Lashkaria Construction Private Limited - Company overview

Registered with ROC Mumbai on 15 September 2000, Lashkaria Construction Private Limited is an active private limited company that has been a…

2000-09-15 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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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 2 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (41), financial health (10), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
41/100
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.

Registered with ROC Mumbai on 15 September 2000, Lashkaria Construction Private Limited is an active private limited company that has been around for more than 26 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100.00% of turnover.

It has four directors: Mohd Arshad Lashkaria, Aslam Yasin Lashkaria, Mohammed Vaseem Mohammed Aslam Lashkaria and Sarang Rakesh Wadhawan. The longest-serving is Aslam Yasin Lashkaria, on the board since 2000; the most recent to join is Sarang Rakesh Wadhawan, appointed in April 2012. Five former directors are on record; the most recent to leave was Raiees Yasin Lashkaria in February 2019. Between them, the directors also sit on the boards of 9 other companies, including Zidaa Mart LLP and Privilege Holding And Investment Private Limited.

Authorised and paid-up capital are both ₹10 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Samata Sahakari Bank Limited among the lenders.

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
Mohd Arshad Lashkaria
Director | Since 2010-03-27 | DIN: 02928350
A
Aslam Yasin Lashkaria
Director | Since 2000-09-15 | DIN: 00045502
M
Mohammed Vaseem Mohammed Aslam Lashkaria
Director | Since 2010-03-27 | DIN: 02977406
S
Sarang Rakesh Wadhawan
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%

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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.

Board Overlap From MCA / Compliance Filings

Zidaa Mart Llp 1 Shared Director
Privilege Holding And Investment Private Limited 1 Shared Director
Zidaa Health Care Llp 1 Shared Director
Dinshaw Trapinex Builders Pvt Ltd 1 Shared Director
Lashkaria Housing & Infrastructure Private Limited 3 Shared Directors
D-Eiffel Impex Private Limited 3 Shared Directors
Privilege Airways Pvt Ltd 1 Shared Director
Sarahjahaan Lifecare Solutions Private Limited 1 Shared Director
Privilege Distilleries Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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

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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

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Frequently Asked Questions about Lashkaria Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lashkaria Construction Private Limited?
MCA does not publish an "owner" field. Lashkaria Construction Private Limited is run by its directors, Mohd Arshad Lashkaria, Aslam Yasin Lashkaria, Mohammed Vaseem Mohammed Aslam Lashkaria and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lashkaria Construction Private Limited?
Lashkaria Construction Private Limited has four current directors: Mohd Arshad Lashkaria (since March 2010), Aslam Yasin Lashkaria (since September 2000), Mohammed Vaseem Mohammed Aslam Lashkaria (since March 2010) and Sarang Rakesh Wadhawan (since April 2012).
What is CIN of Lashkaria Construction Private Limited?
The CIN of Lashkaria Construction Private Limited is U70100MH2000PTC128723. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 128723 is its registration number.
When was Lashkaria Construction Private Limited incorporated?
Lashkaria Construction Private Limited was incorporated on 15 September 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Lashkaria Construction Private Limited?
The registered office on MCA records is 102, 1St Floor, Diamond Apartment, Cts No.198, New Link Road, Oshiwara, Mumbai, Maharashtra - 400102.
What is the current status of Lashkaria Construction Private Limited?
MCA shows Lashkaria Construction Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Lashkaria Construction Private Limited?
You can post to its registered office at 102, 1St Floor, Diamond Apartment, Cts No.198, New Link Road, Oshiwara, Mumbai, Mumbai, Maharashtra - 400102.
What industry or business activity is Lashkaria Construction Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00% of turnover).
What is paid-up capital and authorised share capital of Lashkaria Construction Private Limited?
Both authorised and paid-up capital are ₹10 crore.
When did Lashkaria Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lashkaria Construction Private Limited?
One charge against Lashkaria Construction Private Limited is still open. Lenders named in the filings include Samata Sahakari Bank Limited.
Have any directors left Lashkaria Construction Private Limited?
Yes, five former directors are on record. The most recent to leave were Raiees Yasin Lashkaria (February 2019), Hazari Lal (August 2017) and Sandhya Baliga (August 2017).
Which companies share directors with Lashkaria Construction Private Limited?
9 companies share directors with Lashkaria Construction Private Limited. Among them are Zidaa Mart LLP, Privilege Holding And Investment Private Limited, Zidaa Health Care LLP and 6 more.
What is the net worth of Lashkaria Construction Private Limited?
For FY 2023, the net worth of Lashkaria Construction Private Limited was negative, in the ₹25–50 Cr range.
How can I get the financial details of Lashkaria Construction Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lashkaria Construction Private Limited - is it listed or unlisted?
Lashkaria Construction Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lashkaria Construction Private Limited?
Lashkaria Construction Private Limited is registered with ROC Mumbai.
What is the company classification of Lashkaria Construction Private Limited?
MCA classifies Lashkaria Construction Private Limited as: Private Limited Indian Non-Government Company.
Does Lashkaria Construction Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Lashkaria Construction Private Limited.

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.