Indian Company Master Data Made Simple
Lavanya Impex Private Limited.
Lavanya Impex Private Limited., established in 2006, boasts 20 years of expertise in its field. The company’s Corporate Identification Number is U51101DL2006PTC148812; registration no. 148812. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹4.00 crore. Lavanya Impex Private Limited. reports paid-up capital of ₹2.80 crore.
The firm focuses on 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. It operates under Delhi’s corporate registry. Its registered address is 2,upper Ground Floor Gujranwala Town, Part-ii, North Delhi, Delhi, Delhi, India, 110009. The firm continues to be in active status. All official communications can be sent to lavanya.impex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/05/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹2,79,50,000.00
- Activity
- 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
- lavanya.impex@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/08/2006 | Harsh Gupta | 00421074 | Director | View other directorships |
| 02/11/2006 | Surinder Prakash Gupta | 00032416 | Director | View other directorships |
| 08/09/2010 | Saroj Gupta | 03248342 | Director | View other directorships |
Business Network
Directors 3
- Saroj GuptaDirector
- Surinder Prakash GuptaDirector
- Harsh GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form AOC-4-18112024_signed | - |
| 18/11/2024 | Form MGT-7A-18112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H77062131 | 08/06/2018 | ₹5,80,00,000.00 | Hdfc Bank Limited |
| H05491972 | 30/12/2017 | ₹1,75,00,000.00 | Punjab National Bank |
| H42415125 | 04/08/2015 | ₹7,84,70,000.00 | Punjab National Bank |
| H05476478 | 03/08/2015 | ₹3,03,00,000.00 | Punjab National Bank |
| H42414276 | 10/10/2014 | ₹10,92,00,000.00 | Punjab National Bank |
| H77989234 | 06/09/2012 | ₹5,75,00,000.00 | Development Credit Bank Limited |
| H42343624 | 16/05/2011 | ₹2,02,00,000.00 | Punjab National Bank |
| H40844532 | 16/05/2011 | ₹1,70,00,000.00 | Punjab National Bank |
| H42558957 | 19/03/2008 | ₹1,00,00,000.00 | Punjab National Bank |
| H40834665 | 19/03/2008 | ₹78,00,000.00 | Punjab National Bank |
| H40855173 | 18/10/2007 | ₹3,80,00,000.00 | Punjab National Bank |
| H40842338 | 18/10/2007 | ₹4,24,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Lavanya Impex Private Limited. are:
- Harsh Gupta
- Saroj Gupta
- Surinder Prakash Gupta