LMVA ENTERPRISES LLP (LLPIN: ABA-7730) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LMVA ENTERPRISES LLP are VINCENT LOUIS GOMES, ALAN VIVIAN LOUIS GOMES, MARIA VICTORIA GOMES, and LOUIS GOMES.
LMVA ENTERPRISES 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 27 Dec 2024.
LMVA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-7730. Its Email address is [email protected] and its registered address is C 104, Hawa Apartments, Mahakali Caves Road, Opp. Holy Spirit Hospital, Andheri East Mumbai, Maharashtra, India - 400069
Current status of LMVA ENTERPRISES LLP is - Active.
| LLP Identification Number | ABA-7730 |
| Name | LMVA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LMVA ENTERPRISES LLP |
| ABA-7730 |
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 LMVA ENTERPRISES in a way that was never possible before.
Get a list of all litigations LMVA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LMVA ENTERPRISES. This report helps you understand the risk associated in dealing with LMVA ENTERPRISES 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 LMVA ENTERPRISES 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 |
|---|---|---|---|
| 08356204 | VINCENT LOUIS GOMES | Designated Partner | 2022-02-23 |
| 09516618 | ALAN VIVIAN LOUIS GOMES | Designated Partner | 2022-02-23 |
| 09516619 | MARIA VICTORIA GOMES | Designated Partner | 2022-02-23 |
| 09651705 | LOUIS GOMES | Designated Partner | 2022-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACK FILMS PRIVATE LIMITED | U92100MH2019PTC320855 | Director | - | 2023-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| ABA-5772 | CAPITAR INVESTMENT ADVISORS LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumba Mumbai, Maharashtra, India - 400069 |
| U28900MH2018PTC313699 | CRESCENT VALVES INTERNATIONAL PRIVATE LIMITED | Unit -518, Lodha Supremus, Road No.11 Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U15100MH2014PTC256712 | SUN-LINE MULTI TRADING PRIVATE LIMITED | OFFICE NO.C 2,, TORNA APARTMENT, SAHAR ROAD OPP P AND T COLONY,ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400069 |
| AAB-5953 | NILESH SHAH & CO. LLP | C-1011 Shivam Centrium, Opp. Kalpita Society, Sahar Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAW-8981 | YOUTHVILLE CLINIC LLP | Mahadeo Darshan, Sahar Road, Coal Dongari Opp Jeevan Vikas Kendra Hospital, Andheri East MUMBAI, Maharashtra, India - 400069 |
| AAH-9411 | BHAGWATI PRO-PACK TRADING LLP | Unit No.103, A Wing, Classique Centre, Off Mahakali Caves Road, Andheri East, MUMBAI, Maharashtra, India - 400069 |
| AAF-2553 | NEST LIFE SPACES LLP | Brahans Business Park,16 A,Mahal Industrial Estate Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAI-2969 | ZNL MANAGEMENT LLP | 7,B WING,32 MAHAL IND ESTATE,MAHAKALI CAVES ROAD PLOT 32,NR PAPER BOX, ANDHERI(EAST) Mumbai, Maharashtra, India - 400069 |
| L63000MH2011PLC214380 | CARGOSOL LOGISTICS LIMITED | Unit No 319, 320 3rd Floor Lodha Supremus Mahakali Caves Road Near Bindras Hotel Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAC-4631 | AXCEL GLOBAL SERVICES LLP | ROOM NO:C-5,KIRAN BLDG NO: 4,PARASI PANCHAYAT ROAD MOGRA PADA, OPP SONA UDAYOG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U93000MH2019PTC324030 | HAKUNAA MATATA STUDIOS PRIVATE LIMITED | UNIT 108/6,UDIT, MITTAL INDUSTRIAL, PREMISES C, A.K.ROAD, NEAR MITTAL ESTATE , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U29309MH2021PTC361892 | GLOBSPEC INDIA PRIVATE LIMITED | C517 Kanakia Spaces 215 Atrium Maint Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAS-9934 | VIDHRA TECHNOLOGIES LLP | 71/B, East Lynne, Sri M V Road Opp Nataraj Studio, Gundavali, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAK-9307 | NOVF CAPITAL ADVISORY LLP | 707 Omkar The Summit Business Bay, Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai, Maharashtra, India - 400069 |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U67120MH2007PTC173353 | SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED | 221, 222, 2nd FLOOR, C-WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| ACA-4577 | safe Invotec JCS LLP | C-517, Kanakia Spaces Pvt Ltd, 215 Atrium Maint,Kurla Andheri Road, Opp Sangam Cinema, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAD-8411 | MACRENCY COSMETICOS LLP | 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAC-8356 | SHEETAL JEWELLERYHOUSE LLP | 503-504,5th Floor, Brahans Business Park, Mahakali Caves Road, Mulgaon, CTS No. 46/9, PlotNo, 16, Andheri East, Maharashtra, India - 400069 |
| AAM-4231 | SQUAREBOX DESIGNS LLP | 609 sixth floor, inizo cts 479, 479/1 to 479/17, cardinal gracious road, opp p&g plaza, andheri east mumbai, Maharashtra, India - 400069 |
| U40100MH2020PTC344954 | BAIDYANATH LNG PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East Mumbai , MUMBAI, Maharashtra, India - 400069 |
| U11100MH2020PTC344607 | BAIDYANATH BIO FUELS PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East Mumbai , MUMBAI, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAD-9247 | BINARYWAY INFOTECH LLP | GUNDVALI GAOTHAN, OPP YOUNG COMM, AZAD ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAL-4291 | IMAGEDGE ACADEMY LLP | E/83, Bina Apartments, M.V.Road, Andheri (East), MUMBAI, Maharashtra, India - 400069 |
| 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.