
Lavish Luxuries Private Limited
About Lavish Luxuries Private Limited
Data last updated:
Lavish Luxuries Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 16 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC207749.
The company had an authorised share capital of ₹2.83 Cr and a paid-up capital of ₹18.25 Lakh.
Its last annual general meeting (AGM) was held on 04 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Room No. C – 4 1st Floor Plot No. 172 Nagdevi Street Mandvi, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has satisfied charges of ₹2.02 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Lavish Luxuries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. C – 4 1st Floor Plot No. 172 Nagdevi Street Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Lavish Luxuries 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 Lavish Luxuries Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lavish Luxuries Private Limited, buy the company report.
Board of directors of Lavish Luxuries Private Limited
Lavish Luxuries has 6 former directors on record and no current directors listed.
Auditor
Lavish Luxuries Private Limited is audited by BHARAT PARIKH & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT PARIKH & CO. | FY 2018 | 101242W |
Shareholding
The shareholding of Lavish Luxuries Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lavish Luxuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 1976 | 90155556 | Bank of Maharashtra | ₹1.27 Lakh | Satisfied | |
| 21 May 1976 | 90155553 | Bank of Maharashtra | ₹75,000 | Satisfied |
To see the full charge records of Lavish Luxuries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lavish Luxuries Private Limited has 2 court cases on record: 2 filed by Lavish Luxuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Lavish Luxuries 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 Lavish Luxuries 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 Lavish Luxuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavish Luxuries Private Limited has 6 board changes on record since 2011: 0 appointments and 6 cessations. The latest: Ashwin Fakirchand Shah ceased to be Director on 13 Jun 2018.
1 earlier event is in the company report.
Frequently asked questions
Lavish Luxuries 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.
Lavish Luxuries was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 September 2010 and is registered under CIN U74990MH2010PTC207749. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lavish Luxuries is U74990MH2010PTC207749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavish Luxuries was incorporated on 16 September 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lavish Luxuries is at Room No. C – 4 1st Floor Plot No. 172 Nagdevi Street Mandvi, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Lavish Luxuries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 May 2018. Year-wise statements from 2015 are in the company report.
Lavish Luxuries operated in the business services industry, in the miscellaneous business activities segment.
Lavish Luxuries has 2 court cases on record: 2 filed by the company.
Ashwin Fakirchand Shah ceased to be Director on 13 Jun 2018. Bharat Chimanlal Thakkar ceased to be Director on 13 Jun 2018. Bhavesh Navinchandra Shah ceased to be Director on 13 Jun 2018. Lavish Luxuries has 6 board changes on record in total.
Lavish Luxuries has no open charges and satisfied charges of ₹2.02 Lakh as per latest MCA filings.

