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
LAVENDER IMPEX PRIVATE LIMITED
CIN: U51909MH2011PTC214575 As on: 2026-07-13
LAVENDER IMPEX PRIVATE LIMITED (CIN: U51909MH2011PTC214575) is a Private company incorporated on 10 Mar 2011. 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.
LAVENDER IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LAVENDER IMPEX 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 LAVENDER IMPEX PRIVATE LIMITED are HASUMATI CHANDRAKANT CHITALIA, and GANESH MAHALING GADKARI.
LAVENDER IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC214575 and its registration number is 214575. Users may contact LAVENDER IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVENDER IMPEX PRIVATE LIMITED is 543/B-26,CHARKOP (I) SUSMRUTI CHS LTD OPP DENA BANK RSC 50, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of LAVENDER IMPEX PRIVATE LIMITED is - Strike Off.
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 LAVENDER IMPEX 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 LAVENDER IMPEX
Purchase full report of LAVENDER IMPEX
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 LAVENDER IMPEX 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 LAVENDER IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03308172 | HASUMATI CHANDRAKANT CHITALIA | Director | 2012-08-22 |
| 06362861 | GANESH MAHALING GADKARI | Director | 2012-08-22 |
Past Directors & Key Managerial Personnel of LAVENDER IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03331790 | HEMLATA PUROHIT | Director | - | 2012-03-28 |
| 03331917 | DAKSHA HARESH MODI | Director | - | 2012-08-24 |
| 03331970 | MONISH LOHAT | Director | - | 2011-10-01 |
Other Directorships of HASUMATI CHANDRAKANT CHITALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN POLYCOT INDIA LIMITED | L33111MH1988PLC231956 | Whole-time director | 2022-05-18 | Ongoing |
| CHITALIA STOCK TRADING PRIVATE LIMITED | U51101MH2011PTC212343 | Director | 2011-01-14 | Ongoing |
| TIEN TRADING PRIVATE LIMITED | U51109MH2009PTC191736 | Additional Director | 2022-06-10 | Ongoing |
| ZELTZIN TRADING PRIVATE LIMITED | U51109MH2009PTC191737 | Additional Director | 2022-06-10 | Ongoing |
| OBIKE TRADING PRIVATE LIMITED | U51109MH2009PTC191739 | Additional Director | 2022-06-10 | Ongoing |
| LIEN TRADING PRIVATE LIMITED | U51109MH2009PTC191740 | Additional Director | 2022-05-14 | Ongoing |
| CEEPLAST TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC194024 | Director | 2011-06-10 | Ongoing |
| GOODTIPS STOCK TRADING PRIVATE LIMITED | U51909MH2011PTC212345 | Director | - | 2012-08-24 |
| GREATGAINS STOCK TRADING PRIVATE LIMITED | U51909MH2011PTC213278 | Director | 2012-03-28 | Ongoing |
Other Directorships of HEMLATA PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHLOK MERCANTILE PRIVATE LIMITED | U51101MH2011PTC213344 | Director | - | 2016-09-24 |
| INGAWALE STOCK TRADING PRIVATE LIMITED | U51909MH2011PTC212331 | Additional Director | - | 2011-09-30 |
| INGAWALE STOCK TRADING PRIVATE LIMITED | U51909MH2011PTC212331 | Director | - | 2012-03-28 |
Other Directorships of DAKSHA HARESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAM LAMINATES (POONA) PVT LTD | U20211MH1991PTC060105 | Director | 2011-08-12 | Ongoing |
| STARBRIGHT STOCK TRADING PRIVATE LIMITED | U51101MH2011PTC212341 | Director | - | 2012-08-24 |
| JADHAV STOCK TRADING PRIVATE LIMITED | U51101MH2011PTC212342 | Director | - | 2012-08-24 |
| POLYMERS MULTI TRADE PRIVATE LIMITED | U51109MH2009PTC194852 | Director | 2011-08-01 | Ongoing |
| ROCKETZOOM STOCK TRADING PRIVATE LIMITED | U51109MH2011PTC212794 | Director | - | 2015-01-20 |
| MANTHAN MERCANTILE PRIVATE LIMITED | U51109MH2011PTC212904 | Director | - | 2011-10-03 |
| GOODTIPS STOCK TRADING PRIVATE LIMITED | U51909MH2011PTC212345 | Director | 2012-08-24 | Ongoing |
Other Directorships of MONISH LOHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI MINECHEM LIMITED | U10100MH2009PLC194023 | Director | - | 2012-09-17 |
| RAM DISTRIBUTORS PVT LTD | U32300MH1982PTC027660 | Director | - | 2013-03-28 |
| POLYMERS MULTI TRADE PRIVATE LIMITED | U51109MH2009PTC194852 | Director | 2011-10-01 | Ongoing |
