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LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED

CIN: U51900KL2015PTC038424

ActivePrivate CompanyUnlisted
Incorporated: 8 May 2015Age: 11 years, 13 daysRoC: ROC ErnakulamLast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Active

Total Directors

2

Last AGM

28 Dec 2020

Balance Sheet

31 Mar 2020

LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED having CIN U51900KL2015PTC038424 is a private company incorporated with MCA on 8th May 2015. LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED is Active.

Company Information

CINU51900KL2015PTC038424
Company StatusActive
Registration Number038424
Date of Incorporation8 May 2015
RoCROC Ernakulam
Company Age11 years, 13 days
Authorized Capital₹10,00,000
Paid-up Capital₹10,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Listing StatusUnlisted
Date of Last AGM28 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

PARUTHIKUNNAN HOUSE KLARI,K.P.R.NAGAR,P.O.EDARIKODE, EDARIKODE, Malappuram, Kerala, India,

676501

Email

*****ashafi12@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
.F
. FEBINA MOHAMED SHAFI

DIN: 07127290 · Director

Appointed: Locked

MS
MOHAMMED SHAFI PARUTHI KUNNAN .

DIN: 07127294 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED

Frequently asked questions about this company

LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED having CIN U51900KL2015PTC038424 is a 11 years, 13 days old private company incorporated with MCA on 8 May 2015. It is classified as a Non-government company under the class of Private company, registered at ROC Ernakulam with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED is U51900KL2015PTC038424.

The registered office address of LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED is PARUTHIKUNNAN HOUSE KLARI,K.P.R.NAGAR,P.O.EDARIKODE, EDARIKODE, Malappuram, Kerala, India — 676501.

As per MCA records, the current status of LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 28 December 2020. The company last updated its financials on 31 March 2020.

LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.

LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED is involved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.

LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED has 2 directors: . FEBINA MOHAMED SHAFI (DIN: 07127290) and MOHAMMED SHAFI PARUTHI KUNNAN . (DIN: 07127294).