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LAVALE REALTY LLP

As on: 2024-06-13

LAVALE REALTY LLP (LLPIN: AAD-0507) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LAVALE REALTY LLP are ANIRUDHA UTTAM SEOLEKAR, KRUTARTH NEMISH SHAH, DARSHAN PARAG SHAH, ARUN NAHAR, ANUJKUMAR ANANTRAI SHETH, SAURABH RAJNIKANT BHANSALI, PARAG CHINUBHAI SHAH, GUNJAN ADITYA AGARWAL, and ASHOK KHUPCHAND KOTHARI.

LAVALE REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Dec 2024.

LAVALE REALTY LLP's LLP Identification Number is (LLPIN)AAD-0507. Its Email address is [email protected] and its registered address is Phoenix Commercial Complex CTS No 14, Bund Garden Road Pune, Maharashtra, India - 411001

Current status of LAVALE REALTY LLP is - Active.

Basic Information

LLP Identification Number AAD-0507
Name LAVALE REALTY LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 7
Number of Designated Partners 2
Date of Incorporation 2014-12-12
Age of Company 10 years, 3 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LAVALE REALTY LLP

Previous CINs

AAD-0507

Regulatory Filings of LAVALE REALTY

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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.

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Litigation Search Report of LAVALE REALTY

Get a list of all litigations LAVALE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAVALE REALTY. This report helps you understand the risk associated in dealing with LAVALE REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LAVALE REALTY 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

