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      LAVIK HOLDINGS PRIVATE LIMITED

      CIN: U51100TZ2007PTC013842 As on: 2024-06-28
      Purchase Report

      LAVIK HOLDINGS PRIVATE LIMITED (CIN: U51100TZ2007PTC013842) is a Private company incorporated on 06 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      LAVIK HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVIK HOLDINGS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of LAVIK HOLDINGS PRIVATE LIMITED are . AISHWARYA PATHY, LAXMAN DEEPAK VAIDYA, and SAMBANDAM VALLIAMMAI.

      LAVIK HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100TZ2007PTC013842 and its registration number is 13842. Users may contact LAVIK HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVIK HOLDINGS PRIVATE LIMITED is THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004.

      Current status of LAVIK HOLDINGS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAVIK HOLDINGS 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 Report

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      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 LAVIK HOLDINGS

      Purchase full report of LAVIK HOLDINGS

      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 LAVIK HOLDINGS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAVIK HOLDINGS
      DIN Director Name Designation Appointment Date
      00062114 . AISHWARYA PATHY Director 2007-07-06
      00151463 LAXMAN DEEPAK VAIDYA Director 2007-07-06
      02337250 SAMBANDAM VALLIAMMAI Director 2020-12-30
      Past Directors & Key Managerial Personnel of LAVIK HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      02337250 SAMBANDAM VALLIAMMAI Additional Director - 2020-12-30
      Other Directorships of . AISHWARYA PATHY
      Company Name CIN Designation Appointment Date Cessation
      LAVIK VENTURES LLP AAB-9960 Designated Partner - 2019-08-05
      RAJSHREE BIOSOLUTIONS LLP AAC-2302 Partner 2014-04-01 Ongoing
      GREENPLUS MANURES LLP AAG-1034 Partner 2016-03-31 Ongoing
      PETAL HOME LLP AAM-1862 Designated Partner 2018-03-07 Ongoing
      LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Additional Director - 2012-08-09
      LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Director 2012-08-09 Ongoing
      SANS CRAINTES LIVESTOCK PRIVATE LIMITED U01211TZ1990PTC002766 Additional Director - 2020-12-30
      SANS CRAINTES LIVESTOCK PRIVATE LIMITED U01211TZ1990PTC002766 Director 2020-12-30 Ongoing
      SANS CRAINTES STUD FARM PRIVATE LIMITED U01214TZ1987PTC001994 Additional Director - 2020-12-30
      SANS CRAINTES STUD FARM PRIVATE LIMITED U01214TZ1987PTC001994 Director 2020-12-30 Ongoing
      BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Director 2000-01-27 Ongoing
      COIMBATORE LAKSHMI COTTON PRESS PRIVATE LIMITED U17115TZ1943PTC000025 Additional Director - 2020-12-30
      COIMBATORE LAKSHMI COTTON PRESS PRIVATE LIMITED U17115TZ1943PTC000025 Director 2020-12-30 Ongoing
      SANS CRAINTES RACING AND BLOOD STOCK PRIVATE LIMITED U32209TZ1991PTC003329 Additional Director - 2018-09-29
      SANS CRAINTES RACING AND BLOOD STOCK PRIVATE LIMITED U32209TZ1991PTC003329 Director 2018-09-29 Ongoing
      SANS CRAINTES POWER PRIVATE LIMITED U40109TZ2008PTC014899 Director 2008-12-02 Ongoing
      RASAKONDALU DEVELOPERS PRIVATE LIMITED U45201TZ1997PTC007827 Additional Director - 2018-09-29
      RASAKONDALU DEVELOPERS PRIVATE LIMITED U45201TZ1997PTC007827 Director 2018-09-29 Ongoing
