• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LAVIER CONSULTANT LLP

      LLPIN: ABZ-0733 As on: 2026-07-13

      LAVIER CONSULTANT LLP (LLPIN: ABZ-0733) is a Limited Liability Partnership firm incorporated on 15 Nov 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      SHREY JAIN is the Designated Partner of LAVIER CONSULTANT LLP.

      LAVIER CONSULTANT LLP's LLP Identification Number is (LLPIN)ABZ-0733. Its Email address is and its registered address is Plot No.5, Third Floor,,Local Shopping Complex, Rishabh Vihar,Shahdara,Shahdara,Delhi,India-110092

      Current status of LAVIER CONSULTANT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by LAVIER CONSULTANT in a way that was never possible before.

      Want deeper insights about LAVIER CONSULTANT?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAVIER CONSULTANT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAVIER CONSULTANT
      DIN Director Name Designation Appointment Date
      02809739 SHREY JAIN Designated Partner 2022-11-15
      Past Directors & Key Managerial Personnel of LAVIER CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHREY JAIN
      Company Name CIN Designation Appointment Date Cessation
      PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Additional Director - 2023-09-05
      PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director 2022-07-12 Ongoing
      SOUTH ASIAN STOCKS GLOBAL IFSC PRIVATE LIMITED U67100GJ2022PTC133235 Director 2022-06-24 Ongoing
      SOUTH ASIAN STOCKS LIMITED U67120DL1995PLC064834 Director 2014-02-26 Ongoing
      SASS ONLINE COMMODITIES PRIVATE LIMITED U67190DL1995PTC065624 Director 2009-10-12 Ongoing
      SAS WEALTH PRIVATE LIMITED U67190DL2015PTC286227 Director 2015-10-08 Ongoing
      RMJ INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED. U80301DL2006PTC152726 Director - 2016-03-03

      CIN Company Name Company Address
      ACA-5238 RMJ MANAGEMENT CONSULTANTS LLP PLOT NO.5. THIRD FLOORLOCAL SHOPPING COMPLEX RISHABH VIHAR Shahdara, Delhi, India - 110092
      U66120DL1995PLC064834 INCRED MONEY BROKING LIMITED Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar,,DELHI,East Delhi,Delhi,110092-India
      U67120DL1995PLC064834 SOUTH ASIAN STOCKS LIMITED Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar, , DELHI, Delhi, India - 110092
      U51909DL2005PTC142753 PALAK HANDICRAFTS PRIVATE LIMITED Plot No 5, 3rd Floor, Local Shopping Complex Rishabh Vihar , DELHI, Delhi, India - 110092
      U67190DL2015PTC286227 SAS WEALTH PRIVATE LIMITED Plot No-5, 3RD FLOOR, LOCAL SHOPPING COMPLEX RISHABH VIHAR , DELHI, Delhi, India - 110092
      U80301DL2006PTC152726 RMJ INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED. Plot No.5, 3rd Floor Local Shopping Complex, Rishabh Vihar , Delhi, Delhi, India - 110092
      U27109DL2004PTC128303 MM FERROCHEM PRIVATE LIMITED 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092
      U24119DL1997PTC085775 R M MINERALS PRIVATE LIMITED 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092
      U63030DL2020OPC361355 KC GOLD INTERNATIONAL (OPC) PRIVATE LIMITED Space-310 Third Floor Plot No. 4 & 5 Gupta Arcade Local Shopping Center Shrestha Vihar , DELHI, Delhi, India - 110092
      U70100DL1996PTC261998 GLINT INFRADEV PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2008PTC301268 SUPERLATIVE BUILDCON PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2010PTC299478 PERCEPTIVE ADVISORS PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2010PTC299479 SIGMA ADCON PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2013PTC250020 PRESTIGIOUS INFRACON PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2013PTC249706 AMICABLE BUILDERS PRIVATE LIMITED 324-A, THIRD FLOOR, GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE (LSC) , SHRESHTHA VIHAR, Delhi, India - 110092
      AAH-0929 Karyan Infracom LLP Office no-209, Second floor, Vardhman TowerCommercial Complex Plot No. 16/ 17/18, Preet Vihar Shahdara, Delhi, India - 110092
      U74999DL2018PTC340694 EFRA MANAGEMENT PRIVATE LIMITED C-32, PLOT NO 7, THIRD FLOOR, GALI NO 11 MADHU VIHAR, NEAR KAMAL RESTAURANT, , Shahdara, Delhi, India - 110092
      ACH-3777 DHRAMKAAZ ENTERPRISE LLP S No-204 P No-1/2 Floor ND LSC,Rishabh Vihar,Shahdara,Shahdara,Delhi,India-110092
      U46900DL2025PTC457343 TRADENOVA PRIVATE LIMITED PLOT NO 9,PVT OFFICE NO 302,THIRD FLOOR,VEER SHAVAKAR BLOCK SHAKAPUR,Shahdara,Shahdara,Delhi,110092-India
      ABB-1327 ADITYANKUR FARMS LLP F No D-8 third Floor, Plot No-9-A, Golden Apartment Patpar Ganj,Shahdara,Shahdara,Delhi,India-110092
      U74899DL1995PTC064656 FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED T-4 & 5 Top Floor Plot No. 4 Manish Chambers, LSC, Surajmal Vihar, , Shahdara, Delhi, India - 110092
      ABB-2315 MPI EDUCATION AND PLACEMENT SERVICES LLP F-209(B), Second Floor, Plot No.30, Aditya Arcade,,Community Centre, Preet Vihar, Delhi,Shahdara,Shahdara,Delhi,India-110092
      U32202DL1997PTC085074 MAS PROJECT ENGINEERS PRIVATE LIMITED 1ST FLOOR, NEELKANTH CHAMBERS-IV PLOT NO. 6, LOCAL SHOPPING COMPLEX, RISH ABH VIHAR , Delhi, Delhi, India - 110092
      U74999DL2013PTC256171 GRAMIN BHANDARAN (CHHATTISGARH) PRIVATE LIMITED 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092
      U74999DL2013PTC258048 GRAMIN BHANDARAN (UTTAR PRADESH) PRIVATE LIMITED 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092
      U74140DL2013PTC256328 GRAMIN BHANDARAN (BIHAR) PRIVATE LIMITED 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092
      U74140DL2013PTC258045 GRAMIN BHANDARAN (MADHYA PRADESH) PRIVATE LIMITED 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092
      U74899DL2006PTC145067 ANJANEY STEELS PRIVATE LIMITED Plot No.3, Third Floor, Mahaveer Ji Complex L.S.C., Rishabh Jain Vihar , New Delhi, Delhi, India - 110092
      ACA-5071 SANDECK N DESIGNS LLP C-44-A PLOT NO. 18 FLOOR NO. 2GALI NO 15 MADHU VIHAR Shahdara, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99