Lasani Builders & Developers Private Limited
About Lasani Builders & Developers Private Limited
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Lasani Builders & Developers Private Limited was a private limited company based in Mira Road East, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 17 June 2011.
Registered with ROC Mumbai under CIN U45203MH2011PTC218809.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Intekhab Hassan Syed and Kinzah Intekhab Syed Hassan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: G – 1/A Kinza Appartments Kanakiya Road Behind Raj Realtors Towers, Mira Road East, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressG – 1/A Kinza Appartments Kanakiya Road Behind Raj Realtors Towers, Mira Road East, Maharashtra, India – 401107
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lasani Builders & Developers Private Limited
Lasani Builders & Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Intekhab Hassan Syed | Director | 17 Jun 2011 | 15 Years 3 Months | As last reported |
| Kinzah Intekhab Syed Hassan | Director | 17 Jun 2011 | 15 Years 3 Months | As last reported |
| Shabnam Intekhab | Director | 17 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Lasani Builders & Developers Private Limited FY 2015 filings available
Ten-year financial statements for Lasani Builders & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lasani Builders & Developers
Lasani Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lasani Builders & Developers
Employment history and EPFO contributions of people linked to Lasani Builders & Developers.
Employee and EPFO history for Lasani Builders & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lasani Builders & Developers
GST registrations and filing compliance for Lasani Builders & Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lasani Builders & Developers
Credit ratings, litigation, and regulatory alerts for Lasani Builders & Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lasani Builders & Developers
MSME payment history for Lasani Builders & Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lasani Builders & Developers
Corporate group structure for Lasani Builders & Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lasani Builders & Developers
MCA filings and documents for Lasani Builders & Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lasani Builders & Developers
Frequently Asked Questions about Lasani Builders & Developers Private Limited
Lasani Builders & Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lasani Builders & Developers is a struck-off private limited company in the construction sector based in Mira Road East, Maharashtra, India. It was incorporated on 17 June 2011 and is registered under CIN U45203MH2011PTC218809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lasani Builders & Developers are:
- Intekhab Hassan Syed - Director
- Kinzah Intekhab Syed Hassan - Director
- Shabnam Intekhab - Director
The CIN (Corporate Identification Number) of Lasani Builders & Developers is U45203MH2011PTC218809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lasani Builders & Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at G – 1A Kinza Appartments Kanakiya Road Behind Raj Realtors Towers, Mira Road East, Maharashtra, India – 401107.