Lavina Exim Pvt.Ltd. - Company overview

Lavina Exim Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070735). Busin…

1995-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
LE Lavina Exim Pvt.Ltd.
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
23.10 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
9.90 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-03-03 22:12:37

Company Health Scores

Health scores for Lavina Exim Pvt.Ltd. 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Lavina Exim Pvt.Ltd.

Lavina Exim Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070735). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on March 31, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Textile Retail & Distribution
  • Location 7/1C Lindsay St 5Th Fl, Kolkata, West Bengal - 700016
CIN / LLPINU51909WB1995PTC070735
Company No.070735
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Lavina Exim Pvt.Ltd.

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Lavina Exim Pvt.Ltd. (2)

M
Director | Since 1995-03-31 | DIN: 03327838
P
Director | Since 1995-03-31 | DIN: 03269015

Charges of Lavina Exim Pvt.Ltd.

Others : 9.20 cr
Bank Of India : 70.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 9.90 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Feb 2020
5.31 cr Open
Others
Creation Date: 30 Nov 2017
3.89 cr Open
Bank Of India
Creation Date: 19 May 2007
70.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-96.38

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lavina Exim Pvt.Ltd.
What is CIN of Lavina Exim Pvt.Ltd.?
The Corporate Identification Number (CIN) for Lavina Exim Pvt.Ltd. is U51909WB1995PTC070735. 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 070735 as per MCA.
When was Lavina Exim Pvt.Ltd. incorporated?
Lavina Exim Pvt.Ltd. was incorporated 31 years 3 months ago on 31 Mar 1995.
What is paid-up capital and authorised share capital of Lavina Exim Pvt.Ltd.?
The paid-up capital of Lavina Exim Pvt.Ltd. is ₹ 2,310,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Lavina Exim Pvt.Ltd.?
Lavina Exim Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lavina Exim Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Lavina Exim Pvt.Ltd. is 7/1C Lindsay St 5Th Fl, Kolkata, West Bengal, 700016, India.
What is the ROC code of Lavina Exim Pvt.Ltd.?
Lavina Exim Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Lavina Exim Pvt.Ltd.?
Lavina Exim Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Lavina Exim Pvt.Ltd. - is it listed or unlisted?
Lavina Exim Pvt.Ltd. is a Unlisted company.
What is the current status of Lavina Exim Pvt.Ltd.?
Lavina Exim Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Lavina Exim Pvt.Ltd. associated with?
Lavina Exim Pvt.Ltd. lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Lavina Exim Pvt.Ltd. have GST registrations on file?
Lavina Exim Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lavina Exim Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lavina Exim Pvt.Ltd..
What is the turnover or revenue of Lavina Exim Pvt.Ltd.?
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 Lavina Exim Pvt.Ltd.?
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.