Laveena Holdings P Ltd

Laveena Holdings P Ltd - financial services in Thane, Maharashtra, India. MCA registration details.
CIN U67120MH1994PTC076338 Incorporated 01 February 1994 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Feb 1994
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Laveena Holdings P Ltd

Data last updated:

Laveena Holdings P Ltd was a private limited company based in Thane, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 February 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC076338.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

The registered office was at B – 5/103 Diwanmannavyug Nagar Vasai Road Vasai West, Thane, Maharashtra, India – 401202.

Company details

CIN U67120MH1994PTC076338
Registration Number 076338
Incorporation Date 01 February 1994
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Laveena Holdings P Ltd's registered office is in Thane, Maharashtra.

  • Registered Address
    B – 5/103 Diwanmannavyug Nagar Vasai Road Vasai West, Thane, Maharashtra, India – 401202
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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No annual filings, directors or charges are on record with the MCA for Laveena Holdings P; this page shows its registration details only (checked 05 July 2026).