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 U74110UP2020PTC137250.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address803 Merion – 1 Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016
-
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 | Director | 12 Jan 2026 | 0 Years 7 Months | Current |
| Nitesh Bhati | 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.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
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 Lavvin Gems Private Limited
GST registrations and filing compliance for Lavvin Gems 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 Lavvin Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Lavvin Gems 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 Lavvin Gems Private Limited
MSME payment history for Lavvin Gems 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 Lavvin Gems Private Limited
Corporate group structure for Lavvin Gems 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 Lavvin Gems Private Limited
MCA filings and documents for Lavvin Gems 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 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.