Investor Complaints & Serious Complaints About LAVALE REALTY

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

Directors & Key Managerial Personnel of LAVALE REALTY

Current Directors & Key Managerial Personnel of LAVALE REALTY
DIN Director Name Designation Appointment Date
01438997 ANIRUDHA UTTAM SEOLEKAR Partner 2015-07-25
05003450 KRUTARTH NEMISH SHAH Designated Partner 2015-02-12
00004653 DARSHAN PARAG SHAH Partner 2015-07-25
00191355 ARUN NAHAR Partner 2015-07-25
00619040 ANUJKUMAR ANANTRAI SHETH Designated Partner 2014-12-12
01274276 SAURABH RAJNIKANT BHANSALI Partner 2015-07-25
00005056 PARAG CHINUBHAI SHAH Partner 2015-07-25
00651965 GUNJAN ADITYA AGARWAL Partner 2015-07-25
01435056 ASHOK KHUPCHAND KOTHARI Partner 2015-07-25
Past Directors & Key Managerial Personnel of LAVALE REALTY
DIN Director Name Designation Appointment Date Cessation
00262622 HARESH JAYANTILAL SHAH Designated Partner - 2015-02-12
Other Directorships of ANIRUDHA UTTAM SEOLEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRUTARTH NEMISH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHAN PARAG SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HIGHGATE HOMES LLP AAD-3972 Designated Partner 2015-02-18 Ongoing
MIDAS CENTER FOR ENTREPRENEURSHIP LLP AAH-5192 Designated Partner 2016-09-30 Ongoing
SCARTERS INDIA PRIVATE LIMITED U47912PN2024PTC230977 Director 2024-05-15 Ongoing
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2004-11-25 Ongoing
SHAH'S MIDAS FOUNDATION FOR EDUCATION AND RESEARCH U80211PN2004NPL019965 Director 2004-11-25 Ongoing
KNOWLEDGE CITY EDUCATION PRIVATE LIMITED U80211PN2004PTC019117 Director - 2011-01-06
OXFORD REALTY LLP AAC-1059 Partner 2016-04-01 Ongoing
PUNE PROJECTS LLP AAC-8467 Partner 2016-04-01 Ongoing
HIGHGATE HOMES LLP AAD-3972 Designated Partner 2015-02-18 Ongoing
MIDAS CENTER FOR ENTREPRENEURSHIP LLP AAH-5192 Designated Partner 2016-09-30 Ongoing
EXTOVATE VENTURE LLP AAI-9076 Designated Partner 2017-03-22 Ongoing
OE CONSTRUCTIONS LLP AAP-8047 Partner 2019-07-04 Ongoing
PUNE BLR 99 DEVELOPERS LLP ACA-4266 Partner 2023-03-31 Ongoing
GEFRAN INDIA PRIVATE LIMITED U29299PN2002PTC017341 Director - 2008-10-25
OXFORD SHELTERS PRIVATE LIMITED U45202PN2001PTC016030 Director - 2018-04-02
OXFORD SHELTERS PRIVATE LIMITED U45202PN2001PTC016030 Whole-time director 2018-04-02 Ongoing
SNAP MARKETING PVT LTD U51909MH1988PTC048712 Director 1988-09-05 Ongoing
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Director 2016-03-31 Ongoing
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Director - 2015-04-02
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Whole-time director - 2016-03-31
T-EDGE SOLUTIONS PRIVATE LIMITED U72200PN1999PTC014120 Director 2000-03-26 Ongoing
INTOFT SOLUTIONS PRIVATE LIMITED U72900GJ2007PTC052244 Director 2009-01-20 Ongoing
AURELIA INTERNATIONAL PRIVATE LIMITED U74120MH2014PTC255854 Additional Director - 2017-09-21
AURELIA INTERNATIONAL PRIVATE LIMITED U74120MH2014PTC255854 Director 2017-09-21 Ongoing
VISION EDUCATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC020912 Director 2005-06-21 Ongoing
TAO CONSULTING PRIVATE LIMITED U74140TN2000PTC046245 Director - 2018-08-28
DURA TECHNIK PHOTO LABS PVT LTD U74940MH1993PTC073118 Director 1993-07-23 Ongoing
EXTOVATE VENTURE TECH PRIVATE LIMITED U74999KA2020PTC140146 Director - 2024-05-06
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2004-11-25 Ongoing
SHAH'S MIDAS FOUNDATION FOR EDUCATION AND RESEARCH U80211PN2004NPL019965 Director 2004-11-25 Ongoing
KNOWLEDGE CITY EDUCATION PRIVATE LIMITED U80211PN2004PTC019117 Director - 2008-10-10
ALBATROSS SPORTS MANAGEMENT PRIVATE LIMITED U92413PN2003PTC017975 Director 2003-05-26 Ongoing
AFOUR PAPERS PRIVATE LIMITED U21019PN2005PTC020285 Director 2012-12-21 Ongoing
ALPNA APPLIANCES PVT LTD U29304MP1986PTC003289 Managing Director 1986-02-10 Ongoing
ADITYA APPLIANCES PVT LTD U32101MP1994PTC008058 Director 1994-11-01 Ongoing
KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Additional Director - 2007-09-28
KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
ANAAD PROP TRADE PRIVATE LIMITED U50400PN2021PTC199119 Director 2021-03-04 Ongoing
CARAFE INVESTMENT AND TRADING PVT LTD U65993MH1994PTC077671 Director 1994-04-15 Ongoing
SAHAJ ADVISORY SERVICES LLP AAA-0768 Designated Partner - 2016-03-30
SAHAJ ADVISORY SERVICES LLP AAA-0768 Partner 2010-02-18 Ongoing
ELME ADVISORS LLP AAA-0847 Designated Partner - 2012-10-03
IMAGE REALTY LLP AAF-4209 Designated Partner 2016-01-01 Ongoing
SHAMYAK INVESTMENT PRIVATE LIMITED U23201MH1983PTC031175 Director 2002-07-02 Ongoing
ADVANCED COMPUFLOW PVT LTD U33120MH1986PTC041260 Director 2006-09-11 Ongoing
PROSPECT REALTIES PVT LTD U45201PN2004PTC019114 Additional Director - 2009-09-30
PROSPECT REALTIES PVT LTD U45201PN2004PTC019114 Director 2009-09-30 Ongoing
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2005-01-03 Ongoing
VALUE REALTY PRIVATE LIMITED U45201PN2004PTC019573 Director 2005-01-03 Ongoing
SANJOG ESTATES PVT LTD U45202MH1991PTC064316 Director 2006-09-11 Ongoing
SUDARSHAN SECURITIES PRIVATE LIMITED U65900MH1991PTC062460 Director 2002-07-02 Ongoing
SUDARSHAN SHARES AND STOCK PVT LTD U65990MH1991PTC062423 Director 2002-07-02 Ongoing
SUDARSHAN SECURITIES PVT LTD U65990MH1991PTC062424 Director 2002-07-02 Ongoing
SUDARSHAN CAPITAL SERVICES PVT LTD U65990MH1991PTC062447 Director 2002-07-02 Ongoing
OZKA CONSULTANCY PRIVATE LIMITED U67190MH2009PTC194376 Director 2009-07-27 Ongoing
OZKA PROPERTIES PRIVATE LIMITED U70100MH2011PTC212788 Director 2011-01-28 Ongoing
VIDHNYAN INFOTECH SYSTEMS PRIVATE LIMITED U72900PN2005PTC021458 Director 2005-10-24 Ongoing
KNOWLEDGE CITY EDUCATION PRIVATE LIMITED U80211PN2004PTC019117 Director 2005-01-05 Ongoing
OPPORTUNE ADVISORY SERVICES LLP AAB-3953 Designated Partner 2013-03-13 Ongoing
IMAGE REALTY LLP AAF-4209 Partner 2016-01-01 Ongoing
CLARICENT ADVISORY SERVICES LLP AAH-5841 Designated Partner 2017-03-23 Ongoing
ALTITRADE ADVISORY SERVICES LLP AAO-1673 Designated Partner 2019-01-30 Ongoing
TRUPTI PETROLEUMS PVT LTD U23201MH1983PTC031176 Additional Director - 2010-09-17
TRUPTI PETROLEUMS PVT LTD U23201MH1983PTC031176 Director 2010-09-17 Ongoing
GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED U65990MH1993PTC073769 Additional Director - 2012-08-28
GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED U65990MH1993PTC073769 Director 2012-08-28 Ongoing
ACCOLADE FINVEST PRIVATE LIMITED U65990MH1999PTC119121 Director 1999-03-25 Ongoing
ORACULAR ADVISORY PRIVATE LIMITED U67100MH2021PTC354278 Director 2021-02-01 Ongoing
ANVIL FINTRADE PRIVATE LIMITED U67120MH1999PTC119170 Director 1999-03-30 Ongoing
PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2008PTC177956 Director 2014-11-01 Ongoing
ALTITUDE INVESTMENTS PRIVATE LIMITED U74140MH2003PTC141467 Additional Director - 2012-09-21
ALTITUDE INVESTMENTS PRIVATE LIMITED U74140MH2003PTC141467 Director 2012-09-21 Ongoing
ANVIL CONSULTANCY PRIVATE LIMITED U74999MH2015PTC262629 Director 2015-03-11 Ongoing
GAGANDEEP CONSULTANCY PRIVATE LIMITED U74999MH2015PTC262630 Director 2015-03-11 Ongoing
MOTISONS ENTERPRISE LLP AAM-2177 Designated Partner 2018-04-10 Ongoing
MOTISONS ENTERPRISE LLP AAM-2177 Partner - 2018-04-09
MOTISONS INTERNATIONAL LLP AAR-4031 Partner 2019-12-24 Ongoing
AGARWAL TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1976PTC018983 Director 2022-03-04 Ongoing
ADITYA INTERNATIONAL LIMITED U51900MH1990PLC055612 Director 2023-09-05 Ongoing
PRIDE OF LIONS ENTERPRISES LLP AAD-0713 Designated Partner 2014-12-17 Ongoing
LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
UNIPLAN REALTORS LLP AAJ-5545 Designated Partner 2017-05-30 Ongoing
PRIDE OF LIONS HOSPITALITY PRIVATE LIMITED U55209MH2016PTC285520 Director 2021-11-26 Ongoing
PRIDE OF LIONS HOSPITALITY PRIVATE LIMITED U55209MH2016PTC285520 Director - 2022-03-26
LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
