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LAVEER TRADING PRIVATE LIMITED

CIN : U74999MH2017PTC295919
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2021
CINU74999MH2017PTC295919
Company NameLAVEER TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number295919
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 Incorporation07-06-2017
Registered Address4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY GORAI ROAD SAILEE HOSPITAL BORIWALI Mumbai City MH 400091 IN
Email Idpritirathi99@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00790383PANKAJ PADAMCHAND DHOOT07-06-2017
08261209DINESH SHARAD KATHORE17-10-2018
LAVEER TRADING 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC295919, and it carries the registration number 295919. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LAVEER TRADING 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 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY GORAI ROAD SAILEE HOSPITAL BORIWALI Mumbai City MH 400091 IN. Correspondence or inquiries may be sent to the official email address, pritirathi99@yahoo.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 LAVEER TRADING PRIVATE LIMITED?
    4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY GORAI ROAD SAILEE HOSPITAL BORIWALI Mumbai City MH 400091 IN
  • Who are the owners / directors of LAVEER TRADING PRIVATE LIMITED?
    • PANKAJ PADAMCHAND DHOOT
    • DINESH SHARAD KATHORE
  • How can I contact LAVEER TRADING PRIVATE LIMITED?
  • When was LAVEER TRADING PRIVATE LIMITED established?
    It was founded on 07-06-2017 as per MCA records.
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