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
LAVALLE TRADERS PRIVATE LIMITED
CIN: U51228TG2000PTC035640 As on: 2026-07-13
LAVALLE TRADERS PRIVATE LIMITED (CIN: U51228TG2000PTC035640) is a Private company incorporated on 09 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 100000.00.
LAVALLE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVALLE TRADERS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of LAVALLE TRADERS PRIVATE LIMITED are RAMAKRISHNA REDDY MANNEMALA, and TUPILI BALASHANKARA REDDY.
LAVALLE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51228TG2000PTC035640 and its registration number is 35640. Users may contact LAVALLE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVALLE TRADERS PRIVATE LIMITED is FLAT NO: C2, NAGARJUNA APARTMENTS, JAYA NAGAR, NEW BOWENPALLY, , SECUNDERABAD., Telangana, India - 500009.
Current status of LAVALLE TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAVALLE TRADERS 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.
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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 LAVALLE TRADERS 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 LAVALLE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522248 | RAMAKRISHNA REDDY MANNEMALA | Director | 2018-06-25 |
| 06723125 | TUPILI BALASHANKARA REDDY | Director | 2018-06-25 |
Past Directors & Key Managerial Personnel of LAVALLE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00313194 | GOPAL REDDY JUTUR | Director | - | 2018-07-26 |
| 00531224 | NIRAJ RASTOGI | Director | - | 2018-07-26 |
Other Directorships of GOPAL REDDY JUTUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARSHI PUBLISHERS PRIVATE LIMITED | U22100AP1990PTC011966 | Director | - | 2019-04-22 |
| CREATIVE INDUSTRIES [TIRUPATHI] PVT LTD | U22100TG1993PTC016653 | Director | - | 2018-06-27 |
| CREATIVE INDUSTRIES [RAJAHMUNDRY] PVT LTD | U22110TG1994PTC016986 | Director | - | 2018-12-28 |
| BALAJI ADMINISTRATIVE SERVICES PRIVATE LIMITED | U74140TG1993PTC015215 | Director | - | 2019-01-07 |
| CREATIVE INDUSTRIES (KURNOOL) PRIVATE LIMITED | U74999TG1994PTC018120 | Director | - | 2019-01-10 |
Other Directorships of RAMAKRISHNA REDDY MANNEMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGUNTA AGRO FARMS PVT LTD. | U01119AP1989PTC009475 | Director | 2021-07-12 | Ongoing |
| CREATIVE INDUSTRIES [HYDERABAD] PRIVATE LIMITED | U22100TG1993PTC016649 | Director | 2000-02-07 | Ongoing |
| CREATIVE INDUSTRIES [RAJAHMUNDRY] PVT LTD | U22110TG1994PTC016986 | Director | 2004-05-10 | Ongoing |
| PRIMUS ENTERPRISES PRIVATE LIMITED | U52100PY1998PTC001582 | Additional Director | - | 2021-11-29 |
| PRIMUS ENTERPRISES PRIVATE LIMITED | U52100PY1998PTC001582 | Director | 2021-11-29 | Ongoing |
| NAGESWARA RAO ESTATES PRIVATE LIMITED | U70102AP1955PTC001531 | Director | 2019-06-12 | Ongoing |
| BALAJI ADMINISTRATIVE SERVICES PRIVATE LIMITED | U74140TG1993PTC015215 | Director | - | 2021-10-28 |
| CREATIVE INDUSTRIES PRIVATE LTD. | U74300TN1989PTC018440 | Director | - | 2021-10-13 |
Other Directorships of NIRAJ RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUPILI BALASHANKARA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BALAJI ADMINISTRATIVE SERVICES LLP | AAZ-2729 | Designated Partner | 2021-10-29 | Ongoing |
| PARAMOUNT DISTILLERIES AND INDUSTRIES LIMITED | U15532TG1999PLC033156 | Director | 2021-06-30 | Ongoing |
| KRISHNAVENI TRADERS PRIVATE LIMITED | U51102TN1987PTC014400 | Director | 2021-07-01 | Ongoing |
| BALAJI ADMINISTRATIVE SERVICES PRIVATE LIMITED | U74140TG1993PTC015215 | Director | - | 2021-10-28 |
| CREATIVE INDUSTRIES (KURNOOL) PRIVATE LIMITED | U74999TG1994PTC018120 | Director | 2018-06-30 | Ongoing |
| CREATIVE INDUSTRIES (KHAMMAM) PVT LTD | U74999TG1994PTC018121 | Director | 2018-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TG2012PTC083788 | RAJALAKSHMI BUILDERS PRIVATE LIMITED | SY NO.83, PLOT NO.12&13, FLAT NO.302, MADHUKEERTHI APARTMENTS, ANAND NAGAR COLONY, BOWENPAL LY , SECUNDERABAD, Telangana, India - 500009 |
| U40108TG2013PTC089974 | EAVAN ENERGY SOLUTIONS PRIVATE LIMITED | FLAT NO 404, BR APARTMENTS, SRI MALANI COLONY, BOWENPALLY, , SECUNDERABAD, Telangana, India - 500009 |
| U13203TG2010PTC068546 | SCARLET LOGISTICS & MINERALS PRIVATE LIMITED | FLAT NO.306, JP APARTMENTS, SYNDICATE BANK COLONY OLD BOWENPALLY, , SECUNDERABAD, Telangana, India - 500009 |
