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
LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED
CIN: U51900KL2015PTC038424 As on: 2026-07-13
LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED (CIN: U51900KL2015PTC038424) is a Private company incorporated on 08 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED are . FEBINA MOHAMED SHAFI, and MOHAMMED SHAFI PARUTHI KUNNAN ..
LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2015PTC038424 and its registration number is 38424. Users may contact LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED is PARUTHIKUNNAN HOUSE KLARI,K.P.R.NAGAR,P.O.EDARIKODE , EDARIKODE, Kerala, India - 676501.
Current status of LAVERNA TRADERS AND EXPORTERS 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 CINs
ZaubaCorp's company report for LAVERNA TRADERS AND EXPORTERS 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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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 LAVERNA TRADERS AND EXPORTERS
Purchase full report of LAVERNA TRADERS AND EXPORTERS
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 LAVERNA TRADERS AND EXPORTERS 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 LAVERNA TRADERS AND EXPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07127290 | . FEBINA MOHAMED SHAFI | Director | 2015-05-08 |
| 07127294 | MOHAMMED SHAFI PARUTHI KUNNAN . | Managing Director | 2015-05-08 |
Past Directors & Key Managerial Personnel of LAVERNA TRADERS AND EXPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . FEBINA MOHAMED SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHAFI PARUTHI KUNNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2019PTC058521 | INTERX EVENTS PRIVATE LIMITED | ROOM No. 13/822, E K TOWER, EDARIKODE P.O., EDARIKODE, , MALAPPURAM, Kerala, India - 676501 |
| ACJ-0153 | BOTLABS HOME AND OFFICE AUTOMATION LLP | C/o Haneefa, Paruthikunnan House, Building No. 7/208F,Klari Moochikkal, Kuttippala P.O,Tirur,Malappuram,Kerala,India-676501 |
| AAO-3677 | MERCURY ENTRANCE COACHING LLP | SKY MALL, EDARIKODE, P.O EDARIKODE,,MALAPPURAM,Kozhikode,Kerala,India-676501 |
| ABA-7923 | MERRYCHOICE ONLINE MORE LLP | ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501 |
| ABZ-5503 | MIPARS HEALTH CARE LLP | 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501 |
| ABA-1698 | ONYKS JEWELS LLP | V/500 A Edarikode P o Puthuparamba Road, Kerala, India - 676501 |
| U55101KL2022PTC077844 | VIRAD HOSPITALITY PRIVATE LIMITED | 7/427, PARAMBILANGADI, EDARIKODE P O KOTTAKKAL , MALAPPURAM, Kerala, India - 676501 |
| U31100KL2012PTC031821 | CARI VENTURES PRIVATE LIMITED | 11/61,PARUTHIKUNNAN HOUSE PERUMANNA, P O KUTTIPALA , MALAPPURAM, Kerala, India - 676501 |
| U36109KL1997PTC011236 | EAGLE CRAFTS COMPANY PRIVATE LIMITED | 1133 D WARD 3PARAMBILANGADI P O EDARIKODE , MALAPPURAM, Kerala, India - 676501 |
| U36910KL2008PTC022876 | ONYX JEWELS PRIVATE LIMITED | V/500A, PUTHUPARAMBA ROAD EDARIKODE P.O. , MALAPPURAM, Kerala, India - 676501 |
| U70101KL2000PTC013919 | PEEYAM AUDITORIUM PRIVATE LIMITED | 9/223 PUTHUMANNIL HOUSEMAMMALIPADI P O EDARIKODE TIRURANGADI TALUK , MALAPPURAM, Kerala, India - 676501 |
| ACD-4754 | AURORA EDUCATIONAL LLP | C/o Abdul Nazer P, Poozhi,Klari .Po,Tirur,Malappuram,Kerala,India-676501 |
| U65990KL2021PTC069441 | BOON BANCSHARES FINANCIALS PRIVATE LIMITED | X/189, KUNDIL HOUSE KUTTIPPALA P O, TIRUR , MALAPPURAM, Kerala, India - 676501 |
| U52100KL2020PTC065149 | KASALOMA PRIVATE LIMITED | NO X/189, KUNDIL HOUSE KUTTIPPALA P O, TIRUR , MALAPPURAM, Kerala, India - 676501 |
| AAW-0235 | KOTTAKKAL PLANET LIFESTYLE LLP | DOOR NO.7/688B, ALWAHAD BUILDING OPPOSITE REST HOUSE, CHANGUVETTY EDARIKODE, Kerala, India - 676501 |
| U45200KL2011PTC027781 | XMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, MISHAL TOWER Opp: GOVT. REST HOUSE, CHANGUVETTY , EDARIKODE PO, Kerala, India - 676501 |
| AAW-2339 | FIDATO BIO PROTEIN LLP | ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, Kerala, India - 676501 |
| AAO-4303 | INOMA DEVELOPERS LLP | #3/218, ONATHOOKIL HOUSE, PUTHUPARAMBA POST EDARIKODE (VIA), MALAPPURAM DISTRICT, 676501 Malappuram, Kerala, India - 676501 |
| ACX-1713 | FUELX VENTURES INDIA LLP | 16/5, KOZHIKKODAN HOUSE,,EDARIKODE,Tirurangadi,Malappuram,Kerala,India-676501 |
| U24104KL2024PTC086669 | SCAFCO INDUSTRIES PRIVATE LIMITED | C/o Asharaf P, Parayil,Palachiramad,Tirur,Malappuram,Kerala,676501-India |
| U45200KL2009PTC024805 | BAI BUILDERS AND DEVELOPERS INDIA PRIVAT E LIMITED | 6/346 PUTHUPARAMBU P.O , MALAPPURAM, Kerala, India - 676501 |
| U25209KL2003PTC016610 | MALABAR TUBES PRIVATE LIMITED | 8/177 KURUVA PANCHAYATHVATTALLUR P O , MALAPPURAM, Kerala, India - 676501 |
| AAX-0061 | FLAGSHIP TECHNOLOGIES LLP | S/O USMAN,11/348/AC, EDARIKODE PALOLI, Malappuram, Kerala, India - 676501 |
| AAG-4837 | KANAF TRAVELS & TOURS (INDIA) LLP | 778-B, KANAF TOWER, CHANGUVETTY JUNCTION, KOTTAKKAL P.O, MALAPPURAM, Kerala, India - 676501 |
| ACP-4353 | SYNS ACADEMY-KOTTAKKAL LLP | C/o. Saidu P, Obron Tower,Ward No. 13,Tirurangadi,Malappuram,Kerala,India-676501 |
| U43300KL2024PTC089906 | FAARCO BUILDERS AND DEVELOPERS PRIVATE LIMITED | Building No.Ward 4/327 E,,F, Puthupparamba (P.O),Tirurangadi,Malappuram,Kerala,676501-India |
| U36109KL1994PTC008179 | TIP TOP FURNITURE PVT LTD | 4/704 FF N H KOTTAKKAL EDARIKKODE P O , MALAPPURAM, Kerala, India - 676501 |
| AAX-6605 | ILM STUDY ABROAD LLP | C/O ISMAYIL HAJI, S/O MOHAMMED HASSAN 14/353, WHITE SQUARE BUILDING, EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| U72200KL2022PTC073585 | HEXCODE THINK PRIVATE LIMITED | 2ND FLOOR CHERUKATTIL H CKTOWER OPP REST HOUSE EDARIKODE PO CHANGUVETTY THENNALA , MALAPPURAM, Kerala, India - 676501 |
| 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.
| 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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