Lavis Capital Management LLP
About Lavis Capital Management LLP
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Lavis Capital Management LLP is a limited liability partnership (LLP) based in Amritsar, Punjab, India. It was incorporated on 18 March 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACW-4960.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Kumar Aggarwal and Deepanshu Aggarwal.
The registered office is at B – 269 New Amritsar, G T Road, Punjab, India – 143001.
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- Registered AddressB – 269 New Amritsar, G T Road, Punjab, India – 143001
- Company details, directors and signatories
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Financials of Lavis Capital Management LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lavis Capital Management LLP
Lavis Capital Management has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Aggarwal | Designated Partner | 18 Mar 2026 | 0 Years 6 Months | Current |
| Deepanshu Aggarwal | Designated Partner | 18 Mar 2026 | 0 Years 6 Months | Current |
| Kalpana Aggarwal | Designated Partner | 18 Mar 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Lavis Capital Management LLP
Lavis Capital Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavis Capital Management LLP
Employment history and EPFO contributions of people linked to Lavis Capital Management.
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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Recent Activity on Lavis Capital Management LLP
Lavis Capital Management LLP has 3 designated partner changes on record: 3 appointments. The latest: Deepanshu Aggarwal was appointed as Designated Partner on 18 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for Lavis Capital Management 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 Lavis Capital Management 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 Lavis Capital Management 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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GST Compliance of Lavis Capital Management 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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MCA Filings & Documents of Lavis Capital Management 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
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Frequently Asked Questions about Lavis Capital Management LLP
Lavis Capital Management is an active limited liability partnership based in Amritsar, Punjab, India. It was incorporated on 18 March 2026 and is registered under LLPIN ACW-4960.
Lavis Capital Management has 3 current designated partners:
- Sanjay Kumar Aggarwal - Designated Partner
- Deepanshu Aggarwal - Designated Partner
- Kalpana Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lavis Capital Management is ACW-4960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lavis Capital Management was incorporated on 18 March 2026. It is registered with the Registrar of Companies, Chandigarh.
Deepanshu Aggarwal was appointed as Designated Partner on 18 Mar 2026. Kalpana Aggarwal was appointed as Designated Partner on 18 Mar 2026. Sanjay Kumar Aggarwal was appointed as Designated Partner on 18 Mar 2026.
The registered office of Lavis Capital Management is at B – 269 New Amritsar, G T Road, Punjab, India – 143001.
The total obligation of contribution is ₹1 Lakh.
Lavis Capital Management can be reached at its registered office: B – 269 New Amritsar, G T Road, Punjab, India – 143001.
Lavis Capital Management is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.