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LAVANIA HOLDINGS INDIA PRIVATE LIMITED

CIN : U70100UP2013PTC061596
|
ROC : RoC-Kanpur
Active
Last Updated On : 05-06-2022
CINU70100UP2013PTC061596
Company NameLAVANIA HOLDINGS INDIA PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number061596
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-12-2013
Registered AddressB-3, 7115 D & E, Ashrey Building Swaroop Nagar Kanpur Kanpur UP 208002 IN
Email Idsandeepjaiswal407@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07168276SANDEEP JAISWAL17-12-2020
08188037ARPIT MAHESHWARI17-12-2020
LAVANIA HOLDINGS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-12-2013. Its Corporate Identification Number (CIN) is U70100UP2013PTC061596, and it carries the registration number 061596. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LAVANIA HOLDINGS INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-3, 7115 D & E, Ashrey Building Swaroop Nagar Kanpur Kanpur UP 208002 IN. Correspondence or inquiries may be sent to the official email address, sandeepjaiswal407@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAVANIA HOLDINGS INDIA PRIVATE LIMITED?
    B-3, 7115 D & E, Ashrey Building Swaroop Nagar Kanpur Kanpur UP 208002 IN
  • Who are the owners / directors of LAVANIA HOLDINGS INDIA PRIVATE LIMITED?
    • SANDEEP JAISWAL
    • ARPIT MAHESHWARI
  • How can I contact LAVANIA HOLDINGS INDIA PRIVATE LIMITED?
  • When was LAVANIA HOLDINGS INDIA PRIVATE LIMITED established?
    It was founded on 30-12-2013 as per MCA records.
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