Lavisity Retail LLP
About Lavisity Retail LLP
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Lavisity Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-0993. Its GSTIN is 27AAJFL5899B1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudha Rajesh Ahuja and Raveena Dhawan.
The registered office is at Gb9 Trilok B Buildings Dr Ambedkara Road Bandra West, Mumbai, Maharashtra, India – 400050.
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- Registered AddressGb9 Trilok B Buildings Dr Ambedkara Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Lavisity Retail LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lavisity Retail LLP
Lavisity Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Rajesh Ahuja | Designated Partner | 06 Aug 2021 | 5 Years 2 Months | Current |
| Raveena Dhawan | Designated Partner | 06 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Lavisity Retail LLP
Lavisity Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavisity Retail LLP
Employment history and EPFO contributions of people linked to Lavisity Retail.
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 Lavisity Retail LLP
Lavisity Retail LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Raveena Dhawan was appointed as Designated Partner on 06 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lavisity Retail 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 Lavisity Retail 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 Lavisity Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of Lavisity Retail LLP
Lavisity Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFL5899B1ZX | Maharashtra | Active | 09 Oct 2021 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lavisity Retail 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lavisity Retail LLP
Lavisity Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 06 August 2021 (5+ years old) and is registered under LLPIN AAY-0993.
Lavisity Retail has 2 current designated partners:
- Sudha Rajesh Ahuja - Designated Partner
- Raveena Dhawan - Designated Partner
The GSTIN of Lavisity Retail is 27AAJFL5899B1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lavisity Retail is AAY-0993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lavisity Retail was incorporated on 06 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Raveena Dhawan was appointed as Designated Partner on 06 Aug 2021. Sudha Rajesh Ahuja was appointed as Designated Partner on 06 Aug 2021.
The registered office of Lavisity Retail is at Gb9 Trilok B Buildings Dr Ambedkara Road Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
Lavisity Retail operates in the home appliances industry, in the retailers segment.
Lavisity Retail can be reached at its registered office: Gb9 Trilok B Buildings Dr Ambedkara Road Bandra West, Mumbai, Maharashtra, India – 400050.