• 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
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  • Board Meetings
  • Auditors

LAVIK ESTATES PRIVATE LIMITED

CIN: U70100TZ2012PTC018995

LAVIK ESTATES PRIVATE LIMITED (CIN: U70100TZ2012PTC018995) is a Private 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 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 LAVIK ESTATES PRIVATE LIMITED are SAMBANDAM VALLIAMMAI, SHANCHAJAH MAHESH BABU, and LAXMAN DEEPAK VAIDYA.

LAVIK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TZ2012PTC018995 and its registration number is 18995. Users may contact LAVIK ESTATES PRIVATE LIMITED on its Email address - . Registered address of LAVIK ESTATES PRIVATE LIMITED is 1GV,360/2, Kamaraj Road,Coimbatore South,Coimbatore,Tamil Nadu,641015-India.

Current status of LAVIK ESTATES 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 Names

Previous CINs

ZaubaCorp's company report for LAVIK ESTATES 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 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAVIK ESTATES
DIN Director Name Designation Appointment Date
02337250 SAMBANDAM VALLIAMMAI Director 2020-12-30
09364769 SHANCHAJAH MAHESH BABU Additional Director 2023-12-07
00151463 LAXMAN DEEPAK VAIDYA Director 2015-10-01
Past Directors & Key Managerial Personnel of LAVIK ESTATES
DIN Director Name Designation Appointment Date Cessation
02337250 SAMBANDAM VALLIAMMAI Additional Director - 2020-12-30
05291642 RAMAMOORTHY VENKATARAMAN Additional Director - 2017-09-15
05291642 RAMAMOORTHY VENKATARAMAN Director - 2019-12-31
05291647 RAJASEKARAN MYLSWAMY Director - 2017-09-02
08315948 AMIRTHA SANJEEVIRAO PATHMANABAN Additional Director - 2020-12-30
08315948 AMIRTHA SANJEEVIRAO PATHMANABAN Director - 2023-10-25
00062114 . AISHWARYA PATHY Director - 2019-12-24
00151463 LAXMAN DEEPAK VAIDYA Director - 2015-09-30
00151463 LAXMAN DEEPAK VAIDYA Managing Director - 2023-09-30
Other Directorships of SAMBANDAM VALLIAMMAI
Other Directorships of RAMAMOORTHY VENKATARAMAN
Other Directorships of RAJASEKARAN MYLSWAMY
Company Name CIN Designation Appointment Date Cessation
MAJOR CORPORATE SERVICES (INDIA) LLP AAH-5219 Designated Partner - 2017-09-03
RAJSHREE SPINNING MILLS LIMITED U17111TZ1984PLC001381 Additional Director - 2013-09-30
RAJSHREE SPINNING MILLS LIMITED U17111TZ1984PLC001381 Director - 2017-09-02
RAJ FABRICS AND ACCESSORIES CBE LIMITED U17219TZ1989PLC002377 Additional Director - 2014-09-30
RAJ FABRICS AND ACCESSORIES CBE LIMITED U17219TZ1989PLC002377 Director - 2017-09-02
MAJOR CORPORATE SERVICES (INDIA) LIMITED U74999TZ2012PLC018420 Director - 2014-04-01
MAJOR CORPORATE SERVICES (INDIA) LIMITED U74999TZ2012PLC018420 Whole-time director 2014-04-01 Ongoing
Other Directorships of AMIRTHA SANJEEVIRAO PATHMANABAN
Company Name CIN Designation Appointment Date Cessation
LAVIK VENTURES LLP AAB-9960 Designated Partner - 2023-10-25
GREENPLUS MANURES LLP AAG-1034 Designated Partner - 2023-10-25
LAVIK LOGISTICS PRIVATE LIMITED U51100TZ2010PTC016608 Additional Director - 2019-09-30
LAVIK LOGISTICS PRIVATE LIMITED U51100TZ2010PTC016608 Director - 2023-10-30
RSCL PROPERTIES PRIVATE LIMITED U65993TZ1990PTC002687 Additional Director - 2020-12-30
RSCL PROPERTIES PRIVATE LIMITED U65993TZ1990PTC002687 Director - 2023-10-25
Other Directorships of SHANCHAJAH MAHESH BABU
Company Name CIN Designation Appointment Date Cessation
