Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAVINA REALTY PRIVATE LIMITED
CIN: U70100MH2010PTC201223 As on: 2026-07-13
LAVINA REALTY PRIVATE LIMITED (CIN: U70100MH2010PTC201223) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LAVINA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVINA REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LAVINA REALTY PRIVATE LIMITED are LAVINA PANKAJ GULATI, and PANKAJ SATINDRA GULATI.
LAVINA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2010PTC201223 and its registration number is 201223. Users may contact LAVINA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVINA REALTY PRIVATE LIMITED is 53/A, MEHERINA APTS, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of LAVINA REALTY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAVINA REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAVINA REALTY
| DIN | Director Name | Designation | Appointment Date |
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| 02865003 | LAVINA PANKAJ GULATI | Director | 2010-03-24 |
| 02865020 | PANKAJ SATINDRA GULATI | Director | 2010-03-24 |
Past Directors & Key Managerial Personnel of LAVINA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAVINA PANKAJ GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SATINDRA GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL420415 | SHAMJI VERSHI FARIA FOUNDATION | 61, Floor-6,38-A,Ashutosh,Apartment,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U88900MH2024NPL420539 | URMILA SHAMJI FARIA FOUNDATION | 61, Floor-6,38-A,Ashutosh,Apartment,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,400026-India |
| ABC-6359 | UNI DIAM JEWELLERY LLP | 12 FLOOR 1 38A ASHUTOSH APARTMENT LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACL-2807 | SOLEA JEWELS LLP | 12/A, Floor 12, Plot-7, Monolith Bldg, Laxmibai Jagmohandas Marg,,Nepean Sea Road, August Kranti Marg,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1945PTC004392 | HUKAMCHAND RAJKUMAR SINGH AND SONS PRIVATE LIMITED | 61-A,embassy apartments, 46, Nepean Sea Road , Mumbai, Maharashtra, India - 400026 |
| U17299MH2021PTC369803 | BAREBERRY LINGERIE PRIVATE LIMITED | A12,Floor-1,Plot 444,1,Jaldarshan Bldng, Laxmimohandans Marg, Nepean Sea Road, , MUMBAI, Maharashtra, India - 400026 |
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65990MH1984PTC032948 | PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1989PTC051051 | APSARA ADVISORY SERVICES PRIVATE LIMITED | 13 A MAHESHWAR MANSION34 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U36101MH1997PTC106503 | YANTRA FURNITURE AND ACCESSORIES PRIVATE LIMITED | 32 NYMPH2/C NARAYAN DHABOLKAR ROAD OFF NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U36912MH2007PTC169744 | B. V. DIAMONDS PRIVATE LIMITED | A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY , MUMBAI, Maharashtra, India - 400026 |
| AAX-6024 | ANS EDTECH SERVICES LLP | 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ACE-3770 | LIBRION ENTERPRISES LLP | 2 Laxmi Niwas,,37 Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65923MH1996PTC097338 | RESHMA CAPITAL SERVICES PRIVATE LIMITED | 13, SUMIT APTS 31-A CARONACALL ROAD , MUMBAI-400026, Maharashtra, India - 000000 |
| U51900MH1994PTC077878 | CELEBRE MARKETING P.LTD. | OM ARK,65 NEPEAN SEA ROAD,BOMBAY -26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U72900MH2017OPC298097 | SUPERMIND ARTIFICIAL INTELLIGENCE (OPC) PRIVATE LIMITED | 53 A, Floor - 5, Plot - 85, Belle View Bhulabhai Desai Road, Cumballa,Mumbai,,Mumbai City,Maharashtra,400026-India |
| U99999MH1974PTC017986 | VIVEK CHEMICAL INDUSTRIES PRIVATE LIMITED | 53, SEA GULL CARMICHAEL ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1983PTC029896 | SHESHAW INVESTMENTS PVT LTD | A/201POORNIMA APTS PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67190MH2008PTC185404 | HOLISTIC CORPORATE SERVICES PRIVATE LIMITED | 17 JALDARSHAN, 51, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAI-9218 | HANSA PLASTIC INDUSTRIES LLP | A/1101 SURYA APARTMENTS 53 BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| U70102MH2004PTC149383 | BMS ESTATE AND PROPERTIES PRIVATE LIMITED | A/23 STERLING APTS38 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U63023MH2004PTC147462 | SAGARBANSI WAREHOUSING PRIVATE LIMITED | 21A PARADISE APTS44 NEAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1956PTC009875 | CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED | 7A - SETT MINAR, 16/A, DR. GOPALRAO DESHMUKH MARG, OPP JASLOK HOSPITAL, PEDDER ROAD, MUMBAI 400026 , MUMBAI, Maharashtra, India - 400026 |
| U17110MH1992PTC065285 | SHREE JAILAXMI SILK MILLS PRIVATE LIMITED | 38 NEPEAN SEA ROAD, DEVIBHUVAN FLAT NO 41 , MUMBAI, Maharashtra, India - 400026 |
| U45200MH1998PTC156729 | PENLINE ASSOCIATES PRIVATE LIMITED | 62-A, MEHRINA, C-51, NEAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U31200MH1934PLC019852 | THE FARRUKHABAD ELECTRIC SUPPLY COMPANY LIMITED | A/1303 SURYA APART 53 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1990PTC058444 | WHITAL TRADES (INDIA) PRIVATE LIMITED. | A-901 SURYA APARTMENTS 53BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2011PTC219856 | JYOTVIN TRADING PRIVATE LIMITED | 4/B, Maheswari Mansion, 34, Nepean Sea Road, , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2008PTC185982 | CONTEMPORARY GOURMET OUTLET PRIVATE LIMI TED | Baug e Sara, #2H, 16, Nepean Sea Road, , Mumbai, Maharashtra, India - 400026 |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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