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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 15 January 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2016PTC272118.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
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 |
Contact details
Luxuria Complex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Luxuria Complex 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 Luxuria Complex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Luxuria Complex Private Limited, buy the company report.
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 3 Months | As last reported |
| Bankim Ashok Doshi | Director | 15 Jan 2021 | 5 Years 9 Months | As last reported |
Auditor
Luxuria Complex Private Limited is audited by SHANKER AND KAPANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANKER AND KAPANI | FY 2017 | 117761W |
Shareholding
The shareholding of Luxuria Complex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Luxuria Complex Private Limited, buy the company report.
Legal cases
Luxuria Complex Private Limited has 1 court case on record: 1 filed by Luxuria Complex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Luxuria Complex 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 Luxuria Complex 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 Luxuria Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luxuria Complex Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Bankim Ashok Doshi ceased to be Additional Director on 29 Sep 2021.
Frequently asked questions
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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 15 January 2016 and is registered under CIN U70100MH2016PTC272118. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Luxuria Complex was incorporated on 15 January 2016. It is registered with the Registrar of Companies, Mumbai.
Luxuria Complex had 2 directors:
- 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 registered office of Luxuria Complex is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Luxuria Complex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from FY 2016 are in the company report.
Luxuria Complex operated in the real estate industry, in the real estate leasing segment.
Luxuria Complex has 1 court case on record: 1 filed by the company.
Bankim Ashok Doshi ceased to be Additional Director on 29 Sep 2021. Vikash Mundhra ceased to be Additional Director on 29 Sep 2021. Sushant Keru Hirve ceased to be Additional Director on 22 Jul 2021. Luxuria Complex has 9 board changes on record in total.