My Cart Sign In Sign Up

LAVI FOOD LLP

As on: 2024-06-16

LAVI FOOD LLP (LLPIN: AAX-3044) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LAVI FOOD LLP are PRADEEP KUMAR YADAV, and BRIJESH KUMAR.

LAVI FOOD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

LAVI FOOD LLP's LLP Identification Number is (LLPIN)AAX-3044. Its Email address is [email protected] and its registered address is 9/53, CHIRANJEEV VIHAR GHAZIABAD, Uttar Pradesh, India - 201002

Current status of LAVI FOOD LLP is - Active.

Basic Information

LLP Identification Number AAX-3044
Name LAVI FOOD LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-06-07
Age of Company 3 years, 9 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LAVI FOOD LLP

Previous CINs

AAX-3044

Regulatory Filings of LAVI FOOD

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 LAVI FOOD in a way that was never possible before.

Purchase full report of LAVI FOOD

Litigation Search Report of LAVI FOOD

Get a list of all litigations LAVI FOOD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAVI FOOD. This report helps you understand the risk associated in dealing with LAVI FOOD 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.

Purchase Litigation Search Report of LAVI FOOD

Outstanding Payments to Micro & Small Enterprises

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 LAVI FOOD 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

Investor Complaints & Serious Complaints About LAVI FOOD

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

Directors & Key Managerial Personnel of LAVI FOOD

Current Directors & Key Managerial Personnel of LAVI FOOD
DIN Director Name Designation Appointment Date
09196337 PRADEEP KUMAR YADAV Designated Partner 2021-06-07
09196338 BRIJESH KUMAR Designated Partner 2021-06-07
Past Directors & Key Managerial Personnel of LAVI FOOD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJESH KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29253UP2012PTC054407 ROBOTECH AUTOMATION PRIVATE LIMITED 9/198 CHIRANJEEV VIHAR , GHAZIABAD, Uttar Pradesh, India - 201002
U28110UP2022PTC169152 AUTOSHINE LIGHTING PRIVATE LIMITED HOUSE NO 43 SECTOR 9 CHIRANJEEV VIHAR , GHAZIABAD, Uttar Pradesh, India - 201002
U29308UP2017PTC096943 VJ DENTAL & MEDICAL EQUIPMENTS PRIVATE LIMITED 8/62 CHIRANJEEV VIHAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002
AAP-1937 INDODANE ELECTRONICS LLP R 9 /53 B RAJ NAGAR GHAZIABAD UP GHAZIABAD, Uttar Pradesh, India - 201002
ABB-7024 Flexibench Analyst LLP House No. 29, Sector 4Chiranjeev Vihar, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201002
AAC-7795 ROBCOAT SPRAY TECHNOLOGY SOLUTIONS LLP 4/65, Chiranjeev Vihar Ghaziabad, Uttar Pradesh, India - 201002
AAJ-8967 PARIDHI ENGINEERS LLP 111, Sector-6 Chiranjeev Vihar Ghaziabad, Uttar Pradesh, India - 201002
AAJ-9359 AARAV TELE SERVICES LLP 111, Sector-6 Chiranjeev Vihar Ghaziabad, Uttar Pradesh, India - 201002
AAV-7834 TRILL BRANDS LLP C 1/280 CHIRANJEEV VIHAR GHAZIABAD, Uttar Pradesh, India - 201002
U01100UP2020PTC130517 HUNDREDX AGRITECH PRIVATE LIMITED 105, CHIRANJEEV VIHAR SECTOR-2 , GHAZIABAD, Uttar Pradesh, India - 201002
AAD-1170 SCHOOL CONNECT EDUCATIONAL SERVICES LLP DD 176, AVANTIKA NEAR CHIRANJEEV VIHAR GHAZIABAD, Uttar Pradesh, India - 201002
AAZ-2869 INDODANE AGRO PRODUCTS LLP R9/53 B, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201002
