• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LAVA GRAY GENERAL TRADING LLP

      LLPIN: ACG-2427 As on: 2026-07-13

      LAVA GRAY GENERAL TRADING LLP (LLPIN: ACG-2427) is a Limited Liability Partnership firm incorporated on 26 Mar 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      LAVA GRAY GENERAL TRADING LLP's LLP Identification Number is (LLPIN)ACG-2427. Its Email address is and its registered address is SHOP NO.13, AMMAR MEADOWS, C2 WING, OPP. ATNANTA BUILDING,NEAR TALOW, SHILPATA, MUMBRA,Thane,Thane,Maharashtra,India-400612

      Current status of LAVA GRAY GENERAL TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 LAVA GRAY GENERAL TRADING in a way that was never possible before.

      Want deeper insights about LAVA GRAY GENERAL TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 LAVA GRAY GENERAL TRADING 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 LAVA GRAY GENERAL TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of LAVA GRAY GENERAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACK-4088 WHITE CRESCENT INTERNATIONAL CONTRACTING LLP SHOP NO 13 GR FLR AMMAR MEADOWS C2 WING,OPP ATLANTA BUILDING NRTALAO SHIL,Thane,Thane,Maharashtra,India-400612
      U56301MH2025PTC443412 SUJATA GOLDEN BAR PRIVATE LIMITED Mahavir Building,,Shop No 7 Opp Mumbra Rail,Thane,Thane,Maharashtra,400612-India
      U41001MR2026PTC475672 SFR INFRA PRIVATE LIMITED SHOP.NO-13, A I-WING,AMMAR GARDEN,NR.SHIRIN,Thane,Thane,Maharashtra,400612-India
      U21002MH2025PTC452561 CARENEXUS PHARMA PRIVATE LIMITED Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India
      AAZ-8279 ROMING RECOVERY AGENCY LLP SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612
      U74999MH2021PTC353221 NEXHOME INTERIOR AND DECORATOR PRIVATE LIMITED SR NO 52, H NO 10, SHOP NO 2 MAIMUNA APT, A WING, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U68200MR2026PTC476525 GNV REAL ESTATE PRIVATE LIMITED SHOP NO 3, VINAYAK BHAWAN,NEAR MUMBRA DEVI HOSPITAL,Thane,Thane,Maharashtra,400612-India
      U58201MR2026PTC473659 WEALTHMIZE PRIVATE LIMITED SHOP NO 9, A WING, EDEN,PARK, NEAR TANWAR NAGAR,,Thane,Thane,Maharashtra,400612-India
      ACL-3562 AFSHAR ENTERPRISES LLP FLAT 704 A WING JUPITER BLDG NO 1,OPP KALSEKAR COLLEGE KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      U47912MH2025PTC445468 BAKALAA CART PRIVATE LIMITED Shop No.04 GRD FR B WING,S D GARDEN OPP MINAR GEG,Thane,Thane,Maharashtra,400612-India
      U46103MH2024PTC427513 ODESSAORBIT EXPORTS PRIVATE LIMITED SHOP NO 29, GRD FLR D, WING, RIZVI BAUG,CHS,NUMBAI PUNE RD OPP,Thane,Thane,Maharashtra,400612-India
      U62099MH2023PTC412842 KODEINNOVATE SOLUTIONS PRIVATE LIMITED Shop No. 4, B-Wing, S. D. Garden, Talao Pali Road,Opp. Minar Regency, Shimla Park, Kausa,Thane,Thane,Maharashtra,400612-India
      ACK-3626 TECHGRAND SOLUTION INDIA LLP ROOM NO. 005 C WING OM SAI APARTMENT,NEAR HARI OM THANE 400612,Thane,Thane,Maharashtra,India-400612
      AAW-3743 AQDAS SHIPPING AND LOGISTICS LLP SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612
      U74999MH2017PTC297102 K-TRANS LOGICARE PRIVATE LIMITED ROOM NO. 102, SHREE POOJA CHS LTD PANDALAM NAGAR, NEAR KULSUM BUILDING , MUMBRA THANE, Maharashtra, India - 400612
      U25209MH2022PTC384783 DHP POLYTRADE PRIVATE LIMITED SHOP NO 03, SR.NO 83, PLOT NO 05,,NEAR MODI WAREHOUSE CEMENT VILLAGE BHANDARLI,Thane,Thane,Maharashtra,400612-India
      U14101MH2024PTC431850 QUALITEK TRADERS PRIVATE LIMITED SHOP NO 05 OPP JAKAT NAKA,KALYAN PHATA THANE,Thane,Thane,Maharashtra,400612-India
      ACI-7167 ARNSH CONSULTING SERVICES LLP BUNGLOW NO. 39, ANAND HSG SOCIETY,,NEAR THAKUR PADA, MUMBRA, THANE,Thane,Thane,Maharashtra,India-400612
      U46497MH2025PTC448820 GLANCIA MEDICARE PRIVATE LIMITED SHOP NO. 10, GROUND FLOOR, VISHNU APARTMENT,SURESH NAGAR, NEAR SHIV SHAKTI MANDIR, THANE,Thane,Thane,Maharashtra,400612-India
      AAH-2375 MERAJ BUILDERS AND DEVELOPERS LLP SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612
      U82990MH2019PTC333727 ELITEEAGLE VENTURES PRIVATE LIMITED CITY PALACE, B-WING, ROOM NO. 306,,MUMBRA DEVI ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India
      ACJ-8136 WELLCRAFT BUILDTECH LLP FLAT NO. 1201, A-WING, BLDG NO. 1,VENUS, NEAR KALSEKAR HOSPITAL, KAUSA,Thane,Thane,Maharashtra,India-400612
      U79110MH2025PTC442336 SHAZAIN TOUR AND TRAVELS PRIVATE LIMITED Shop No 02, Ground Floor, Arbaaz Apartment,,Near Zohra Yatim Khana, Shankar Mandir Road, Near Ambedkar Nagar,,Thane,Thane,Maharashtra,400612-India
      AAX-0365 TANZIL BUILDERS AND DEVELPOPERS LLP SHOP NO 14, GANESH BHUVAN NEAR SHAMSHAD NAGAR, MUMBRA THANE, Maharashtra, India - 400612
      U62020MH2025PTC452417 SAAD MOIN TRADERS PRIVATE LIMITED Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India
      U70200MH2018PTC309691 TAQWA PROPERTIES PRIVATE LIMITED A-603 AMMAR COMPLEX NEAR KHANDHARI BUILDING KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U31900MH2022PTC387464 GIGA MANUFACTURING PRIVATE LIMITED A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612
      U65990MH2022PTC378468 VOIDRON HOLDINGS PRIVATE LIMITED A WING, SHOP NO. 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612
      AAX-4817 NOORI BUILDERS AND DEVELOPERS LLP SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99