LAVAL BUSINESS ADVISORY LLP (LLPIN: AAZ-4394) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAVAL BUSINESS ADVISORY LLP are RAVI BHARATH, and MOLIAPALLI RAVI.
LAVAL BUSINESS ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LAVAL BUSINESS ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-4394. Its Email address is [email protected] and its registered address is 5/25/1, A.K.E ST 2 Tiruchengode PO, Near Arun E, Namakkal Tiruchengode, Tamil Nadu, India - 637211
Current status of LAVAL BUSINESS ADVISORY LLP is - Active.
| LLP Identification Number | AAZ-4394 |
| Name | LAVAL BUSINESS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-11 |
| Age of Company | 3 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAVAL BUSINESS ADVISORY LLP |
| AAZ-4394 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LAVAL BUSINESS ADVISORY in a way that was never possible before.
Get a list of all litigations LAVAL BUSINESS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAVAL BUSINESS ADVISORY. This report helps you understand the risk associated in dealing with LAVAL BUSINESS ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LAVAL BUSINESS ADVISORY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09395830 | RAVI BHARATH | Designated Partner | 2021-11-11 |
| 09395831 | MOLIAPALLI RAVI | Designated Partner | 2021-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490TZ2022OPC037969 | JDMLOTUS OILS (OPC) PRIVATE LIMITED | S/f 103/1 CiA.K.E, 7/2 AKE Street No 3 Namakkal Road , Tiruchengode, Tamil Nadu, India - 637211 |
| U17111TZ1993PTC004574 | TIRUCHENGODE SRI PARVATHI SPINNING MILLS PRIVATE LIMITED | NO.8, A.K.E, ROAD NO.2 TIRUCHENGODE , NAMAKKAL DISTRICT, Tamil Nadu, India - 637211 |
| U17111TZ2003PTC010830 | SRI PARVATHIANGALAMMAN MILL PRIVATE LIMITED | NO 8A K E ROAD NO 2 TIRUCHENGODE , NAMAKKAL DISTRICT, Tamil Nadu, India - 637211 |
| U27106TZ2008PTC014214 | PAVAI ALLOYS INDIA PRIVATE LIMITED | 5E, S V A EXTENSION III STREET , TIRUCHENGODE, Tamil Nadu, India - 637211 |
| U17219TZ1998PTC008602 | K.S.R. FABRIC EXPORT PRIVATE LIMITED | 47A, KUMARESAPURAM,TIRUCHENGODE 637 211 NAMAKKAL DISTRICT , TIRUCHENGODE, Tamil Nadu, India - 637211 |
| U27107TZ1995PTC006075 | PAVAI ALLOYS AND STEELS PRIVATE LIMITED | NO 5AS V A EXTENSIONSTREET 11 TIRUCHENGODE , NAMAKKAL DISTRICT, Tamil Nadu, India - 637211 |
| U17111TZ1987PTC002015 | RAJAN SPINNING MILLS PRIVATE LIMITED | 35 A K E STREET NO 3GANDHI NAGAR TIRUCHENGODU , NAMAKKAL DISTRICT, Tamil Nadu, India - 637211 |
| U18109TZ2014PTC020451 | RUJI RUGA SPORT APPAREL PRIVATE LIMITED | No. 176-2A, Kozhikalnatham Road, , Tiruchengode, Tamil Nadu, India - 637211 |
| AAL-1148 | KRS PROJECT LLP | 25/H5, TNHB Colony, Kokarayanpet Road, Valaraigate, Tiruchengode, Tamil Nadu, India - 637211 |
| U01820TZ2012PTC018114 | HERBAL GREEN SOLUTIONS PRIVATE LIMITED | 38C/4/1, S V A Extensions, , Tiruchengode, Tamil Nadu, India - 637211 |
