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
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LC Lashkaria Construction Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -336.7%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -177.7%
FY 2023
NET WORTH
Loss · ₹25–50 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 1.1%
FY 2023
OPEN CHARGES
1
70.00 Lakh
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
26 Years 0 Months
since 2000-09-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-11 22:28:49
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 26+ 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 102, 1St Floor, Diamond Apartment, Cts No.198, New Link Road, Oshiwara, Mumbai, Mumbai, Maharashtra - 400102
Legal NameLashkaria Construction Private Limited
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

Current Directors of Lashkaria Construction Private Limited (4) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Lashkaria Construction Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -336.7%
EBITDA Loss · ₹1–10 Lakh ▼ -177.7%
Net worth Loss · ₹25–50 Cr ▼ -0.1%

Charges of Lashkaria Construction Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

Companies With Common Directors Of Lashkaria Construction Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Lashkaria Construction Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Lashkaria Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Lashkaria Construction Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Lashkaria Construction Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Lashkaria Construction Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Lashkaria Construction Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Lashkaria Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 26 years 9 days ago on 15 Sep 2000.
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?
Lashkaria Construction Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 activities with own or leased property. 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.