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      LAVISITY RETAIL LLP

      LLPIN: AAY-0993 As on: 2026-07-13

      LAVISITY RETAIL LLP (LLPIN: AAY-0993) is a Limited Liability Partnership firm incorporated on 06 Aug 2021. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LAVISITY RETAIL LLP are RAVEENA DHAWAN, and SUDHA RAJESH AHUJA.

      LAVISITY RETAIL LLP's LLP Identification Number is (LLPIN)AAY-0993. Its Email address is [email protected] and its registered address is GB9, TRILOK B BUILDINGS DR AMBEDKARA ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050

      Current status of LAVISITY RETAIL LLP is - Under process of striking off.

      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 LAVISITY RETAIL 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 LAVISITY RETAIL
      DIN Director Name Designation Appointment Date
      09272764 RAVEENA DHAWAN Designated Partner 2021-08-06
      09272766 SUDHA RAJESH AHUJA Designated Partner 2021-08-06
      Past Directors & Key Managerial Personnel of LAVISITY RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVEENA DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHA RAJESH AHUJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-1906 10TH HEAVEN REALTY & INFRA LLP G.B.09,The Bandra Trilok CHS Ltd, Dr. Ambedkar Road, Bandra (West) Mumbai, Maharashtra, India - 400050
      U17200MH2011PTC213230 AKSTIN EXPORTS (INDIA) PRIVATE LIMITED B-8, TRILOK BLDG, DR. AMBEDKAR ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U74110MH2019PTC321460 DIIP FASHION AND BEAUTY PRIVATE LIMITED 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAU-4475 PINT NETWORK LLP 4B, Alyaz, Dr. Peter Dias Road, Bandra- West, Mumbai, Maharashtra, India - 400050
      U51900MH1995PLC095544 R. R. GARMENTS LIMITED B-8 TRILOK BLDG.,AMBEDKAR ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC263555 AKSHAY EXPORTS PRIVATE LIMITED B/8, TRILOK, 313, DR. AMBEDKAR ROAD, BANDRA, , MUMBAI, Maharashtra, India - 400050
      U63010MH2007PTC176462 VERNEL MARITIME SERVICES PRIVATE LIMITED SEQUILLA, 15 B, DR. PETER DIAS ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U45201MH2006PTC166524 VR SPACE HAWKERS PRIVATE LIMITED GB-9 TRILOK CHS LTD DR. AMBEDKAR ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U49200MH1996PTC098052 NIKTIN PROPERTIES AND ESTATES PRIVATE LIMITED Flat No 13-B, JEEVAN SATYAKAM CHS Ltd DR. AMBEDKAR ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      ABA-7680 GUAPO HOSPITALITY LLP Flat No. B 12 57, The Jeevan Satyakam CHS LTD, Dr. Ambedkar Road, Nr LIC Bldg, Bandra West Mumbai, Maharashtra, India - 400050
      AAY-7014 SECOND HOUSE HOSPITALITY LLP Flat No. B 12/ 57, The Jeevan Satyakam CHS Ltd, Dr. Ambedkar Road, Nr. LIC Bldg, BandraWest, Mumbai, Maharashtra, India - 400050
      AAN-3026 LUNA HOSPITALITY LLP FLAT NO - B 12/57, THE JEEVAN SATYAKAM CHS LTD DR AMBEDKAR ROAD, NR LIC BLDG BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      AAR-4255 ACELC CONSULTANCY SERVICES LLP BAMBARDE CHA HILL MARG, DR. PETER DIAS ROAD, BANDRA WEST MOUT MERRY DR. PETER DAS ROAD MUMBAI, Maharashtra, India - 400050
      U29253MH2011FTC213511 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U36910MH2005PTC152565 GAYA GEMSTONES PRIVATE LIMITED HWG 6-1, 1 Sarkari Bowdi, Trtulian Lane,Dr. Peter Dias Road, , Bandra West Mumbai, Maharashtra, India - 400050
      U74999MH2018OPC309346 DAREDIA AQUA SERVICES (OPC) PRIVATE LIMITED Plot R.No 41, Danajairam Wadi, Plot No 863/B, Pali Naka,Ambedkar Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U74140MH2016PTC436613 RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED A/2, BANDRA LIBERTY CHS, 98-B HILL ROAD,,BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India
      U78300MH2023PTC401071 WARBURTTONS PRIVATE LIMITED 61 B, BAND STAND BLDG B, 197-C KANE ROAD,BANDRA WEST, NEAR SHAHRUKH BUNGLOW,,Mumbai,Mumbai,Maharashtra,400050-India
      U46498MH2023PTC401345 REGALIAN EXIM PRIVATE LIMITED Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India
      U72901MH2006PTC348199 RVT SOFTECH PRIVATE LIMITED 301/401, Aquamarine , Plot number 273 -B Carter Road, Bandra West, Mumbai Bandra Suburban , Mumbai, Maharashtra, India - 400050
      U74900MH2012PTC233886 BAAN SPA PRIVATE LIMITED 9-B, Hill Road, M.R.Chowk, Bandra (West), Mumbai-400050 , Mumbai, Maharashtra, India - 400050
      U15122MH2015PTC269801 UP BEVERAGES PRIVATE LIMITED B-869, SARKAR HERITAGE, JPKS COMPLEX, KANE ROAD, BANDSTAND, BANDRA WEST, MUMBAI - 400050. , MUMBAI, Maharashtra, India - 400050
      U15146MH2015PTC268672 QUARISMA BEVERAGES PRIVATE LIMITED B-869, SARKAR HERITAGE, JPKS COMPLEX, KANE ROAD, BANDSTAND, BANDRA WEST, MUMBAI - 400050. , MUMBAI, Maharashtra, India - 400050
      U15492MH2015PTC265585 O' BEVERAGES PRIVATE LIMITED B - 869, SARKAR HERITAGE, JPKS COMPLEX, KANE ROAD, BANDSTAND, BANDRA WEST, MUMBAI - 400050. , MUMBAI, Maharashtra, India - 400050
      ABC-9941 SUVAN VENTURES ADVISORY LLP 67B, GOPAL MANSION, GURUNANAK ROAD,BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      U32300MH2025FTC457231 MIZUNO INDIA PRIVATE LIMITED CWTS, 67B Gopal Mansion,Gurunanak Road Bandra West Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      U74120MH2012PTC229994 A & D HEALTHCARE SERVICES PRIVATE LIMITED 302-B, 36 Turner Road, Gurunanak Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U45200MH2005PTC157174 PARISA PROPERTIES PRIVATE LIMITED A\4 BANDRA TRILOK SOCIETYDR AMDED HAR ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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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