AAJ-9558 INDERPAL NIRMAAN CONSTRUCTION LIMITED LI ABILITY PARTNERSHIP 148B CHIRANJEEV VIHAR SECTOR-6 GHAZIABAD, Uttar Pradesh, India - 201002
U18109UP2020PTC129984 VANARTH EXIM PRIVATE LIMITED 6/148-B CHIRANJEEV VIHAR , GHAZIABAD, Uttar Pradesh, India - 201002
U29100UP2021PTC147854 ASPIRE ENGINEERS TECH PRIVATE LIMITED C-5, 145 Chiranjeev Vihar , Ghaziabad, Uttar Pradesh, India - 201002
U29309UP2019PTC119055 ASPIRE REFPRO INDIA PRIVATE LIMITED C5-145 CHIRANJEEV VIHAR , GHAZIABAD, Uttar Pradesh, India - 201002
AAI-4866 QUALITY PARTNERS LLP HOUSE NO.100 SECTOR-5, CHIRANJEEV VIHAR GHAZIABAD, Uttar Pradesh, India - 201002
ABC-1536 Chavishka Enterprises LLP House No 2/26Chiranjeev Vihar Sector 2 Ghaziabad, Uttar Pradesh, India - 201002
ABA-2060 MANIMESH OVERSEAS SOLUTIONS LLP SF P NO 248 SEC 5 CHIRANJEEV VIHAR GHAZIABAD, Uttar Pradesh, India - 201002
AAQ-9313 NEW DIMENSIONS BHARATI INDUSTRIES LLP AD 75, AVANTIKA, NEAR CHIRANJEEV VIHAR KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201002
U19200UP2017PTC089135 ANVI GOODS AND SERVICES PRIVATE LIMITED UGF-87, ANSAL PLAZA-II CHIRANJEEV VIHAR , GHAZIABAD, Uttar Pradesh, India - 201002
U24233UP2016PTC075482 CEROTIC HEALTHCARE PRIVATE LIMITED H.No. 134, Sector-6 Chiranjeev Vihar , Ghaziabad, Uttar Pradesh, India - 201002
U15135UP2019PTC121371 HAPPENWELL ENTERPRISES PRIVATE LIMITED C-32, SECTOR 3, CHIRANJEEV VIHAR NEAR SONIKA SCHOOL , GHAZIABAD, Uttar Pradesh, India - 201002
U22300UP2013PTC060241 7 SAGES PRODUCTIONS PRIVATE LIMITED FLAT NO-702, SAPPHIRE A, GULMOHUR TOWER, CHIRANJEEV VIHAR, SECTOR -6 , GHAZIABAD, Uttar Pradesh, India - 201002
U15490UP2022PTC169701 FLAVORIC INDIA PRIVATE LIMITED P. NO. B-6, POKET-B, KH NO.- 176, SEC-2 CHIRANJEEV VIHAR , GHAZIABAD, Uttar Pradesh, India - 201002
AAW-8107 DDR COMPOSITES LLP C1/202 CHARNJIV VIHAR GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201002
U51494UP2019PTC117556 LUXERS TRADING PRIVATE LIMITED R-9/202, SECTOR-9 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U27310UP1973PTC003689 LECO IRON AND STEEL PRIVATE LIMITED R-9/9 RAJ NAGAR RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
ACB-3920 NILYAM VENTURES LLP 167, Sector 1,Chiranjiv Vihar,Ghaziabad Ghaziabad, Uttar Pradesh, India - 201002
View all companies with similar address

Prosecution Details of LAVI FOOD

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

Charges (Secured Loans) of LAVI FOOD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LAVI FOOD

Email ID: [email protected] Website: Not Available Address: 9/53, CHIRANJEEV VIHAR GHAZIABAD, Uttar Pradesh, India - 201002

Principal Products & Services of LAVI FOOD

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

Balance Sheet of LAVI FOOD

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

Profit & Loss Statement of LAVI FOOD

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

Share Holders & Investors of LAVI FOOD

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

Subsidiaries, Associate Companies & Join Ventures of LAVI FOOD

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

Board Meetings of LAVI FOOD

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

Auditors of LAVI FOOD

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

Update Information

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.