LLP Identification Number |
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Company Name |
LAVA MULTITRADE AGENCIES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
29 December 2017 |
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Age of Company |
6 years, 3 month, 26 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹100,000 |
|
Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LAVA MULTITRADE AGENCIES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
101,1ST FLOOR, C WING, LAVISTA PLOT NO-256 & 257, SECTOR 10, KHARGHAR NAVI MUMBAI Mumbai City MH 410210 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06488684 |
Designated Partner |
29 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06489707 |
Designated Partner |
29 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92490MH2021PTC373120 |
ASANGOHAM AHAM PRIVATE LIMITED | Flat no. C-502, Hex Blox Plot no.269 Sector 10, Kharghar, Navi Mumbai Mumbai Mumbai City MH 410210 IN |
U74999MH2016PTC287540 |
GAURANGI KRISHNA ASSOCIATES PRIVATE LIMITED | Flat No. B-303, 3rd Floor, Bhoomi Jyot, Plot No 1 Sector 19, Kharghar, Navi Mumbai -410210 NAVI MUMBAI Mumbai City MH 410210 IN |
U74999MH2016PTC284094 |
UPRAISING RETAIL SOLUTIONS PRIVATE LIMITED | SHOP NO-11, GROUND FLOOR, PLOT NO-12-A, SECTOR NO.08, SHREE SHANTINIKETAN "C" CHS LTD, KHARGHAR, NAVI MUMBAI Mumbai City MH 410210 IN |
U74999MH2013PTC250191 |
DORIS MARINE SERVICES PRIVATE LIMITED | Shop No.6,Ground Floor, Prajapati Gaurav, Sector-2 Plot No.3, Kharghar, Navi Mumbai Navi Mumbai Mumbai City MH 410210 IN |
U74999MH2013PTC244375 |
SPECTRA POWERWAVE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 103, 1ST FLOOR, ARPAN CHS, PLOT NO 39, SECTOR 21, KHARGHAR NAVI MUMBAI Mumbai City MH 410210 IN |
U74999MH2020PTC349558 |
SCARUSELIXIR PRIVATE LIMITED | Flat No C1-1202, Plot No 89 10 Hyde Park Sector 35/G, Kharghar, NaviMumbai Mumbai City MH 410210 IN |
U74999MH2019PTC334562 |
USHA & VANSHAJ PRIVATE LIMITED | Shop no 10 plot no 5/6/7 Ground Floor proviso complex sector 35 E Kharghar NAVI MUMBAI Mumbai City MH 410210 IN |
U63030MH2017PTC297163 |
KMD TRANSWORLD (INDIA) PRIVATE LIMITED | Flat No. T-1-102, 1st Floor, SKP Housing CHS, Plot No. D-69, Sector-12, Kharghar Navi Mumbai Mumbai City MH 410210 IN |
U85320MH2017NPL301593 |
PURSHOTTAM RAM ANAND ADHISTAN NIKETAN FOUNDATION | Flat No. C1 – 104, Plot No. 8, 9 & 10 Hyde Park, Sector – 35G, Kharghar Navi Mumbai Mumbai City MH 410210 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100364298 |
2020-07-11 |
- |
- |
13,000,000 |
PUNJAB NATIONAL BANK |
|
100433354 |
2021-04-09 |
- |
- |
35,000,000 |
PUNJAB NATIONAL BANK |
|
100529835 |
2022-01-10 |
- |
- |
3,800,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250