Lashkaria Construction Private Limited
About Lashkaria Construction Private Limited
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Lashkaria Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Housing Development And Infrastructure Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2000PTC128723. Its GSTIN is 27AAACL6508R1ZZ (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Mohd Arshad Lashkaria and Aslam Yasin Lashkaria.
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 102 1st Floor Diamond Apartment Cts No.198 New Link Road Oshiwara Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2025, the company reported a revenue of ₹53 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address102 1st Floor Diamond Apartment Cts No.198 New Link Road Oshiwara Mumbai, Maharashtra, India – 400102
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Auditor Details of Lashkaria Construction
Lashkaria Construction Private Limited is audited by Sameer Shah & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sameer Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Lashkaria Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lashkaria Construction Private Limited
Lashkaria Construction has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Arshad Lashkaria | Director | 27 Mar 2010 | 16 Years 6 Months | Current |
| Aslam Yasin Lashkaria Also directs: Zidaa Health Care LLP, Zidaa Mart LLP, Lashkaria Housing & Infrastructure Limited and 2 more | Director | 15 Sep 2000 | 26 Years 0 Months | Current |
| Mohammed Vaseem Mohammed Aslam Lashkaria | Director | 27 Mar 2010 | 16 Years 6 Months | Current |
| Sarang Rakesh Wadhawan Also directs: Privilege Distilleries Private Limited, Privilege Airways Pvt Ltd, Privilege Holding and Investment Private Limited and 1 more | Director | 15 Apr 2012 | 14 Years 5 Months | Current |
Financials of Lashkaria Construction Private Limited FY 2024 filings available
Lashkaria Construction Private Limited reported revenue of ₹53 Lakh for FY 2025.
Ten-year financial statements for Lashkaria Construction 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.
Ownership and Shareholding of Lashkaria Construction
Shareholding and ownership data for Lashkaria Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lashkaria Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2009 | Samata Sahakari Bank Limited | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lashkaria Construction
Employment history and EPFO contributions of people linked to Lashkaria Construction.
Employee and EPFO history for Lashkaria Construction 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 Lashkaria Construction
Lashkaria Construction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL6508R1ZZ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Lashkaria Construction 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 Lashkaria Construction
Credit ratings, litigation, and regulatory alerts for Lashkaria Construction 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 Lashkaria Construction
MSME payment history for Lashkaria Construction 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 Lashkaria Construction
Corporate group structure for Lashkaria Construction 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 Lashkaria Construction
MCA filings and documents for Lashkaria Construction 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 Lashkaria Construction
Frequently Asked Questions about Lashkaria Construction Private Limited
Lashkaria Construction 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 15 September 2000 (26+ years old) and is registered under CIN U70100MH2000PTC128723.
Lashkaria Construction reported revenue of ₹53 Lakh for FY 2025 (up 0.00% YoY).
Lashkaria Construction has 4 current directors:
- Mohd Arshad Lashkaria - Director
- Aslam Yasin Lashkaria - Director
- Mohammed Vaseem Mohammed Aslam Lashkaria - Director
- Sarang Rakesh Wadhawan - Director
The GSTIN of Lashkaria Construction is 27AAACL6508R1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lashkaria Construction is U70100MH2000PTC128723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lashkaria Construction was incorporated on 15 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lashkaria Construction is at 102 1st Floor Diamond Apartment Cts No.198 New Link Road Oshiwara Mumbai, Maharashtra, India – 400102.
Lashkaria Construction has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr.
Lashkaria Construction operates in the real estate and construction industry, in the real estate builders and developers segment.