LAVIK LOGISTICS PRIVATE LIMITED U51100TZ2010PTC016608 Additional Director - 2022-09-30
LAVIK LOGISTICS PRIVATE LIMITED U51100TZ2010PTC016608 Director 2021-12-01 Ongoing
Other Directorships of . AISHWARYA PATHY
Company Name CIN Designation Appointment Date Cessation
LAVIK VENTURES LLP AAB-9960 Designated Partner - 2019-08-05
RAJSHREE BIOSOLUTIONS LLP AAC-2302 Partner 2014-04-01 Ongoing
GREENPLUS MANURES LLP AAG-1034 Partner 2016-03-31 Ongoing
PETAL HOME LLP AAM-1862 Designated Partner 2018-03-07 Ongoing
LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Additional Director - 2012-08-09
LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Director 2012-08-09 Ongoing
SANS CRAINTES LIVESTOCK PRIVATE LIMITED U01211TZ1990PTC002766 Additional Director - 2020-12-30
SANS CRAINTES LIVESTOCK PRIVATE LIMITED U01211TZ1990PTC002766 Director 2020-12-30 Ongoing
SANS CRAINTES STUD FARM PRIVATE LIMITED U01214TZ1987PTC001994 Additional Director - 2020-12-30
SANS CRAINTES STUD FARM PRIVATE LIMITED U01214TZ1987PTC001994 Director 2020-12-30 Ongoing
BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Director 2000-01-27 Ongoing
COIMBATORE LAKSHMI COTTON PRESS PRIVATE LIMITED U17115TZ1943PTC000025 Additional Director - 2020-12-30
COIMBATORE LAKSHMI COTTON PRESS PRIVATE LIMITED U17115TZ1943PTC000025 Director 2020-12-30 Ongoing
SANS CRAINTES RACING AND BLOOD STOCK PRIVATE LIMITED U32209TZ1991PTC003329 Additional Director - 2018-09-29
SANS CRAINTES RACING AND BLOOD STOCK PRIVATE LIMITED U32209TZ1991PTC003329 Director 2018-09-29 Ongoing
SANS CRAINTES POWER PRIVATE LIMITED U40109TZ2008PTC014899 Director 2008-12-02 Ongoing
RASAKONDALU DEVELOPERS PRIVATE LIMITED U45201TZ1997PTC007827 Additional Director - 2018-09-29
RASAKONDALU DEVELOPERS PRIVATE LIMITED U45201TZ1997PTC007827 Director 2018-09-29 Ongoing
LAVIK HOLDINGS PRIVATE LIMITED U51100TZ2007PTC013842 Director 2007-07-06 Ongoing
ARGEAD ENTERPRISES PRIVATE LIMITED U51491TZ2007PTC013858 Director 2007-07-23 Ongoing
ALOHA TOURS AND TRAVELS INDIA PRIVATE LIMITED U63040TZ2002PTC010363 Director 2002-11-29 Ongoing
VAIDYA INVESTMENTS PRIVATE LIMITED U65993MH2004PTC147854 Director 2006-06-10 Ongoing
RSCL PROPERTIES PRIVATE LIMITED U65993TZ1990PTC002687 Director 2004-03-05 Ongoing
PETAL HOME PRIVATE LIMITED U71100TZ2010PTC016247 Director - 2018-03-06
COCCA ART AND DESIGN INSTITUTE PRIVATE LIMITED U80222TZ2010PTC016026 Additional Director - 2011-09-14
COCCA ART AND DESIGN INSTITUTE PRIVATE LIMITED U80222TZ2010PTC016026 Director 2011-09-14 Ongoing
Other Directorships of LAXMAN DEEPAK VAIDYA
Company Name CIN Designation Appointment Date Cessation
LAVIK VENTURES LLP AAB-9960 Designated Partner 2014-01-10 Ongoing
PETAL HOME LLP AAM-1862 Designated Partner 2018-03-07 Ongoing
KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Director 2015-08-12 Ongoing
BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Additional Director - 2015-09-30
BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED U17100TN1994PTC038381 Director 2015-09-30 Ongoing
LAVIK HOLDINGS PRIVATE LIMITED U51100TZ2007PTC013842 Director 2007-07-06 Ongoing
ARGEAD ENTERPRISES PRIVATE LIMITED U51491TZ2007PTC013858 Director 2007-07-23 Ongoing
VAIDYA INVESTMENTS PRIVATE LIMITED U65993MH2004PTC147854 Director 2004-08-17 Ongoing
PETAL HOME PRIVATE LIMITED U71100TZ2010PTC016247 Director - 2018-03-06
LAVIK FOUNDATION U80904TZ2018NPL030288 Director 2018-04-03 Ongoing

