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
LAVISH TRADERS PRIVATE LIMITED
CIN: U62099DL2023PTC417537 As on: 2026-07-13
LAVISH TRADERS PRIVATE LIMITED (CIN: U62099DL2023PTC417537) is a Private company incorporated on 24 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.LAVISH TRADERS PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of LAVISH TRADERS PRIVATE LIMITED are . SHASHIKANT, and RAHUL BABBAR.
LAVISH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099DL2023PTC417537 and its registration number is 417537. Users may contact LAVISH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVISH TRADERS PRIVATE LIMITED is H.No 302 Pankaj Tower, Comm. Centre , New Delhi, Delhi, India - 110018.
Current status of LAVISH 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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Previous CINs
ZaubaCorp's company report for LAVISH 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.
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 LAVISH TRADERS
Purchase full report of LAVISH TRADERS
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 LAVISH 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 LAVISH TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10344273 | . SHASHIKANT | Director | 2023-10-19 |
| 10344329 | RAHUL BABBAR | Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of LAVISH TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10344486 | . SHAILENDRA | Director | - | 2023-10-18 |
| 10224071 | SACHIN BHARTI | Director | - | 2023-10-06 |
| 10238144 | MOHIT MEHRA | Director | - | 2023-10-06 |
Other Directorships of . SHAILENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGHAT TRADING PRIVATE LIMITED | U46901DL2023PTC424507 | Director | 2023-12-28 | Ongoing |
| MOBITEL CASH PRIVATE LIMITED | U62099DL2023PTC418072 | Director | 2023-10-11 | Ongoing |
Other Directorships of SACHIN BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGSKY TECHNO SOLUTIONS PRIVATE LIMITED | U62099DL2023PTC416512 | Director | 2023-07-04 | Ongoing |
| MOBITEL CASH PRIVATE LIMITED | U62099DL2023PTC418072 | Director | - | 2023-10-09 |
Other Directorships of MOHIT MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGSKY TECHNO SOLUTIONS PRIVATE LIMITED | U62099DL2023PTC416512 | Additional Director | 2023-08-17 | Ongoing |
| MOBITEL CASH PRIVATE LIMITED | U62099DL2023PTC418072 | Director | - | 2023-10-09 |
Other Directorships of . SHASHIKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORKRESOURCE AND SOLUTIONS IT PRIVATE LIMITED | U31909DL2022PTC403809 | Director | 2024-04-22 | Ongoing |
| MOBITEL CASH PRIVATE LIMITED | U62099DL2023PTC418072 | Director | 2023-10-11 | Ongoing |
Other Directorships of RAHUL BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47414DL2025OPC449134 | CHIPSPARK (OPC) PRIVATE LIMITED | OFF-102 PLOT NO-5 PANKAJ,TOWER COMM CENTRE,New Delhi,West Delhi,Delhi,110018-India |
| U46411DL2026PTC463347 | TEXVORA FABRICS PRIVATE LIMITED | PLOT NO-5 BLOCK G OFFICE,PANKAJ TOWER COMM CENTRE,New Delhi,West Delhi,Delhi,110018-India |
| U62099DL2025PTC451351 | JAYANTI MATA SOFTECH PRIVATE LIMITED | OFFICE NO.104 PANKAJ TOWER,COMM CENTRE NEAR PVR CINEMA,New Delhi,West Delhi,Delhi,110018-India |
| U82990DL2025PTC450119 | BHAVIK INFOSOLUTION PRIVATE LIMITED | OFFICE NO. 302, PANKAJ TOWER-1,G block community Centre PVR Janakpuri,New Delhi,West Delhi,Delhi,110018-India |
| U46419DL2025PTC452009 | SKYGEN WAGON TRADING PRIVATE LIMITED | Shop No-305, Plot No-5, 3rd Floor,Block-G, Pankaj Tower-1, Community Centre,New Delhi,West Delhi,Delhi,110018-India |
