Lavire Trading LLP
About Lavire Trading LLP
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Lavire Trading LLP is a limited liability partnership (LLP) based in Kandivali West, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-2777.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Vidhya Remi Vaz and Larissa Remi Vaz.
The registered office is at Kandivali West, Maharashtra.
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- Registered AddressR No 5 J P Fonceca Chawl, Poisar, Kandivali West, Maharashtra, India – 400067
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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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Designated Partners of Lavire Trading LLP
Lavire Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidhya Remi Vaz | Designated Partner | 28 Jul 2023 | 3 Years 2 Months | Current |
| Larissa Remi Vaz | Designated Partner | 28 Jul 2023 | 3 Years 2 Months | Current |
Financials of Lavire 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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Charges & Borrowings of Lavire Trading LLP
Lavire Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavire Trading LLP
Employment history and EPFO contributions of people linked to Lavire 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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GST Compliance of Lavire 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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Credit Ratings, Litigation & Regulatory Alerts for Lavire 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 Lavire 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 Lavire 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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MCA Filings & Documents of Lavire 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
Verified entity values are shown only after access is granted.
Recent Activity on Lavire Trading LLP
Frequently Asked Questions about Lavire Trading LLP
Lavire Trading is an active limited liability partnership based in Kandivali West, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 28 July 2023 (3+ years old) and is registered under LLPIN ACC-2777.
Lavire Trading has 2 current designated partners:
- Vidhya Remi Vaz - Designated Partner
- Larissa Remi Vaz - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lavire Trading is ACC-2777. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lavire Trading was incorporated on 28 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lavire Trading is at R No 5 J P Fonceca Chawl, Poisar, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹10,000.
Lavire Trading operates in the home appliances industry, in the retailers segment.
Lavire Trading can be reached at its registered office: R No 5 J P Fonceca Chawl, Poisar, Kandivali West, Maharashtra, India – 400067.
Lavire Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.