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      • Complaints
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      LAVESH MARINE SERVICES LLP

      LLPIN: ACH-9288 As on: 2026-07-13

      LAVESH MARINE SERVICES LLP (LLPIN: ACH-9288) is a Limited Liability Partnership firm incorporated on 22 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      POOJA VIKRAM NANKANI is the Designated Partner of LAVESH MARINE SERVICES LLP.

      LAVESH MARINE SERVICES LLP's LLP Identification Number is (LLPIN)ACH-9288. Its Email address is and its registered address is SHOP NO 202, FLOOR NO 2, OVAL HOUSE, 63, BRITISH HOTEL LANE,FORT,Mumbai,Mumbai,Maharashtra,India-400001

      Current status of LAVESH MARINE SERVICES 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 LAVESH MARINE SERVICES 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 LAVESH MARINE SERVICES
      DIN Director Name Designation Appointment Date
      03605401 POOJA VIKRAM NANKANI Designated Partner 2024-06-22
      Past Directors & Key Managerial Personnel of LAVESH MARINE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POOJA VIKRAM NANKANI
      Company Name CIN Designation Appointment Date Cessation
      TUL LEASING PRIVATE LIMITED U65910MH1988PTC047913 Additional Director 2011-08-23 Ongoing

      CIN Company Name Company Address
      U90001MH2026PTC466137 THEATRO STAGE ARTS PRODUCTIONS PRIVATE LIMITED FLOOR 7ENT 63 OVAL HOUSE,BRITISH HOTEL LANE FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U01500MH2023PTC411574 SJP FARMING PRIVATE LIMITED 301, Floor 3rd, 63, Oval House, British Hotel Lane,Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U65990MH1993PTC074364 BIRYA`S FINANCE AND INVESTMENTS PVT LTD FLOOR 7, ENT 63, OVAL HOUSE, BRITISH HOTEL LANE BOMBAY STOCK EXCHANGE FORT , MUMBAI, Maharashtra, India - 400001
      U32200MH1994PTC076536 ROYAL TELECOM PRIVATE LIMITED 602, 6TH FLOOR, 63, OVAL HOUSE, BRITISH HOTEL LANE BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      U11010MH2022PTC379971 RAJGANGA ENERGY PRIVATE LIMITED Office no 20,1/1-2 Floor Rajabahadur Mansion,no 43/45 CTS 190 Tamrind Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U35122MH2011PTC216837 GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U64203MH2010PTC210297 NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2010PTC210261 NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH2003PTC141126 INTER EXPRESS LOGISTICS PRIVATE LIMITED 201,2nd floor,S S Kapadia ChamberNo-2 Plot no-30-G Bomanji Lane , Fort , Mumbai, Maharashtra, India - 400001
      ABA-9005 Rexon Properties LLP 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U80102MH2020NPL342613 CYBER SAATHI FOUNDATION No. 111, 1st Floor, No 12 New Bake House MaharashtraChamber of Commerce Lane Fort , Mumbai, Maharashtra, India - 400001
      U70109MH2007PTC167242 ESTELLE PROPERTY PRIVATE LIMITED Units I & II, Ground floor,Oval House British Hotel Lane,Fort, , Mumbai, Maharashtra, India - 400001
      AAN-5104 FORTITUDE CREATIONS LLP BLK NO. 208, FLOOR-2, PLOT-140, COMMERCE HOUSE, NAGINDAS MASTER LANE, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
      U74300MH1994PTC080213 FAST FORWORD ADVERTISING PRIVATE LIMITED 200/202 Bora Bazaar Street, Mapla House, Room No. 4, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
      U65100MH2017PTC289358 SHABIL TRAVEL AND FOREX PRIVATE LIMITED Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai  400001 , Mumbai, Maharashtra, India - 400001
      U23950MH2024PTC431785 SURYAM INDIA MINECORP PRIVATE LIMITED 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
      ABA-6369 OLLIE CONSULTANCY LLP Floor no 2, Plot no 46, Upadrasta House Dr V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      U51909MH2019PTC318972 BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH2021PTC367519 ANYMONEY FOREX PRIVATE LIMITED Shop No.14,Floor-Ground, Lane No.134/136 Empire Bldg, Dadabhai Naoroji Road, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2011PTC221845 SANCTUM WORK WEAR PRIVATE LIMITED OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2014PTC251822 SANCTUM TRADING CORPORATION PRIVATE LIMITED OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001
      AAA-0286 BAYSYS REALITY CONSULTANTS PARTNERS LLP 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001
      ACJ-5525 SHIP2DOOR GLOBAL LOGISTICS LLP 202, Floor-2, Plot-21, Darshan Building,,Raghunath Dadaji Lane, Handloom House Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-5765 RIVERVIEW PROPTECH LLP 501, Floor-5 Plot No 140, Commerce House, Nagindas Master Lane,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U72200MH2009PTC189562 KNOWELL ENTERPRISES PRIVATE LIMITED ROOM NO.9, 2ND FLOOR, BHARAT HOUSE 104, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      ACX-5443 REXON INFRA PROJECT LLP 404, 4th Floor, Plot No. 140,,Commerce House, Nagindas Master Lane, Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U52393MH2021PTC372631 IGX LOTUS PRIVATE LIMITED No.2,Ground floor,PLOT-130,APEEJAY HOUSE MUMBAI SAMACHAR MARG,KALA GHODA,FORT , Mumbai, Maharashtra, India - 400001
      U63011MH2006PTC163719 AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U62099MH2025FTC462701 PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India
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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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