      ARGEAD ENTERPRISES PRIVATE LIMITED U51491TZ2007PTC013858 Director 2007-07-23 Ongoing
      ALOHA TOURS AND TRAVELS INDIA PRIVATE LIMITED U63040TZ2002PTC010363 Director 2002-11-29 Ongoing
      VAIDYA INVESTMENTS PRIVATE LIMITED U65993MH2004PTC147854 Director 2006-06-10 Ongoing
      RSCL PROPERTIES PRIVATE LIMITED U65993TZ1990PTC002687 Director 2004-03-05 Ongoing
      LAVIK ESTATES PRIVATE LIMITED U70100TZ2012PTC018995 Director - 2019-12-24
      PETAL HOME PRIVATE LIMITED U71100TZ2010PTC016247 Director - 2018-03-06
      COCCA ART AND DESIGN INSTITUTE PRIVATE LIMITED U80222TZ2010PTC016026 Additional Director - 2011-09-14
      COCCA ART AND DESIGN INSTITUTE PRIVATE LIMITED U80222TZ2010PTC016026 Director 2011-09-14 Ongoing
      Other Directorships of LAXMAN DEEPAK VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      LAVIK VENTURES LLP AAB-9960 Designated Partner 2014-01-10 Ongoing
      PETAL HOME LLP AAM-1862 Designated Partner 2018-03-07 Ongoing
      KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Director 2015-08-12 Ongoing
      BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Additional Director - 2015-09-30
      BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Director 2015-09-30 Ongoing
      ARGEAD ENTERPRISES PRIVATE LIMITED U51491TZ2007PTC013858 Director 2007-07-23 Ongoing
      VAIDYA INVESTMENTS PRIVATE LIMITED U65993MH2004PTC147854 Director 2004-08-17 Ongoing
      LAVIK ESTATES PRIVATE LIMITED U70100TZ2012PTC018995 Director 2015-10-01 Ongoing
      LAVIK ESTATES PRIVATE LIMITED U70100TZ2012PTC018995 Director - 2015-09-30
      LAVIK ESTATES PRIVATE LIMITED U70100TZ2012PTC018995 Managing Director - 2023-09-30
      PETAL HOME PRIVATE LIMITED U71100TZ2010PTC016247 Director - 2018-03-06
      LAVIK FOUNDATION U80904TZ2018NPL030288 Director 2018-04-03 Ongoing
      Other Directorships of SAMBANDAM VALLIAMMAI
      Company Name CIN Designation Appointment Date Cessation
      MAJOR CORPORATE SERVICES (INDIA) LLP AAH-5219 Partner - 2016-10-03
      PETAL HOME LLP AAM-1862 Designated Partner 2021-03-31 Ongoing
      BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Additional Director - 2020-12-30
      BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Director 2020-12-30 Ongoing
      RAJSHREE SPINNING MILLS LIMITED U17111TZ1984PLC001381 Additional Director - 2020-12-30
      RAJSHREE SPINNING MILLS LIMITED U17111TZ1984PLC001381 Director 2020-12-30 Ongoing
      RAJSHREE SPINNING MILLS LIMITED U17111TZ1984PLC001381 Director - 2014-02-14
      RAJ FABRICS AND ACCESSORIES CBE LIMITED U17219TZ1989PLC002377 Additional Director - 2020-12-30
      RAJ FABRICS AND ACCESSORIES CBE LIMITED U17219TZ1989PLC002377 Director 2020-12-30 Ongoing
      RAJ FABRICS AND ACCESSORIES CBE LIMITED U17219TZ1989PLC002377 Director - 2014-02-14
      QI WELLNESS INDIA PRIVATE LIMITED U20237TZ2023FTC027836 Director 2023-03-03 Ongoing
      ARGEAD ENTERPRISES PRIVATE LIMITED U51491TZ2007PTC013858 Additional Director - 2020-12-30
      ARGEAD ENTERPRISES PRIVATE LIMITED U51491TZ2007PTC013858 Director 2020-12-30 Ongoing
      LAVIK ESTATES PRIVATE LIMITED U70100TZ2012PTC018995 Additional Director - 2020-12-30
      LAVIK ESTATES PRIVATE LIMITED U70100TZ2012PTC018995 Director 2020-12-30 Ongoing
      SRI KRISHNA POTABLE PRODUCTS PRIVATE LIMITED U70101TZ2005PTC011595 Director - 2014-03-24
      LAVIK FOUNDATION U80904TZ2018NPL030288 Director 2018-04-03 Ongoing

