Delux Associates Private Limited

Delux Associates Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70102DL1978PTC009062 Incorporated 14 June 1978 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.92 Lakh
Issued & subscribed
Company age
48 yrs
Est. 1978
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Delux Associates Private Limited

Data last updated:

Delux Associates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 14 June 1978.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL1978PTC009062.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.92 Lakh. It was led by directors including Deoki Nandan Tulshyan and Gaurav Guptaa.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 23 New Office Complex Defence Colony, New Delhi, Delhi, India – 110024.

Company details

CIN U70102DL1978PTC009062
Registration Number 009062
Incorporation Date 14 June 1978
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Delux Associates has one previous CIN (Corporate Identification Number): U74899DL1978PTC009062. The current CIN is U70102DL1978PTC009062, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102DL1978PTC009062Current
U74899DL1978PTC009062Previous

Contact details

Delux Associates Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    A – 23 New Office Complex Defence Colony, New Delhi, Delhi, India – 110024
  • Industry
    Real Estate and Construction, Real Estate Leasing, Commercial Real Estate
Comprehensive company report
Delux Associates Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Delux Associates Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Delux Associates Private Limited, buy the company report.

Board of directors of Delux Associates Private Limited

Delux Associates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deoki Nandan TulshyanDirector25 Aug 199828 Years 2 MonthsAs last reported
Gaurav GuptaaDirector14 Aug 201214 Years 2 MonthsAs last reported
Sarla GuptaDirector28 Sep 200620 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Delux Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Delux Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Delux Associates Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Laxmi Narain ceased to be Director on 06 Feb 2015.

AGM
Delux Associates Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Filing
Delux Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Laxmi Narain ceased to be Director.
Ceased
Gaurav Guptaa ceased to be Additional Director.
Appointed
Gaurav Guptaa was appointed as Director.
Appointed
Sarla Gupta was appointed as Director.
Appointed
Deoki Nandan Tulshyan was appointed as Director.
Incorporation
14 Jun 1978
Delux Associates Private Limited was registered on 14 Jun 1978 with Roc Delhi & aged 48 years 4 months as per MCA records.

Frequently asked questions

Delux Associates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Delux Associates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 14 June 1978 and is registered under CIN U70102DL1978PTC009062. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Delux Associates is U70102DL1978PTC009062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Delux Associates had 3 directors:

Delux Associates was incorporated on 14 June 1978. It is registered with the Registrar of Companies, Delhi.

The registered office of Delux Associates is at A – 23 New Office Complex Defence Colony, New Delhi, Delhi, India – 110024.

The latest financial statements of Delux Associates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

Delux Associates operated in the real estate and construction industry, in the real estate leasing segment.

Laxmi Narain ceased to be Director on 06 Feb 2015. Gaurav Guptaa ceased to be Additional Director on 29 Sep 2012. Gaurav Guptaa was appointed as Director on 14 Aug 2012. Delux Associates has 5 board changes on record in total.

Delux Associates can be reached at its registered office: A – 23 New Office Complex Defence Colony, New Delhi, Delhi, India – 110024.