Lavination E-Tech Private Limited
About Lavination E-Tech Private Limited
Data last updated: 26 July 2025
Lavination E-Tech Private Limited was a private limited company based in Noida, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 June 2015.
Registered with ROC Kanpur under CIN U74120UP2015PTC071298.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Umar Shibli and Shan Abdur Rahman.
Last AGM: 26 October 2017. Financial statements filed for year ended 31 March 2017. Office: R N – 43 B Block Sector 62, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,929, a decline of 50% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressR N – 43 B Block Sector 62, Noida, Uttar Pradesh, India – 201301
-
IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Lavination E-Tech Private Limited
Lavination E-Tech Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lavination E-Tech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lavination E-Tech Private Limited
Lavination E-Tech Private Limited is audited by Mayank Agarwal & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mayank Agarwal & Company | Locked | Locked | Locked |
Complete auditor history for Lavination E-Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lavination E-Tech Private Limited
Lavination E-Tech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Umar Shibli | Director | 10 Jun 2015 | 11 Years 2 Months | As last reported |
| Shan Abdur Rahman | Director | 10 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Lavination E-Tech Private Limited FY 2017 filings available
Lavination E-Tech Private Limited reported revenue of ₹5,929 (down 50.00% YoY) for FY 2017.
Ten-year financial statements for Lavination E-Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lavination E-Tech Private Limited
Shareholding and ownership data for Lavination E-Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lavination E-Tech Private Limited
Lavination E-Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavination E-Tech Private Limited
View historical data on people associated with Lavination E-Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavination E-Tech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lavination E-Tech Private Limited
GST registrations and filing compliance for Lavination E-Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Lavination E-Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Lavination E-Tech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lavination E-Tech Private Limited
MSME payment history for Lavination E-Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lavination E-Tech Private Limited
Corporate group structure for Lavination E-Tech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lavination E-Tech Private Limited
MCA filings and documents for Lavination E-Tech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lavination E-Tech Private Limited
Frequently Asked Questions about Lavination E-Tech Private Limited
Lavination E-Tech Private Limited 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.
Lavination E-Tech Private Limited is a struck-off private limited company in the trading sector based in Noida, Uttar Pradesh, India. It was incorporated on 10 June 2015 and is registered under CIN U74120UP2015PTC071298. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lavination E-Tech Private Limited are:
- Mohammad Umar Shibli - Director
- Shan Abdur Rahman - Director
The CIN (Corporate Identification Number) of Lavination E-Tech Private Limited is U74120UP2015PTC071298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lavination E-Tech Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at R N – 43 B Block Sector 62, Noida, Uttar Pradesh, India – 201301.