Laith & Kiyan Estates Private Limited
Founded in February 2025 and headquartered in Maharashtra, India.
2025 | Mumbai, Maharashtra (India) | Active
Laith & Kiyan Estates Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.12 M
- Company Age 3 Months 17 Days
About Laith & Kiyan Estates
Laith & Kiyan Estates Private Limited (LKEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2025 ( three months 17 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.12 M, as per Ministry of Corporate Affairs (MCA) records.
Hyderali Badami and Rafiq Rajani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U68100MH2025PTC439531
- Company No.
439531
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2025
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Laith & Kiyan Estates Private Limited
Explore comprehensive data for Laith & Kiyan Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Laith & Kiyan Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hyderali Badami  | Director | 03-Feb-2025 | Current |
| Rafiq Rajani | Director | 03-Feb-2025 | Current |
Financial Performance of Laith & Kiyan Estates.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Laith & Kiyan Estates?
Unlock access to Laith & Kiyan Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mohsin Devji Builders Private Limited
Rafiq Rajani is a mutual person
- Laith Builders & Developers Private Limited
Rafiq Rajani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Laith & Kiyan Estates?
Unlock and access historical data on people associated with Laith & Kiyan Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Laith & Kiyan Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laith & Kiyan Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Laith & Kiyan Estates
Recent activity within the organization
- Director Appointment
Hyderali Amirali Badami was appointed as a Director was appointed as a Director on 03 Feb 2025 & has been associated with this company since 3 months 17 days .
- Director Appointment
Rafiq Mustaq Rajani was appointed as a Director was appointed as a Director on 03 Feb 2025 & has been associated with this company since 3 months 17 days .
- Company Incorporation
Laith & Kiyan Estates Private Limited was registered on 03 Feb 2025 with Roc Mumbai & aged 3 months 17 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Laith & Kiyan Estates Private Limited?
Laith & Kiyan Estates Private Limited was incorporated on 03 Feb 2025.
What is authorized share capital and paid-up capital of Laith & Kiyan Estates Private Limited?
The authorized share capital of Laith & Kiyan Estates Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.12 M.
Who are the current board members & directors of Laith & Kiyan Estates Private Limited?
Currently 2 directors are associated with Laith & Kiyan Estates Private Limited.
- Hyderali Amirali Badami
- Rafiq Mustaq Rajani
What is the registered address of Laith & Kiyan Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Laith & Kiyan Estates Private Limited is F 2 P 110 Ibrahim Manor Svp Road, Dongri India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Laith & Kiyan Estates Private Limited?
The corporate identification number (CIN) of Laith & Kiyan Estates Private Limited is U68100MH2025PTC439531 and the company number is 439531 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records