Other Directorships of GANESH MAHALING GADKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIROS INFOTECH PRIVATE LIMITED | U74110MH2011PTC213505 | Director | - | 2015-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC212343 | CHITALIA STOCK TRADING PRIVATE LIMITED | 543/B-26 CHARKOP INDUSTRIAL SUSMURTI CHS LTD OPP. DENA BANK RSC 50 KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2020PTC336442 | NIMEMI GLOBLE IMPEX PRIVATE LIMITED | 538 D -3 CHARKOP (I) MITRADHAM CHS LTD SECTOR 5 CHARKOP OPP DENA BANK KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| ACF-4804 | PETTECHONCO CANCER DIAGNOSTIC AND RESEARCH CENTER LLP | 8 Plot No 276, Charkop Shri Riddhi Siddhi CHS Ltd,,Sector 5, Charkop, Opp Dena Bank,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAQ-3355 | VOREAL CORPORATION LLP | B20 SUSMRUTI CHS LTD PLOT NO 543 SECTOR 5 CHARKOP NEAR TELEPHONE EXCHANGE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-6776 | IDECUTION MARKETING STUDIO LLP | 304,Charkop Shiv Dhara CHS LTD,Sec 5 RDP 4,PL 274 Opp Dena Bank Kandivali West Mumbai, Maharashtra, India - 400067 |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC294938 | AUTODRIFTS CONSULTANCY SERVICES PRIVATE LIMITED | Flt No-159,26,Sahyadri Chs Ltd, Charkop1 Road No 15, B/H Dena Bank, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC312053 | SHCT ENTERPRISES PRIVATE LIMITED | 301 CHARKOP PRIYASANGAM CHS LTD PLOT NO 105 RSC 11 OPP SHIVAM HOSPITAL , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACF-6763 | FALAANSHA SOLAR AND INFRA LLP | B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACL-1847 | INVICTA PLUS HEALTHCARE LLP | SHOP 6 CHAKOP SUN-N SHELL CHS LTD RSC 24,SNO 41 SEC 8 KANDIVALI WEST OPP RAVI TOWER MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70200MH2006PTC166565 | PROWESS MANAGEMENT SOLUTIONS PRIVATE LIMITED | 401, Charkop Sai Shrishti CHS. Ltd., Charkop, RSC 25, Sector -VIII, Opp. MTNL,,Kandivali West,Mumbai City,Maharashtra,400067-India |
| U74999MH2017PTC295917 | SUNWORLD SERVICES PRIVATE LIMITED | B-804 CHARKOP VEER CHS LTD PLOT NO.24 RSC-2 CHARKOP, SECTOR 8,KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U92410MH2016PTC281346 | DREAMZ TALKIES PRIVATE LIMITED | B-401, CHARKOP SAI PREM CHS LTD. RSC-25, SECTOR-8, CHARKOP, NEAR MTNL, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACG-6606 | LIHAO VINAYAK INDIA LLP | A-42, Plot - 213, Charkop Zenith CHS Ltd.,Sec-3, Charkop, RDP-8, Opp Saraswati Bank,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-8866 | ARTHAMAY GLOBAL FINSERVE LLP | 304, Charkop Sai Vihar CHS LTD, Sector 8,,RSC 22 and 19 Charkop, Opp. Swami Samarth Temple,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2016PTC273362 | WISS MULTI VENTURES PRIVATE LIMITED | C-26, Charkop, Samindra Chs Ltd, RSC - 44, Sector 5, Kandivali West, Near Charkop M arket, , Mumbai, Maharashtra, India - 400067 |
| U52190MH2008PTC179455 | COUTURE ART PRIVATE LIMITED | B 703 CHARKOP VEENAVIHAR CHS LTD SEC 8. RSC15 NO.41 CHARKOP KANDIVALI WEST NR TU RZEN POINT , MUMBAI, Maharashtra, India - 400067 |
| U21020MH2012PTC230176 | DEEPMALA PACKAGING AND POLYMERS PRIVATE LIMITED | B301, Charkop Chetan CHS LTD, Plot No. 235 RSC 6, Opp Bhavishya Nirwah Nidhi Bldng, Charko p Sector 3 , Kandivali West, Maharashtra, India - 400067 |
| U11201MH2008PTC184127 | AQUA ROCK DIVING AND ENGINEERING SERVICES PRIVATE LIMITED | B, 402 , LAXMAN NAGAR CHS LTD,CHARKOP SECTOR 2, OPP NEW INDIA CO OP BANK , KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAV-1609 | ANP HEALTH PLUS LLP | SHOP NO 5 CHARKOP SUKHKARTA CHS LTD PLOT NO 26 RSC 22 SECTOR 8 CHARKOP KANDIVALI WEST, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U74120MH2015PTC261671 | RHYTHM CEMENT (I) PRIVATE LIMITED | B-2/704 BREEZY CORNER CHS LTD MAHAVIR NAGAR OPP CANARA BANK KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACH-3075 | ORVEKA PRIME VENTURES LLP | C-3,PLOT-526,LOKMANYA CHS LTD,,RSC-49,CHARKOP SECTOR 5, NEAR HDFC BANK,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-4192 | NEKOVISION TECHNOLOGIES LLP | 123 202 Arihant CHS LTD, Sec 1,,RSC II, Part I Charkop, Nr King Joe School,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAK-9655 | EMINENCE BUSINESS MEDIA LLP | FLT NO-14,SUSMRITI CHS LTD,SECTOR 5, KADSIDHESHWAR MARG, PLOT 543 NR DENA BANK, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45100MH2014PTC258424 | FALANSHA MEDIA PRIVATE LIMITED | B/402, Plot No. 29, Charkop,Shree Gulmohar Chs Ltd RSC 2, Sector 8, Near MTNL , Kandivali (west) , Mumbai, Maharashtra, India - 400067 |
| ACI-2757 | JAI HARI MEDIA LLP | B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.