Lava Gray General Trading LLP
About Lava Gray General Trading LLP
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Lava Gray General Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 26 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-2427.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shaikh Abdul Khaliq Chaudhari and Ribal Wassim Najjar.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No.13 Ammar Meadows C2 Wing Opp. Atnanta Building, Near Talow Shilpata Mumbra, Thane, Maharashtra, India – 400612
- 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 Lava Gray General 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 Lava Gray General Trading LLP
Lava Gray General Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Abdul Khaliq Chaudhari Also directs: White Crescent International Contracting LLP | Designated Partner | 26 Mar 2024 | 2 Years 6 Months | Current |
| Ribal Wassim Najjar | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
| Raabal Wassim El Amine | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
| Javed Alam Also directs: White Crescent International Contracting LLP | Designated Partner | 26 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Lava Gray General Trading LLP
Lava Gray General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lava Gray General Trading LLP
Employment history and EPFO contributions of people linked to Lava Gray General 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 Lava Gray General Trading LLP
Lava Gray General Trading LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Raabal Wassim El Amine was appointed as Designated Partner on 02 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lava Gray General 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 Lava Gray General 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 Lava Gray General 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 Lava Gray General 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 Lava Gray General 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 Lava Gray General Trading LLP
Lava Gray General Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 26 March 2024 (2+ years old) and is registered under LLPIN ACG-2427.
Lava Gray General Trading has 4 current designated partners:
- Shaikh Abdul Khaliq Chaudhari - Designated Partner
- Ribal Wassim Najjar - Designated Partner
- Raabal Wassim El Amine - Designated Partner
- Javed Alam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lava Gray General Trading is ACG-2427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lava Gray General Trading was incorporated on 26 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Raabal Wassim El Amine was appointed as Designated Partner on 02 Jul 2024. Ribal Wassim Najjar was appointed as Designated Partner on 02 Jul 2024. Javed Alam was appointed as Designated Partner on 26 Mar 2024. Lava Gray General Trading has 4 designated partner changes on record in total.
The registered office of Lava Gray General Trading is at Shop No.13 Ammar Meadows C2 Wing Opp. Atnanta Building, Near Talow Shilpata Mumbra, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹1 Lakh.
Lava Gray General Trading can be reached at its registered office: Shop No.13 Ammar Meadows C2 Wing Opp. Atnanta Building, Near Talow Shilpata Mumbra, Thane, Maharashtra, India – 400612.
Lava Gray General Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.