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Livahota Impex Private Limited

U52590UP2020PTC132066ActivePrivate · Non-govt companyRoC-KanpurUnlisted

Last updated: 2026-06-08

Compliance Health · C · provisional

3 / 4 signals passed

Livahota Impex Private Limited is a Private Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Abhishek. Livahota Impex Private Limited operates in Retail Trade (NIC 52590) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹72.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1686d ago · may be overdue

Revenue (latest FY)

₹0

2020-21

PAT (latest FY)

₹-72.5K

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹1.00 L

10% of authorized

Filings on Record

All current

Incorporated

2020

6 years old

State

Uttar Pradesh

Sector

Retail Trade

NIC 52590

Class

Private

Sub-category

Non-govt company

Authorized Capital

₹10.00 L

Paid-up Capital

₹1.00 L

10% utilized

Members

—

Last AGM

30 Dec 2021

1686d ago

Last Balance Sheet

31 Mar 2021

1960d ago

Latest Filing

—

Registered Email

s*********(at)yahoo.co.in

Registered Office

Ashokas 1055, HIG Duplex, Sector-9, Vasundhara Ghaziabad Ghaziabad UP 201012 IN

Quick facts

Identity · Activity · Auditor · Contact

Registered office

Ashokas 1055, HIG Duplex, Sector-9, Vasundhara Ghaziabad Ghaziabad UP 201012 IN

NIC code

52590

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

s*********(at)yahoo.co.in

Section

Retail Trade

ROC

RoC-Kanpur

Website

—

Class · sub-category

Private · Non-govt company

Incorporation · Last AGM

01 Aug 2020 · 30 Dec 2021

Directors

From MGT-7 annual returnLocked

Priya Nair

Managing Director

7.1y · Gurugram · DIN 7686065

Deepa Reddy

Managing Director

3.5y · Bengaluru · DIN 8099121

Get the full board of directors

Directors, DINs & appointment history for Livahota Impex Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	21 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	27 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	+18d	filed
MGT-7	FY2022-23	26 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Livahota Impex Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
560535691	Kotak Mahindra Bank Ltd(Bank)	₹14.84 Cr	04 Jul 2019	Satisfied
511822684	State Bank of India(Bank)	₹4.73 Cr	04 Jul 2020	Open
498995569	Axis Bank Ltd(Bank)	₹19.71 Cr	19 Sep 2020	Open
122009277	HDFC Bank Ltd(Bank)	₹5.62 Cr	19 Sep 2021	Satisfied
621841427	HDFC Bank Ltd(Bank)	₹16.19 Cr	27 Jan 2021	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Livahota Impex Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

MCA1 reporting year

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2020-21					—

Detailed Financials

1 FYsIncome statement + balance sheet

Line item	2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees	—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹67.64 Cr	+8.1%	+23.6%	+17.5%
Profit after Tax	₹8.36 Cr	-2.8%	+9.1%	+17.4%
Net Worth	₹30.62 Cr	-10.4%	+2.6%	+17.8%
Employees	53	-8.7%	-3.8%	-0.6%

Gain deeper financial insights of this entity

Audited financials & ratios for Livahota Impex Private Limited.

~~₹999~~₹249(excl. taxes)

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2020-21			—	—	-263.98%	-17.89%	14.75

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	2	1,21,95,390	67.32%
Institutional Investors	3	29,02,749	16.02%
Public & Others	60	30,16,301	16.65%

See the full shareholding pattern

Promoter, institutional & public holding for Livahota Impex Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

154 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

Bottom quartile · P22

Employees

—

Paid-up capital

Bottom quartile · P5

Compliance Health

Bottom quartile · P18

Top 10 in Retail Trade

by healthView all ›

Amazon Retail India Private Limited

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Paid-up

Revenue

A · 96

Dua Lima Retail Private Limited

Maharashtra · Inc 2021

Paid-up

Revenue

A · 96

Danube Buildmart Private Limited

Maharashtra · Inc 2010

Paid-up

Revenue

A · 96

Canali India Private Limited

Haryana · Inc 2012

Paid-up

Revenue

A · 96

Ethos Limited

Himachal Pradesh · Inc 2007

Paid-up

Revenue

A · 96

Batliboi Limited

Maharashtra · Inc 1941

Paid-up

Revenue

A · 96

E2p Maart Private Limited

Maharashtra · Inc 2017

Paid-up

Revenue

A · 96

Singer India Limited

Delhi · Inc 1977

Paid-up

Revenue

A · 96

Cuckoo Appliances Private Limited

Uttar Pradesh · Inc 2018

Paid-up

Revenue

A · 96

Kenvi Jewels Limited

Gujarat · Inc 2013

Paid-up

Revenue

A · 96

Events & timeline

2Filings, charges, board changes

01 Aug 2020

Company incorporated

Livahota Impex Private Limited registered with RoC-Kanpur; year 2020

01 Aug 2020

Abhishek appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Livahota Impex Private Limited

When was Livahota Impex Private Limited incorporated?

Livahota Impex Private Limited was incorporated in 2020 (around 01 Aug 2020). Its CIN is U52590UP2020PTC132066 and it is registered with RoC-Kanpur.

Where is Livahota Impex Private Limited located?

Livahota Impex Private Limited is headquartered in Uttar Pradesh, at: Ashokas 1055, HIG Duplex, Sector-9, Vasundhara Ghaziabad Ghaziabad UP 201012 IN .

What sector does Livahota Impex Private Limited operate in?

Livahota Impex Private Limited operates in the Retail Trade sector (NIC code 52590), classified as Non-govt company.

Who are the directors of Livahota Impex Private Limited?

Director details for Livahota Impex Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Livahota Impex Private Limited?

Livahota Impex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.

Does Livahota Impex Private Limited have any open charges?

Livahota Impex Private Limited has no open MCA-registered charges on record.

What is Livahota Impex Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Livahota Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.