LAVINA ESTATES PVT LTD (CIN: U45200MH1981PTC025171) is a Private company incorporated on 08 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.
LAVINA ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVINA ESTATES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LAVINA ESTATES PVT LTD are ADITYA DEEPAK RAHEJA, DEEPAK BHAGWANDAS RAHEJA, and SHIV DEEPAK RAHEJA.
LAVINA ESTATES PVT LTD's Corporate Identification Number (CIN) is U45200MH1981PTC025171 and its registration number is 25171. Users may contact LAVINA ESTATES PVT LTD on its Email address - [email protected]. Registered address of LAVINA ESTATES PVT LTD is RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACURUZ W , MUMBAI, Maharashtra, India - 400054.
Current status of LAVINA ESTATES PVT LTD is - Active.
| CIN | U45200MH1981PTC025171 |
| Name | LAVINA ESTATES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 25171 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-09-08 |
| Age of Company | 44 years, 8 months, 10 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAVINA ESTATES PVT LTD |
| U45200MH1981PTC025171 |
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Get a list of all litigations LAVINA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAVINA ESTATES. This report helps you understand the risk associated in dealing with LAVINA ESTATES and its Directors better.
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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 LAVINA ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033337 | ADITYA DEEPAK RAHEJA | Director | 2003-07-17 |
| 00033380 | DEEPAK BHAGWANDAS RAHEJA | Director | 1986-07-15 |
| 01895060 | SHIV DEEPAK RAHEJA | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033244 | VIJAY BHAGWANDAS RAHEJA | Director | - | 2011-06-23 |
| 00033297 | AVANI VIJAY RAHEJA | Director | - | 2011-06-23 |
| 00041057 | NEHA RAHEJA THAKKER | Director | - | 2011-06-23 |
| 00306794 | ANITA DEEPAK RAHEJA | Director | - | 2017-06-02 |
| 00033437 | BHAGWANDAS SEWARAM RAHEJA | Director | - | 2008-02-28 |
| 01895060 | SHIV DEEPAK RAHEJA | Additional Director | - | 2017-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2003PTC141955 | VILLAR HOTELS AND RESORTS PRIVATE LIMITE D | RAHEJA CHAMBERSLINKING RD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH1982PTC027414 | VBR BUILDERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2007PTC169705 | PBG VASHI MALL MANAGEMENT PRIVATE LIMITED | Raheja Chambers, Linking Road & Main Avenue, Santacruz (w est) , Mumbai, Maharashtra, India - 400054 |
| U55101MH2008PTC183335 | ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED | 4TH FLOOR, RAHEJA CHAMBERS, LINK ROAD & MAIN AVENUE, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| L45200MH1985PLC037365 | TIVOLI CONSTRUCTION LTD | RAHEJA CHAMBERS, 4th FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| AAV-7936 | PEBBLE CREST DEVELOPERS LLP | 5th Floor, Raheja Plaza Junction, Main Avenue, Linking Road, Opp. Tommy Hilfiger, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| AAD-6549 | ATHENA REALTY LLP | RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAM-6173 | PEBBLE PARK DEVELOPERS LLP | Raheja Chambers, Linking Road and Main Avenue, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAM-5037 | SEASIDE DEVELOPERS LLP | Raheja Chambers, Linking Road and Main Avenue, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAA-7369 | APNE REALTORS LLP | 3RD FLOOR, SHAMROCK APARTMENT MAIN AVENUE ROAD, SANTACRUZ W EST MUMBAI, Maharashtra, India - 400054 |
| U55101MH2003PTC143481 | GSTAAD HOTELS PRIVATE LIMITED | 4TH FLOOR RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAQ-5207 | ZILLION CONTRACTORS AND DEVELOPERS LLP | 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAQ-5208 | VILLA CAPRI ESTATES LLP | 1ST FLR, RAHEJA, CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAO-7313 | SIDDHAYA DESIGN STUDIO LLP | 3RD FLOOR RAHEJA CHAMBERS LINK ROAD & MAIN AVENUE ABOVE BENETTON STORE SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAD-6536 | DIVYARAJ CINEMAGIC LLP | ROOPMANGAL, 7TH FLOOR, PLOT NO. G-52 CORNER OF MAIN AVENUE AND 16TH ROAD, SANTACRUZ (W) mumbai, Maharashtra, India - 400054 |
| AAF-2524 | FEURMANN LLP | 34 Premkutir Bunglow, 15th Road Corner of Main Avenue road, Khar West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAK-4970 | GOVINDA IMPEX TRADE LLP | 401, Devpooja North Avenue Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U17110MH2005PTC150442 | NEELKAMAL TRADING & MANUFACTURING PRIVATE LIMITED | 501 KISMETNORTH AVENUE ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1986PTC041883 | SAMARPAN TEXTILES PVT. LTD. | 101,Swati Building,north Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAR-5952 | ASCONA PROPERTIES LLP | RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAR-6922 | ANANYA CONSTRUCTION LLP | RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAR-6052 | SUCHETAN CONSTRUCTION LLP | RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U21020MH2009PTC193639 | KAGALWALA PACKAGING PRIVATE LIMITED | 501, GARDEN QUEEN, 16TH ROAD, NORTH AVENUE SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAH-1278 | Candycubs LLP | B - 302, RAJ PIPLA BUILDING, MAIN AVENUE OFF LINKING ROAD, SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| U25206MH1998PTC115645 | VISHAL PLAST PACK PRIVATE LIMITED | SHOP NO 4 AHIYA APARTMENTS53/MAIN AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U24239MH1991PTC063523 | SIRIUS PHARMACEUTICALS PRIVATE LIMITED | 301, SAINARA, 21, NORTH AVENUE, N. LINKING ROAD JUNCTION, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAC-3153 | R. RAHEJA REALTY LLP | First Floor, Rahejas Corner of Main Avenue & V.P. Road,Santacruz-West, Mumbai, Maharashtra, India - 400054 |
| AAG-7653 | VALUE ADDED TAXI SERVICES LLP | Flat-101/102,1st Floor,Anna Apartments, 14 Main Avenue, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067690 | 2007-09-20 | - | 2008-06-02 | 1,100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 80027164 | 2005-12-23 | 2006-07-31 | 2007-03-30 | 500,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 80048805 | 2004-11-10 | 2005-08-29 | 2008-12-18 | 700,000,000.00 | STANDARD CHARTERED BANK |
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.
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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.
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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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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 |
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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 Shares 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 |
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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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