About Velentine Properties Private Limited
Data last updated: 18 December 2025
Velentine Properties Private Limited 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 25 February 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U70100MH1986PTC039067.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹4.35 Lakh. It is led by directors including Laila Shoukat Lalani and Shoukat Gulamhussain Lalani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.19 Cr, a decline of 79% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.45 Cr and satisfied charges of ₹41.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lalanigroup.in.
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Registered AddressLalani Aura 7Th Floor 34Th Road Behind National College Off.S.V.Road K, Har West, Mumbai, Maharashtra, India – 400052
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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
Business Activity of Velentine Properties Private Limited
Velentine Properties Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Velentine Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Velentine Properties Private Limited
Velentine Properties Private Limited is audited by Manish Fofaria & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manish Fofaria & Co. | Locked | Locked | Locked |
Complete auditor history for Velentine Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Velentine Properties Private Limited
Velentine Properties Private Limited is currently managed by 3 directors, with 1 former director 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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Laila Shoukat Lalani
Also directs:
Elvid Properties Pvt Ltd, Lalani Estates And Constructions Private Limited, Lalani Constructions Private Limited and 5 more
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Director | 22 Mar 1994 | 32 Years 4 Months | Current |
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Shoukat Gulamhussain Lalani
Also directs:
Orchard Developers Private Limited, Elvid Properties Pvt Ltd, Dunhill Estates Private Limited and 5 more
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Director | 22 Sep 1990 | 35 Years 10 Months | Current |
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Hussain Shoukat Lalani
Also directs:
Elvid Properties Pvt Ltd, Lalani Estates And Constructions Private Limited, Lalani Constructions Private Limited and 5 more
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Director | 18 Aug 2000 | 25 Years 11 Months | Current |
Financials of Velentine Properties Private Limited FY 2025 filings available
Velentine Properties Private Limited reported revenue of ₹21.19 Cr (down 79.00% YoY) for FY 2025.
Ten-year financial statements for Velentine Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Velentine Properties Private Limited
Shareholding and ownership data for Velentine Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Velentine Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2025 | Others | ₹1.5 Cr | Open |
| 30 Mar 2021 | Hdfc Bank Limited | ₹95.34 Lakh | Open |
| 09 Mar 2022 | State Bank of India | ₹18 Cr | Satisfied |
| 11 Apr 2019 | Others | ₹88 Lakh | Satisfied |
| 24 Sep 2018 | Others | ₹35 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Velentine Properties Private Limited
Velentine Properties Private Limited has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Velentine Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Velentine Properties Private Limited
GST registrations and filing compliance for Velentine Properties Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Velentine Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Velentine Properties Private Limited
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 Velentine Properties Private Limited
MSME payment history for Velentine Properties Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Velentine Properties Private Limited
Corporate group structure for Velentine Properties Private Limited
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 Velentine Properties Private Limited
MCA filings and documents for Velentine Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Velentine Properties Private Limited
Frequently Asked Questions about Velentine Properties Private Limited
Velentine Properties Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1986 (40+ years old) and is registered under CIN U70100MH1986PTC039067. The company has 4 employees.
Velentine Properties Private Limited reported revenue of ₹21.19 Cr for FY 2025 (down 79.00% YoY).
The current directors of Velentine Properties Private Limited are:
- Laila Shoukat Lalani - Director
- Shoukat Gulamhussain Lalani - Director
- Hussain Shoukat Lalani - Director
The primary industry of Velentine Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Velentine Properties Private Limited can be reached at the registered office: Lalani Aura 7Th Floor 34Th Road Behind National College Off.S.V.Road K, Har West, Mumbai, Maharashtra, India – 400052, or through the website lalanigroup.in.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹4.35 Lakh.