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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
LAVANAYA FINVEST PRIVATE LIMITED
CIN: U70100MH1988PTC045806 As on: 2026-07-13
LAVANAYA FINVEST PRIVATE LIMITED (CIN: U70100MH1988PTC045806) is a Private company incorporated on 07 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7686000.00.
LAVANAYA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVANAYA FINVEST 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 LAVANAYA FINVEST PRIVATE LIMITED are USHA NARENDRAKUMAR GUPTA, and NARENDRA KUMAR RAGHUNANDANLAL GUPTA.
LAVANAYA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC045806 and its registration number is 45806. Users may contact LAVANAYA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVANAYA FINVEST PRIVATE LIMITED is 37, SOPARIWALA HOUSE, 3RD FLOOR 293, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002.
Current status of LAVANAYA FINVEST 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 LAVANAYA FINVEST 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 LAVANAYA FINVEST 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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Current Directors & Key Managerial Personnel of LAVANAYA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062127 | USHA NARENDRAKUMAR GUPTA | Director | 1997-03-28 |
| 00062268 | NARENDRA KUMAR RAGHUNANDANLAL GUPTA | Director | 2021-06-14 |
Past Directors & Key Managerial Personnel of LAVANAYA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061861 | RAGHUNANDAN LAL GUPTA | Director | - | 2021-05-18 |
Other Directorships of RAGHUNANDAN LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAR AUTO INDUSTRIES LIMITED | L29220MH1989PLC052305 | Director | - | 2021-05-18 |
| DELMA INFRASTRUCTURE LIMITED | L45209MH1985PLC035147 | Director | - | 2012-12-03 |
| SANT EKNATH ROLLING MILLS PVT LTD | U27100DL1988PTC212068 | Director | - | 2021-05-18 |
| AKAR INDUSTRIES PRIVATE LIMITED | U27100MH1988PTC045799 | Director | - | 2012-05-14 |
| GUPTA CON-CAST LIMITED | U27200MH1992PLC064744 | Director | - | 2021-05-18 |
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | Director | - | 2018-09-03 |
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | Whole-time director | - | 2021-05-18 |
| AKAR ALLOYS PVT LTD | U27310MH1987PTC044788 | Director | - | 2021-05-18 |
| SHATRUNJI INVESTMENT PVT LTD | U65990MH1987PTC044787 | Director | - | 2021-05-18 |
| AURANGABAD FORGING PRIVATE LIMITED | U74999MH1990PTC055391 | Director | - | 2012-05-14 |
Other Directorships of USHA NARENDRAKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAR INDUSTRIES PRIVATE LIMITED | U27100MH1988PTC045799 | Director | 1997-03-28 | Ongoing |
| AKAR ALLOYS PVT LTD | U27310MH1987PTC044788 | Director | 1997-03-28 | Ongoing |
| SHATRUNJI INVESTMENT PVT LTD | U65990MH1987PTC044787 | Director | 1997-03-28 | Ongoing |
| AURANGABAD FORGING PRIVATE LIMITED | U74999MH1990PTC055391 | Director | 1997-03-28 | Ongoing |
Other Directorships of NARENDRA KUMAR RAGHUNANDANLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAR AUTO INDUSTRIES LIMITED | L29220MH1989PLC052305 | Director | 1989-06-21 | Ongoing |
| DELMA INFRASTRUCTURE LIMITED | L45209MH1985PLC035147 | Director | - | 2012-12-03 |
| AKAR MINERALS PRIVATE LIMITED | U13100MH2011PTC215716 | Director | - | 2012-08-26 |
| SANT EKNATH ROLLING MILLS PVT LTD | U27100DL1988PTC212068 | Director | 2021-06-14 | Ongoing |
| GUPTA CON-CAST LIMITED | U27200MH1992PLC064744 | Director | 1992-03-31 | Ongoing |
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | Additional Director | - | 2008-09-23 |
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | CEO | - | 2023-07-29 |
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | Director | - | 2018-09-03 |
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | Managing Director | 2018-09-03 | Ongoing |
| AKAR ALLOYS PVT LTD | U27310MH1987PTC044788 | Director | 2021-06-14 | Ongoing |
| SHATRUNJI INVESTMENT PVT LTD | U65990MH1987PTC044787 | Director | 2021-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1988PTC045799 | AKAR INDUSTRIES PRIVATE LIMITED | 37, SOPARIWALA HOUSE, 3RD FLOOR, 293, PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U27310MH1987PTC044788 | AKAR ALLOYS PVT LTD | 37, SOPARIWALA HOUSE, 3RD FLOOR 293, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1990PTC055391 | AURANGABAD FORGING PRIVATE LIMITED | 37, SOPARIWALA HOUSE, 3RD FLOOR 293, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U34102MH1977PTC019589 | AJANTA AUTO INDUSTRIES PRIVATE LIMITED | 37 SOPARIWALA HOUSE293 PRINCESS STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2011PTC214702 | LEO INFRAVENTURES PRIVATE LIMITED | 293/27, Sopariwala House, Princess Street, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| ACK-0085 | MILLIIONS CORPORATE ADVISORY LLP | 14, FLOOR-1ST, PLOT 289/293, SOPARIWALA HOUSE,,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400002 |
| U01407MH2000PTC128841 | CHRIS ORGANIC FARMS PRIVATE LIMITED | 8B, GOPAL NIWAS, 3RD FLOOR 133, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| ABA-7792 | KFO ENTERPRISES LLP | 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U74900MH2008PTC283941 | TSW CAPITAL SERVICES PRIVATE LIMITED | 3rd Floor, Likhami House(Daruwala Mansion) Dr. C.H. Street, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC224010 | PLANERA ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U74110MH1991PTC061835 | INDUSTELE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| AAC-8044 | VANDEEP IMPEX LLP | 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002 |
| AAM-7819 | NOVEM HOLDINGS LLP | 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002 |
| U70200MH2024PTC426985 | PLENITUDE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2024PTC427039 | PLENITUDE ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH2023PTC398761 | PLENITUDE VENTURES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-6171 | YBRA VENTURES LLP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70200MH2008PTC184611 | PLENITUDE CONSULTANTS PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U29120MH1985PTC037780 | GLOBE INDUSTRIAL VALVES (INDIA) PRIVATE LTD | 14 SOPARIWALA HOUSE293 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC096935 | CHAITANYA POLYCHEMICALS PRIVATE LIMITED | CHIKHAL HOUSE 3RD FLOOR146-B PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2000PTC129789 | CHITRAKOOT ARTS PRIVATE LIMITED | 204, CHARTERED HOUSE, 293/297 CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| L51909MH1982PLC294959 | VINCENT COMMERCIAL CO LTD | B-11/12, Bhiwandiwala Terrace, Ground Floor Princess Street, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| L51397MH1999PLC119118 | KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street , Mumbai, Maharashtra, India - 400002 |
| AAF-6914 | BCG EDUTECH LLP | 11A 1ST FLOOR 265 ENGINEER BLDG PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| U01110MH1994PTC078498 | SURANA AGROFARMS PRIVATE LIMITED | 301 CHATERED HOUSE 293/299DR CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U36912MH1990PLC059304 | MONI DIAMONDS LIMITED | 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002 |
| U51100MH2004PTC148568 | KMS COMTRADE PRIVATE LIMITED | 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10316564 | 2011-10-11 | - | - | 277,300,000.00 | STATE BANK OF INDIA | |
| 90223533 | 2004-04-20 | - | 2019-09-03 | 325,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
|---|---|---|
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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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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.