CIN |
|
|
Company Name |
LOVAANI IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
131878 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 January 2005 |
|
Age of Company |
19 years, 3 month, 18 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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 LOVAANI IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOUSE NO. 10/25/1, BLOCK NO. H-2, NEW GOVINDPURA, ANARKALI ROAD DELHI East Delhi DL 110051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00157104 |
Director |
06 January 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00157154 |
Director |
06 January 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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07974739 |
Director |
12 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAH-1879 |
LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI East Delhi DL 110051 IN |
U72900DL2013PTC257233 |
FOREVER INFOSOFT PRIVATE LIMITED | OLD NO. 338/2, NEW NO. 536/537, GALI NO. 10, WEST KANTI NAGAR, NEAR DELHI GOVT. DISPENSARY DELHI East Delhi DL 110051 IN |
U74999DL2015PTC282127 |
AMR GLOBAL TRADING INDIA PRIVATE LIMITED | 25 F/F Gali No.10 Brijpuri Extension No. 2 Delhi-110051 Delhi East Delhi DL 110051 IN |
U74940DL2014PTC270424 |
ASHES DESIGN STUDIO PRIVATE LIMITED | H. NO. 17A, STREET NO. 1, ANARKALI GARDEN, JAGATPURI, KRISHNA NAGAR NEW DELHI East Delhi DL 110051 IN |
U36910DL2020PTC360465 |
SHRI GOKUL JI JEWELLERS PRIVATE LIMITED | H.NO-34 RECT NO18 F/F KILLA NO18&23 PLOT 34&35 GALI NO 1 SHYAM NAGAR DELHI NEAR KAPOOR PROPERTY DELHI East Delhi DL 110051 IN |
U52100DL2022PTC393665 |
SKKIT INDUSTRIES PRIVATE LIMITED | H NO 37 B NEW GOVIND PURA GROUND FLOOR GALI NO 12 NEW GOVIND PURA EAST DELHI DELHI East Delhi DL 110051 IN |
U52390DL2014PTC268270 |
DOOR STEP ELECTRICAL SERVICE PRIVATE LIMITED | OLD NO-46/2-C-1-NEW NO-46 EAST AZAD NAGAR DELHI East Delhi DL 110051 IN |
U74920DL2015PTC281059 |
TANAV SECURITY SERVICES PRIVATE LIMITED | OLD NO-46/2-C-1-NEW NO-46 EAST AZAD NAGAR DELHI East Delhi DL 110051 IN |
U85300DL2022NPL402289 |
TALE OF HUMANKIND FOUNDATION | W/O SANJAY GUPTA, H NO., H-42, GALI NO-2 SHASTRI PARK, B S ROAD, BHAGAT SINGH, DELHI East Delhi DL 110051 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 |
10078326 |
2007-10-30 |
- |
- |
200,000 |
Punjab National Bank |
|
10079674 |
2007-10-30 |
2022-01-27 |
- |
10,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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250