Lava Multitrade Agencies Llp - Due diligence report

A 360° intelligence report on Lava Multitrade Agencies Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2017-12-29 Navi Mumbai, Maharashtra Active
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Lava Multitrade Agencies Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Lava Multitrade Agencies Llp is assessed as Low Risk with a Trust Score of 81/100. Lava Multitrade Agencies Llp is an active limited liability partnership incorporated in 2017, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Lava Multitrade Agencies Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (6.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALPANA VISHNOI 01234567 Director 01/04/2018 6 yrs Approved
ARPIT VISHNOI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 6.68 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Jan 2022
Charge created
Punjab National Bank - 38.00 Lakh
09 Apr 2021
Charge created
Punjab National Bank - 5.00 cr
11 Jul 2020
Charge created
Punjab National Bank - 1.30 cr
29 Dec 2017
Incorporated
Registered with Roc Mumbai
Director appointed
KALPANA VISHNOI (Designated Partner)
Director appointed
ARPIT VISHNOI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Valuechakra Technology Private Limited U74999MH2019PTC326118 Raigarh, Maharashtra
Al Emarat Gmc Service Private Limited U74999MH2013PTC249297 Raigarh, Maharashtra
AVIATE STUDIO LLP AAX-9204 Raigarh, Maharashtra
Divinesurabheepure Organic Foods Resort Foundation U85300MH2022NPL375585 Raigarh, Maharashtra
Utkrisht Overseas India Private Limited U46309MH2024PTC417219 Raigarh, Maharashtra
Make The Basket Foundation U85300MH2020NPL352608 Raigarh, Maharashtra
PROSHIP GLOBAL LLP AAL-1120 Raigarh, Maharashtra
Ved Computech Private Limited U72900MH2015PTC263334 Raigarh, Maharashtra
Greentech Chemi-Pharm Private Limited U24100MH2008PTC187017 Raigarh, Maharashtra
Data Wall Technologies Private Limited U93030MH2012PTC231388 Raigarh, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Lava Multitrade Agencies Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lava Multitrade Agencies Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lava Multitrade Agencies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Lava Multitrade Agencies Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lava Multitrade Agencies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lava Multitrade Agencies Llp an active company?

Lava Multitrade Agencies Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Lava Multitrade Agencies Llp financially healthy?

Processed financial statements are not yet available for Lava Multitrade Agencies Llp, so its financial health is unassessed.

Should I do business with Lava Multitrade Agencies Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lava Multitrade Agencies Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Lava Multitrade Agencies Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Lava Multitrade Agencies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Lava Multitrade Agencies Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.