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  • Complaints
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LAVIS ROPA LLP

LLPIN: AAJ-2120 As on: 2026-07-13

LAVIS ROPA LLP (LLPIN: AAJ-2120) is a Limited Liability Partnership firm incorporated on 20 Apr 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of LAVIS ROPA LLP are GAURAV SHYAMLAL GULABANI, and SHYAM M GULABANI.

LAVIS ROPA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

LAVIS ROPA LLP's LLP Identification Number is (LLPIN)AAJ-2120. Its Email address is [email protected] and its registered address is FLAT NO 306 SHANDAR APARTMENT OPP BK 523 ULHASNAGAR, Maharashtra, India - 421002

Current status of LAVIS ROPA 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 LAVIS ROPA 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 LAVIS ROPA
DIN Director Name Designation Appointment Date
07718935 GAURAV SHYAMLAL GULABANI Designated Partner 2017-04-20
07718942 SHYAM M GULABANI Designated Partner 2017-04-20
Past Directors & Key Managerial Personnel of LAVIS ROPA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAURAV SHYAMLAL GULABANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM M GULABANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31900MH2021PTC353960 PRATHAM CARBON-FREE VISION PRIVATE LIMITED GALA NO. 4, OPP BK NO. 1070 O T SECTION UNR3 , ULHASNAGAR, Maharashtra, India - 421002
ACL-0758 D.H.P AGROBIZ LLP BK NO 21-B ROOM NO-4 OPP FOLLOWER LINE,ULHASNAGAR (M CORP.) TA ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002
U80904MH2013PTC243286 BFS EDUCATION CONSULTANCY SERVICES PRIVATE LIMITED Opp. BK.492, Opp. Hira Marriage Hall Nehru Park, Ground Floor Shop No. 2 , Ulhasnagar, Maharashtra, India - 421002
U85300MH2022NPL387849 SAPNA SENIOR CITIZEN FOUNDATION 36/1 Ruchika Palace, Bk. No 1029/1,2,3, 4th Floor, Flat No 401, UNR-3 , Ulhasnagar, Maharashtra, India - 421002
U74999MH2020PTC345514 CENTDEAL PRIVATE LIMITED SAI GANGA APT. FLAT NO 301 BK 548 ULHASNAGAR-421002 , ULHASNAGAR, Maharashtra, India - 421002
U67200MH2020PTC337743 BARFEEZ VENTURES PRIVATE LIMITED Amar Apartment, Flat No 2, Indira Gandhi, Vegetable Market, Sec 23 Ulhasnagar-3. , Ulhasnagar, Maharashtra, India - 421002
U67120MH2008PTC177589 MONEYBHAI SECURITIES PRIVATE LIMITED BK NO.454 A R NO.6 Priyanka Galli, Near Nav Jeevan Bank,Ulhasnagar-421002. ULHASNAGAR , Ulhasnagar, Maharashtra, India - 421002
U15400MH2015PTC268640 PRESTIGE GLOBAL LIQUORS PRIVATE LIMITED FLAT NO. 401, SAI PARK APARTMENT, STATION RAOD, , ULHASNAGAR, Maharashtra, India - 421002
U79120MH2023PTC410141 CIRCINUS TOURISM PRIVATE LIMITED MATHURA MAHAL BK NO 33,FLAT NO 201 ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India
U99999MH1992PTC065613 HIMALAYA POLYURETHANE PRIVATE LIMITED BK No 692/1 (P), Opp ESIC Hospital , Ulhasnagar, Maharashtra, India - 421002
U45400MH2021PTC367401 MAKHIJA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED SHIO NO 3, HOLLYWOOD APARTMENT BRK NIO 767, OPP ICICI BANK , ULHASNAGAR, Maharashtra, India - 421002