| U15136TZ2021PTC036137 | DAILY MA NATURE FOOD PRODUCTS PRIVATE LIMITED | 355/1-6 Salem Road, Near Velmurugan Nagar , Tiruchengode, Tamil Nadu, India - 637211 |
| U01222TZ2012PTC018510 | SHRI SHIVA JOTHI EMU FARMS INDIA PRIVATE LIMITED | NO.4, 1ST FLOOR SENGUNTHAR PAVADI PANCHAYATH BUILDING, , TIRUCHENGODE TK, Tamil Nadu, India - 637211 |
| U17299TZ2022PTC039413 | RML SILKS PRIVATE LIMITED | 11/1, Street No 4, Kumaresapuram Tiruchengode , Tiruchengode, Tamil Nadu, India - 637211 |
| U17111TZ1997PTC008133 | SUMMER INDIA TEXTILE MILLS PRIVATE LIMITED | 176/2AKOZHIKALNATHAM ROAD TIRUCHENGODE , NAMAKKAL, Tamil Nadu, India - 637211 |
| U17115TZ2004PTC011238 | SUMMER INDIA WEAVING AND PROCESSING MILLS PRIVATE LIMITED | 176/2AKOZHIKKALANATHAM ROAD TIRUCHENGODE , NAMAKKAL DISTRICT, Tamil Nadu, India - 637211 |
| U01712TZ2005PTC011699 | JANSONS TEXTILE PROCESSORS PRIVATE LIMIT ED | 68/1ANAMAKKAL ROAD TIRUCHENGODE , NAMAKKAL DISTRICT, Tamil Nadu, India - 637211 |
| U17111TZ2004PTC010948 | SAKTHIDARAN SPINTEX MILLS PRIVATE LIMITED | 168/5AKOZHIKKALNATHAM ROAD TIRUCHENGODE , NAMAKKAL DIST, Tamil Nadu, India - 637211 |
| AAZ-3345 | ELITE TAX PROS LLP | 14/29,32, STREET 7, RAJAGOUNDAMPALAYAM, TIRUCHENGODE (T.K), NAMAKKAL, Tamil Nadu, India - 637211 |
| U17299TZ2017PTC028678 | QUALTIME SPINTEX PRIVATE LIMITED | 162/1-11, SALEM ROAD, KOMBAI NAGAR, TIRUCHENGODE , NAMAKKAL, Tamil Nadu, India - 637211 |
| U29309TZ2021PTC036461 | VMAS SOLAR INDIA PRIVATE LIMITED | 196/3 SANKARI MAIN ROAD, NEAR SPM HOSPITAL TIRUCHENGODE , NAMAKKAL, Tamil Nadu, India - 637211 |
| U27100TZ2013PTC019646 | VELA STEELS PRIVATE LIMITED | 526/76/2 KATCHERI STREET, VELUR ROAD, TIRUCHENGOD E TK , NAMAKKAL DT, Tamil Nadu, India - 637211 |
| AAN-7229 | FRESH FARMS ENTERPRISES LLP | NO. 22F/2-174, CHB COLONY WEST STREET, VELUR ROAD VALARAIGATE, TIRUCHENGODE TALUK NAMAKKAL, Tamil Nadu, India - 637211 |
| U17111TZ2006PTC012667 | MASSWIN SPINNING MILL INDIA PRIVATE LIMITED | NO 82/1D, SVA EXTENSION STREET NO 1, THONDI KARADU , TIRUCHENGODE, Tamil Nadu, India - 637211 |
| U17111TZ1995PTC006262 | PARANTHAMAN SPINNING AND WEAVING MILLS PRIVATE LIMITED | 79/A 1 VELUR ROADTIRUCHENGODE NAMAKKAL DIST , TAMIL NADU, Tamil Nadu, India - 637211 |
| ABZ-9197 | DASTUTE SWITCHER TECHNOLOGIES LLP | NO.15 A,BANGALA STREET, Tiruchengode, Tamil Nadu, India - 637211 |
| AAM-0360 | NATESA AIR WEAVING LLP | 25/12C, SANKARI ROAD, TIRUCHENGODE, Tamil Nadu, India - 637211 |
| ACC-2923 | ARTHANAREESWARAR VENTURES LLP | D.NO. 573/59KATCHERI ST. Tiruchengode, Tamil Nadu, India - 637211 |
| U17111TZ2012PTC017942 | SUBBU TEXTILE MILLS PRIVATE LIMITED | 134 A SALEM ROAD THIRUCHENGODE , TIRUCHENGODE, Tamil Nadu, India - 637211 |
| U17111TZ2005PTC012389 | SELVALAKSHMI SPINTEX INDIA PRIVATE LIMITED | 17,PAVADI STREET, NAMAKKAL DISTRICT , TIRUCHENGODE, Tamil Nadu, India - 637211 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.