Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAVEER TRADING PRIVATE LIMITED
CIN: U47736MH2017PTC295919 As on: 2026-07-13
LAVEER TRADING PRIVATE LIMITED (CIN: U47736MH2017PTC295919) is a Private company incorporated on 07 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANKAJ PADAMCHAND DHOOT is the director of LAVEER TRADING PRIVATE LIMITED.
LAVEER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U47736MH2017PTC295919 and its registration number is 295919. Users may contact LAVEER TRADING PRIVATE LIMITED on its Email address - . Registered address of LAVEER TRADING PRIVATE LIMITED is 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY GORAI ROAD,SAILEE HOSPITAL BORIWALI,Mumbai City,Maharashtra,400091-India.
Current status of LAVEER TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for LAVEER TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAVEER TRADING
Purchase full report of LAVEER TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAVEER TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAVEER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00790383 | PANKAJ PADAMCHAND DHOOT | Director | 2017-06-07 |
Past Directors & Key Managerial Personnel of LAVEER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02955237 | PRITI DEEPAK RATHI | Director | - | 2018-10-17 |
Other Directorships of PANKAJ PADAMCHAND DHOOT
Other Directorships of PRITI DEEPAK RATHI
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3455 | AYKA CORPORATION LLP | 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY,GORAI ROAD, NEAR SAILEE HOSPITAL, MUMBAI-400091,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAW-2549 | BATH LIVING LLP | 4, Prathamesh Leela CHS Ltd, New MHB Colony Gorai Road, Near Sailee Hospital Mumbai, Maharashtra, India - 400091 |
| AAF-1911 | TAP INFRASTRUCTURE LLP | PRATHAMESH LEELA CHS LTD, NEW MHB CLY GORAI ROAD, NR SAILEE HOSPITAL MUMBAI, Maharashtra, India - 400091 |
| L52110MH1985PLC293393 | GLOBE MULTI VENTURES LIMITED | 04, Prathmesh Leela CHS Ltd, new MHB Colony, Gorai Rd, Near Sai Lee Hospital, , Mumbai, Maharashtra, India - 400091 |
| AAH-2915 | GRS TOURS LLP | A-302,TRIMURTI CHS LTD,NEW MHB COLONY,GORAI ROAD, OPP.SAILEE SCHOOL,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| ACQ-9607 | REVE D'OR INFRA LLP | B/102, Prathamesh Leela,,Gorai Road,New MHB Colony,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAK-1700 | GOFER TECHNOLOGY SOLUTIONS LLP | 4, Amay Arcade, Shivdarshan CHS Ltd, Old MHB Colony, Gorai Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U93090MH2018PTC308055 | VITTESHA SERVICES PRIVATE LIMITED | #1604, Prathamesh Tower, CHS Ltd, Borivili W,Linking Road, New MHB Colony, , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2018PTC314744 | PRAVAN ENDEAVOURS PRIVATE LIMITED | C/202 PRATHAMESH LEELA CHS LTD GORAI RD BORIVALI WEST NR NEW M H B COLONY , MUMBAI, Maharashtra, India - 400091 |
| AAS-5379 | SICKLEBILL FOODS AND BEVERAGES LLP | B/004, GORAI ROAD, SAMRUDDHI CHS LTD, P/ BLDG. OPP. SAILEE HALL, NEW M H B COLONY,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U85300MH2022NPL379386 | HARMONOUS SOCIAL FOUNDATION | BLDG NO. 24, FLAT NO. 1870, MHB COLONY, GORAI ROAD, BORIWALI WEST,MUMBAI,Mumbai City,Maharashtra,400091-India |
| U80902MH2022NPL381236 | PT. RUPAK KULKARNI MUSIC FOUNDATION | A-409/410 SUYOG CHS, NEW LINK ROAD, NR. SAILEE HOSPITAL, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400091-India |
| U74140MH2020PTC341963 | BREN RITER CONSULTANCY PRIVATE LIMITED | Flat No.-6/478 Mukut Ratan Chs Ltd, Gorai Road, Near Sailee School, , Mumbai City, Maharashtra, India - 400091 |
| ACH-7850 | PETROBHARAT STEEL INDUSTRIES LLP | 302 C, Prathamesh Leela, New MHB Coleny, Gorai Road,,Near Arunkumar Vidya Garden, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74140MH2015PTC265062 | AARAMBH AD-EVENTS PRIVATE LIMITED | C-501, Sai Tower Chs. Ltd., Near Old MHB Colony, Gorai Road, Borivali (West), Mumbai-4000 91. , Mumbai, Maharashtra, India - 400091 |
| U74900MH2016PTC274073 | KSV TOURS & TRAVELS PRIVATE LIMITED | B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 , MUMBAI, Maharashtra, India - 400091 |
| AAS-0134 | RIDDHESH STONE CRUSHER LLP | 1951/25, Borivali Himkanya CHS LTD, MHB Colony, Gorai Road, MUMBAI, Maharashtra, India - 400091 |
| U88900MH2023NPL401285 | KRBB FOUNDATION | A-704, Shivdarshan CHS Ltd,Old MHB Colony, Gorai Road,Borivali West,Mumbai,Maharashtra,400091-India |
| AAB-6614 | INNOCON SMART SOLUTIONS LLP | A/403 GORAI RD OMKAR CHS LTD BLDG M NEW MHB COLONY MUMBAI, Maharashtra, India - 400091 |
| AAL-1841 | THE POWERPOINT FACTORY LLP | 13/1013, Borivali Madhusudan CHS Ltd, Gorai Road, MHB Colony, Borivali-West Mumbai, Maharashtra, India - 400091 |
| U88900MH2025NPL457337 | PM PAWAR FOUNDATION | 6/453,Mukut Ratan CHS LTD,OLD MHB Colony Gorai Road,Borivali West,Mumbai,Maharashtra,400091-India |
| U15122MH2014PTC258561 | SASMIT FOODS PRIVATE LIMITED | SH 11/B Prathamesh Leela New MHB Cly Gorai Road, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| U63090MH2018OPC306597 | UPORT (OPC) PRIVATE LIMITED | Room No. 25/1922 Borivali Himkanya CHS Ltd MHB Colony, Gorai Road , Mumbai, Maharashtra, India - 400091 |
| AAJ-9443 | FARMVARY CONSULTANCY LLP | 602, GURUKRUPA CHS LTD., NEW LINK ROAD, NEAR RAMESHWAR BANK/ SAILEE HOSPITAL BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAN-3713 | SILVERLINE CREATIONS LLP | H-1 / 07 TRILOK CHS LTD NEW COLONY GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74999MH2016PTC273820 | SAUCA VENTURES PRIVATE LIMITED | C-702, Pradnya CHS, Gorai Road, New M.H.B. Colony, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| AAH-5339 | RED BRICK URBAN DESIGNS LLP | SHOP NO. 11/B, PRATHAMESH LEELA, NEW M H B COLONY GORAI ROAD, BORIVALI [WEST] MUMBAI, Maharashtra, India - 400091 |
| AAI-8093 | SKC AGRO TECH INDIA LLP | FLAT NO.5/344, THE PRAYATNA SPHOORTI CHS LTD, MHB COLONY, GORAI ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| AAR-5860 | JAIKAL HUMANITY HEALTHCARE LLP | H3/54, TRILOK CHS, GORAI RD, NEW MHB COLONY NEAR SAILEE SCHOOL, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.