LAVIK VENTURES LLP (CIN: AAB-9960) is a company incorporated on 10-January-2014. It is classified as a company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
LAVIK VENTURES LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
LAVIK VENTURES LLP's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LAVIK VENTURES LLP is No.59, Thaneer Pandhal Road Vilankuruchi,Coimbatore,Coimbatore,Tamil Nadu,India,641004.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	AAB-9960
ROC Code:	ROC Coimbatore
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	0
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	01/10/2014
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	No.59, Thaneer Pandhal Road Vilankuruchi,Coimbatore,Coimbatore,Tamil Nadu,India,641004

📈 Key Numbers

Authorised Capital:	No Data Available
Paid up Capital:	No Data Available
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

📜 Previous Details

Previous Company Name:	LAVIK VENTURES LLP
Previous CIN:	AAB-9960

Regulatory Filings for LAVIK VENTURES LLP

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved withLAVIK VENTURES LLP,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for LAVIK VENTURES LLP

Litigation Report for LAVIK VENTURES LLP

Obtain a detailed list of all legal cases that LAVIK VENTURES LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for LAVIK VENTURES LLP

Access the full Litigation Search Report forLAVIK VENTURES LLP

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Investor Complaints & Serious Complaints About LAVIK VENTURES LLP

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
100720493	Open	08-May-2023	No Data Available
100715344	Open	21-April-2023	No Data Available
100715340	Open	21-April-2023	No Data Available
100589416	Open	27-June-2022	No Data Available
100510704	Open	18-November-2021	No Data Available
100589413	Open	28-June-2022	No Data Available
100335058	Closed	27-April-2020	09-May-2022
100336376	Closed	30-April-2020	07-May-2022
100344046	Closed	11-May-2020	12-May-2022
100548717	Open	28-February-2022	No Data Available
100569724	Open	04-May-2022	No Data Available
100548700	Open	02-March-2022	No Data Available
100147425	Closed	11-December-2017	03-February-2022
10008669	Open	14-June-2006	No Data Available
10008668	Open	14-June-2006	No Data Available
10153813	Closed	28-March-2009	27-April-2022
100147424	Closed	11-December-2017	03-February-2022
100529583	Open	03-January-2022	No Data Available
100508471	Closed	15-November-2021	10-August-2022
100308895	Open	11-December-2019	No Data Available
10114060	Closed	16-July-2008	30-August-2014
100402060	Open	25-December-2020	No Data Available
100171628	Open	04-April-2018	No Data Available
10058253	Closed	18-June-2007	06-November-2013
10053622	Closed	09-May-2007	30-August-2014
10121139	Closed	22-August-2008	06-November-2013
10538284	Closed	14-November-2014	03-September-2022
80036145	Closed	24-February-2006	27-September-2014
90158059	Closed	03-December-2002	06-November-2013
10027474	Closed	21-November-2006	27-September-2014
90158315	Closed	16-February-2004	06-November-2013
10044119	Closed	13-March-2007	06-November-2013
90158091	Closed	17-January-2003	06-November-2013
10530155	Open	07-November-2014	No Data Available
10059580	Closed	28-May-2007	25-November-2013
10027134	Closed	16-November-2006	12-March-2007
100172268	Closed	21-April-2018	09-January-2023
10058231	Closed	16-May-2007	25-November-2013
90160577	Closed	09-May-2003	06-November-2013

LAVIK VENTURES LLP – FAQs

LAVIK VENTURES LLP is a Private Limited company incorporated under the Companies Act. It is registered with CIN AAB-9960 and operates in the business sector.

LAVIK VENTURES LLP was incorporated on 10-January-2014. The company has been in operation for 11 years.

The Corporate Identification Number (CIN) of LAVIK VENTURES LLP is AAB-9960. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of LAVIK VENTURES LLP are: LAXMAN DEEPAK VAIDYA, PONNUSAMI THANGAPANDIAN SUNDARESAN. These directors are responsible for the management and strategic direction of the company.

LAVIK VENTURES LLP is registered at No.59, Thaneer Pandhal Road Vilankuruchi,Coimbatore,Coimbatore,Tamil Nadu,India,641004. This is the official address registered with the Registrar of Companies.

LAVIK VENTURES LLP operates under NIC code Not specified. The company is primarily engaged in 0.

According to the latest records from the Ministry of Corporate Affairs, LAVIK VENTURES LLP is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of LAVIK VENTURES LLP through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.

LAVIK VENTURES LLP is registered with the Registrar of Companies (ROC) at ROC Coimbatore. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details ofLAVIK VENTURES LLP

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet LAVIK VENTURES LLP

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of LAVIK VENTURES LLP

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of LAVIK VENTURES LLP

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of LAVIK VENTURES LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of LAVIK VENTURES LLP

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of LAVIK VENTURES LLP

Email	[email protected]
Website	Not Available
Address	No.59, Thaneer Pandhal Road Vilankuruchi,Coimbatore,Coimbatore,Tamil Nadu,India,641004

Auditors of LAVIK VENTURES LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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