Laviniya Builders Private Limited
About Laviniya Builders Private Limited
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Laviniya Builders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the building construction segment of the construction sector. It was incorporated on 24 March 2005.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51432WB2005PTC102480.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mala Khan and Shiba Prasad Khan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 279A M N K Road (South), Kolkata, West Bengal, India – 700036.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.22 Lakh. For the same year it recorded a net profit of ₹4,454 (net margin 2%) and EBITDA of -₹2.11 Lakh (EBITDA margin -95%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Laviniya Builders 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 Address279A M N K Road (South), Kolkata, West Bengal, India – 700036
- IndustryConstruction, Buildings
To see the full contact details of Laviniya Builders 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 Laviniya Builders Private Limited
FY 2024 filings availableLaviniya Builders Private Limited reported revenue of ₹2.22 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.22 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.11 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4,454 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -95% | ||
| Net Profit Margin | 2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Laviniya Builders Private Limited, buy the company report.
Board of directors of Laviniya Builders Private Limited
Laviniya Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mala Khan | Director | 24 Mar 2005 | 21 Years 6 Months | Current |
| Shiba Prasad Khan | Director | 24 Mar 2005 | 21 Years 6 Months | Current |
Auditor
Laviniya Builders Private Limited is audited by SEN AND LAHIRI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SEN AND LAHIRI | FY 2017 | 302012E |
Shareholding
The shareholding of Laviniya Builders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Laviniya Builders Private Limited, buy the company report.
Legal cases
Laviniya Builders Private Limited has 1 court case on record: 1 filed by Laviniya Builders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Laviniya Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laviniya Builders 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 Laviniya Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laviniya Builders Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Mala Khan was appointed as Director on 24 Mar 2005.
Frequently asked questions
Laviniya Builders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Laviniya Builders is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 24 March 2005 and is registered under CIN U51432WB2005PTC102480. The company may be struck off soon - caution is advised.
The compliance status of Laviniya Builders is compliant as of 27 August 2026.
Laviniya Builders has 2 current directors:
- Mala Khan - Director
- Shiba Prasad Khan - Director
The CIN (Corporate Identification Number) of Laviniya Builders is U51432WB2005PTC102480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laviniya Builders was incorporated on 24 March 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Laviniya Builders is at 279A M N K Road South, Kolkata, West Bengal, India – 700036.
The latest financial statements of Laviniya Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Laviniya Builders operates in the construction industry, in the buildings segment.
Laviniya Builders has 1 court case on record: 1 filed by the company.