Deluxe Enterprises Pvt Ltd
About Deluxe Enterprises Pvt Ltd
Data last updated: 23 July 2025
Deluxe Enterprises Pvt Ltd was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 April 1994.
Registered with ROC Chandigarh under CIN U51909PB1994PTC014504.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
Office: 36 Aagar Nagar Ludhiana, Punjab, India.
As per MCA filings, the company had open charges of ₹4.2 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address36 Aagar Nagar Ludhiana, Punjab, India
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Deluxe Enterprises Pvt Ltd
The Directors information for Deluxe Enterprises Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Deluxe Enterprises Pvt Ltd
Ten-year financial statements for Deluxe Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deluxe Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2004 | Bank of Punjab | ₹50 Lakh | Open |
| 08 Dec 2003 | Uco Bank | ₹1.6 Cr | Open |
| 26 Nov 2003 | Uco Bank | ₹50 Lakh | Open |
| 15 Nov 2003 | Uco Bank | ₹1.6 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Deluxe Enterprises Pvt Ltd
View historical data on people associated with Deluxe Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deluxe Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deluxe Enterprises Pvt Ltd
GST registrations and filing compliance for Deluxe Enterprises Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deluxe Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Deluxe Enterprises Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deluxe Enterprises Pvt Ltd
MSME payment history for Deluxe Enterprises Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deluxe Enterprises Pvt Ltd
Corporate group structure for Deluxe Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deluxe Enterprises Pvt Ltd
MCA filings and documents for Deluxe Enterprises Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Deluxe Enterprises Pvt Ltd
Frequently Asked Questions about Deluxe Enterprises Pvt Ltd
Deluxe Enterprises Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deluxe Enterprises Pvt Ltd is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 28 April 1994 and is registered under CIN U51909PB1994PTC014504. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deluxe Enterprises Pvt Ltd is U51909PB1994PTC014504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deluxe Enterprises Pvt Ltd is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 36 Aagar Nagar Ludhiana, Punjab, India.
Deluxe Enterprises Pvt Ltd can be reached at the registered office: 36 Aagar Nagar Ludhiana, Punjab, India.