LAVIK ESTATES LIMITED (CIN: U70100TZ2012PLC018995) is a Public company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34700000.00.
LAVIK ESTATES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVIK ESTATES 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).].
LAVIK ESTATES LIMITED's Corporate Identification Number (CIN) is U70100TZ2012PLC018995 and its registration number is 18995. Users may contact LAVIK ESTATES LIMITED on its Email address - [email protected]. Registered address of LAVIK ESTATES LIMITED is THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004.
Current status of LAVIK ESTATES LIMITED is - Active.
| CIN | U70100TZ2012PLC018995 |
| Name | LAVIK ESTATES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18995 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-12-06 |
| Age of Company | 12 years, 3 months, 7 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 34,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAVIK ESTATES LIMITED |
| U70100TZ2012PLC018995 |
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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 LAVIK 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U71100TZ2010PTC016247 | PETAL HOME PRIVATE LIMITED | THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U17111TZ1984PLC001381 | RAJSHREE SPINNING MILLS LIMITED | THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U17219TZ1989PLC002377 | RAJ FABRICS AND ACCESSORIES CBE LIMITED | THEUFFIZI'338/8AVANASHIROADPEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| L01542TZ1985PLC001706 | RAJSHREE SUGARS & CHEMICALS LIMITED | UFFIZI, 338/8 AVANASHI ROAD, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| AAM-1862 | PETAL HOME LLP | THE UFFIZI, 338/8 AVANASHI ROAD PEELAMEDU Coimbatore, Tamil Nadu, India - 641004 |
| U29100TZ2019PTC032215 | ENSSAA TECH PRIVATE LIMITED | 338/2 Jai Nagar Extension, Lakshminagar Road, Thanneer Pandal, Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| U17111TZ1994PTC005536 | SRI SESHATARI TEXTILE MILLS PRIVATE LIMITED | 3 AKG NAGARKUMARAN KUDIL COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641004 |
| U17111TZ2003PTC010716 | TRIBUNE TEXTILES INDIA PRIVATE LIMITED | F1 AVINASH APARTMENTSBHARATHI COLONY PEELAMEDU COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641004 |
| U26940TZ2015PTC021218 | BASU DRY MORTARS PRIVATE LIMITED | SITE NO. 57, SIVASAKTHI NAGAR, THANNER PANDAL, V K ROAD, PEELAMEDU, COIMBATORE-641004 , COIMBATORE, Tamil Nadu, India - 641004 |
| U70101TZ1996PLC007171 | HASHMEE PROPERTIES LIMITED | 1331, AVANASHI ROAD, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U17111TZ1985PTC001617 | P S G V TEXTILES PRIVATE LIMITED | 16PEELAMEDU PUDUR COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U17111TZ1998PTC008470 | HARITA POLYTEX (INDIA) PRIVATE LIMITED | 349 AVANASHI ROADPEELAMEDU COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U27101TZ1986PTC001870 | SHREE SILCAL METALS AND ALLOYS PRIVATE L IMITED | 245, AVINASHI ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U02520TZ1984PTC001515 | KATHERAS PLASTIC INDUSTRIES PRIVATE LIMI TED | 162VAREITY HALL ROAD, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U29199TZ1999PTC009084 | NAKSHAKT HI-TECH PRIVATE LIMITED | 28 B RAJALAKSHMI NAGARPEELAMEDU COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U02221TZ1998PTC008485 | AUTOPRINT CUSTOMER CARE PRIVATE LIMITED | NO 7NORTH HOZUR ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U01549TZ1996PTC007105 | ESSEN NUTRITION PRIVATE LIMITED | A,28,SOWRIPALAYAM HOUSING UNITPEELAMEDU, COIMBATORE 4 , COIMBATORE, Tamil Nadu, India - 641004 |
| U04540TZ1996PLC007429 | SHANKAR BLUE METALS AND PRECAST LIMITED | NO.A-21,HUDCO COLONY,PEELAMEDU, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| AAU-8896 | SMARTZSUN ENTERPRISES LLP | 148 SALEM COMPLEX,SECOND FLOOR HOPE COLLEGE,COIMBATORE COIMBATORE, Tamil Nadu, India - 641004 |
| AAY-9885 | VISESHA SILK SAREES LLP | D.NO.1261, NAVA INDIA AVINASHI ROAD PEELAMEDU COIMBATORE, Tamil Nadu, India - 641004 |
| U17111TZ2015PTC021369 | GCS TEXTILES INDIA PRIVATE LIMITED | 21, PSG ESTATE COLONY COIMBATORE SOUTH, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U01100TZ2014PTC020269 | CIBI ANAND IMPEX PRIVATE LIMITED | B-08-3, CRIMSON DAWN, NAVA INDIA ROAD, , COIMBATORE, Tamil Nadu, India - 641004 |
| U17111TZ1993PTC004384 | R.V.MILLS PRIVATE LIMITED | 94, ANNA NAGAR, PEELAMEDU,COIMBATORE-641 004. PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U18101TZ2014PTC020165 | KILIYANUR TRADITIONS PRIVATE LIMITED | 6/1256A, AVINASHI ROAD, NAVA INDIA, PEELAMEDU, , COIMBATORE, Tamil Nadu, India - 641004 |
| U28111TZ2011PTC017147 | ARMOUR STEEL BUILDINGS INDIA PRIVATE LIMITED | NO 21, CEBACA TOWER NAVA INDIA ROAD, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U02423TZ2003PTC010473 | ORISON HERBALS PRIVATE LIMITED | OLD NO 385 NEW NO 211BHARATHIYAR ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| AAE-5499 | COVAI SRI VAMANA DEVELOPERS LLP | NO. 16, G G RESIDENCY, THANEERPANDHAL,PEELAMEDU, COIMBATORE Coimbatore South, Tamil Nadu, India - 641004 |
| U18101TZ1999PTC009030 | RAJKAMAL APPARELS PRIVATE LIMITED | 22, RAJALAKSHMI NAGAR,LAKSHMIPURAM, COIMBATORE-641 004 , COIMBATORE-4, Tamil Nadu, India - 641004 |
| U24239TZ2021PTC037346 | FINE ARK PHARMA PRIVATE LIMITED | 3B 4th Floor, Avinashi Road Nava India , Coimbatore, Tamil Nadu, India - 641004 |
| 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 |
|---|---|---|---|---|---|---|
| 100016693 | 2016-03-10 | - | - | 17,300,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 100032913 | 2016-05-30 | - | - | 100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 100122035 | 2017-03-27 | - | - | 47,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 100122036 | 2017-05-18 | 2021-10-27 | - | 74,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. |
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.
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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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