORT NAGAR, GOVERDHAN VILAS UDAIPUR Udaipur RJ 313001 IN |
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K.K.G. INFRAPROJECTS PRIVATE LIMITED | KKG HOUSE, 1-A, OPP. HOTEL HARSH PALACE TRANSPORT NAGAR, GOVERDHAN-VILAS UDAIPUR Udaipur RJ 313001 IN |
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KKG MINERALS PRIVATE LIMITED | KKG HOUSE, 1-A, OPP HOTEL HARSH PALACE, TRANSPORT NAGAR, GOVERDHAN VILAS UDAIPUR Udaipur RJ 313001 IN |
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K.K.G. ENTERPRISES PRIVATE LIMITED | KKG HOUSE 1 A, OPP. HOTEL HARSH PALACE TRANSPORT NAGAR, GOVERDHAN-VILAS UDAIPUR Udaipur RJ 313001 IN |
U24302RJ2018PTC063143 |
JAYBHUMI BIO TECHNOLOGIES PRIVATE LIMITED | PLOT NO.2, GOVERDHAN VILAS UDAIPUR (MCL) FRONT OF HARSH PALACE HOTEL UDAIPUR Udaipur RJ 313001 IN |
U55101RJ1996PTC011620 |
MARVEL WATERWORLD PVT LTD | OPP. UDAIPUR DAIRY,GOVERDHAN VILAS,UDAIPUR UDAIPUR-313001 UDAIPUR RJ 000000 IN |
U92410RJ2021PTC073122 |
SR SPORTS & PROMOTIONS PRIVATE LIMITED | S3/55 Opp Rashtra Bharati Acadamy School, Nela Road, Goverdhan Vilas Udaipur Udaipur RJ 313001 IN |
U17299RJ2022PTC082710 |
CRAFTIFLY BLOCK PRODUCER COMPANY LIMITED | W/O CHANDRA PRAKASH RATHORE PLOT NO 50 DEVALI UDAIPUR(MCL), GOVERDHAN VILAS UDAIPUR Udaipur RJ 313001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10320636 |
2011-11-02 |
2014-07-12 |
- |
20,000,000 |
BANK OF BARODA |
|
10450163 |
2013-08-30 |
- |
- |
Floating charge; Movable property (not being pledge) |
400,000 |
Bank of Baroda |
10550122 |
2015-01-23 |
- |
- |
600,000 |
BANK OF BARODA |
|
100060595 |
2016-08-20 |
2022-12-27 |
- |
97,300,000 |
HDFC BANK LIMITED |
|
100425144 |
2021-01-21 |
- |
- |
Motor Vehicle (Hypothecation) |
990,761 |
HDFC BANK LIMITED |
100574806 |
2022-04-28 |
- |
- |
Motor Vehicle (Hypothecation) |
507,998 |
HDFC BANK LIMITED |
100728210 |
2023-05-18 |
- |
- |
1,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250