Larisa Trading LLP
About Larisa Trading LLP
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Larisa Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 12 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-8837.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shabana Parveen and Yaghoob Abdolhossein Tarverdi Zadeh.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No. 7 Gulmohar Chs, Plotno.13 Sec42 Seawoodsw, Thane, Maharashtra, India – 400706
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Larisa Trading LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Larisa Trading LLP
Larisa Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Parveen | Designated Partner | 12 Jan 2024 | 2 Years 9 Months | Current |
| Yaghoob Abdolhossein Tarverdi Zadeh | Designated Partner | 12 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Larisa Trading LLP
Larisa Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Larisa Trading LLP
Employment history and EPFO contributions of people linked to Larisa Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Larisa Trading LLP
Larisa Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Shabana Parveen was appointed as Designated Partner on 12 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Larisa Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Larisa Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Larisa Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Larisa Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Larisa Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Larisa Trading LLP
Larisa Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 12 January 2024 (2+ years old) and is registered under LLPIN ACE-8837.
Larisa Trading has 2 current designated partners:
- Shabana Parveen - Designated Partner
- Yaghoob Abdolhossein Tarverdi Zadeh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Larisa Trading is ACE-8837. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Larisa Trading was incorporated on 12 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Shabana Parveen was appointed as Designated Partner on 12 Jan 2024. Yaghoob Abdolhossein Tarverdi Zadeh was appointed as Designated Partner on 12 Jan 2024.
The registered office of Larisa Trading is at Shop No. 7 Gulmohar Chs, Plotno.13 Sec42 Seawoodsw, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
Larisa Trading can be reached at its registered office: Shop No. 7 Gulmohar Chs, Plotno.13 Sec42 Seawoodsw, Thane, Maharashtra, India – 400706.
Larisa Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.