Laveena Advisory Private Limited
About Laveena Advisory Private Limited
Data last updated:
Laveena Advisory Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC191785.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saiful Haque and Abdul Mohid.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Village – Mochpol Dakshinpara P.O Nabapally P.S Duttapukur, Kolkata, West Bengal, India – 700126.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Laveena Advisory Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage – Mochpol Dakshinpara P.O Nabapally P.S Duttapukur, Kolkata, West Bengal, India – 700126
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Laveena Advisory Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Laveena Advisory Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laveena Advisory Private Limited, buy the company report.
Board of directors of Laveena Advisory Private Limited
Laveena Advisory has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saiful Haque Also directs: Rochi Suppliers Private Limited, Krivi Infratown Private Limited, Sadhika Buildpro Private Limited and 2 more | Director | 22 Jan 2021 | 5 Years 9 Months | Current |
| Abdul Mohid Also directs: Rochi Suppliers Private Limited, Krivi Infratown Private Limited, Sadhika Buildpro Private Limited and 2 more | Director | 22 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Laveena Advisory Private Limited is audited by V R S P AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V R S P AND ASSOCIATES | FY 2020 | 329490E |
Shareholding
The shareholding of Laveena Advisory Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Laveena Advisory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Laveena Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laveena Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laveena Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laveena Advisory Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Saroj Agarwal ceased to be Director on 28 Jan 2021.
1 earlier event is in the company report.
Frequently asked questions
Laveena Advisory is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 April 2013 (13+ years old) and is registered under CIN U74900WB2013PTC191785.
Laveena Advisory has 2 current directors:
- Saiful Haque - Director
- Abdul Mohid - Director
The latest financial statements of Laveena Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laveena Advisory is U74900WB2013PTC191785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laveena Advisory was incorporated on 03 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Saroj Agarwal ceased to be Director on 28 Jan 2021. Sumit Sultania ceased to be Director on 28 Jan 2021. Abdul Mohid was appointed as Director on 22 Jan 2021. Laveena Advisory has 10 board changes on record in total.
The registered office of Laveena Advisory is at Village – Mochpol Dakshinpara P.O Nabapally P.S Duttapukur, Kolkata, West Bengal, India – 700126.
Laveena Advisory operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Laveena Advisory is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Laveena Advisory can be reached at its registered office: Village – Mochpol Dakshinpara P.O Nabapally P.S Duttapukur, Kolkata, West Bengal, India – 700126.
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