Deluxe Enterprises Pvt Ltd

Deluxe Enterprises Pvt Ltd - trading in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U51909PB1994PTC014504 Incorporated 28 April 1994 ROC Chandigarh HQ Ludhiana, Punjab, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹2,000
Issued & subscribed
Open charges
₹4.2 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
28 Apr 1994
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Deluxe Enterprises Pvt Ltd

Data last updated:

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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 April 1994.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1994PTC014504.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.

The registered office was at 36 Aagar Nagar Ludhiana, Punjab, India.

As per MCA filings, the company had open charges of ₹4.2 Cr on record.

Company details

CIN U51909PB1994PTC014504
Registration Number 014504
Incorporation Date 28 April 1994
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off

Contact details

Deluxe Enterprises Pvt Ltd's registered office is in Ludhiana, Punjab.

  • Registered Address
    36 Aagar Nagar Ludhiana, Punjab, India
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Deluxe Enterprises Pvt Ltd - one report that includes everything
  • 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
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Financials of Deluxe Enterprises Pvt Ltd

Year-wise financial statements and ratios of Deluxe Enterprises Pvt Ltd are in the company report Buy the company report.

Board of directors of Deluxe Enterprises Pvt Ltd

No directors are listed for Deluxe Enterprises in the MCA records available to us.

Charges & borrowings

Open charges
₹4.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Uco Bank₹3.70 Cr
Bank of Punjab₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Dec 200490312163Bank of Punjab₹50 LakhOpen
08 Dec 200390311939Uco Bank₹1.6 CrOpen
26 Nov 200390311932Uco Bank₹50 LakhOpen
15 Nov 200390311927Uco Bank₹1.6 CrOpen

To see the full charge records of Deluxe Enterprises Pvt Ltd, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Deluxe Enterprises Pvt Ltd; 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 Deluxe Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of Punjab amounted to Rs. 50.00 Lakh with Charge ID 90312163 was registered on 20 Dec 2004.
Charges
A charge with Uco Bank of Rs. 160.00 Lakh registered on 08 Dec 2003 with Charge ID 90311939 was modified on 20 Oct 2004.
Charges
A charge with Uco Bank of Rs. 160.00 Lakh registered on 15 Nov 2003 with Charge ID 90311927 was modified on 15 Oct 2004.
Charges
A charge with Uco Bank of Rs. 50.00 Lakh registered on 26 Nov 2003 with Charge ID 90311932 was modified on 13 Oct 2004.
Charges
A charge with Uco Bank amounted to Rs. 160.00 Lakh with Charge ID 90311939 was registered on 08 Dec 2003.
Charges
A charge with Uco Bank amounted to Rs. 50.00 Lakh with Charge ID 90311932 was registered on 26 Nov 2003.
Charges
A charge with Uco Bank amounted to Rs. 160.00 Lakh with Charge ID 90311927 was registered on 15 Nov 2003.
Incorporation
28 Apr 1994
Deluxe Enterprises Pvt Ltd was registered on 28 Apr 1994 with Roc Chandigarh & aged 32 years 6 months as per MCA records.

Frequently asked questions

Deluxe Enterprises 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 was a private limited company based in Ludhiana, Punjab, India. The company worked in specialty, within the trading industry. 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 is U51909PB1994PTC014504. 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 Deluxe Enterprises is at 36 Aagar Nagar Ludhiana, Punjab, India.

Deluxe Enterprises was incorporated on 28 April 1994. It is registered with the Registrar of Companies, Chandigarh.

Deluxe Enterprises operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Deluxe Enterprises has open charges of ₹4.2 Cr and no satisfied charges on record as per latest MCA filings.

Deluxe Enterprises can be reached at its registered office: 36 Aagar Nagar Ludhiana, Punjab, India.

Deluxe Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.