Lavesh Finance . Ltd

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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LAVESH FINANCE . LTD is an Indian Private Limited Company incorporated on 25-Aug-1993. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.31 Cr the company is classified as a Public. The company currently has 3 directors. NIRAJ CHORDIA,NATWARLAL D TRIVEDI,SURJEET PRADEEP SINGH all of whom were appointed as promoters The registered office is in 206, Office 2nd Floor, man excellenza premises, SV road vile Parle West, Opp Pawan Hans, Vileparle(West), Mumbai, Mumbai, Maharashtra 400056, India.

Basic Information

Date of incorporation:

25-Aug-1993

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

Director

NDT

Director

SPS

SURJEET PRADEEP SINGH

Director

Call Now

Contact

Address (Registered Address):

206, Office 2nd Floor, Man Excellenza Premises, Sv Road Vile Parle West, Opp Pawan Hans, Vileparle(west), Mumbai, Mumbai, Maharashtra 400056, India

Pincode:

400056

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.50 Cr

Paid Up Capital:

₹2.31 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U67120RJ1993PLC007638

Associated Entities (Shared directorship)

ALTAIR EQUITIES PRIVATE LIMITED

U38220MH2024PTC428138

Active

ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

L01110PN1993PLC217724

Active

VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED

U74900MH2011PTC219005

Under Liquidation

4E ADVISORY PRIVATE LIMITED

U74999MH2010PTC206283

Active

M N N Y & ASSOCIATES LLP

ACH-7256

Active

FINE JEWELLERY (INDIA) LIMITED

U99999MH1987PLC043293

Active

FINE JEWELLERY MANUFACTURING LIMITED

U36911MH2001PLC133589

Active

JBNK GLOBAL INVESTMENTS PRIVATE LIMITED

U74999MH2018PTC318138

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about LAVESH FINANCE . LTD

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

25-Aug-1993

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

Director

NDT

Director

SPS

SURJEET PRADEEP SINGH

Director

Call Now

Contact

Address (Registered Address):

206, Office 2nd Floor, Man Excellenza Premises, Sv Road Vile Parle West, Opp Pawan Hans, Vileparle(west), Mumbai, Mumbai, Maharashtra 400056, India

Pincode:

400056

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.50 Cr

Paid Up Capital:

₹2.31 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U67120RJ1993PLC007638

Associated Entities (Shared directorship)

ALTAIR EQUITIES PRIVATE LIMITED

U38220MH2024PTC428138

Active

ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

L01110PN1993PLC217724

Active

VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED

U74900MH2011PTC219005

Under Liquidation

4E ADVISORY PRIVATE LIMITED

U74999MH2010PTC206283

Active

M N N Y & ASSOCIATES LLP

ACH-7256

Active

FINE JEWELLERY (INDIA) LIMITED

U99999MH1987PLC043293

Active

FINE JEWELLERY MANUFACTURING LIMITED

U36911MH2001PLC133589

Active

JBNK GLOBAL INVESTMENTS PRIVATE LIMITED

U74999MH2018PTC318138

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

ALTAIR EQUITIES PRIVATE LIMITED

ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED

4E ADVISORY PRIVATE LIMITED

M N N Y & ASSOCIATES LLP

FINE JEWELLERY (INDIA) LIMITED

FINE JEWELLERY MANUFACTURING LIMITED

JBNK GLOBAL INVESTMENTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about LAVESH FINANCE . LTD

What is LAVESH FINANCE . LTD registered as?

When was LAVESH FINANCE . LTD incorporated?

What is the status of LAVESH FINANCE . LTD?

Where is LAVESH FINANCE . LTD located?

In which state is LAVESH FINANCE . LTD registered?

What is the class of LAVESH FINANCE . LTD?

What is the origin of LAVESH FINANCE . LTD?

How long has LAVESH FINANCE . LTD been incorporated?

What is the authorized capital of LAVESH FINANCE . LTD?

What is the paid-up capital of LAVESH FINANCE . LTD?

Is LAVESH FINANCE . LTD listed?

Who are the current directors of LAVESH FINANCE . LTD?

Who were the past directors of LAVESH FINANCE . LTD?

Who are the members of the executive team at LAVESH FINANCE . LTD?

What is the company type of LAVESH FINANCE . LTD?

What is the company subcategory of LAVESH FINANCE . LTD?

Does LAVESH FINANCE . LTD have any charges registered against it?

What is the ROC code of LAVESH FINANCE . LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

ALTAIR EQUITIES PRIVATE LIMITED

ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED

4E ADVISORY PRIVATE LIMITED

M N N Y & ASSOCIATES LLP

FINE JEWELLERY (INDIA) LIMITED