Laveena Developers Private Limited - Company overview

Laveena Developers Private Limited is shown as "Strike Off" in MCA records.

2008-04-01 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Laveena 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Laveena Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Laveena Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 April 2008 as a private limited company. The registered office is at 85, Bharat Nagar New Friends Colony, New Delhi, Delhi.

Infyner groups it under Construction, in the Complete Constructions segment.

Om Prakash Garg and Simmer Sahni are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 16 other companies, including Estelle Builders And Contractors Private Limited and Aspire Landtech Development LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 85, Bharat Nagar New Friends Colony, New Delhi, Delhi - 110065
Legal NameLaveena Developers Private Limited
CIN / LLPINU45200DL2008PTC176187
Company No.176187
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-01
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

O
Om Prakash Garg
Director | Since 2008-04-01 | DIN: 00039625
S
Simmer Sahni
Director | Since 2008-04-01 | DIN: 00300196

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

Board Overlap From MCA / Compliance Filings

Estelle Builders And Contractors Private Limited 2 Shared Directors
Aspire Landtech Development Llp 1 Shared Director
Hey Infrastructure Limited 1 Shared Director
New Link Overseas Finance Limited 1 Shared Director
Ni Infrastructure Private Limited 1 Shared Director
Overseas Carpets Limited. 1 Shared Director
Purvanchal Special Economic Zones & Textile Park Limited 1 Shared Director
Rinky Estate Management Services Private Limited 1 Shared Director
Satguru Infocomm Private Limited 1 Shared Director
Sawhney Export House Private Limited 1 Shared Director
Sawhney Global Llp 1 Shared Director
Sawhney Trends Llp 1 Shared Director
Sb Buildcon Private Limited 1 Shared Director
Shyam Cotsyn India Ltd 1 Shared Director
Travel Overseas India Limited 1 Shared Director
Winlex Impex Private Limited. 1 Shared Director

MSME Payment Delays by Laveena 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Laveena 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Laveena Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Laveena Developers Private Limited?
MCA does not publish an "owner" field. Laveena Developers Private Limited is run by its directors, Om Prakash Garg and Simmer Sahni. 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 Laveena Developers Private Limited?
Laveena Developers Private Limited has two current directors: Om Prakash Garg (since April 2008) and Simmer Sahni (since April 2008).
What is CIN of Laveena Developers Private Limited?
The CIN of Laveena Developers Private Limited is U45200DL2008PTC176187. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 176187 is its registration number.
When was Laveena Developers Private Limited incorporated?
Laveena Developers Private Limited was incorporated on 1 April 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Laveena Developers Private Limited?
The registered office on MCA records is 85, Bharat Nagar New Friends Colony, New Delhi, Delhi - 110065.
What is the current status of Laveena Developers Private Limited?
MCA shows Laveena Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Laveena Developers Private Limited?
You can post to its registered office at 85, Bharat Nagar New Friends Colony, New Delhi, Delhi - 110065.
What industry or business activity is Laveena Developers Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Laveena Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Laveena Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Laveena Developers Private Limited?
MCA shows no charges registered against Laveena Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Laveena Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Laveena Developers Private Limited?
16 companies share directors with Laveena Developers Private Limited. Among them are Estelle Builders And Contractors Private Limited, Aspire Landtech Development LLP, Hey Infrastructure Limited and 13 more.
How can I get the financial details of Laveena Developers Private Limited?
No financial statements for Laveena Developers Private Limited are on record with us yet.
Laveena Developers Private Limited - is it listed or unlisted?
Laveena Developers 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 Laveena Developers Private Limited?
Laveena Developers Private Limited is registered with ROC Delhi.
What is the company classification of Laveena Developers Private Limited?
MCA classifies Laveena Developers Private Limited as: Private Limited Indian Non-Government Company.

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.