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
LAVIN FINE-INVEST PRIVATE LIMITED
CIN: U65910MH1995PTC088425 As on: 2026-07-13
LAVIN FINE-INVEST PRIVATE LIMITED (CIN: U65910MH1995PTC088425) is a Private company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 0.00.LAVIN FINE-INVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
LAVIN FINE-INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC088425 and its registration number is 88425. Users may contact LAVIN FINE-INVEST PRIVATE LIMITED on its Email address - . Registered address of LAVIN FINE-INVEST PRIVATE LIMITED is SHOP NO.6,GROUND FLOOR,BEHIND EMPIRE MARKET, ULHASNAGAR 2,DIST THANE. , NA, Maharashtra, India - 000000.
Current status of LAVIN FINE-INVEST PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAVIN FINE-INVEST 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAVIN FINE-INVEST
Purchase full report of LAVIN FINE-INVEST
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 LAVIN FINE-INVEST 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 LAVIN FINE-INVEST
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Past Directors & Key Managerial Personnel of LAVIN FINE-INVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U26900MH1995PTC094491 | SAI SAMARTH CEMENT PIPES (INDIA) PRIVATE LIMITED | SAI JYOTI APARTMENTS,2ND FLOOR,FLAT NO.202, ULHASNAGAR,DIST THANE. , NA, Maharashtra, India - 000000 |
| U65923MH1999PTC117971 | FLOWER FINVEST COMPANY PRIVATE LIMITED | SHOP NO.2,GANDHI CHAMBERS,SECTION 17,KALYAN' AMBERNATH ROAD, , ULHASNAGAR-421 003,DIST-THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC085861 | NIRAV BUILDERS PRIVATE LIMITED | SEAT NO.4,BLDG NO.A-6SHOP NO.4,SHANTI NAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC084855 | AKTA DEVELOPERS PRIVATE LIMITED | SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U55101MH1996PTC097397 | TIRUPATI SUPERMARKETS RESTAURANTS PRIVATE LIMITED | SHOP NO 2, 7/B HARASIDDHI PARKPAWAR NAGAR POKHRAN RD. NO 2 THANE (W) , DIST.THANE., Maharashtra, India - 000000 |
| U65990MH1995PTC090339 | SHIPRAPTHI LEASING AND FINANCE PRIVATE LIMITED | BLDG NO.2,SHOP NO.126,ASHOK NAGAR,BHIWANDI, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC079652 | EQUITYSAFE FINANCIALS PRIVATE LIMITED | 24 IST FLOOR,PRINCE MARKET,ULHASNAGAR-3 DIST THANE. , NA, Maharashtra, India - 000000 |
| U20211MH1997PTC107333 | SAI SHRADDHA PLYWOOD INDUSTRIES PRIVATE LIMITED | SHOP NO.1145A,FURNITUREBAJAR,ULHASNAGAR 421 002. DIST THANE. , NA, Maharashtra, India - 000000 |
| U17110MH1987PTC042693 | YUVA TEXTILE INDUSTRIES LIMITED | SHOP NO.1,SANT CHELLARAMMARKET SIRU CHOWK ULHASNAGAR DIST:THANE , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC106830 | DEVA HOTELS (INDIA) PRIVATE LIMITED | SHOP NO.459,SIRU CHOWK,ULHASNAGAR 421 002. DIST THANE. , NA, Maharashtra, India - 000000 |
