Laverest Developers (OPC) Private Limited
About Laverest Developers (OPC) Private Limited
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Laverest Developers (OPC) Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 May 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2022OPC163535.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdur Razique (Member) and Shama Afroz (Nominee).
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 House No – E – 26 R.K. Puram Khasra No – 339 Adil Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No – E – 26 R.K. Puram Khasra No – 339 Adil Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226022
- IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Laverest Developers
Laverest Developers has one previous CIN (Corporate Identification Number): U70109UP2022PTC163535. The current CIN is U70109UP2022OPC163535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109UP2022OPC163535 | Current |
| U70109UP2022PTC163535 | Previous |
Board of Directors of Laverest Developers (OPC) Private Limited
Laverest Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdur Razique Also directs: Makhmal Creation Private Limited | Member | 06 Jan 2025 | 1 Years 8 Months | Current |
| Shama Afroz | Nominee | 06 Jan 2025 | 1 Years 8 Months | Current |
Financials of Laverest Developers (OPC) Private Limited FY 2024 filings available
Ten-year financial statements for Laverest Developers (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Laverest Developers
Laverest Developers (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laverest Developers
Employment history and EPFO contributions of people linked to Laverest Developers.
Employee and EPFO history for Laverest Developers (OPC) 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 Laverest Developers
GST registrations and filing compliance for Laverest Developers (OPC) 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 Laverest Developers
Credit ratings, litigation, and regulatory alerts for Laverest Developers (OPC) 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
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MSME Payment Delays by Laverest Developers
MSME payment history for Laverest Developers (OPC) 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
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Subsidiaries & Group Companies of Laverest Developers
Corporate group structure for Laverest Developers (OPC) 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
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MCA Filings & Documents of Laverest Developers
MCA filings and documents for Laverest Developers (OPC) 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 Laverest Developers
Frequently Asked Questions about Laverest Developers (OPC) Private Limited
Laverest Developers is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 04 May 2022 (4+ years old) and is registered under CIN U70109UP2022OPC163535.
Laverest Developers has 2 current directors:
- Abdur Razique - Member
- Shama Afroz - Nominee
The CIN (Corporate Identification Number) of Laverest Developers is U70109UP2022OPC163535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laverest Developers was incorporated on 04 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Laverest Developers is at House No – E – 26 R.K. Puram Khasra No – 339 Adil Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.
Laverest Developers has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Laverest Developers operates in the real estate industry, in the real estate leasing segment.
No. Laverest Developers is not listed on any stock exchange. It is an unlisted company.
The compliance status of Laverest Developers is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.