Luxury Agencies Private Limited
About Luxury Agencies Private Limited
Data last updated:
Luxury Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 25 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC263208.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishal Kumar Agarwal and Bimal Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Savaliya Park C – 302 Hatkesh Mira Bhayandar Road Mira Road East, Mumbai, Maharashtra, India – 401107.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Luxury Agencies has one previous CIN (Corporate Identification Number): U51909WB2011PTC159792. The current CIN is U51909MH2011PTC263208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC263208 | Current |
| U51909WB2011PTC159792 | Previous |
Contact details
Luxury Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSavaliya Park C – 302 Hatkesh Mira Bhayandar Road Mira Road East, Mumbai, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- 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 Luxury Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Luxury Agencies Private Limited, buy the company report.
Board of directors of Luxury Agencies Private Limited
Luxury Agencies has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kumar Agarwal | Director | 27 Sep 2011 | 15 Years 0 Months | As last reported |
| Mridul Kumar Gehlot | Additional Director | 25 Feb 2015 | 11 Years 7 Months | As last reported |
| Bimal Kumar Sharma | Director | 09 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Luxury Agencies Private Limited has 2 court cases on record: 2 filed by Luxury Agencies. 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 (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Luxury Agencies 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 Luxury Agencies 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 Luxury Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luxury Agencies Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Mridul Kumar Gehlot was appointed as Additional Director on 25 Feb 2015.
Frequently asked questions
Luxury Agencies 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.
Luxury Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 25 February 2011 and is registered under CIN U51909MH2011PTC263208. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Luxury Agencies was incorporated on 25 February 2011. It is registered with the Registrar of Companies, Mumbai.
Luxury Agencies had 3 directors:
- Vishal Kumar Agarwal - Director
- Mridul Kumar Gehlot - Additional Director
- Bimal Kumar Sharma - Director
The CIN (Corporate Identification Number) of Luxury Agencies is U51909MH2011PTC263208. 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 Luxury Agencies is at Savaliya Park C – 302 Hatkesh Mira Bhayandar Road Mira Road East, Mumbai, Maharashtra, India – 401107.
The latest financial statements of Luxury Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Luxury Agencies operated in the trading industry, in the specialty segment.
Luxury Agencies has 2 court cases on record: 2 filed by the company.
Mridul Kumar Gehlot was appointed as Additional Director on 25 Feb 2015. Poonam Dugar ceased to be Director on 11 Mar 2013. Bimal Kumar Sharma was appointed as Director on 09 Mar 2013. Luxury Agencies has 8 board changes on record in total.