UNIPLAN REALTORS PRIVATE LIMITED U70102PN2006PTC129159 Director - 2017-05-29
OXFORD REALTY LLP AAC-1059 Designated Partner - 2014-03-13
OXFORD REALTY LLP AAC-1059 Partner 2016-04-01 Ongoing
PUNE PROJECTS LLP AAC-8467 Partner 2016-04-01 Ongoing
KONDHWA PROJECTS LLP AAH-5729 Partner - 2017-09-16
OE CONSTRUCTIONS LLP AAP-8047 Designated Partner 2019-07-04 Ongoing
SHARADA SHELTERS CONSTRUCTIONS LLP AAU-5537 Designated Partner 2020-11-04 Ongoing
OXFORD PREMIUM PROJECTS LLP AAW-4147 Designated Partner 2021-03-20 Ongoing
PUNE BLR 99 DEVELOPERS LLP ACA-4266 Partner 2023-03-31 Ongoing
OXFORD SUITES PRIVATE LIMITED U00500PN2006PTC022338 Director 2006-04-13 Ongoing
OXFORD SHELTERS PRIVATE LIMITED U45202PN2001PTC016030 Director - 2016-12-02
OXFORD SHELTERS PRIVATE LIMITED U45202PN2001PTC016030 Whole-time director 2016-12-02 Ongoing
EKTA HOMES PRIVATE LIMITED U45202PN2006PTC128492 Director 2006-05-19 Ongoing
OXFORD REALTOR (PUNE) PRIVATE LIMITED U45202PN2006PTC128493 Director 2006-05-19 Ongoing
SATELLITE DWELLINGS PRIVATE LIMITED U45202PN2006PTC129134 Director 2006-09-29 Ongoing
FORESTVIEW PROPERTIES PRIVATE LIMITED U45209PN2006PTC129107 Director 2006-09-21 Ongoing
OXFORD AUTOMOTIVE PRIVATE LIMITED U50300PN2009PTC134013 Director - 2013-11-30
OXFORD HOTELS AND DEVELOPERS PRIVATE LIM ITED U55101PN2004PTC019419 Director 2004-06-22 Ongoing
RAFFLES SQUARE HOTELS PRIVATE LIMITED U55101PN2004PTC019874 Director 2004-10-21 Ongoing
AEROTRANS SERVICES PRIVATE LIMITED U62100GJ2006PTC111226 Director - 2020-08-28
GLOBAL REALTORS PRIVATE LIMITED U70101PN1999PTC013937 Director 2005-06-14 Ongoing
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED U70102PN2005PTC020136 Director 2005-01-11 Ongoing
CAMBRIDGE DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129108 Director 2006-09-21 Ongoing
OXFORD GLOBAL PROPERTIES PRIVATE LIMITED UNDER PART IX U70102PN2007PTC129619 Director 2007-02-21 Ongoing
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Director 2016-03-31 Ongoing
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Director - 2015-04-02
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Whole-time director - 2016-03-31
OXFORD REALTY LLP AAC-1059 Partner 2016-04-01 Ongoing
PUNE PROJECTS LLP AAC-8467 Designated Partner 2014-10-27 Ongoing
INHAUS WORKSMITHS LLP AAD-5862 Designated Partner 2017-01-30 Ongoing
INHAUS WORKSMITHS LLP AAD-5862 Partner - 2017-01-29
SEOLEKAR AGRO LLP AAH-3405 Designated Partner 2016-09-07 Ongoing
KONDHWA PROJECTS LLP AAH-5729 Designated Partner - 2017-09-16
OE CONSTRUCTIONS LLP AAP-8047 Partner 2019-07-04 Ongoing
SHARADA SHELTERS CONSTRUCTIONS LLP AAU-5537 Designated Partner 2020-11-04 Ongoing
PUNE BLR 99 DEVELOPERS LLP ACA-4266 Designated Partner 2023-03-31 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2009-07-08
OXFORD SUITES PRIVATE LIMITED U00500PN2006PTC022338 Director 2006-04-13 Ongoing
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
OXFORD SHELTERS PRIVATE LIMITED U45202PN2001PTC016030 Director - 2016-12-02
OXFORD SHELTERS PRIVATE LIMITED U45202PN2001PTC016030 Whole-time director 2016-12-02 Ongoing
EKTA HOMES PRIVATE LIMITED U45202PN2006PTC128492 Director - 2008-04-05
EKTA HOMES PRIVATE LIMITED U45202PN2006PTC128492 Managing Director 2008-04-05 Ongoing
OXFORD REALTOR (PUNE) PRIVATE LIMITED U45202PN2006PTC128493 Director 2006-05-19 Ongoing
SATELLITE DWELLINGS PRIVATE LIMITED U45202PN2006PTC129134 Director 2006-09-29 Ongoing
FORESTVIEW PROPERTIES PRIVATE LIMITED U45209PN2006PTC129107 Director 2006-09-21 Ongoing
OXFORD AUTOMOTIVE PRIVATE LIMITED U50300PN2009PTC134013 Director - 2013-11-30
PINNI COLLECTION PRIVATE LIMITED U52339MH1988PTC047424 Director 1993-05-04 Ongoing
OXFORD HOTELS AND DEVELOPERS PRIVATE LIMITED U55101PN2004PTC019419 Director 2004-06-22 Ongoing
RAFFLES SQUARE HOTELS PRIVATE LIMITED U55101PN2004PTC019874 Director 2004-10-21 Ongoing
POONA HOTELIERS ASSOCIATION U55102PN2001PLC015694 Director - 2011-08-25
