LAVINA ESTATES PVT LTD

Active

LAVINA ESTATES PVT LTD having CIN U45200MH1981PTC025171 is 45 years & 6 days old Private Indian Company incorporated on 08 Sep 1981. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 600,000 and its paid up capital is Rs. 100,000. It's NIC code is 45200 (which is part of its CIN).

As per the NIC code, it is involved in Maintenance and repair of motor vehicles . LAVINA ESTATES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LAVINA ESTATES PVT LTD are Anita Deepak Raheja and Anita Deepak Raheja.

LAVINA ESTATES PVT LTD ' Corporate Identification Number (CIN) is U45200MH1981PTC025171 and its registration number is 025171. Users may contact LAVINA ESTATES PVT LTD on its Email address - [email protected] Registered address of LAVINA ESTATES PVT LTD is RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACURUZ W, MUMBAI, Maharashtra, India-400054. Current status of LAVINA ESTATES PVT LTD is - Active.

LAVINA ESTATES PVT LTD Key Indicators

Authorised Capital

600,000

as on 14/09/2026

Paid Up Capital

100,000

as on 14/09/2026

Company Age

45 Year, 0 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U45200MH1981PTC025171
Company Status	Active
Registration Number	025171
Date of Incorporation	09/08/1981
RoC	ROC Mumbai
Company Age	45 years & 17 days
Authorized Capital	₹ 600000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Maintenance and repair of motor vehicles
Listing status	Unlisted
Date Of Incorporation	08-09-1981
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE SANTACURUZ W MUMBAI Maharashtra India 400054
Website	theadvantageraheja.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00033337	ADITYA DEEPAK RAHEJA	17 Jul 2003	Director	45 years
00033380	DEEPAK BHAGWANDAS RAHEJA	03 Jul 2023	Director	45 years
01895060	SHIV DEEPAK RAHEJA	29 Jun 2023	Director	45 years
00306794	ANITA DEEPAK RAHEJA	03 May 2023	Director	45 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SUNANDA CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PBG VASHI MALL MANAGEMENT PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
KANYAKUMARI BUILDERS PVT LTD	Active	1,00,000.00	2	Maharashtra
BEAU RIVAGE TRADING COMPANY PVT LTD	Amalgamated	5,50,00,000.00	2	Maharashtra
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED	Amalgamated	2,10,000.00	2	Maharashtra
ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
MONT BLANC HOTELS PRIVATE LIMITED	Active	6,01,00,000.00	2	Maharashtra
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIMITED	Amalgamated	4,10,000.00	2	Maharashtra
ADVANTAGE RAHEJA RESORTS AND HOTELS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
NEO CAPRICORN PLAZA PRIVATE LIMITED	Under CIRP	8,25,00,000.00	2	Maharashtra
LOUISIANA ESTATES PVT LTD	Active	1,00,000.00	2	Maharashtra
S B R ESTATES AND FINANCE PVT LTD	Active	1,00,000.00	2	Maharashtra
QUEENS VILLA DEVELOPERS PRIVATE LIMITED	Active	1,20,080.00	2	Maharashtra
B S R GRIHNIRMAN PVT LTD	Active	2,50,000.00	2	Maharashtra
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED	Active	4,02,000.00	2	Maharashtra
NEHA GRIHANIRMAN PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
POSITANO REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TIVOLI CONSTRUCTION LTD	Active	50,00,000.00	2	Maharashtra

Charges on assets

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 1

Total Amount: 1,100,000,000.00 cr

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 700,000,000.00 cr

THE BANK OF RAJASTHAN LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	1,100,000,000	20 Sep, 2007	-	02 Jun, 2008	Closed
STANDARD CHARTERED BANK	FORT,	700,000,000	10 Nov, 2004	29 Aug, 2005	18 Dec, 2008	Closed
THE BANK OF RAJASTHAN LIMITED		500,000,000	23 Dec, 2005	31 Jul, 2006	30 Mar, 2007	Closed

Registered Details

CIN

U45200MH1981PTC025171

Incorporation

45 years

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 600,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Maintenance and repair of motor vehicles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Lavina Estates Pvt Ltd

Fund Raising Activity of Lavina Estates Pvt Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Lavina Estates Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Lavina Estates Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Lavina Estates Pvt Ltd

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lavina Estates Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lavina Estates Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Lavina Estates Pvt Ltd

What is LAVINA ESTATES PVT LTD ?

LAVINA ESTATES PVT LTD having CIN U45200MH1981PTC025171 is 45 years month old Private Indian Company incorporated with MCA on 03 May 2023. LAVINA ESTATES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 600,000 and paid-up capital is 100,000.

What is the CIN of LAVINA ESTATES PVT LTD?

CIN of LAVINA ESTATES PVT LTD is U45200MH1981PTC025171.

Where is LAVINA ESTATES PVT LTD located?

Address of LAVINA ESTATES PVT LTD is RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACURUZ W, MUMBAI, MAHARASHTRA, INDIA-400054,.

Who are the directors of LAVINA ESTATES PVT LTD ?

The company has 12 directors/key management personnel Aditya Raheja, Deepak Raheja, Shiv Raheja, Anita Raheja, Aditya Raheja, Deepak Raheja, Shiv Raheja, Anita Raheja, Aditya Raheja, Deepak Raheja, Shiv Raheja, Anita Raheja.

What is the contact details of LAVINA ESTATES PVT LTD ?

Email : [email protected]
Address : RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE SANTACURUZ W MUMBAI Maharashtra India 400054

What does LAVINA ESTATES PVT LTD do?

LAVINA ESTATES PVT LTD is involved in activities such as .

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