CIN |
|
|
Company Name |
LORVEN INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
165838 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 November 2006 |
|
Age of Company |
17 years, 4 month, 26 days |
|
Activity |
Business activities n.e.c. 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 |
₹25,000,000 |
|
Paid up capital |
₹9,182,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LORVEN INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LORVEN HOUSE, OPP. KAKA PETROL PUMP, NEAR METRO MALL, LBS MARG, BHANDUP (WEST), MUMBAI MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15490MH2017PTC289824 |
MANDESHI FOODS PRIVATE LIMITED | A-123, 1st Floor, Neptune Magnet Mall, L.B.S Marg, Near Mangatram Petrol Pump, Bhandup (West), MUMBAI Mumbai City MH 400078 IN |
U29253MH2015FTC269962 |
LORVEN ENERGIES INDIA PRIVATE LIMITED | Lorven House, Opp. Neptune Magnet, LBS Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN |
U72900MH2020PTC348695 |
AYYAN TECH-EDU SYSTEMS PRIVATE LIMITED | FLAT NO B-315, 3 FLOOR Eastern Business District, LBS MARG NEAR MANGATRAM PETROL PUMP BHANDUP WEST MUMBAI Mumbai City MH 400078 IN |
U45202MH2010PTC204172 |
TREASURES BUILDERS & DEVELOPERS PRIVATE LIMITED | 201, B WING, ANIRAJ TOWER, LBS ROAD, OPP KAKA PETROL PUMP, BHANDUP (WEST) MUMBAI MH 400078 IN |
F01087 |
Ishihara Techno Corporation | Office no. B-135, Eastern Business District Near Mangatram Petrol Pump, LBS Marg, Bhandup West Mumbai MH 400078 IN |
U45400MH2008PTC177661 |
SUDHANSHU INFRASTRUCTURES PRIVATE LIMITED | B-24 & 24A,ANIRAJ TOWERS,OPP KAKA PETROL PUMP, L.B.S.MARG,BHANDUP (WEST), MUMBAI MH 400078 IN |
U63090MH2002PTC137941 |
SKYSTAR CLEARING AND FORWARDING PRIVATE LIMITED | 323B, C WING, EASTERN BUSINESS DISTRICT, NEPTUNE MAGNET MALL, LBS ROAD, NEAR MANGATRAM PETROL PUMP, BHANDUP WEST Mumbai City MH 400078 IN |
U40300MH2011PTC222391 |
NUEVO POWER PROCESSES PRIVATE LIMITED | L-413, DREAMS THE MALL L.B.S. MARG, NEAR BHANDUP STATION, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN |
U74999MH2014PTC258664 |
ENCONS TECHNOLOGY & ENGINEERING PRIVATE LIMITED | SHOP NO. 314, UPPER GROUND FLOOR, DREAMS THE MALL, OPP. BHANDUP STATION, LBS MARG, BHANDUP WEST MUMBAI Mumbai City MH 400078 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 |
10036335 |
2007-01-10 |
2007-10-30 |
2009-12-30 |
37,500,000 |
STATE BANK OF INDIA |
|
10173878 |
2009-07-30 |
2021-02-18 |
- |
35,000,000 |
Bharat Co-operative Bank (Mumbai) Limited |
|
10173880 |
2009-07-30 |
- |
2017-06-03 |
11,100,000 |
The Bharat Co-Operative Bank (Mumbai) Limited |
|
10173881 |
2009-07-30 |
- |
- |
30,000,000 |
The Bharat Co-Operative Bank (Mumbai) Limited |
|
10173882 |
2009-07-29 |
2021-07-17 |
- |
126,000,000 |
Bharat Co-operative Bank (Mumbai) Limited |
|
10259857 |
2010-12-08 |
- |
- |
7,500,000 |
The Bharat Co. Operative Bank (Mumbai) Limited |
|
10595424 |
2015-07-11 |
2019-06-28 |
- |
47,500,000 |
Bharat Co-Operative Bank (Mumbai) Limited |
|
100352803 |
2020-07-08 |
- |
- |
6,000,000 |
Bharat Co-operative Bank (Mumbai) Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
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