AEROTRANS SERVICES PRIVATE LIMITED U62100GJ2006PTC111226 Director - 2020-01-10
GLOBAL REALTORS PRIVATE LIMITED U70101PN1999PTC013937 Director 2005-06-14 Ongoing
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED U70102PN2005PTC020136 Additional Director - 2012-09-05
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED U70102PN2005PTC020136 Director 2012-09-05 Ongoing
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED U70102PN2005PTC020136 Director - 2007-07-14
RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED U70102PN2005PTC020136 Managing Director - 2010-12-16
CAMBRIDGE DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129108 Director 2006-09-21 Ongoing
OXFORD GLOBAL PROPERTIES PRIVATE LIMITED UNDER PART IX U70102PN2007PTC129619 Director 2007-02-21 Ongoing
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Director 2016-03-31 Ongoing
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Director - 2015-04-02
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Whole-time director - 2016-03-31
OXFORD PROJECTS PRIVATE LIMITED U74900PN2008PTC132177 Director 2008-06-05 Ongoing
BON GOLF PRIVATE LIMITED U74900PN2008PTC132694 Director 2008-08-26 Ongoing
ENVIRO LAUNDRY PRIVATE LIMITED U74999PN2008PTC132670 Managing Director 2008-08-22 Ongoing
YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2011-08-12
THE POONA CLUB LIMITED U92419PN1931PLC001769 Director - 2007-09-29
SAHAJ ADVISORY SERVICES LLP AAA-0768 Designated Partner 2016-03-30 Ongoing
SAHAJ ADVISORY SERVICES LLP AAA-0768 Partner - 2016-03-29
OZKA CONSULTANCY LLP AAA-2992 Designated Partner 2010-12-03 Ongoing
IMAGE REALTY LLP AAF-4209 Partner 2016-01-01 Ongoing
ENAM FINANCIAL CONSULTANTS PVT LTD U67120MH1984PTC033151 Additional Director - 2017-09-28
ENAM FINANCIAL CONSULTANTS PVT LTD U67120MH1984PTC033151 Director 2017-09-28 Ongoing
ENAM HOLDINGS PRIVATE LIMITED U67120MH2007PTC170650 Director 2015-09-24 Ongoing
Other Directorships of ARUN NAHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARESH JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJKUMAR ANANTRAI SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH RAJNIKANT BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG CHINUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUNJAN ADITYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KHUPCHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation

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AAP-7016 JSA BUILDPRO LLP SHOWROOM NO 15 GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE CAMP PUNE, Maharashtra, India - 411001
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Prosecution Details of LAVALE REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LAVALE REALTY

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

Contact Details of LAVALE REALTY

Email ID: [email protected] Website: Not Available Address: Phoenix Commercial Complex CTS No 14, Bund Garden Road Pune, Maharashtra, India - 411001

Principal Products & Services of LAVALE REALTY

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

Balance Sheet of LAVALE REALTY

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
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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

Profit & Loss Statement of LAVALE REALTY

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
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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

Share Holders & Investors of LAVALE REALTY

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

Subsidiaries, Associate Companies & Join Ventures of LAVALE REALTY

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

Board Meetings of LAVALE REALTY

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

Auditors of LAVALE REALTY

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

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