      CIN Company Name Company Address
      U71100TZ2010PTC016247 PETAL HOME PRIVATE LIMITED THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U62099TZ2023PTC030011 JM HARI ENTERPRISES PRIVATE LIMITED DOOR NO 6A, FIRST MAINROAD, ANNA NAGAR, Peelamedu, Coimbatore,Coimbatore South, Tamil Nadu, India,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      U17219TZ1989PLC002377 RAJ FABRICS AND ACCESSORIES CBE LIMITED THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U51491TZ2007PTC013858 ARGEAD ENTERPRISES PRIVATE LIMITED THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U80222TZ2010PTC016026 COCCA ART AND DESIGN INSTITUTE PRIVATE LIMITED THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U72200TZ2001PTC009703 PHOENIX INSTITUTE OF INFORMATION TECHNOL OGY COVAI PRIVATE LIMITED 338 AVANASHI ROADTHE UFFIZI PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U40109TZ2010PTC016287 RAJSHREE POWER PRIVATE LIMITED 'The Uffizi' , 338, Avanashi Road Peelamedu , Coimbatore, Tamil Nadu, India - 641004
      U29100TZ2019PTC032215 ENSSAA TECH PRIVATE LIMITED 338/2 Jai Nagar Extension, Lakshminagar Road, Thanneer Pandal, Peelamedu , Coimbatore, Tamil Nadu, India - 641004
      U74999TN1995PTC032367 SINGAPORE AMUSEMENT PARK PRIVATE LIMITED G.V.B.BUILDING,27-C, V.K.ROADTHANEER PANDAL PEELAMEDU COIMBATORE-641004 , COIMBATORE-641004, Tamil Nadu, India - 000000
      U17111TZ1994PTC005536 SRI SESHATARI TEXTILE MILLS PRIVATE LIMITED 3 AKG NAGARKUMARAN KUDIL COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641004
      U17111TZ2003PTC010716 TRIBUNE TEXTILES INDIA PRIVATE LIMITED F1 AVINASH APARTMENTSBHARATHI COLONY PEELAMEDU COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641004
      U85195TZ1995PTC006202 MEDSERVE DIAGNOSTIC SERVICES PRIVATE LIMITED 738 B PULIAKULAM ROADOPP TO DPF COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641004
      U22219TZ2019PTC031772 STENCILS PRINTERS & PUBLISHERS PRIVATE LIMITED 130 Nava India Road, Peelamedu,Coimbatore,Coimbatore,Tamil Nadu,641004-India
      U52109TZ2026PTC039201 FINE TECH VENTURES PRIVATE LIMITED 1317,Nava India Road,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      ACC-9938 FINDALE SERVICES LLP No 21, CEBACA Tower,Nava India Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641004
      U74100TZ2024PTC030588 VIRTUAL TREATS PRIVATE LIMITED 55/4, SNR COLLEGE ROAD,NAVA INDIA,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      U46690TZ2024PTC033136 YOGUN ECOTECH PRIVATE LIMITED FNo.708 Sree Daksha Darza,NavaIndia Road,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      U77400TZ2025PTC035200 SNOREPRO INDIA PRIVATE LIMITED 4TH FLOOR, MAYFLOWER, VALENCIA,NAVA INDIA ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      U62013TZ2025PTC033309 RAMPNOW WEB3 PRIVATE LIMITED No 42-D2 COSMAFAN Building,,Nava India Road,,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      ACQ-9967 ZEN PATH VENTURES LLP D No.C-09-2,Crimson Dawn,Nava India Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641004
      U45300TZ2023PTC029417 ELAWN MASK PRIVATE LIMITED GF-5, 144-145 Nava India,Slv Noble RR Embassy,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      U72900TZ2022PTC038726 NRD TECH PRIVATE LIMITED 1st Floor, 336/2, Mayflower Valencia Avinashi Road, Near Nava India Signal,Coimbatore,Coimbatore,Tamil Nadu,641004-India
      U82990TZ2024PTC032256 BLACK BADGER INNOVATIONS PRIVATE LIMITED C/o MOHANA SUNDARI, No.21,1st FLOOR, NAVA INDIA RD,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      U26940TZ2015PTC021218 BASU DRY MORTARS PRIVATE LIMITED SITE NO. 57, SIVASAKTHI NAGAR, THANNER PANDAL, V K ROAD, PEELAMEDU, COIMBATORE-641004 , COIMBATORE, Tamil Nadu, India - 641004
      ACM-1160 V C GREEN LLP GF 8, Ground Floor,SLV Noble RR Embassy, 144-145 Nava India Road,,Coimbatore South,Coimbatore,Tamil Nadu,India-641004
      U35106TZ2021PTC036676 V C GREEN ENERGY PRIVATE LIMITED GROUND FLOOR -7, SLV NOBLE, RR EMBASSY BUILDING, 144-145, NAVA INDIA ROAD, PEELAMEDU,,COIMBATORE,Coimbatore,Tamil Nadu,641004-India
      L01542TZ1985PLC001706 RAJSHREE SUGARS & CHEMICALS LIMITED UFFIZI, 338/8 AVANASHI ROAD, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      AAM-1862 PETAL HOME LLP THE UFFIZI, 338/8 AVANASHI ROAD PEELAMEDU Coimbatore, Tamil Nadu, India - 641004
      U35105TZ2023PTC030262 VCF ENERGIES PRIVATE LIMITED NO. 142, SRI NAGAR,,PEELAMEDU, COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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