Lavina Estates Pvt Ltd
About Lavina Estates Pvt Ltd
Data last updated:
Lavina Estates Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1981PTC025171. Its GSTIN is 27AAACL0835B1Z2 (Maharashtra).
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Bhagwandas Raheja and Shiv Deepak Raheja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Raheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2023, the company reported a revenue of ₹35,582, a growth of 32% compared to the previous year. For the same year it recorded a net loss of ₹12.12 Lakh and EBITDA of -₹12.12 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 42% over five years.
As per MCA filings, the company has satisfied charges of ₹230 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lavina Estates Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lavina Estates Pvt Ltd, 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 Estates Pvt Ltd
FY 2025 filings availableLavina Estates Pvt Ltd reported revenue of ₹35,582 (up 32% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 32% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 42%. EBITDA fell 466% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.12 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lavina Estates Pvt Ltd, buy the company report.
Board of directors of Lavina Estates Pvt Ltd
Lavina Estates 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 |
|---|---|---|---|---|
| Deepak Bhagwandas Raheja Also directs: Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited, B Raheja Properties Private Limited and 5 more | Director | 15 Jul 1986 | 40 Years 3 Months | Current |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited and 5 more | Director | 10 Aug 2017 | 9 Years 3 Months | Current |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 17 Jul 2003 | 23 Years 3 Months | Current |
Peer comparison
Lavina Estates Pvt Ltd is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kelin Lefin Pvt Ltd | ₹35,633 (FY 2025) | -77.0% | Kolkata, West Bengal, India | |||
| JBB Products Private Limited | ₹35,600 (FY 2025) | -98.0% | New Delhi, Delhi, India | |||
| Lavina Estates Pvt Ltdthis company | ₹35,582 (FY 2023) | -₹12.12 Lakh | 32.0% | Mumbai, Maharashtra, India | ||
| Sthirasti Private Limited | ₹35,500 (FY 2022) | 64.0% | Visakhapatnam, Andhra Pradesh, India |
To see the full peer comparison of Lavina Estates Pvt Ltd, buy the company report.
Auditor
Lavina Estates Pvt Ltd is audited by Archana Parikh for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Archana Parikh | FY 2022 | 129374 |
Shareholding
The shareholding of Lavina Estates Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lavina Estates Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2007 | 10067690 | Housing Development Finance Corporation Limited | ₹110 Cr | Satisfied | |
| 23 Dec 2005 | 80027164 | The Bank of Rajasthan Limited | ₹50 Cr | Satisfied | |
| 10 Nov 2004 | 80048805 | Standard Chartered Bank | ₹70 Cr | Satisfied |
To see the full charge records of Lavina Estates Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lavina Estates Pvt Ltd has 9 court cases on record: 3 filed by Lavina Estates, 6 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 2 |
| Supreme Court | 2 | 2 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Vee Square Hitech Infra Pvt. Ltd. | Pending |
| Supreme Court | Court case (2405-Indirect Taxation : Service Tax) | Filed against the company by M/S. Metro Shoes Ltd. A Company Incorporated Under the Companies Act, 1956 Through Its Authorized Signatory Mr. Jaiprakash J. Desai, Having Its Registered Office at Metro House, 3Rd Floor, Colaba, Causeway ,Mumbai , Maharashtra and 1 other | Pending |
| Supreme Court | Court case (2405-Indirect Taxation : Service Tax) | Filed against the company by Lifestyle International Pvt.Ltd. | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Hardcastle Restaurants Pvt Ltd Through Vinesh Shanbhag | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Vee Square Hitech Infra Pvt. Ltd. | Disposed |
To see the full case history of Lavina Estates Pvt Ltd, 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 Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lavina Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL0835B1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lavina Estates Pvt Ltd, buy the company report.
Recent activity
Lavina Estates Pvt Ltd has 9 board changes on record since 1986: 3 appointments and 6 cessations. The latest: Shiv Deepak Raheja ceased to be Additional Director on 29 Sep 2017.
8 earlier events are in the company report.
Frequently asked questions
Lavina Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 September 1981 (45+ years old) and is registered under CIN U45200MH1981PTC025171.
Lavina Estates has 3 current directors:
- Deepak Bhagwandas Raheja - Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The latest financial statements of Lavina Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lavina Estates is 27AAACL0835B1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lavina Estates is U45200MH1981PTC025171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavina Estates has 9 court cases on record: 3 filed by the company and 6 filed against it. 4 are pending. Most are in the high courts.
Lavina Estates was incorporated on 08 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lavina Estates by revenue are Kelin Lefin Pvt Ltd, JBB Products Private Limited, Sthirasti Private Limited, all in the Real Estate industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Shiv Deepak Raheja ceased to be Additional Director on 29 Sep 2017. Shiv Deepak Raheja was appointed as Director on 10 Aug 2017. Anita Deepak Raheja ceased to be Director on 02 Jun 2017. Lavina Estates has 9 board changes on record in total.
The registered office of Lavina Estates is at Raheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra, India – 400054.
Lavina Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
