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      • Complaints
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      LAVA MULTITRADE AGENCIES LLP

      LLPIN: AAL-5497 As on: 2026-07-13

      LAVA MULTITRADE AGENCIES LLP (LLPIN: AAL-5497) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LAVA MULTITRADE AGENCIES LLP are KALPANA VISHNOI, and ARPIT VISHNOI.

      LAVA MULTITRADE AGENCIES LLP's LLP Identification Number is (LLPIN)AAL-5497. Its Email address is [email protected] and its registered address is 101,1ST FLOOR, C WING, LAVISTA PLOT NO-256 & 257, SECTOR 10, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210

      Current status of LAVA MULTITRADE AGENCIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAVA MULTITRADE AGENCIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAVA MULTITRADE AGENCIES
      DIN Director Name Designation Appointment Date
      06488684 KALPANA VISHNOI Designated Partner 2017-12-29
      06489707 ARPIT VISHNOI Designated Partner 2017-12-29
      Past Directors & Key Managerial Personnel of LAVA MULTITRADE AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALPANA VISHNOI
      Company Name CIN Designation Appointment Date Cessation
      ARSH MULTI TRADE PRIVATE LIMITED U52100MH2013PTC241319 Director 2013-03-25 Ongoing
      Other Directorships of ARPIT VISHNOI
      Company Name CIN Designation Appointment Date Cessation
      KAATYAAYINI STEELS PRIVATE LIMITED U27109MH2006PTC165553 Additional Director - 2020-11-04
      KAATYAAYINI STEELS PRIVATE LIMITED U27109MH2006PTC165553 Director - 2023-12-15

