Lavesh Computers Private Limited - Company overview

Lavesh Computers Private Limited was incorporated on 22 July 2014 and is registered with ROC Mumbai I.

2014-07-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -59.4%
FY 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -217.3%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -178.1%
FY 2018
NET WORTH
₹10–50 Lakh
▼ -9.3%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▲ 24.1%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 15:44:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lavesh Computers 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director LALITA RAJESH SWAMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Lavesh Computers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lavesh Computers Private Limited was incorporated on 22 July 2014 and is registered with ROC Mumbai I. It is an active private limited company, now about 12 years old. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Lalita Rajesh Swami and Rajesh Nathmal Swami are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Shop No. 83, Sunrise Shopping Mall, Sector No. 5, Charkop Market, Kandivali (West), Mumbai, Maharashtra - 400067
  • Website laveshit.in
Legal NameLavesh Computers Private Limited
CIN / LLPINU72200MH2014PTC256283
Company No.256283
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-22
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lavesh Computers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lalita Rajesh Swami
Whole-time director | Since 2014-07-22 | DIN: 06890056
R
Rajesh Nathmal Swami
Whole-time director | Since 2014-07-22 | DIN: 06890061

Financial Performance of Lavesh Computers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▼ -59.4%
P&L Loss · ₹1–10 Lakh ▼ -217.3%
EBITDA Loss · ₹1–10 Lakh ▼ -178.1%
Net worth ₹10–50 Lakh ▼ -9.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Lavesh Computers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lavesh Computers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Lavesh Computers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Lavesh Computers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Lavesh Computers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lavesh Computers Private Limited?
MCA does not publish an "owner" field. Lavesh Computers Private Limited is run by its directors, Lalita Rajesh Swami and Rajesh Nathmal Swami. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lavesh Computers Private Limited?
Lavesh Computers Private Limited has two current directors: Lalita Rajesh Swami (since July 2014) and Rajesh Nathmal Swami (since July 2014).
What is CIN of Lavesh Computers Private Limited?
The CIN of Lavesh Computers Private Limited is U72200MH2014PTC256283. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 256283 is its registration number.
When was Lavesh Computers Private Limited incorporated?
Lavesh Computers Private Limited was incorporated on 22 July 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Lavesh Computers Private Limited?
The registered office on MCA records is Shop No. 83, Sunrise Shopping Mall, Sector No. 5, Charkop Market, Kandivali (West), Mumbai, Maharashtra - 400067.
What is the current status of Lavesh Computers Private Limited?
MCA shows Lavesh Computers Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Lavesh Computers Private Limited?
You can post to its registered office at Shop No. 83, Sunrise Shopping Mall, Sector No. 5, Charkop Market, Kandivali (West), Mumbai, Maharashtra - 400067 and use its website, https://laveshit.in.
What industry or business activity is Lavesh Computers Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Lavesh Computers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Lavesh Computers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lavesh Computers Private Limited?
MCA shows no charges registered against Lavesh Computers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lavesh Computers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Lavesh Computers Private Limited?
Based on filed financial statements, the revenue of Lavesh Computers Private Limited for FY 2018 was in the ₹100–500 Cr range. That is down 59.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lavesh Computers Private Limited?
For FY 2018, the net worth of Lavesh Computers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Lavesh Computers Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lavesh Computers Private Limited?
The website on record for Lavesh Computers Private Limited is https://laveshit.in.
Which company owns laveshit.in?
laveshit.in is the website listed for Lavesh Computers Private Limited in its company records.
Lavesh Computers Private Limited - is it listed or unlisted?
Lavesh Computers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lavesh Computers Private Limited?
Lavesh Computers Private Limited is registered with ROC Mumbai I.
What is the company classification of Lavesh Computers Private Limited?
MCA classifies Lavesh Computers Private Limited as: Private Limited Indian Non-Government Company.

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.