| U51909DL2021OPC384661 | GRAYLINE SUPPLIES IMPEX (OPC) PRIVATE LIMITED | OFFICE NO. 102, PLOT NO. 5, PAMKAJ TOWER COMM. CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U63040DL2019PTC353504 | AERO GLIDE INDIA PRIVATE LIMITED | SHOP NO-109 BLOCK-G GLAT NO-5 PANKAJ TOWER COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72900DL2022PTC401218 | KALAK GAMEON INDIA PRIVATE LIMITED | OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U62099DL2023PTC413206 | DIGICLOCK SERVICES INDIA PRIVATE LIMITED | 201-G-33 GUPTA TOWER COMM CENTRE,VIKASPURI NEW DELHI 110018,New Delhi,West Delhi,Delhi,110018-India |
| U46596DL2023PTC410565 | EMPTUS TECHNOLOGIES AND SERVICES PRIVATE LIMITED | OFFICE NO-104 PANKAJ TOWER,COMMUNITY CENTRE,New Delhi,West Delhi,Delhi,110018-India |
| U14101DL2014PTC273228 | JAINI APPARELS PRIVATE LIMITED | OFF NO-303-II FLAT-33,GUPTA TOWER COMM CENTRE,New Delhi,West Delhi,Delhi,110018-India |
| U63999DL2025PTC442804 | VIRTUCORE TECH PRIVATE LIMITED | PLOT NO-5, OFFICE 303/G,PANKAJ TOWER, COMM CENTER,New Delhi,West Delhi,Delhi,110018-India |
| U79110DL2026PTC463325 | GLOBE TREK SOLUTIONS TOUR & TRAVELS PRIVATE LIMITED | Office no. 303-II Flat-33,Gupta Tower, Comm. Centre,New Delhi,West Delhi,Delhi,110018-India |
| U64201DL2000PTC107958 | TOTAL ACCESS (INDIA) PRIVATE LIMITED | 203,PANKAJ TOWER-I,G-BLOCK,COMM.CENTRE, NEAR SONIA CINEMA,VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U70200DL2009PTC190319 | RANGRAJ REALTORS PRIVATE LIMITED | SHOP NO. G-7, GROUND FLOOR, PANKAJ TOWER-I, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70200DL2009PTC190399 | RANGRAJ INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. G-7, GROUND FLOOR, PANKAJ TOWER-I, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70100DL2009PTC191316 | KASHVI BUILDWELL PRIVATE LIMITED | SHOP NO. G-7, GROUND FLOOR, PANKAJ TOWER-I, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70101DL2009PTC190427 | NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED | SHOP NO. G-7, GROUND FLOOR, PANKAJ TOWER-I, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70101DL2009PTC190469 | RANGRAJ PROPERTIES PRIVATE LIMITED | SHOP NO. G-7, GROUND FLOOR, PANKAJ TOWER-I, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70101DL2009PTC190471 | NORTH RAJASTHAN BUILDWELL PRIVATE LIMITED | SHOP NO. G-7, GROUND FLOOR, PANKAJ TOWER-I, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70101DL2009PTC190472 | NORTH RAJASTHAN INFRACON PRIVATE LIMITED | SHOP NO. G-7, GROUND FLOOR, PANKAJ TOWER-I, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U85320DL2018NPL334306 | AARAVDIKSHA FOUNDATION | PLOT NO - 5, BLOCK - G, 303 PANKAJ TOWER COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U18109DL2012PTC239137 | ENMOY TREXIM PRIVATE LIMITED | OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U63090DL2007PTC165861 | AVENTINE INDIA LOGISTICS PRIVATE LIMITED | B-302, VIKAS TOWER PLOT NO.8&9, G-BLOCK COMMUNITY CENTRE, V IKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51100DL2011PTC227351 | TENNEX ENTERPRISES PRIVATE LIMITED | OFFICE NO-209/23 PLOT NO-23 BLOCK G, COMMUNITY CENTRE CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC326234 | GHAZIABAD ENTERPRISES PRIVATE LIMITED | No. 302, Pankaj Tower Commercial Centre Vikas Puri , Delhi, Delhi, India - 110018 |
| U33110DL2019PTC358889 | AVIAN LABORATORIES PRIVATE LIMITED | OFFICE NO.303, 3RD FLOOR, PANKAJ TOWER-I G-BLOCK,COMMUNITY CENTRE VIKASH PURI, , NEW DELHI, Delhi, India - 110018 |
| U46491DL2024PTC425492 | TEATOC INTERNATIONAL PRIVATE LIMITED | OFFICE NO.306 T/F PANKAJ,TOWER-1 P NO.5 CC BLK.G,New Delhi,West Delhi,Delhi,110018-India |
| 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.
| 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.