Lavin Technologies Private Limited
About Lavin Technologies Private Limited
Data last updated:
Lavin Technologies Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 18 November 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC067121.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Rajiv Singh and Raj Kumar Singh.
The registered office was at 64E/13 Dabauli, Kanpur, Uttar Pradesh, India – 208022.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address64E/13 Dabauli, Kanpur, Uttar Pradesh, India – 208022
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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
Board of Directors of Lavin Technologies Private Limited
Lavin Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Singh Also directs: Travel 2 World LLP | Director | 18 Nov 2014 | 11 Years 10 Months | As last reported |
| Raj Kumar Singh | Director | 18 Nov 2014 | 11 Years 10 Months | As last reported |
| Vivek Verma | Director | 18 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Lavin Technologies Private Limited
Ten-year financial statements for Lavin Technologies Private Limited
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 Lavin Technologies
Lavin Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavin Technologies
Employment history and EPFO contributions of people linked to Lavin Technologies.
Employee and EPFO history for Lavin Technologies Private Limited
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 Lavin Technologies
GST registrations and filing compliance for Lavin Technologies Private Limited
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 Lavin Technologies
Credit ratings, litigation, and regulatory alerts for Lavin Technologies Private Limited
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 Lavin Technologies
MSME payment history for Lavin Technologies Private Limited
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 Lavin Technologies
Corporate group structure for Lavin Technologies Private Limited
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 Lavin Technologies
MCA filings and documents for Lavin Technologies Private Limited
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 Lavin Technologies
Frequently Asked Questions about Lavin Technologies Private Limited
Lavin Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lavin Technologies was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 18 November 2014 and is registered under CIN U74120UP2014PTC067121. The company has been struck off by the Registrar of Companies and is no longer operational.
Lavin Technologies had 3 directors:
- Rajiv Singh - Director
- Raj Kumar Singh - Director
- Vivek Verma - Director
The CIN (Corporate Identification Number) of Lavin Technologies is U74120UP2014PTC067121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lavin Technologies is at 64E13 Dabauli, Kanpur, Uttar Pradesh, India – 208022.
Lavin Technologies was incorporated on 18 November 2014. It is registered with the Registrar of Companies, Kanpur.
Lavin Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Lavin Technologies operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Lavin Technologies is not listed on any stock exchange. It is an unlisted company.