Luharuka Exports Private Limited
About Luharuka Exports Private Limited
Data last updated: 25 December 2025
Luharuka Exports Private Limited is a private limited company based in Malad West, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 January 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC070308.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹24.84 Lakh. It is led by directors Apeksha Santosh Kadam and Ankur Anil Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malad West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.29 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 301 Hetal Arch, Opposite Natraj Market S.V. Road, Malad West, Maharashtra, India – 400064
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Luharuka Exports Private Limited
Luharuka Exports Private Limited is audited by PKC & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKC & Associates | Locked | Locked | Locked |
Complete auditor history for Luharuka Exports Private Limited
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Board of Directors of Luharuka Exports Private Limited
Luharuka Exports Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Apeksha Santosh Kadam
Also directs:
Comfort Commotrade Limited, Dhansafal Finserve Limited, Comfort Intech Limited and 5 more
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Director | 20 May 2021 | 5 Years 3 Months | Current |
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Ankur Anil Agrawal
Also directs:
Comfort Commotrade Limited, Dhansafal Finserve Limited, Comfort Fincap Limited and 5 more
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Director | 01 Jul 2019 | 7 Years 1 Months | Current |
Financials of Luharuka Exports Private Limited FY 2025 filings available
Luharuka Exports Private Limited reported revenue of ₹7.29 Cr (up 1220.00% YoY) for FY 2025.
Ten-year financial statements for Luharuka Exports Private Limited
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Ownership and Shareholding of Luharuka Exports Private Limited
Shareholding and ownership data for Luharuka Exports Private Limited
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Group Structure of Luharuka Exports Private Limited
Luharuka Exports Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Luharuka Exports Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Luharuka Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Luharuka Exports Private Limited
View historical data on people associated with Luharuka Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luharuka Exports Private Limited
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GST Compliance of Luharuka Exports Private Limited
GST registrations and filing compliance for Luharuka Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Luharuka Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Luharuka Exports Private Limited
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MSME Payment Delays by Luharuka Exports Private Limited
MSME payment history for Luharuka Exports Private Limited
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Subsidiaries & Group Companies of Luharuka Exports Private Limited
Corporate group structure for Luharuka Exports Private Limited
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MCA Filings & Documents of Luharuka Exports Private Limited
MCA filings and documents for Luharuka Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Luharuka Exports Private Limited
Frequently Asked Questions about Luharuka Exports Private Limited
Luharuka Exports Private Limited is an active private limited company in the financial services sector based in Malad West, Maharashtra, India. It was incorporated on 05 January 1993 (33+ years old) and is registered under CIN U51900MH1993PTC070308.
Luharuka Exports Private Limited reported revenue of ₹7.29 Cr for FY 2025 (up 1220.00% YoY).
The current directors of Luharuka Exports Private Limited are:
- Apeksha Santosh Kadam - Director
- Ankur Anil Agrawal - Director
The primary industry of Luharuka Exports Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Luharuka Exports Private Limited can be reached at the registered office: A – 301 Hetal Arch, Opposite Natraj Market S.V. Road, Malad West, Maharashtra, India – 400064.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹24.84 Lakh.