LAVEN CERA IMPEX LLP (LLPIN: AAP-9522) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LAVEN CERA IMPEX LLP are MANSUKHLAL RATILAL UNJIYA, and MANISHBHAI MANSUKHBHAI UNJIYA.
LAVEN CERA IMPEX 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 14 Dec 2024.
LAVEN CERA IMPEX LLP's LLP Identification Number is (LLPIN)AAP-9522. Its Email address is [email protected] and its registered address is Shop No. 8, 3rd Floor Sat Saheb Arcade Complex, Ayodhya purimain Road, Morbi, Gujarat, India - 363641
Current status of LAVEN CERA IMPEX LLP is - Active.
| LLP Identification Number | AAP-9522 |
| Name | LAVEN CERA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-17 |
| Age of Company | 5 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAVEN CERA IMPEX LLP |
| AAP-9522 |
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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 LAVEN CERA IMPEX 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 |
|---|---|---|---|
| 08512422 | MANSUKHLAL RATILAL UNJIYA | Designated Partner | 2019-07-17 |
| 06902137 | MANISHBHAI MANSUKHBHAI UNJIYA | Designated Partner | 2019-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-24 | |||
| LEVITA GRANITO LLP | AAF-7480 | Partner | 2016-04-22 | Ongoing |
| LIONA TILES LLP | ABA-9860 | Designated Partner | 2022-05-11 | Ongoing |
| LAFFANS GRANITO PRIVATE LIMITED | U26933GJ2014PTC079750 | Director | 2014-06-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26933GJ2014PTC078617 | OYO CERAMIC PRIVATE LIMITED | OFFICE NO. 11, 3RD FLOOR, SAT SAHEB ARCADE, AYODHYAPURI MAIN ROAD, , Morbi, Gujarat, India - 363641 |
| AAJ-1944 | AD LAVIGATED LLP | SHOP NO. 1, 3RD FLOOR, SHIVAM COMPLEX 2-DAUDI PLOT, RAVAPAR ROAD MORBI, Gujarat, India - 363641 |
| AAZ-2142 | SAHO CERAMICA LLP | Shop No.16, First Floor, Satsaheb Arcade, Ayodhyapuri Road Morbi, Gujarat, India - 363641 |
| AAI-8643 | MONOSOL SURFACE INDIA LLP | BOMBAY MARKET SHOP NO-8, SECOND FLOOR, SHANALA ROAD MORBI, Gujarat, India - 363641 |
| AAJ-7992 | ALPAS CERA LLP | SHOP NO. 311, 3RD FLOOR PATEL CHAMBER, SHANALA ROAD MORBI, Gujarat, India - 363641 |
| U24100GJ2016PTC094756 | HEALTHGENIC CHEMICALS PRIVATE LIMITED | BOMBAY MARKET, SHOP NO.8 SECOND FLOOR, SANALA ROAD , MORBI, Gujarat, India - 363641 |
| U26933GJ2010PTC061609 | OZON VITRIFIED PRIVATE LIMITED | Classic Complex, Shop No. 4, Second Floor Kenal Road , Morbi, Gujarat, India - 363641 |
| AAW-9559 | LAXSON CERAMIC LLP | SHOP NO. 25, GROUND FLOOR, RATNASAGAR COMPLEX 8 A, NATIONAL HIGHWAY, VILLAGE: TIMBDI MORBI, Gujarat, India - 363641 |
| U26100GJ2013PTC075243 | LAXSON CERAMIC PRIVATE LIMITED | SHOP NO. 25, GROUND FLOOR, RATNASAGAR COMPLEX, 8-A, NATIONAL HIGHWAY, VILLAGE : TIMBDI, , MORBI, Gujarat, India - 363641 |
| U26915GJ2011NPL065197 | MATARIYA CERAMIC ASSOCIATION | HEMRATNA CHAMBER,1ST FLOOR, SHOP NO. 5, 6, NR. TAJPAR CROSS ROAD, 8A NATIONAL HIGHW AY, , MORBI, Gujarat, India - 363641 |
| ACA-5055 | V-CERA TILES INDIA LLP | Survey No.921/2, Plot No.12, 13 Silver ComplexShop No.202, Second Floor, At-Vajepar Morbi, Gujarat, India - 363641 |
