Lavana Developers Private Limited - Company overview

Lavana Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC1…

2013-09-18 Howrah, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP
LD Lavana Developers Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-09-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Lavana Developers 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
31/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AUDRIJA JAISWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Lavana Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lavana Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC197282). Business overview includes Construction (Buildings), incorporated on September 18, 2013 (13+ years old), based in Howrah. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location Lemon Fresh 1St Floor 29/1 Kalabagan Lane Dumurjala, Howrah, West Bengal - 711104
Legal NameLavana Developers Private Limited
CIN / LLPINU70102WB2013PTC197282
Company No.197282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-18
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Lavana Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2013-09-18 | DIN: 03369878
A
Director | Since 2013-09-18 | DIN: 05237119

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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

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

1 year 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 Lavana Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Lavana Developers 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 Lavana Developers 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 Lavana Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lavana Developers Private Limited?
The Corporate Identification Number (CIN) for Lavana Developers Private Limited is U70102WB2013PTC197282. 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 197282 as per MCA.
When was Lavana Developers Private Limited incorporated?
Lavana Developers Private Limited was incorporated 13 years 13 days ago on 18 Sep 2013.
Who are the current board members and directors of Lavana Developers Private Limited?
Lavana Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lavana Developers Private Limited?
Lavana Developers Private Limited is registered in Howrah, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Lavana Developers Private Limited?
Lavana Developers Private Limited ROC code is Roc Kolkata.
What is the company classification of Lavana Developers Private Limited?
Lavana Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Lavana Developers Private Limited - is it listed or unlisted?
Lavana Developers Private Limited is a Unlisted company.
What is the current status of Lavana Developers Private Limited?
Lavana Developers Private Limited is currently Strike Off and registered in Howrah, West Bengal, India.
What industry or business activity is Lavana Developers Private Limited associated with?
Lavana Developers Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lavana Developers 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 Lavana Developers 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.