Lavina Estates Pvt Ltd - Company overview

Lavina Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1981PTC025171). Bus…

1981-09-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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LE Lavina Estates Pvt Ltd

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

REVENUE
Under ₹1 Lakh
▼ -97.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -127.8%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 6.9%
FY 2022
NET WORTH
₹50–100 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
3
-230.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
45 Years 0 Months
since 1981-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 14:18:33
SATISFIED CHARGES
3
230.00 cr

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

Health scores for Lavina Estates Pvt Ltd 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (30), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Lavina Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Lavina Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1981PTC025171). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 08, 1981 (45+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction •••••••• Financial Services ••••••••
  • Location Raheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra - 400054
Legal NameLavina Estates Pvt Ltd
CIN / LLPINU45200MH1981PTC025171
Company No.025171
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-09-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lavina Estates Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

D
Deepak Bhagwandas Raheja
Director | Since 1986-07-15 | DIN: 00033380
S
Shiv Deepak Raheja
Director | Since 2017-08-10 | DIN: 01895060
A
Aditya Deepak Raheja
Director | Since 2003-07-17 | DIN: 00033337

Financial Performance of Lavina Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -97.4%
P&L Loss · ₹1–10 Lakh ▼ -127.8%
EBITDA Loss · ₹1–10 Lakh ▲ 6.9%
Net worth ₹50–100 Cr ▼ 0.0%

Charges of Lavina Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

Housing Development Finance Corporation Limited : 110.00 cr
Standard Chartered Bank : 70.00 cr
The Bank Of Rajasthan Limited : 50.00 cr
Open Charges: 3 Satisfied Charges: 3
Open -230.00 cr
Satisfied 230.00 cr
LenderAmountStatus
Housing Development Finance Corporation Limited
Creation Date: 20 Sep 2007
 110.00 cr Closed
The Bank Of Rajasthan Limited
Creation Date: 23 Dec 2005
 50.00 cr Closed
Standard Chartered Bank
Creation Date: 10 Nov 2004
 70.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00

Companies With Common Directors Of Lavina Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advantage Raheja Construction Private Limited 3 Shared Directors
Advantage Raheja Developers Private Limited 3 Shared Directors
Advantage Raheja Hospitality Private Limited 3 Shared Directors
Advantage Raheja Hotels Private Limited 3 Shared Directors
Advantage Raheja Infraprojects Private Limited 3 Shared Directors
Advantage Raheja Infrastructure Private Limited 3 Shared Directors
Advantage Raheja Properties Private Limited 3 Shared Directors
Advantage Raheja Resorts And Hotels Private Limited 3 Shared Directors
Annonay Traders And Developers Private Limited 3 Shared Directors
Athena Realty Private Limited 3 Shared Directors
B Raheja Properties Private Limited 3 Shared Directors
B. Raheja Infrastructure Private Limited 3 Shared Directors
Beau Rivage Investment And Finance Pvt L Td 3 Shared Directors
Beau Rivage Trading Company Pvt Ltd 3 Shared Directors
D B R Properties Pvt Ltd 3 Shared Directors
Gstaad Hotels Private Limited 3 Shared Directors
Kanyakumari Builders Pvt Ltd 3 Shared Directors
Pebble Bay Developers Private Limited 3 Shared Directors
Queens Villa Developers Private Limited 3 Shared Directors
Santorini Realty Private Limited 3 Shared Directors
Adira Hotels And Resorts Private Limited 2 Shared Directors
Advantage Raheja Realty Private Limited 2 Shared Directors
B S R Grihnirman Pvt Ltd 2 Shared Directors
Beau Ganga Developers And Traders Private Limited 2 Shared Directors
Beau Rivage Estates Pvt Ltd 2 Shared Directors
Belmonte Developers And Traders Private Limited 2 Shared Directors
Green View Backwater Hotels Private Limited 2 Shared Directors
Louisiana Estates Pvt Ltd 2 Shared Directors
Mont Blanc Hotels Private Limited 2 Shared Directors
Neo Capricorn Plaza Private Limited 2 Shared Directors
Rajdeep Raheja Exports Private Limited 2 Shared Directors
S B R Estates And Finance Pvt Ltd 2 Shared Directors
Sunanda Construction Private Limited 2 Shared Directors
Touchstone Resorts Private Limited 2 Shared Directors
Aditya Raheja Developers Private Limited 1 Shared Director
Aditya Raheja Hospitality Private Limited 1 Shared Director
Adra Constructions Llp 1 Shared Director
Adra Projects Private Limited 1 Shared Director
Advantage Raheja Builders Private Limited 1 Shared Director
Baltimore Developers And Traders Private Limited 1 Shared Director
Congo Developers And Traders Private Limited 1 Shared Director
Kalpitam Investment & Finance Private Limited 1 Shared Director
Navan Developers Llp 1 Shared Director
Neha Grihanirman Private Limited 1 Shared Director
Pbg Vashi Mall Management Private Limited 1 Shared Director
Positano Realty Private Limited 1 Shared Director

Financial Ratios of Lavina Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Lavina Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Lavina Estates Pvt Ltd 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 Lavina Estates Pvt Ltd 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 Lavina Estates Pvt Ltd 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 Lavina Estates Pvt Ltd 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 Lavina Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lavina Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Lavina Estates Pvt Ltd is U45200MH1981PTC025171. 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 025171 as per MCA.
When was Lavina Estates Pvt Ltd incorporated?
Lavina Estates Pvt Ltd was incorporated 45 years 15 days ago on 08 Sep 1981.
Who are the current board members and directors of Lavina Estates Pvt Ltd?
Lavina Estates Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lavina Estates Pvt Ltd?
Lavina Estates Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lavina Estates Pvt Ltd?
Lavina Estates Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Lavina Estates Pvt Ltd?
Lavina Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Lavina Estates Pvt Ltd - is it listed or unlisted?
Lavina Estates Pvt Ltd is a Unlisted company.
What is the current status of Lavina Estates Pvt Ltd?
Lavina Estates Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lavina Estates Pvt Ltd associated with?
Lavina Estates Pvt Ltd 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 Lavina Estates Pvt Ltd have GST registrations on file?
Lavina Estates Pvt Ltd 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 Lavina Estates Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lavina Estates Pvt Ltd.
What is the turnover or revenue of Lavina Estates Pvt Ltd?
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 Lavina Estates Pvt Ltd?
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.