      CIN Company Name Company Address
      AAG-3742 A 2 Z BEVERAGES LLP A 602, LAVISTA, PLOT NO 256-257 SECTOR 10, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U36109MH2019PTC327422 HELIOS VOLT AGE PRIVATE LIMITED A-1202, Lavista,Plot No-256/257 , Sector-10 Kharghar, Raigarh , Navi Mumbai, Maharashtra, India - 410210
      U60300MH2018PTC317530 NMS LOGISTICS PRIVATE LIMITED Flat No. 101, Pratham, 1st Floor, Plot No.116, Sector-30, Kharghar, Raigad , NAVI MUMBAI, Maharashtra, India - 410210
      U74900MH2014PTC259095 DIAMETER CLOTHES PRIVATE LIMITED FLAT NO 1101, 11TH FLOOR, A WING TULSHI KAMAL PLOT NO 233, SECTOR 10, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63000MH2014PTC254514 EASHKRUPA SHIPPING & LOGISTICS (I) PRIVATE LIMITED Flat No. 302, Alder Wing, 3rd Floor, Rosewood Heights, Plot No.270, Sector 10 , Kharghar , Navi Mumbai, Maharashtra, India - 410210
      AAF-1575 KICK START VENTURES LLP Flat No 701, 7th Floor Wing A-2 Hyde Park Plot No 8,9,&10, Sector 35G, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U74120MH2015PTC262565 SPRUCE LIFESTYLE PRIVATE LIMITED A-801, RAVECHI, PLOT NO. 256/257, SECTOR-10 KHARGHAR-410210 , NAVI MUMBAI, Maharashtra, India - 410210
      U24233MH2010PTC201590 RRP GLYCO TECHNOLOGY PRIVATE LIMITED 209, 2ND FLOOR, B WING ARIHANT ABHILASHA CHS LTD PLOT NO 10 SECTOR35H, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U27310MH2013PTC242048 RASCO TRADING PRIVATE LIMITED SHOP NO.6 DAMODAR SHANTI CHS PLOT NO.10C/10D SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63030MH2017PTC302230 CALYPSO SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.- 06, 1ST FLOOR BHOOMI TOWER ,PLOT NO.-28,SECTOR-04 , KHARGHAR,NAVI MUMBAI, Maharashtra, India - 410210
      U74140MH2006PTC163817 GLANCE ONE MARINE PRIVATE LIMITED OFFICE NO.108, 1ST FLOOR, ROYAL PALACE, PLOT NO.11 SECTOR-2, KHARGHAR RAILWAY STATION ROAD, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U51909MH2016PTC288976 HYPHAR HEALTHCARE PRIVATE LIMITED Office No.711 & 712, 7th Floor, Niharika Mirage Plot No.274, Sector No.10, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
      U72200MH2021FTC370941 UTILIZECORE INDIA PRIVATE LIMITED 10th Floor, Zion, Plot No.273 Sector 10, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74120MH2013PTC245482 VITAR ENTERPRISES PRIVATE LIMITED ROSE , FLAT NO 101, REGENCY GARDENS, PLOT NO 10 SECTOR-6, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63090MH2017PTC293194 LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74900MH2009PTC196754 LABHYASH IMPEX PRIVATE LIMITED Shop No. 10, Ground Floor, Shiv Krupa, Plot No. E-68, Sector 3, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2013PTC244375 SPECTRA POWERWAVE TECHNOLOGIES PRIVATE LIMITED FLAT NO 103, 1ST FLOOR, ARPAN CHS, PLOT NO 39, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2013PTC251427 NILAX BUSINESS CONSULTING PRIVATE LIMITED FLAT NO 103, 1ST FLOOR, ARPAN CHS PLOT NO 39, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC299533 AAGAAZ ENTERTAINMENT PRIVATE LIMITED OFFICE NO-1006, 10th FLOOR, THE PACIFIC, PLOT NO-229, SECTOR-13, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U29253MH2009PTC193656 PRECISION ENGINEERING SOLUTIONS PRIVATE LIMITED Office No. 105, 1st Floor, Grow More Tower, Sector 2, Plot No. 5, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U51101MH2015PTC266000 INDIAN BUNKERING AND TRADING PRIVATE LIMITED OFFICE NO. 42, 1ST FLOOR, CRYSTAL PLAZA, PLOT NO. 18/27, SECTOR-07, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U51909MH2017PTC292608 EEIA EAT EATOO PRIVATE LIMITED ROW HOUSE NO-10, PLOT NO-A/82, PRIYADARSHANI C.H.S SECTOR-12 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U51909MH2018PTC305456 KEELSTAR TRADING PRIVATE LIMITED OFFICE NO 1012, 10TH FLOOR, PLOT NO. 26A THE LANDMARK, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC303376 TRYCON MARINE SERVICES PRIVATE LIMITED OFFICE NO. 3, 1ST FLOOR, ANANT CHS PLOT NO. 31, SECTOR - 4, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2020PTC349558 SCARUSELIXIR PRIVATE LIMITED Flat No C1-1202, Plot No 89 10 Hyde Park Sector 35/G, Kharghar, , NaviMumbai, Maharashtra, India - 410210
      AAI-3057 ABNV AGRO LLP Office No. 27, 1st Floor, Plot No. 18/27, Sector 7 Hiranandani Complex, Crystal Plaza, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U36990MH2007PTC172402 S & P CLEVER REINFORCEMENT INDIA PRIVATE LIMITED FLAT NO. 223, 2ND FLOOR, 'F' WING, SHAH ARCADE, PLOT NO. 445, SECTOR-6, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U51900MH2012PTC226080 KASCAP GLASS PRIVATE LIMITED Flat No. 204, 2nd Floor, Rose Regency Gardens Plot No. 10, Sector - 6 Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U70101MH2011PTC219669 EHL REALTY RESEARCH PRIVATE LIMITED Office No. 70, 1st Floor, Chaturbhuj Complex, Plot No. 61 & 62, Sector 21, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100364298 2020-07-11 - - 13,000,000.00 PUNJAB NATIONAL BANK
      100433354 2021-04-09 2022-07-04 - 50,000,000.00 PUNJAB NATIONAL BANK
      100529835 2022-01-10 - - 3,800,000.00 Punjab National Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         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
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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 or Supply 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 Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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.

      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

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      Company Identifier Name Percentage of Share held

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      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

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      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 Report

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