| U14200TG2013PTC090101 | INNOMIT MINERAL PROJECTS PRIVATE LIMITED | Flat No. G3, SVR Homes, Panchavati Colony New Bowenpally , Secunderabad, Telangana, India - 500009 |
| U74999TG2018PTC122629 | VLIZEN CONSULTING PRIVATE LIMITED | Prithvi Reba Apartments Plot No.50 (Old) New .28, Flat No.301, Waheb Nagar, , SIKH VILLAGE, SECUNDERABA, Telangana, India - 500009 |
| U25209TG2005PTC045655 | S.S.R. PACKAGES PRIVATE LIMITED | FLAT NO. 101. RAJESWARIAPTS SIKH VILLAGE.BOWENPALLY SECUNDERABAD-500009. , SECUNDERABAD-500009., Telangana, India - 000000 |
| U72300TG2012PTC079785 | GLOBAL INFO SOLUTIONS PRIVATE LIMITED | PLOT NO.E-32, FLAT NO.102, Abhinandan Apartments Vikrampuri Colony, secunderabad contonme nt , Secunderabad, Telangana, India - 500009 |
| U85190TG2021PTC156865 | FLEX PILATES PRIVATE LIMITED | H NO 2-21-116(NEW NO SCB/6-R2-028) SURVEY NO 199/S,SANJEEVAIAH NAGAR,SIKH VILLAGE , Secunderabad, Telangana, India - 500009 |
| ACJ-3752 | MOUNT KIARA JEWELLERS LLP | PLOT NO. 38, 2nd FLOOR, KRISHNA NAGAR,ICRISAT COLONY II, NEW BOWENPALLY,Secunderabad,Hyderabad,Telangana,India-500009 |
| U72200TG2007PTC053282 | DMN WIRELESS INDIA PRIVATE LIMITED | Flat No.401, Ganga Plaza H.No.169, Vasavi Nagar, Karkhana , Secunderabad, Telangana, India - 500009 |
| U34102TG2004PTC042748 | DETROIT MOTOR PRIVATE LIMITED | PLOT NO 42 FLAT NO 202 VANKA CASTLE WAHAB NAGAR SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| U45309TG2017PTC118960 | VIVE PROJECTS PRIVATE LIMITED | PLOT NO 42 FLAT NO 202 VANKA CASTLE WAHAB NAGAR SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| U45400TG2012PTC079454 | DETROIT MINING AND CONSTRUCTION EQUIPMENT PRIVATE LIMITED | PLOT NO 42 FLAT NO 202 VANKA CASTLE WAHAB NAGAR SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| U50401TG2014PTC093822 | SIDDHARTH TRUCKING PRIVATE LIMITED | PLOT NO 42 FLAT NO 202 VANKA CASTLE WAHAB NAGAR SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| U63090TG2014PTC095684 | DETROIT LOGISTICS PRIVATE LIMITED | PLOT NO 42 FLAT NO 202 VANKA CASTLE WAHAB NAGAR SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| U74999TG2016PTC111318 | VK FILM AND ACTING INSTITUTE PRIVATE LIMITED | H NO 5-54/35, PLOT NO 3, SWARNADHAM NAGAR OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U72200TG2013PTC091000 | FINDFACTS INNOVATION CENTRE PRIVATE LIMITED | PLOT NO. 31/A, FLAT NO. 302, 3RD FLOOR, VASAVI NAGAR, KHARKHANA , SECUNDERABAD, Telangana, India - 500009 |
| U74140TG2013PTC085880 | BALAJI MATERIAL HANDLING PRIVATE LIMITED | PLOT NO.82,FLAT NO103,GIRIJA AIRLINES ARCADE,BOWENPALLY TARBUND X ROADS, , SECUNDERABAD, Telangana, India - 500009 |
| AAK-1732 | BEYOND FRAMES LLP | Satya arcade, Plot No 73, Flat No G2, Hasmathpet, Beside St.Paul School,Old Bowenpally SECUNDERABAD, Telangana, India - 500009 |
| AAD-8359 | LISBON HOTELS LLP | H.No. 2-6-16&17, Flat No. S1, B Block, Sri Lakshmi Saraswathi Apartments, LIC Colony, SikhVillage, Secunderabad, Telangana, India - 500009 |
| U72900TG2022PTC160556 | ESBC INDIA PRIVATE LIMITED | Flat no 802, Block-9,Mansarovar Height-2 Manovikas nagar, Secunderabad , Secunderabad, Telangana, India - 500009 |
| AAX-4599 | BIEULU DESIGN SOLUTIONS LLP | PLOT NO:10, PADMAJA COLONY,NEW BOWENPALLY, SECUNDERABAD, Telangana, India - 500009 |
| AAR-9532 | ORANGE BODHI TECHNOLOGIES LLP | PLOT NO: 25, MALANI COLONY NEW BOWENPALLY, SECUNDERABAD, Telangana, India - 500009 |
| U17299TG2021PTC156753 | DIVYASRISHTY POLYFIBRES PRIVATE LIMITED | P NO 262, NEW VASAVI NAGAR KAKAGUDA , SECUNDERABAD, Telangana, India - 500009 |
| U45209TG2014PTC096045 | TEJ INFRATEL PRIVATE LIMITED | PLOT NO.70, NEW VASAVI NAGAR KARKHANA , SECUNDERABAD, Telangana, India - 500009 |
| U15549TG2010PTC067344 | KOLUGURI DISTILLERIES AND BREWERAGES PRIVATE LIMITED | FLAT.NO. 405, KALANJALI HOMES HASMATPET,OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U50300TG2022PTC166000 | NESVI PRIVATE LIMITED | H NO 101 OLD MUDFORD MANOVIKAS NAGAR BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U51109TG2006PTC119651 | SLOTO SOLUTIONS PRIVATE LIMITED | PLOT NO. 55, MALANY COLONY, NEW BOWENPALLY ROAD , SECUNDERABAD, Telangana, India - 500009 |
| U72300TG2012PTC080108 | CONCEALSYS SOFTWARE PRIVATE LIMITED | FLAT NO. -205, MANSAROVER HEIGHTS-II OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.