Lavisity Retail Llp - Company overview

Lavisity Retail LLP was incorporated on 6 August 2021 and is registered with ROC Mumbai.

2021-08-06 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-06
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-31 00:01:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lavisity Retail 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.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lavisity Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Lavisity Retail LLP was incorporated on 6 August 2021 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 5 years old. The registered office is at Gb9, Trilok B Buildings Dr Ambedkara Road, Bandra West, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Sudha Rajesh Ahuja and Raveena Dhawan are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Gb9, Trilok B Buildings Dr Ambedkara Road, Bandra West, Mumbai, Maharashtra - 400050
Legal NameLavisity Retail Llp
CIN / LLPINAAY-0993
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lavisity Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudha Rajesh Ahuja
Designated Partner | Since 2021-08-06 | DIN: 09272766
R
Raveena Dhawan
Designated Partner | Since 2021-08-06 | DIN: 09272764

GST Compliance of Lavisity Retail 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lavisity Retail 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lavisity Retail 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lavisity Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lavisity Retail LLP?
In an LLP the partners are the owners. The partners on record for Lavisity Retail LLP are Sudha Rajesh Ahuja and Raveena Dhawan.
Who are the current designated partners and partners of Lavisity Retail LLP?
Lavisity Retail LLP has two partners on record: Sudha Rajesh Ahuja (since August 2021) and Raveena Dhawan (since August 2021).
What is LLPIN/FCRN number of Lavisity Retail LLP?
The LLPIN of Lavisity Retail LLP is AAY-0993. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lavisity Retail LLP incorporated?
Lavisity Retail LLP was incorporated on 6 August 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Lavisity Retail LLP?
The registered office on MCA records is Gb9, Trilok B Buildings Dr Ambedkara Road, Bandra West, Mumbai, Maharashtra - 400050.
What is the current status of Lavisity Retail LLP?
MCA shows Lavisity Retail LLP as Active.
What is the contact number or email for Lavisity Retail LLP?
You can post to its registered office at Gb9, Trilok B Buildings Dr Ambedkara Road, Bandra West, Mumbai, Maharashtra - 400050.
What industry or business activity is Lavisity Retail LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Lavisity Retail LLP?
MCA shows no charges registered against Lavisity Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lavisity Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Lavisity Retail LLP?
No financial statements for Lavisity Retail LLP are on record with us yet.
What is the ROC code of Lavisity Retail LLP?
Lavisity Retail LLP is registered with ROC Mumbai.
What is the company classification of Lavisity Retail LLP?
MCA classifies Lavisity Retail LLP as: Limited Liability Partnership.
Does Lavisity Retail LLP have GST registrations on file?
Yes, one active GST registration is linked to Lavisity Retail LLP.

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.