Lava Multitrade Agencies LLP
About Lava Multitrade Agencies LLP
Data last updated:
Lava Multitrade Agencies LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 29 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-5497. Its GSTIN is 27AAHFL4316P1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kalpana Vishnoi and Arpit Vishnoi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 101 1st Floor C Wing Lavista Plot No – 256 & 257 Sector 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per MCA filings, the LLP has open charges of ₹6.68 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
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- Registered Address101 1st Floor C Wing Lavista Plot No – 256 & 257 Sector 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Multitrade Agencies LLP FY 2023 filings available
Financial Statement Summary of Lava Multitrade Agencies LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lava Multitrade Agencies LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lava Multitrade Agencies are in the company report.
Financial statements from FY 2018
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 Lava Multitrade Agencies LLP
Lava Multitrade Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Vishnoi Also directs: Arsh Multi Trade Private Limited | Designated Partner | 29 Dec 2017 | 8 Years 9 Months | Current |
| Arpit Vishnoi | Designated Partner | 29 Dec 2017 | 8 Years 9 Months | Current |
Charges & Borrowings of Lava Multitrade Agencies LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2022 | Punjab National Bank | ₹38 Lakh | Open |
| 09 Apr 2021 | Punjab National Bank | ₹5 Cr | Open |
| 11 Jul 2020 | Punjab National Bank | ₹1.3 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Lava Multitrade Agencies LLP
Lava Multitrade Agencies LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lava Multitrade Agencies LLP
Employment history and EPFO contributions of people linked to Lava Multitrade Agencies.
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
Verified entity values are shown only after access is granted.
Recent Activity on Lava Multitrade Agencies LLP
Lava Multitrade Agencies LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Arpit Vishnoi was appointed as Designated Partner on 29 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Lava Multitrade Agencies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lava Multitrade Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lava Multitrade Agencies 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 Lava Multitrade Agencies LLP
Lava Multitrade Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFL4316P1ZW | Maharashtra | Active | 06 Mar 2018 |
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 Lava Multitrade Agencies 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 Lava Multitrade Agencies LLP
Lava Multitrade Agencies is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 29 December 2017 (9+ years old) and is registered under LLPIN AAL-5497.
Lava Multitrade Agencies has 2 current designated partners:
- Kalpana Vishnoi - Designated Partner
- Arpit Vishnoi - Designated Partner
The GSTIN of Lava Multitrade Agencies is 27AAHFL4316P1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lava Multitrade Agencies is AAL-5497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lava Multitrade Agencies has 2 court cases on record: 2 filed against it.
Lava Multitrade Agencies was incorporated on 29 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Arpit Vishnoi was appointed as Designated Partner on 29 Dec 2017. Kalpana Vishnoi was appointed as Designated Partner on 29 Dec 2017.
The registered office of Lava Multitrade Agencies is at 101 1st Floor C Wing Lavista Plot No – 256 & 257 Sector 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The total obligation of contribution is ₹1 Lakh.
Lava Multitrade Agencies operates in the food and beverages industry, in the food and beverage retail and distribution segment.