About Lalani Estates and Constructions Private Limited
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Lalani Estates and Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC080275.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors including Laila Shoukat Lalani and Shoukat Gulamhussain Lalani.
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 Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹70 Cr and satisfied charges of ₹38 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lalanigroup.in.
Company details
Contact details
Lalani Estates and Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its website is lalanigroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressLalani Aura 7th Floor 34th Road Behind National College Off.S.V. Road, Khar West, Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lalani Estates and Constructions 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 Lalani Estates and Constructions Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lalani Estates and Constructions Private Limited, buy the company report.
Board of directors of Lalani Estates and Constructions Private Limited
Lalani Estates and Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laila Shoukat Lalani Also directs: Trishakti Developers LLP, Elvid Properties Pvt Ltd, Lalani Constructions Private Limited and 5 more | Director | 11 Aug 1994 | 32 Years 2 Months | Current |
| Shoukat Gulamhussain Lalani Also directs: Trishakti Developers LLP, Orchard Developers Private Limited, Elvid Properties Pvt Ltd and 5 more | Director | 11 Aug 1994 | 32 Years 2 Months | Current |
| Hussain Shoukat Lalani Also directs: Trishakti Developers LLP, Elvid Properties Pvt Ltd, Lalani Constructions Private Limited and 5 more | Director | 22 Nov 2004 | 21 Years 11 Months | Current |
Auditor
Lalani Estates and Constructions Private Limited is audited by Manish Fofaria & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manish Fofaria & Co. | FY 2023 | 127931W |
Shareholding
The shareholding of Lalani Estates and Constructions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Lalani Estates and Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2025 | 101042258 | Others | ₹50 Cr | Open | |
| 30 Dec 2024 | 101065129 | Others | ₹20 Cr | Open | |
| 18 Oct 2022 | 100645394 | State Bank of India | ₹20 Cr | Satisfied | |
| 09 Mar 2022 | 100556490 | State Bank of India | ₹18 Cr | Satisfied |
To see the full charge records of Lalani Estates and Constructions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Lalani Estates and Constructions Private Limited has 1 court case on record: 1 filed by Lalani Estates and Constructions. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed by the company against RKW Developers Private Limited and 3 others | Pending |
To see the full case history of Lalani Estates and Constructions 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 Lalani Estates and Constructions 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 Lalani Estates and Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lalani Estates and Constructions Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Shamsuddin Shoukat Lalani ceased to be Director on 03 Oct 2017.
1 earlier event is in the company report.
Frequently asked questions
Lalani Estates and Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 August 1994 (32+ years old) and is registered under CIN U45200MH1994PTC080275.
Lalani Estates and Constructions has 3 current directors:
- Laila Shoukat Lalani - Director
- Shoukat Gulamhussain Lalani - Director
- Hussain Shoukat Lalani - Director
The latest financial statements of Lalani Estates and Constructions 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 Lalani Estates and Constructions is U45200MH1994PTC080275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalani Estates and Constructions has 1 court case on record: 1 filed by the company. 1 is pending.
Lalani Estates and Constructions was incorporated on 11 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Shamsuddin Shoukat Lalani ceased to be Director on 03 Oct 2017. Hussain Shoukat Lalani was appointed as Director on 22 Nov 2004. Laila Shoukat Lalani was appointed as Director on 11 Aug 1994. Lalani Estates and Constructions has 4 board changes on record in total.
Lalani Estates and Constructions can be reached through the website lalanigroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Lalani Estates and Constructions is at Lalani Aura 7th Floor 34th Road Behind National College Off.S.V. Road, Khar West, Mumbai, Maharashtra, India – 400052.
Lalani Estates and Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.
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