| U29306MH1997PTC104892 | VARGHESE AIRTECHNIKS PRIVATE LIMITED | SHOP NO.7,RATAN SHOPPINGCENTRE,NEW LINK ROAD, ULHASNAGAR,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC084248 | VICTORY BUILDCON (INDIA) PRIVATE LIMITED | SHOP NO.3,RATAN DEEP APT.,OPP SAPENA GARDEN, ULHASNAGAR,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC048777 | SHRADDHA BUILDERS AND DEVELOPERS PVT LTD | SHOP NO. 2, GROUND FLR, NIRMALSHOPPING CENTRE ACHOLE RD, NALLASOPARA (E) DISTT. THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1996PLC101704 | MASS CREDIT AND INVESTMENTS LIMITED | B-15,2ND FLOOR,A C MARKET,JESAL PARK BHAYANDER EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC096900 | AROTEL TRADE AND FINANCE LIMITED | SARAYU SARGAM BUING FLAT NO601 6TH FLOOR NAYA NAGAR MIRA ROAD, (E) DIST THANE , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC083418 | SIDDHIVINAYAK SHIPPING AGENCY PRIVATE LIMITED | KASTURI PLAZA,BLDG NO.C-2,FLAT NO.150,IST FLOOR, MANPADA ROAD,DOMBIVLI EAST, , DIST THANE., Maharashtra, India - 000000 |
| U29200MH1996PTC102486 | AUTOCONER (INDIA) PRIVATE LIMITED | SHOP NOL. 2, GLDG., NO. 6,GROUND FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD , MUMBAI-400 008., Maharashtra, India - 000000 |
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U22219MH1995PTC094141 | DHUPESHWAR ENTERPRISES PRIVATE LIMITED | BR.NO.1097,ROOM NO.5,O.T.SECTION,ULHASNAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U45203MH1998PTC116207 | PEREIRA BUILDERS PRIVATE LIMITED | 21/B, SHOP NO.6, AMOLNAGAR, NAIGAON WEST, TALUKA VASAI, , DIST-THANE., Maharashtra, India - 000000 |
| U74140MH1997PTC106345 | BRP MARKETING AND INVESTMENT CONSULTANTS PRIVATE LIMITED | OFFICE NO.102,IST FLOOR,SAI SHRISTI APARTMENTS, STATION ROAD,ULHASNAGAR , DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC093309 | EXON SECURITIES PRIVATE LIMITED | FLAT NO.26-B GROUND FLOOR,ZALAWAD DARSHAN, AACHOLE ROAD,NALASOPARA, , DIST THANE, Maharashtra, India - 000000 |
| U65990MH1996PTC100810 | ARTI LEASING AND FINANCE PRIVATE LIMITED | AAKASH ARCADE, SHOP-NO 13 BEHIND SHREEDEVI HOSPITAL BAI BAZAR, KAL YAN , DIST-THANE, Maharashtra, India - 000000 |
| U99999MH1996PTC102997 | SHREE NIDHI LEASING AND FINANCE PRIVATE LIMITED | RAJARAM APARTMENT, SHOP NO.6,NEAR RLY. STATION, BHAYANDER (E)-401 105 , DIST THANE, Maharashtra, India - 000000 |
| U65990MH1995PTC090226 | NITYANAND CAPITAL SERVICES PRIVATE LIMITED | SECTOR NO.2,A-11 SHOP NO.11,SHANTI NAGAR,MIRA ROAD THANE 401 107 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC088588 | PANDAV FINVEST PRIVATE LIMITED | SAIKRUPA BUILDING,ROOM NO.15,2ND FLOOR, DATHA MANDIS ROAD,DOMBIVALI(E) , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1996PTC102074 | OMSHIVAM CAPITAL AND FINANCE PRIVATE LIMITED | 345,ASHOK HSG SOCIETY,IST FLOOR,R NO.6, NAJARANA COMPOUND, , BHIWANDI,DIST THANE., Maharashtra, India - 000000 |
| U17120MH1997PTC112052 | INNOVATIVE THREADS PRIVATE LIMITED | ARIHANT COMPLEX,BLDG.6GALA NO.3 & 4,1ST FLOOR PURNA BHIWANDI , DIST.THANE, Maharashtra, India - 000000 |
| U18101MH1997PTC109548 | PARMATMA APPARELS PRIVATE LIMITED | SHOP NO.2,LABH BUILDINGSHRADDHA COMPLEX 60 FEET ROAD BHAYANDAR WEST , DIST.THANE 401 101, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
| 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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