Lavina Estates Pvt Ltd - Company overview

Lavina Estates Pvt Ltd is an active private limited company registered with ROC Mumbai on 8 September 1981, more than 45 years ago.

1981-09-08 Mumbai, Maharashtra Active Unlisted Active 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
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
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
45 Years 2 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (30), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 active private limited company registered with ROC Mumbai on 8 September 1981, more than 45 years ago. The registered office is at Raheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 0.00% of turnover.

It has three directors: Deepak Bhagwandas Raheja, Shiv Deepak Raheja and Aditya Deepak Raheja. The longest-serving is Deepak Bhagwandas Raheja, on the board since 1986; the most recent to join is Shiv Deepak Raheja, appointed in August 2017. Five former directors are on record; the most recent to leave was Anita Deepak Raheja in June 2017. Between them, the directors also sit on the boards of 46 other companies, including Advantage Raheja Construction Private Limited and Advantage Raheja Developers Private Limited.

₹1 lakh of its ₹6 lakh authorised capital is paid up (about 17%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All three charges registered against it have been satisfied, so no secured loan is open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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

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Frequently Asked Questions about Lavina Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lavina Estates Pvt Ltd?
MCA does not publish an "owner" field. Lavina Estates Pvt Ltd is run by its directors, Deepak Bhagwandas Raheja, Shiv Deepak Raheja and Aditya Deepak Raheja. 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 Lavina Estates Pvt Ltd?
Lavina Estates Pvt Ltd has three current directors: Deepak Bhagwandas Raheja (since July 1986), Shiv Deepak Raheja (since August 2017) and Aditya Deepak Raheja (since July 2003).
What is CIN of Lavina Estates Pvt Ltd?
The CIN of Lavina Estates Pvt Ltd is U45200MH1981PTC025171. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 025171 is its registration number.
When was Lavina Estates Pvt Ltd incorporated?
Lavina Estates Pvt Ltd was incorporated on 8 September 1981 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Lavina Estates Pvt Ltd?
The registered office on MCA records is Raheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra - 400054.
What is the current status of Lavina Estates Pvt Ltd?
MCA shows Lavina Estates Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Lavina Estates Pvt Ltd?
You can post to its registered office at Raheja Chamberslinking Road & Main Avenue Santacuruz W, Mumbai, Maharashtra - 400054.
What industry or business activity is Lavina Estates Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (0.00% of turnover).
What is paid-up capital and authorised share capital of Lavina Estates Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹6 lakh, so about 17% of the authorised amount has been issued.
When did Lavina Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lavina Estates Pvt Ltd?
No charge is open. All three charges registered against Lavina Estates Pvt Ltd have been satisfied. Lenders named in the filings include Housing Development Finance Corporation Limited, The Bank Of Rajasthan Limited and Standard Chartered Bank.
Have any directors left Lavina Estates Pvt Ltd?
Yes, five former directors are on record. The most recent to leave were Anita Deepak Raheja (June 2017), Vijay Bhagwandas Raheja (June 2011) and Avani Vijay Raheja (June 2011).
Which companies share directors with Lavina Estates Pvt Ltd?
46 companies share directors with Lavina Estates Pvt Ltd. Among them are Advantage Raheja Construction Private Limited, Advantage Raheja Developers Private Limited, Advantage Raheja Hospitality Private Limited and 43 more.
What is the turnover or revenue of Lavina Estates Pvt Ltd?
Based on filed financial statements, the revenue of Lavina Estates Pvt Ltd for FY 2022 was in the Under ₹1 Lakh range. That is down 97.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lavina Estates Pvt Ltd?
For FY 2022, the net worth of Lavina Estates Pvt Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Lavina Estates Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lavina Estates Pvt Ltd - is it listed or unlisted?
Lavina Estates Pvt Ltd 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 Lavina Estates Pvt Ltd?
Lavina Estates Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Lavina Estates Pvt Ltd?
MCA classifies Lavina Estates Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Lavina Estates Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Lavina Estates Pvt Ltd.

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.