CIN Company Name Company Address
U17111TZ1984PTC001381 RAJSHREE SPINNING MILLS PRIVATE LIMITED 1GV,360/2, Kamaraj Road,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U43300TZ2007PTC013842 LAVIK HOLDINGS PRIVATE LIMITED 1GV,360/2, Kamaraj Road,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U01100TZ2013PTC029033 GUWAHATI LEAP AGRI LOGISTICS PRIVATE LIMITED 484, Kamaraj Road Uppilipalayam Coimbatore Tamil Nadu , Coimbatore South, Tamil Nadu, India - 641015
U14101TZ2026OPC038640 AADHAN APPARELS (OPC) PRIVATE LIMITED 36/2, ALAMELU NAGAR,KAMARAJ ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U62013TZ2024PTC031328 NOVABYTE TECHNOLOGIES PRIVATE LIMITED No.425, 2nd Floor Kamaraj,Road, Varatharajapuram,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U78100TZ2023PTC029593 AAMDHANE CONSULTANCY PRIVATE LIMITED 484 Kamaraj Road,Uppilipalayam, Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U10200TZ2020PTC032419 LEAP ENVIRO PRIVATE LIMITED 484,KAMARAJ ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U42202TZ2024PTC031186 LPN COSMIC PRIVATE LIMITED 339 KAMARAJ ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U35105TZ2026PTC038971 KASA RENEWABLE PROJECTS PRIVATE LIMITED 484, KAMARAJ ROAD,,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U93190TZ2024PTC031776 RAJEEV AKSHAY KARTHIKEYAN PRIVATE LIMITED 484,Kamaraj Road,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
ACR-7301 PRIYAMS SOFTECH LLP 2, NEELIKONAMPALAYAM ROAD,VARADARAJAPURAM,Coimbatore South,Coimbatore,Tamil Nadu,India-641015
U78100TZ2021PTC034597 AAMDHANE PRIVATE LIMITED 484, Kamaraj Road,Uppilipalayam, Coimbator,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
ACC-8655 SUBARNAS PROFESSIONAL SERVICES LLP FA2 Jain Sri Venkateswara,Ramanujam Nagar, Kamaraj,Coimbatore South,Coimbatore,Tamil Nadu,India-641015
U64990TZ2023PLN029375 ARAM FIRST NIDHI LIMITED FLAT NO B2 41,,TVH EKANTA, MASAKKALIPALAYAM ROAD,,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U45200TZ2008PTC029149 ANISH HI-TECH PROJECTS INDIA PRIVATE LIMITED FLAT NO B2-41, TVH EKANTA, NEAR G. V. RESIDENCY MASAKALIPALAYAM ROAD, UPPILIPALAYAM (POST) , Coimbatore South, Tamil Nadu, India - 641015
U70200TZ2011PTC028218 SADHAMARSHI PROMOTERS PRIVATE LIMITED Flat No B2-41, TVH Ekanta, Near G. V. Residency Masakalipalayam Road, Uppilipalayam (post) , Coimbatore South, Tamil Nadu, India - 641015
U70102TZ2011PTC028219 EDNA PROPERTIES PRIVATE LIMITED Flat No B2-41, TVH Ekanta, Near G. V. Residency Masakalipalayam Road, Uppilipalayam (post) , Coimbatore South, Tamil Nadu, India - 641015
U72200TZ2008PTC014724 BELLMELLFOI IT SOLUTIONS (INDIA) PRIVATE LIMITED 2A, ALAMELU NAGAR KAMARAJ ROAD , COIMBATORE, Tamil Nadu, India - 641015
U41001TZ2025PTC034045 JKRS DEVELOPERS PRIVATE LIMITED 386,KAMARAJAR ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U62099TZ2025PTC036996 TELE INTELLIGENCE PRIVATE LIMITED 161 KAMARAJA ROAD,VARATHARAJAPURAM,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U24109TZ2026PTC038839 SRI GOLDEN STEELS PRIVATE LIMITED D NO 348,KAMARAJAR ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
ACV-1197 LN MUSIC & DANCE ACADEMY LLP 334/5, Kamarajar Road,Varadarajapuram,Coimbatore South,Coimbatore,Tamil Nadu,India-641015
U46306TZ2025PTC037028 AINVEZ EXPORT AND IMPORT PRIVATE LIMITED No. 116, Varadharajapuram,Main Road,,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U68100TZ2025PTC033823 SIKMA HOMES PRIVATE LIMITED 45-46,NEHRU PARK ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
ACY-3484 SRE AYYAPPA FOUNDRI LLP 7/1 Vivekananda Nagar, Kamarajar Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641015
ACW-3068 PERIYAKUYIL MINES AND INFRA LLP 4-5,VILANKURUCHI ROAD,EAST ZONE,Coimbatore South,Coimbatore,Tamil Nadu,India-641015
U47214TZ2025PTC033813 SANSUVEN PRIVATE LIMITED D No.512, Varadarajapuram,Kamarajar Road,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
U10712TZ2024PTC033142 PRITIKAS CAFE PRIVATE LIMITED BLOCK B105 KEYSTONE APTS,MASAKALIPALAYAM ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641015-India
ACK-6935 SCRIPT BREW LLP 1, INDIRA GARDEN, 2ND STREET,UPPILIPALAYAM,Coimbatore South,Coimbatore,Tamil Nadu,India-641015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

As on: 2026-07-13

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