Lava Contracting and Mining Private Limited
About Lava Contracting and Mining Private Limited
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Lava Contracting and Mining Private Limited is a private limited company based in Chirayinkeezhu, Kerala, India. It was incorporated on 19 June 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U43121KL2023PTC081982.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nazeer Azeem and Thaha Abdul Vahid.
The registered office is at 10/961, Chirayinkeezhu, Kerala, India – 695601.
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- Registered Address10/961, Chirayinkeezhu, Kerala, India – 695601
- 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 Lava Contracting and Mining Private Limited
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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Board of Directors of Lava Contracting and Mining Private Limited
Lava Contracting and Mining has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazeer Azeem | Director | 19 Jun 2023 | 3 Years 3 Months | Current |
| Thaha Abdul Vahid | Director | 19 Jun 2023 | 3 Years 3 Months | Current |
| Mohan Sukumara Panicker | Additional Director | 09 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Lava Contracting and Mining Private Limited
Lava Contracting and Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lava Contracting and Mining Private Limited
Employment history and EPFO contributions of people linked to Lava Contracting and Mining.
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 Contracting and Mining Private Limited
Lava Contracting and Mining Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Mohan Sukumara Panicker was appointed as Additional Director on 09 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lava Contracting and Mining Private Limited
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 Contracting and Mining Private Limited
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 Contracting and Mining Private Limited
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 Contracting and Mining Private Limited
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 Contracting and Mining Private Limited
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 Lava Contracting and Mining Private Limited
Lava Contracting and Mining is an active private limited company based in Chirayinkeezhu, Kerala, India. It was incorporated on 19 June 2023 (3+ years old) and is registered under CIN U43121KL2023PTC081982.
Lava Contracting and Mining has 3 current directors:
- Nazeer Azeem - Director
- Thaha Abdul Vahid - Director
- Mohan Sukumara Panicker - Additional Director
The CIN (Corporate Identification Number) of Lava Contracting and Mining is U43121KL2023PTC081982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lava Contracting and Mining was incorporated on 19 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohan Sukumara Panicker was appointed as Additional Director on 09 Aug 2024. Nasemudeen Mohammed Faizy ceased to be Managing Director on 08 Apr 2024. Nazeer Azeem was appointed as Director on 19 Jun 2023. Lava Contracting and Mining has 4 board changes on record in total.
The registered office of Lava Contracting and Mining is at 10961, Chirayinkeezhu, Kerala, India – 695601.
Lava Contracting and Mining has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Lava Contracting and Mining is not listed on any stock exchange. It is an unlisted company.
Lava Contracting and Mining can be reached at its registered office: 10961, Chirayinkeezhu, Kerala, India – 695601.
Lava Contracting and Mining is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.