Lavina Estates Pvt Ltd
About Lavina Estates Pvt Ltd
Data last updated: 11 February 2026
Lavina Estates Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 September 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U45200MH1981PTC025171.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹230 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRaheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra, India – 400054
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Lavina Estates Pvt Ltd
Lavina Estates Pvt Ltd is audited by Archana Parikh for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Archana Parikh | Locked | Locked | Locked |
Complete auditor history for Lavina Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lavina Estates Pvt Ltd
Lavina Estates Pvt Ltd 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 |
|---|---|---|---|---|
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Deepak Bhagwandas Raheja
Also directs:
Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited, B Raheja Properties Private Limited and 5 more
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Director | 15 Jul 1986 | 40 Years 0 Months | Current |
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Shiv Deepak Raheja
Also directs:
Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited and 5 more
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Director | 10 Aug 2017 | 9 Years 0 Months | Current |
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Aditya Deepak Raheja
Also directs:
Adra Constructions Llp, Navan Developers Llp, Sunanda Construction Private Limited and 5 more
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Director | 17 Jul 2003 | 23 Years 0 Months | Current |
Financials of Lavina Estates Pvt Ltd FY 2025 filings available
Lavina Estates Pvt Ltd reported revenue of ₹35,582 (up 32.00% YoY) for FY 2023.
Ten-year financial statements for Lavina Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lavina Estates Pvt Ltd
Shareholding and ownership data for Lavina Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lavina Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2007 | Housing Development Finance Corporation Limited | ₹110 Cr | Satisfied |
| 23 Dec 2005 | The Bank of Rajasthan Limited | ₹50 Cr | Satisfied |
| 10 Nov 2004 | Standard Chartered Bank | ₹70 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lavina Estates Pvt Ltd
View historical data on people associated with Lavina Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lavina Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lavina Estates Pvt Ltd
GST registrations and filing compliance for Lavina Estates Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Lavina Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lavina Estates Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lavina Estates Pvt Ltd
MSME payment history for Lavina Estates Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lavina Estates Pvt Ltd
Corporate group structure for Lavina Estates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lavina Estates Pvt Ltd
MCA filings and documents for Lavina Estates Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Lavina Estates Pvt Ltd
Frequently Asked Questions about Lavina Estates Pvt Ltd
Lavina Estates Pvt Ltd is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 1981 (45+ years old) and is registered under CIN U45200MH1981PTC025171.
Lavina Estates Pvt Ltd reported revenue of ₹35,582 for FY 2023 (up 32.00% YoY).
The current directors of Lavina Estates Pvt Ltd are:
- Deepak Bhagwandas Raheja - Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The primary industry of Lavina Estates Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Lavina Estates Pvt Ltd can be reached at the registered office: Raheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹1 Lakh.