Lavina Contractors And Developers Private Limited
About Lavina Contractors And Developers Private Limited
Data last updated: 24 July 2025
Lavina Contractors And Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 December 1986.
Registered with ROC Mumbai under CIN U65990MH1986PTC041757.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It was led by directors including Vinayak Premchand Aggarwal and Viren Rajan Raheja.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Rahejascorner Of Main Ave & V P Road Santacruz W, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2021, the company reported a revenue of ₹25,926, a decline of 96% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRahejascorner Of Main Ave & V P Road Santacruz W, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lavina Contractors And Developers Private Limited
Lavina Contractors And Developers Private Limited is audited by VIRENDRA S DESAI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA S DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Lavina Contractors And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lavina Contractors And Developers Private Limited
Lavina Contractors And Developers Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Premchand Aggarwal | Director | 26 Feb 2015 | 11 Years 4 Months | As last reported |
| Viren Rajan Raheja | Director | 05 Nov 2004 | 21 Years 8 Months | As last reported |
| Aneesha Akshay Raheja | Director | 17 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Lavina Contractors And Developers Private Limited FY 2021 filings available
Lavina Contractors And Developers Private Limited reported revenue of ₹25,926 (down 96.00% YoY) for FY 2021.
Ten-year financial statements for Lavina Contractors And Developers Private Limited
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Ownership and Shareholding of Lavina Contractors And Developers Private Limited
Shareholding and ownership data for Lavina Contractors And Developers Private Limited
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Group Structure of Lavina Contractors And Developers Private Limited
Lavina Contractors And Developers Private Limited has 3 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Lavina Contractors And Developers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Lavina Contractors And Developers Private Limited
Lavina Contractors And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavina Contractors And Developers Private Limited
View historical data on people associated with Lavina Contractors And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavina Contractors And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lavina Contractors And Developers Private Limited
GST registrations and filing compliance for Lavina Contractors And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lavina Contractors And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Lavina Contractors And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lavina Contractors And Developers Private Limited
MSME payment history for Lavina Contractors And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lavina Contractors And Developers Private Limited
Corporate group structure for Lavina Contractors And Developers Private Limited
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MCA Filings & Documents of Lavina Contractors And Developers Private Limited
MCA filings and documents for Lavina Contractors And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lavina Contractors And Developers Private Limited
Frequently Asked Questions about Lavina Contractors And Developers Private Limited
Lavina Contractors And Developers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lavina Contractors And Developers Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 1986 and is registered under CIN U65990MH1986PTC041757. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lavina Contractors And Developers Private Limited was incorporated on 01 December 1986. Registered with ROC Mumbai.
The current directors of Lavina Contractors And Developers Private Limited are:
- Vinayak Premchand Aggarwal - Director
- Viren Rajan Raheja - Director
- Aneesha Akshay Raheja - Director
The CIN (Corporate Identification Number) of Lavina Contractors And Developers Private Limited is U65990MH1986PTC041757. 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 Lavina Contractors And Developers Private Limited is financial services. The company specifically operates in brokerage and trading services.