Lava Multitrade Agencies Llp
Manufactures, distributes, and sells consumer goods including food, FMCG, and beverages.
2017 | Raigarh, Maharashtra (India) | Active
Lava Multitrade Agencies Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.68 Cr
About Lava Multitrade Agencies Llp
Lava Multitrade Agencies Llp (LMAL) is 7 Year, 3 Months old Limited Liability Partnership 29 December 2017. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-5497
- Incorporation Date
29 Dec 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Lava Multitrade Agencies Llp
Explore comprehensive data for Lava Multitrade Agencies Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lava Multitrade Agencies Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arpit Vishnoi  | Designated Partner | 29-Dec-2017 | Current |
| Kalpana Vishnoi | Designated Partner | 29-Dec-2017 | Current |
Financial Performance of Lava Multitrade Agencies Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lava Multitrade Agencies Llp?
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Related Corporates (Common Directorship)
- Arsh Multi Trade Private Limited
Kalpana Vishnoi is a mutual person
Charges (Loans)
Open Charges
₹66.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 6.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2022 | Punjab National Bank | ₹3.80 M | Open |
| 09 Apr 2021 | Punjab National Bank | ₹5.00 Cr | Open |
| 11 Jul 2020 | Punjab National Bank | ₹1.30 Cr | Open |
How Many Employees Work at Lava Multitrade Agencies Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lava Multitrade Agencies Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Lava Multitrade Agencies Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Punjab National Bank of Rs. 50.00 M registered on 09 Apr 2021 with Charge ID 100433354 was modified on 04 Jul 2022.
- Charges
A charge with Punjab National Bank amounted to Rs. 3.80 M with Charge ID 100529835 was registered on 10 Jan 2022.
- Charges
A charge with Punjab National Bank amounted to Rs. 50.00 M with Charge ID 100433354 was registered on 09 Apr 2021.
- Charges
A charge with Punjab National Bank amounted to Rs. 13.00 M with Charge ID 100364298 was registered on 11 Jul 2020.
- Director Appointment
Kalpana Vishnoi was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2017 & has been associated with this company since 7 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Lava Multitrade Agencies Llp?
Lava Multitrade Agencies Llp was incorporated on 29 Dec 2017.
What is Obligation of Contribution of Lava Multitrade Agencies Llp?
The Obligation of Contribution of Lava Multitrade Agencies Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Lava Multitrade Agencies Llp?
Currently 2 partners are associated with Lava Multitrade Agencies Llp.
Kalpana VishnoiArpit Vishnoi- Kalpana Vishnoi
- Arpit Vishnoi
What is the registered address of Lava Multitrade Agencies Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Lava Multitrade Agencies Llp is 101 1St Floor C Wing Lavista Plot No-256 257 Sector 10, Kharghar Na Navi Mumbai City, Raigarh, Maharashtra, India, 410210.
What is the Limited Liability Partnership Identification Number (LLPIN) of Lava Multitrade Agencies Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Lava Multitrade Agencies Llp is AAL-5497.
What are the total open charges for Lava Multitrade Agencies Llp?
As per the financial statements for fiscal Year 0, The total open charges for Lava Multitrade Agencies Llp amount to ₹ 6.68 Cr.
When was the last Balance Sheet of Lava Multitrade Agencies Llp filed with the ROC?
The most recent Balance Sheet for Lava Multitrade Agencies Llp was filed with the ROC on 31 Mar 2023.
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