| AAP-9761 | CARBONE GLOBAL LLP | Survey No.118P4, Plot No.2, Shop No.112First Floor, Anand Complex, Nava Sadulaka Morbi, Gujarat, India - 363641 |
| AAX-4937 | URBANE TILE LLP | Survey No. 107p, Plot No. 1 and 2, Shop No. 157First Floor, Pacific Business Park, 8 A National Highway, Village: Mahendranagar (Part) Morbi, Gujarat, India - 363641 |
| AAS-9025 | GREENREVOLUTION POWERPARK LLP | 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAY-0423 | KDS RE-CURITIES LLP | 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| ABA-5349 | LENART CERAMIC LLP | SURVEY NO. 1179, 1180, SHOP NO. 15, 3RD FLOORSOMNATH MARKET, SANALA ROAD Morbi, Gujarat, India - 363641 |
| U17122GJ2013PTC075549 | NATVAR COTEX PRIVATE LIMITED | SAVASAR PLOT PRIYADARSHINI COMPLEX STREET NO.5 SHOP NO.5 GROUND FLOOR OPP. DR. DILIP T ANNA. , MORBI, Gujarat, India - 363641 |
| AAO-1109 | INDCERA MARBOSYS LLP | SHOP NO 210, KOHINOOR COMPLEX, RAVAPAR ROAD MORBI, Gujarat, India - 363641 |
| U01110GJ2006PTC048027 | SHREE GITA COT-OILS PRIVATE LIMITED | SHOP NO. 13, PARSHWA COMPLEX SARDAR ROAD , MORBI, Gujarat, India - 363641 |
| U26990GJ2017PTC095411 | MARTIS CERAMIC PRIVATE LIMITED | SHOP NO. 134, KOHINOOR COMPLEX, RAVAPAR ROAD , MORBI, Gujarat, India - 363641 |
| ACA-7183 | RAMEST GLOBAL TRADE LLP | Office No. 11, First Floor, Maruti ComplexShubhash Road Morbi, Gujarat, India - 363641 |
| AAO-7100 | NEEL ASSOCIATES LLP | Office No. 211, Second Floor,Landmark Arcade, Sanala Road Morbi, Gujarat, India - 363641 |
| AAQ-1222 | SARDAR PAPER MILLS LLP | SHOP NO. 5, SECOND FLOOR, RAJNI PLAZA, SHANALA ROAD, MORBI, Gujarat, India - 363641 |
| ACB-9040 | OPRAKON SUPPLIERS LLP | Sr. No. 4386P, Shit No. 233, 2nd FloorOffice No. 7, Madhav Market, Sanala Road, Morbi New Bus Depot Morbi, Gujarat, India - 363641 |
| AAK-7869 | KINGBORN INTERNATIONAL LLP | SHOP NO T-2, 3RD FLOOR KALPVAN SHOPPING, RAVAPAR MORBI, Gujarat, India - 363641 |
| AAL-0204 | ATH CONSULTANCY LLP | SHOP NO. 7/10, KRISHNA COMPLEX LATI PLOT MAIN ROAD MORBI, Gujarat, India - 363641 |
| AAI-5622 | UNIQ FOODKRAFTS LLP | SHOP NO. 28, 1ST FLOOR SKY MALL, SANALA ROAD MORBI, Gujarat, India - 363641 |
| AAS-6944 | INDEURO CERAMIC LLP | Shop No. 27, 1st Floor, Sankalap Plaza Kenal Road Morbi, Gujarat, India - 363641 |
| AAY-2078 | KALYAN TEXTILE LLP | Shop No. 1, Second Floor, Virat Complex 2 Village: Saktasanala Morbi, Gujarat, India - 363641 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
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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 | |
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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 | |
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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 |
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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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