Laveena Developers Private Limited
About Laveena Developers Private Limited
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Laveena Developers Private Limited was a private limited company based in New, Delhi, 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 01 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PTC176187.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Om Prakash Garg and Simmer Sahni.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 85 Bharat Nagar New Friends Colony, Delhi, India – 110065.
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- Registered Address85 Bharat Nagar New Friends Colony, Delhi, India – 110065
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Laveena Developers Private Limited
Laveena Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Garg Also directs: Overseas Carpets Limited., Shyam Cotsyn India Ltd, New Link Overseas Finance Limited and 1 more | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
| Simmer Sahni | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
Financials of Laveena Developers Private Limited FY 2013 filings available
Ten-year financial statements for Laveena 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 Laveena Developers
Laveena Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laveena Developers
Employment history and EPFO contributions of people linked to Laveena Developers.
Employee and EPFO history for Laveena 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 Laveena Developers
GST registrations and filing compliance for Laveena 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 Laveena Developers
Credit ratings, litigation, and regulatory alerts for Laveena 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 Laveena Developers
MSME payment history for Laveena 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 Laveena Developers
Corporate group structure for Laveena 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 Laveena Developers
MCA filings and documents for Laveena 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 Laveena Developers
Frequently Asked Questions about Laveena Developers Private Limited
Laveena 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.
Laveena Developers was a private limited company based in New, Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 01 April 2008 and is registered under CIN U45200DL2008PTC176187. The company has been struck off by the Registrar of Companies and is no longer operational.
Laveena Developers had 2 directors:
- Om Prakash Garg - Director
- Simmer Sahni - Director
The CIN (Corporate Identification Number) of Laveena Developers is U45200DL2008PTC176187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Laveena Developers is at 85 Bharat Nagar New Friends Colony, Delhi, India – 110065.
Laveena Developers was incorporated on 01 April 2008. It is registered with the Registrar of Companies, Delhi.
Laveena Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Laveena Developers operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Laveena Developers is not listed on any stock exchange. It is an unlisted company.