Lavas Fincom & Advisory LLP
About Lavas Fincom & Advisory LLP
Data last updated:
Lavas Fincom & Advisory LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 25 February 2022.
Registered with ROC Mumbai under LLPIN ABA-8315.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Sambhaji Wagh and Ajinkya Shivaji Narwade.
Office: 6 Floor Grd Plot 208 Hariram Nanji Chawl Mumbai Marathi Granth Sangrahaaya Marg Naigaon, Dadar(E), Maharashtra, India – 400014.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6 Floor Grd Plot 208 Hariram Nanji Chawl Mumbai Marathi Granth Sangrahaaya Marg Naigaon, Dadar(E), Maharashtra, India – 400014
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lavas Fincom & Advisory LLP
Lavas Fincom & Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Sambhaji Wagh | Designated Partner | 25 Feb 2022 | 4 Years 7 Months | Current |
| Ajinkya Shivaji Narwade | Designated Partner | 25 Feb 2022 | 4 Years 7 Months | Current |
Financials of Lavas Fincom & Advisory LLP
Ten-year financial statements for Lavas Fincom & Advisory LLP
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.
Charges & Borrowings of Lavas Fincom & Advisory
Lavas Fincom & Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavas Fincom & Advisory
Employment history and EPFO contributions of people linked to Lavas Fincom & Advisory.
Employee and EPFO history for Lavas Fincom & Advisory LLP
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.
GST Compliance of Lavas Fincom & Advisory
GST registrations and filing compliance for Lavas Fincom & Advisory LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Lavas Fincom & Advisory
Credit ratings, litigation, and regulatory alerts for Lavas Fincom & Advisory LLP
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 Lavas Fincom & Advisory
MSME payment history for Lavas Fincom & Advisory LLP
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 Lavas Fincom & Advisory
Corporate group structure for Lavas Fincom & Advisory LLP
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.
MCA Filings & Documents of Lavas Fincom & Advisory
MCA filings and documents for Lavas Fincom & Advisory LLP
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.
Recent Activity on Lavas Fincom & Advisory
Frequently Asked Questions about Lavas Fincom & Advisory LLP
Lavas Fincom & Advisory is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2022 (4+ years old) and is registered under LLPIN ABA-8315.
The current designated partners of Lavas Fincom & Advisory are:
- Ashish Sambhaji Wagh - Designated Partner
- Ajinkya Shivaji Narwade - Designated Partner
The primary industry of Lavas Fincom & Advisory is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Lavas Fincom & Advisory can be reached at the registered office: 6 Floor Grd Plot 208 Hariram Nanji Chawl Mumbai Marathi Granth Sangrahaaya Marg Naigaon, DadarE, Maharashtra, India – 400014.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 6 Floor Grd Plot 208 Hariram Nanji Chawl Mumbai Marathi Granth Sangrahaaya Marg Naigaon, DadarE, Maharashtra, India – 400014.