Lavi Constructions Private Limited
About Lavi Constructions Private Limited
Data last updated:
Lavi Constructions Private Limited was a private limited company based in Dehradun, Uttarakhand, 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 demolition and construction services, a part of the broader construction sector. Incorporated on 22 December 2009.
Registered with ROC Uttarakhand under CIN U45400UR2009PTC033030.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Narendra Singh Negi and Devendra Singh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Lane No – 5 House No 582 Pragati Vihar Dharampur, Dehradun, Uttarakhand, India – 248001.
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 AddressLane No – 5 House No 582 Pragati Vihar Dharampur, Dehradun, Uttarakhand, India – 248001
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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 Lavi Constructions Private Limited
Lavi Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Singh Negi | Director | 25 Oct 2010 | 15 Years 11 Months | As last reported |
| Devendra Singh Also directs: DSRK Infraprojects Private Limited | Director | 25 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Lavi Constructions Private Limited FY 2015 filings available
Ten-year financial statements for Lavi Constructions 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 Lavi Constructions
Lavi Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavi Constructions
Employment history and EPFO contributions of people linked to Lavi Constructions.
Employee and EPFO history for Lavi Constructions 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 Lavi Constructions
GST registrations and filing compliance for Lavi Constructions 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 Lavi Constructions
Credit ratings, litigation, and regulatory alerts for Lavi Constructions 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 Lavi Constructions
MSME payment history for Lavi Constructions 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 Lavi Constructions
Corporate group structure for Lavi Constructions 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 Lavi Constructions
MCA filings and documents for Lavi Constructions 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 Lavi Constructions
Frequently Asked Questions about Lavi Constructions Private Limited
Lavi Constructions 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.
Lavi Constructions is a struck-off private limited company in the construction sector based in Dehradun, Uttarakhand, India. It was incorporated on 22 December 2009 and is registered under CIN U45400UR2009PTC033030. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lavi Constructions are:
- Narendra Singh Negi - Director
- Devendra Singh - Director
The CIN (Corporate Identification Number) of Lavi Constructions is U45400UR2009PTC033030. 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 Lavi Constructions is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at Lane No – 5 House No 582 Pragati Vihar Dharampur, Dehradun, Uttarakhand, India – 248001.