Lavvin Gems Private Limited
About Lavvin Gems Private Limited
Data last updated: 13 March 2026
Lavvin Gems Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 30 October 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U43299UP2020PTC137250.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Teotia and Nitesh Bhati.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 803 Merion – 1 Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016.
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Registered Address803 Merion – 1 Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Lavvin Gems Private Limited
Lavvin Gems Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43299UP2020PTC137250, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43299UP2020PTC137250 | Current |
| U74110UP2020PTC137250 | Previous |
| U18209UP2020PTC137250 | Previous |
Board of Directors of Lavvin Gems Private Limited
Lavvin Gems Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jyoti Teotia
Also directs:
Lavvin Gems Private Limited
|
Director | 12 Jan 2026 | 0 Years 7 Months | Current |
|
Nitesh Bhati
Also directs:
Lavvin Gems Private Limited
|
Director | 12 Jan 2026 | 0 Years 7 Months | Current |
Financials of Lavvin Gems Private Limited FY 2024 filings available
Ten-year financial statements for Lavvin Gems Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lavvin Gems Private Limited
Lavvin Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavvin Gems Private Limited
View historical data on people associated with Lavvin Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavvin Gems Private Limited
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GST Compliance of Lavvin Gems Private Limited
GST registrations and filing compliance for Lavvin Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lavvin Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Lavvin Gems Private Limited
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MSME Payment Delays by Lavvin Gems Private Limited
MSME payment history for Lavvin Gems Private Limited
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Subsidiaries & Group Companies of Lavvin Gems Private Limited
Corporate group structure for Lavvin Gems Private Limited
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MCA Filings & Documents of Lavvin Gems Private Limited
MCA filings and documents for Lavvin Gems Private Limited
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Recent Activity on Lavvin Gems Private Limited
Frequently Asked Questions about Lavvin Gems Private Limited
Lavvin Gems Private Limited is an active private limited company in the professional services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 October 2020 (6+ years old) and is registered under CIN U43299UP2020PTC137250.
The current directors of Lavvin Gems Private Limited are:
- Jyoti Teotia - Director
- Nitesh Bhati - Director
The primary industry of Lavvin Gems Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Lavvin Gems Private Limited can be reached at the registered office: 803 Merion – 1 Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 803 Merion – 1 Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016.