Luxury Agro-Development Private Limited
About Luxury Agro-Development Private Limited
Data last updated:
Luxury Agro-Development Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 26 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01403MH2007PTC168618.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Devaunshi Anoop Mehta and Mohit Anoop Mehta.
Its last annual general meeting (AGM) was held on 26 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 203 Dharam Palace ''B'' – Wing N.S. Patkar Marg, Mumbai, Maharashtra, India – 400007.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Luxury Agro-Development Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 Dharam Palace ''B'' – Wing N.S. Patkar Marg, Mumbai, Maharashtra, India – 400007
- IndustryAnimal Husbandry, Animal Rearing Service
To see the full contact details of Luxury Agro-Development Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Luxury Agro-Development Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Luxury Agro-Development Private Limited, buy the company report.
Board of directors of Luxury Agro-Development Private Limited
Luxury Agro-Development has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaunshi Anoop Mehta | Director | 26 Mar 2007 | 19 Years 6 Months | As last reported |
| Mohit Anoop Mehta | Director | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Reshma Jain Also directs: Nyati Retreat Private Limited, Forza Medi (India) Private Limited, Reshash Agro Private Limited and 2 more | Director | 11 Jun 2021 | 5 Years 4 Months | As last reported |
| Harsh Mohan Gupta Also directs: Rossell India Limited, Rossell Techsys Limited, Nyati Retreat Private Limited and 2 more | Director | 11 Jun 2021 | 5 Years 4 Months | As last reported |
Auditor
Luxury Agro-Development Private Limited is audited by M/s. Chhotalal H. Shah & Co., for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s. Chhotalal H. Shah & Co., | FY 2022 | 1018282W |
Shareholding
The shareholding of Luxury Agro-Development Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Luxury Agro-Development Private Limited, buy the company report.
Legal cases
Luxury Agro-Development Private Limited has 2 court cases on record: 2 filed by Luxury Agro-Development. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Luxury Agro-Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luxury Agro-Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Luxury Agro-Development has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nyati Retreat Private Limited | U55101MH2007PTC172235 |
To see the full group structure of Luxury Agro-Development Private Limited, buy the company report.
GST
No GST registration is on our record for Luxury Agro-Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luxury Agro-Development Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Harsh Mohan Gupta ceased to be Additional Director on 24 Nov 2021.
Frequently asked questions
Luxury Agro-Development has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Luxury Agro-Development was a private limited company based in Mumbai, Maharashtra, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 26 March 2007 and is registered under CIN U01403MH2007PTC168618. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Luxury Agro-Development was incorporated on 26 March 2007. It is registered with the Registrar of Companies, Mumbai.
Luxury Agro-Development had 4 directors:
- Devaunshi Anoop Mehta - Director
- Mohit Anoop Mehta - Director
- Reshma Jain - Director
- Harsh Mohan Gupta - Director
The CIN (Corporate Identification Number) of Luxury Agro-Development is U01403MH2007PTC168618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Luxury Agro-Development is at 203 Dharam Palace B – Wing N.S. Patkar Marg, Mumbai, Maharashtra, India – 400007.
The latest financial statements of Luxury Agro-Development on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 September 2023. Year-wise statements from 2015 are in the company report.
Luxury Agro-Development operated in the animal husbandry industry, in the animal rearing service segment.
Luxury Agro-Development has 2 court cases on record: 2 filed by the company.
Harsh Mohan Gupta ceased to be Additional Director on 24 Nov 2021. Reshma Jain ceased to be Additional Director on 24 Nov 2021. Harsh Mohan Gupta was appointed as Director on 11 Jun 2021. Luxury Agro-Development has 8 board changes on record in total.