AAI-5515 ADROITPRO BUSINESS CONSULTANTS LLP FLAT NO 301, 3RD FLOOR, GOOD LUCK APARTMENT NEAR FISH MARKET, KHEMANI ULHASNAGAR, Maharashtra, India - 421002
U72200MH2016PTC272693 CLICK THRICE NETWORK PRIVATE LIMITED SAI DARBAR APARTMENT,3RD FLOOR,FLAT NO-304, UMC AREA,BEHIND AMAR FAST FOOD, , ULHASNAGAR, Maharashtra, India - 421002
U70200MH2023PTC407336 TRFSK OMKAR SERVICES PRIVATE LIMITED House Opp Bk no. 684 Ulhasnagar, Maharashtra , Kalyan, Maharashtra, India - 421002
ACO-3878 KARMARISE GLOBAL LLP Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002
AAP-9889 SCREENCH MEDIA LLP PUNJABI COLONY, ULHASNAGAR 3 SAJAN VILLA OPP. BK 732, ULHASNAGAR THANE ULHASNAGAR (M Corp.) ULHASNAGAR, Maharashtra, India - 421002
U74220MH2022PTC391363 GLOBAL DATATECH INDIA PRIVATE LIMITED BK NO.1035, Room No. 1 Prop No. 00656300 , Ulhasnagar, Maharashtra, India - 421002
U74999MH2022PTC391856 JAISHA SOLUTIONS PRIVATE LIMITED BK No. 1035, Room No. 1 Prop No. 00656300 , Ulhasnagar, Maharashtra, India - 421002
U18209MH2020PTC350207 ND APPARELS PRIVATE LIMITED PLOT NO 619, SHOP NO 75, FLAT NO 4, YASH APPT, , ULHASNAGAR, Maharashtra, India - 421002
U18109MH2022PTC387120 EARTHY NEXT VENTURES PRIVATE LIMITED BK No.448, Room No. 12, Office No. 8 Gandhi Market , Ulhasnagar, Maharashtra, India - 421002
U67100MH2020PLN339225 SUKIRTI NIDHI LIMITED SHOP NO. 1, NAVRATRI APT, BK NO. 412, ROOM NO. 2 , ULHASNAGAR, Maharashtra, India - 421002
U17299MH2021PTC374067 REGALIAN HOME CONCEPTS PRIVATE LIMITED Flat No. 401 Ramchand Aptt Block No. A/68, Room No. 403 & 404 , Ulhasnagar, Maharashtra, India - 421002
AAQ-9711 MAX MUSCLE FITNESS STUDIO LLP SHREE SADAN BUNGLOW, BK NO. 1085, ROOM NO. 13,14,15, O T SECTION NO. 3 ULHASNAGAR, Maharashtra, India - 421002
ACA-8567 MKPG VENTURES LLP Flat no 402, 4th Floor Motivilla ApartmentUlhasnagar Kalyan, Maharashtra, India - 421002
ACH-6401 MENGHANI MERCHANT LLP Flat No 01, Ground Floor,Nr BK 1065, O T Section, Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002
AAQ-1430 BRYTE SKILL INSIGHTS LLP Samarpan Apartment U No 60Sheet 35 Opp MSEB Shop 24, Ulhasnagar Thane, Maharashtra, India - 421002
U46901PN2023PTC218760 MAJESTY LIFESTYLE PRIVATE LIMITED C/O SHRI GHANSHYAM PAHALAJMAL VALECHA,,OPP BK NO. 190 RNO. 1, ULHASNAGAR 1,,Kalyan,Thane,Maharashtra,421002-India
AAM-1973 FORTUNEKIT ENTERPRISE LLP LAVEENA PALACE, SHOP NO.5 NR BK NO.744, ULHASNAGAR, Maharashtra, India - 421002
U74999MH2020OPC350573 TESTECH TECHNOLOGY (OPC) PRIVATE LIMITED OPPOSITE BK NO. 259, DHOBIGHAT ROAD PROPERTY NO. 01772910 , ULHASNAGAR, Maharashtra, India - 421002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100240975 2018-03-28 2020-06-10 - 5,940,000.00 THE SOUTH INDIAN BANK LIMITED

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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

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