Lalima Vanijya Private Limited - Company overview

Lalima Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909CT2007PTC0074…

2007-09-17 Kharsia, Chattisgarh Active Unlisted Active Compliant
LV Lalima Vanijya Private Limited
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Key Metrics

AUTHORISED CAPITAL
27.00 Lakh
PAID-UP CAPITAL
26.65 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-20.50 cr
SATISFIED CHARGES
1
20.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Lalima Vanijya Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lalima Vanijya Private Limited

Lalima Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909CT2007PTC007429). Business overview includes Trading (Specialty), incorporated on September 17, 2007 (19+ years old), headquartered in Kharsia, Chattisgarh, India. The company is currently Active with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location Near Vedanta Washery & Logistics Private Limited Village Kunkuri,, Kharsia, Chattisgarh - 496661
CIN / LLPINU51909CT2007PTC007429
Company No.007429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Lalima Vanijya Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Lalima Vanijya Private Limited (2)

S
Director | Since 2016-03-28 | DIN: 01578264
A
Director | Since 2022-03-26 | DIN: 00064471

Charges of Lalima Vanijya Private Limited

Others : 20.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -20.50 cr
Satisfied 20.50 cr
LenderAmountStatus
Others
Creation Date: 31 Dec 2018
20.50 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
--0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lalima Vanijya Private Limited
What is CIN of Lalima Vanijya Private Limited?
The Corporate Identification Number (CIN) for Lalima Vanijya Private Limited is U51909CT2007PTC007429. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007429 as per MCA.
When was Lalima Vanijya Private Limited incorporated?
Lalima Vanijya Private Limited was incorporated 18 years 10 months ago on 17 Sep 2007.
What is paid-up capital and authorised share capital of Lalima Vanijya Private Limited?
The paid-up capital of Lalima Vanijya Private Limited is ₹ 2,665,000.00 and authorised share capital is ₹ 2,700,000.00.
Who are the current board members and directors of Lalima Vanijya Private Limited?
Lalima Vanijya Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lalima Vanijya Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Lalima Vanijya Private Limited is Near Vedanta Washery & Logistics Private Limited Village Kunkuri,, Kharsia, Chattisgarh, 496661, India.
What is the ROC code of Lalima Vanijya Private Limited?
Lalima Vanijya Private Limited ROC code is Roc Chhattisgarh.
What is the company classification of Lalima Vanijya Private Limited?
Lalima Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Lalima Vanijya Private Limited - is it listed or unlisted?
Lalima Vanijya Private Limited is a Unlisted company.
What is the current status of Lalima Vanijya Private Limited?
Lalima Vanijya Private Limited is currently Active and registered in Kharsia, Chattisgarh, India.
What industry or business activity is Lalima Vanijya Private Limited associated with?
Lalima Vanijya Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lalima Vanijya Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lalima Vanijya Private Limited.
What is the turnover or revenue of Lalima Vanijya Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lalima Vanijya Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.