Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Lava Multitrade Agencies Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Lava Multitrade Agencies Llp Company identity, industry, contact, and registration details from MCA and company records.
Lava Multitrade Agencies LLP is an active limited liability partnership registered with ROC Mumbai on 29 December 2017, about 8 years ago. Its registered office is at 101, 1St Floor, C Wing, Lavista Plot No-256 & 257, Sector 10, Kharghar, Navi Mumbai, Maharashtra.
Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
It has two partners - Kalpana Vishnoi and Arpit Vishnoi - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Arsh Multi Trade Private Limited.
The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Punjab National Bank among the lenders.
- Location 101,1St Floor, C Wing, Lavista Plot No-256 & 257, Sector 10, Kharghar, Navi Mumbai, Maharashtra - 410210
Current Partners of Lava Multitrade Agencies Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Lava Multitrade Agencies Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 10 Jan 2022 |
38.00 Lakh | Open |
|
Punjab National Bank
Creation Date: 09 Apr 2021 |
5.00 cr | Open |
|
Punjab National Bank
Creation Date: 11 Jul 2020 |
1.30 cr | Open |
Companies With Common Directors Of Lava Multitrade Agencies Llp Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Lava Multitrade Agencies Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Lava Multitrade Agencies Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Lava Multitrade Agencies Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Lava Multitrade Agencies LLP?
Who are the current designated partners and partners of Lava Multitrade Agencies LLP?
What is LLPIN/FCRN number of Lava Multitrade Agencies LLP?
When was Lava Multitrade Agencies LLP incorporated?
What is the registered address of Lava Multitrade Agencies LLP?
What is the current status of Lava Multitrade Agencies LLP?
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What industry or business activity is Lava Multitrade Agencies LLP associated with?
When did Lava Multitrade Agencies LLP last file its annual return and accounts?
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Have any partners left Lava Multitrade Agencies LLP?
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What is the ROC code of Lava Multitrade Agencies LLP?
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Does Lava Multitrade Agencies LLP have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
