LVS Estates Private Limited
About LVS Estates Private Limited
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LVS Estates Private Limited is a private limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the crop production segment of the agriculture sector. It was incorporated on 25 February 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC133396.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vinod Kumar Gupta and Gagan Gulati (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 15 Rajsthani Udyog Nagar G.T.Karnal Road, Delhi, India – 110033.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.23 Lakh, a growth of 3% compared to the previous year.
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- Registered Address15 Rajsthani Udyog Nagar G.T.Karnal Road, Delhi, India – 110033
- IndustryAgriculture, Crop Production
- 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
- One PDF report, delivered after checkout
Auditor Details of LVS Estates
LVS Estates Private Limited is audited by V. K. GARG & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. K. GARG & CO. | Locked | Locked | Locked |
Complete auditor history for LVS Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of LVS Estates Private Limited
LVS Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Gupta Also directs: Virat Packaging Private Limited, Topend Realty Private Limited, VSL Estates Private Limited and 5 more | Director | 25 Feb 2005 | 21 Years 7 Months | As last reported |
| Gagan Gulati | Irp/Rp/Liquidator | 22 Jul 2024 | 2 Years 2 Months | As last reported |
| Vandana Gupta | Additional Director | 26 Oct 2023 | 2 Years 11 Months | As last reported |
Financials of LVS Estates Private Limited FY 2023 filings available
LVS Estates Private Limited reported revenue of ₹1.23 Lakh (up 3.00% YoY) for FY 2023.
Ten-year financial statements for LVS Estates 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.
Ownership and Shareholding of LVS Estates
Shareholding and ownership data for LVS Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LVS Estates
LVS Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LVS Estates
Employment history and EPFO contributions of people linked to LVS Estates.
Employee and EPFO history for LVS Estates 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 LVS Estates
GST registrations and filing compliance for LVS Estates 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 LVS Estates
Credit ratings, litigation, and regulatory alerts for LVS Estates 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 LVS Estates
MSME payment history for LVS Estates 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 LVS Estates
Corporate group structure for LVS Estates 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 LVS Estates
MCA filings and documents for LVS Estates 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 LVS Estates
Frequently Asked Questions about LVS Estates Private Limited
LVS Estates is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
LVS Estates is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in crop production, within the agriculture industry. It was incorporated on 25 February 2005 and is registered under CIN U45201DL2005PTC133396. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
LVS Estates reported revenue of ₹1.23 Lakh for FY 2023 (up 3.00% YoY).
LVS Estates has 3 current directors:
- Vinod Kumar Gupta - Director
- Vandana Gupta - Additional Director
- Gagan Gulati - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of LVS Estates is U45201DL2005PTC133396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LVS Estates was incorporated on 25 February 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of LVS Estates is at 15 Rajsthani Udyog Nagar G.T.Karnal Road, Delhi, India – 110033.
LVS Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
LVS Estates operates in the agriculture industry, in the crop production segment.