Luxuria Complex Private Limited
About Luxuria Complex Private Limited
Data last updated:
Luxuria Complex Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lodha Construction Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 January 2016.
Registered with ROC Mumbai under CIN U70100MH2016PTC272118.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Vikash Mundhra and Bankim Ashok Doshi.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Lodha Construction Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Luxuria Complex
Luxuria Complex has one previous CIN (Corporate Identification Number): U74999MH2016PTC272118. The current CIN is U70100MH2016PTC272118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2016PTC272118 | Current |
| U74999MH2016PTC272118 | Previous |
Auditor Details of Luxuria Complex
Luxuria Complex Private Limited is audited by SHANKER AND KAPANI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKER AND KAPANI | Locked | Locked | Locked |
Complete auditor history for Luxuria Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Luxuria Complex Private Limited
Luxuria Complex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Mundhra | Director | 22 Jul 2021 | 5 Years 2 Months | As last reported |
| Bankim Ashok Doshi | Director | 15 Jan 2021 | 5 Years 8 Months | As last reported |
Financials of Luxuria Complex Private Limited FY 2021 filings available
Ten-year financial statements for Luxuria Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Luxuria Complex
Shareholding and ownership data for Luxuria Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Luxuria Complex
Luxuria Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luxuria Complex
Employment history and EPFO contributions of people linked to Luxuria Complex.
Employee and EPFO history for Luxuria Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Luxuria Complex
GST registrations and filing compliance for Luxuria Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Luxuria Complex
Credit ratings, litigation, and regulatory alerts for Luxuria Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Luxuria Complex
MSME payment history for Luxuria Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Luxuria Complex
Corporate group structure for Luxuria Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Luxuria Complex
MCA filings and documents for Luxuria Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Luxuria Complex
Frequently Asked Questions about Luxuria Complex Private Limited
Luxuria Complex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Luxuria Complex is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2016 and is registered under CIN U70100MH2016PTC272118. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Luxuria Complex was incorporated on 15 January 2016. Registered with ROC Mumbai.
The current directors of Luxuria Complex are:
- Vikash Mundhra - Director
- Bankim Ashok Doshi - Director
The CIN (Corporate Identification Number) of Luxuria Complex is U70100MH2016PTC272118. 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 Luxuria Complex is real estate. The company specifically operates in real estate leasing.