Lavina Contractors and Developers Private Limited
About Lavina Contractors and Developers Private Limited
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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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 December 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1986PTC041757.
The company had 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.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net profit of ₹65.11 Cr and EBITDA of ₹65.11 Cr. Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 6% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Lavina Contractors and Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRahejascorner Of Main Ave & V P Road Santacruz W, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Lavina Contractors and Developers Private Limited, buy the company report.
- 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
Financials of Lavina Contractors and Developers Private Limited
FY 2021 filings availableLavina Contractors and Developers Private Limited reported revenue of ₹25,926 (down 96% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 96% fall in the latest year. EBITDA rose 209% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹65.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹65.11 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Lavina Contractors and Developers Private Limited, buy the company report.
Board of directors of Lavina Contractors and Developers Private Limited
Lavina Contractors and Developers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Premchand Aggarwal | Director | 26 Feb 2015 | 11 Years 8 Months | As last reported |
| Viren Rajan Raheja | Director | 05 Nov 2004 | 22 Years 0 Months | As last reported |
| Aneesha Akshay Raheja | Director | 17 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Lavina Contractors and Developers Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finpic Securities Broking Private Limited | ₹26,152 (FY 2025) | 6.0% | Pune, Maharashtra, India | |||
| Evita Finance and Investment Pvt Ltd | ₹26,105 (FY 2023) | -63.0% | Indore, Madhya Pradesh, India | |||
| Design Dialogues Securities (India) Private Limited | ₹26,100 (FY 2024) | -3.0% | New Delhi, Delhi, India | |||
| Blossom Impex Private Limited | ₹26,000 (FY 2024) | Delhi, India | ||||
| Ferrous Investments Private Limited | ₹26,000 (FY 2025) | 550.0% | New Delhi, Delhi, India | |||
| Lavina Contractors and Developers Private Limitedthis company | ₹25,926 (FY 2021) | ₹65.11 Cr | -96.0% | Mumbai, Maharashtra, India | ||
| Nylon Tracom Private Limited | ₹25,883 (FY 2021) | 60.0% | Kolkata, West Bengal, India | |||
| Modesty Vintrade Private Limited | ₹25,860 (FY 2025) | 20.0% | Kolkata, West Bengal, India | |||
| Alankit Ifsc Limited | ₹25,770 (FY 2024) | -87.0% | Gujarat, India | |||
| Rka Developers Private Limited | ₹25,672 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Sumangal Stock Brokers Limited | ₹25,515 (FY 2023) | -98.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Lavina Contractors and Developers Private Limited, buy the company report.
Auditor
Lavina Contractors and Developers Private Limited is audited by VIRENDRA S DESAI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRENDRA S DESAI & CO | FY 2018 | 128498W |
Shareholding
The shareholding of Lavina Contractors and Developers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lavina Contractors and Developers Private Limited, buy the company report.
Legal cases
Lavina Contractors and Developers Private Limited has 2 court cases on record: 2 filed by Lavina Contractors and Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lavina Contractors and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavina Contractors and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lavina Contractors and Developers has 3 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Lavina Contractors and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavina Contractors and Developers Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Aneesha Akshay Raheja ceased to be Additional Director on 15 Sep 2015.
Frequently asked questions
Lavina Contractors and Developers 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 01 December 1986 and is registered under CIN U65990MH1986PTC041757. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lavina Contractors and Developers was incorporated on 01 December 1986. It is registered with the Registrar of Companies, Mumbai.
Lavina Contractors and Developers had 3 directors:
- Vinayak Premchand Aggarwal - Director
- Viren Rajan Raheja - Director
- Aneesha Akshay Raheja - Director
The CIN (Corporate Identification Number) of Lavina Contractors and Developers is U65990MH1986PTC041757. 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 Lavina Contractors and Developers is at Rahejascorner Of Main Ave & V P Road Santacruz W, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Lavina Contractors and Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Lavina Contractors and Developers operated in the financial services industry, in the brokerage and trading services segment.
The peers of Lavina Contractors and Developers by revenue are Finpic Securities Broking Private Limited, Evita Finance and Investment Pvt Ltd, Design Dialogues Securities (India) Private Limited, Blossom Impex Private Limited, Ferrous Investments Private Limited and 5 more, all in the BFSI industry (Broking Services).
Lavina Contractors and Developers has 2 court cases on record: 2 filed by the company.
Aneesha Akshay Raheja ceased to be Additional Director on 15 Sep 2015. Vinayak Premchand Aggarwal ceased to be Additional Director on 15 Sep 2015. Aneesha Akshay Raheja was appointed as Director on 17 Mar 2015. Lavina Contractors and Developers has 9 board changes on record in total.
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