Lashkaria Construction Private Limited - Company overview

Lashkaria Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH200…

2000-09-15 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
LC Lashkaria Construction Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
10.00 cr
COMPANY AGE
25 Years 10 Months
since 2000-09-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
70.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-11 22:28:49

Company Health Scores

Health scores for Lashkaria Construction Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (54), financial health (10), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
54/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SARANG RAKESH WADHAWAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lashkaria Construction Private Limited

Lashkaria Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2000PTC128723). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 15, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location 102, 1St Floor, Diamond Apartment, Cts No.198, New Link Road, Oshiwara, Mumbai, Mumbai, Maharashtra - 400102
CIN / LLPINU70100MH2000PTC128723
Company No.128723
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-09-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Lashkaria Construction Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Lashkaria Construction Private Limited (4)

M
Director | Since 2010-03-27 | DIN: 02928350
A
Director | Since 2000-09-15 | DIN: 00045502
M
Director | Since 2010-03-27 | DIN: 02977406
S
Director | Since 2012-04-15 | DIN: 00028608

Charges of Lashkaria Construction Private Limited

Samata Sahakari Bank Limited : 70.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 70.00 Lakh
Satisfied 0
LenderAmountStatus
Samata Sahakari Bank Limited
Creation Date: 24 Feb 2009
70.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lashkaria Construction Private Limited
What is CIN of Lashkaria Construction Private Limited?
The Corporate Identification Number (CIN) for Lashkaria Construction Private Limited is U70100MH2000PTC128723. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 128723 as per MCA.
When was Lashkaria Construction Private Limited incorporated?
Lashkaria Construction Private Limited was incorporated 25 years 10 months ago on 15 Sep 2000.
What is paid-up capital and authorised share capital of Lashkaria Construction Private Limited?
The paid-up capital of Lashkaria Construction Private Limited is ₹ 100,000,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Lashkaria Construction Private Limited?
Lashkaria Construction Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lashkaria Construction Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Lashkaria Construction Private Limited is 102, 1St Floor, Diamond Apartment, Cts No.198, New Link Road, Oshiwara, Mumbai, Mumbai, Maharashtra, 400102, India.
What is the ROC code of Lashkaria Construction Private Limited?
Lashkaria Construction Private Limited ROC code is Roc Mumbai.
What is the company classification of Lashkaria Construction Private Limited?
Lashkaria Construction Private Limited is classified as Private Limited Indian Non-Government Company.
Lashkaria Construction Private Limited - is it listed or unlisted?
Lashkaria Construction Private Limited is a Unlisted company.
What is the current status of Lashkaria Construction Private Limited?
Lashkaria Construction Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lashkaria Construction Private Limited associated with?
Lashkaria Construction Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Lashkaria Construction Private Limited have GST registrations on file?
Lashkaria Construction Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lashkaria Construction Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lashkaria Construction Private Limited.
What is the turnover or revenue of Lashkaria Construction Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lashkaria Construction Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.