Company · U70100MH1988PTC045806
Lavanaya Finvest Private Limited
Lavanaya Finvest Private Limited is an active company, incorporated in 1988, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1988
- Paid-up capital
- ₹76.86 lakh
- Authorised
- ₹80 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Usha Narendrakumar Gupta | Beneficial Owner | 1997 | Serving | 00062127 |
| Raghunandan Lal Gupta | Beneficial Owner | 2019 | Serving | 00061861 |
| Narendra Kumar Raghunandanlal Gupta | Director | 2021 | Serving | 00062268 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 37, Sopariwala House, 3rd Floor 293, Princess Street, Marine LinesMumbai, Maharashtra, 400002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 045806
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.