CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

L

LAVANIA HOLDINGS INDIA PRIVATE LIMITED

CIN: U70100UP2013PTC061596

ActivePrivate CompanyUnlisted
Incorporated: 30 December 2013Age: 12 years, 4 months, 20 daysRoC: ROC Uttar Pradesh ILast Updated: 29 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

LAVANIA HOLDINGS INDIA PRIVATE LIMITED having CIN U70100UP2013PTC061596 is a private company incorporated with MCA on 30th December 2013. LAVANIA HOLDINGS INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of LAVANIA HOLDINGS INDIA PRIVATE LIMITED is Active.

Company Information

CINU70100UP2013PTC061596
Company StatusActive
Registration Number061596
Date of Incorporation30 December 2013
RoCROC Uttar Pradesh I
Company Age12 years, 4 months, 20 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityReal estate activities with own or leased property.
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

B-3, 7/115 D & E, Ashrey Building Swaroop Nagar, Kanpur, Kanpur, Uttar Pradesh, India,

208002

Email

*****epjaiswal407@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SJ
SANDEEP JAISWAL

DIN: 07168276 · Director

Appointed: Locked

AM
ARPIT MAHESHWARI

DIN: 08188037 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on LAVANIA HOLDINGS INDIA PRIVATE LIMITED

Frequently asked questions about this company

LAVANIA HOLDINGS INDIA PRIVATE LIMITED having CIN U70100UP2013PTC061596 is a 12 years, 4 months, 20 days old private company incorporated with MCA on 30 December 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of LAVANIA HOLDINGS INDIA PRIVATE LIMITED is U70100UP2013PTC061596.

The registered office address of LAVANIA HOLDINGS INDIA PRIVATE LIMITED is B-3, 7/115 D & E, Ashrey Building Swaroop Nagar, Kanpur, Kanpur, Uttar Pradesh, India — 208002.

As per MCA records, the current status of LAVANIA HOLDINGS INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

LAVANIA HOLDINGS INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

LAVANIA HOLDINGS INDIA PRIVATE LIMITED is involved in Real estate activities with own or leased property.

LAVANIA HOLDINGS INDIA PRIVATE LIMITED has 2 directors: SANDEEP JAISWAL (DIN: 07168276) and ARPIT MAHESHWARI (DIN: 08188037).