It is a consumer goods private unlimited liabilities company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveLuxury Boulevard Agencies Private Limited, a active private unlimited liabilities company, was established on 30 April 2007 in Mumbai, Maharashtra, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U52393MH2007ULT170423. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Sussan Jalaludin Sharif (Director), Aziz Abdulla Merchant (Managing Director), Abdulla Mushtaqali Merchant (Director). Past directors included Abdulla Mushtaqali Merchant, Amin Badruddin Lakhani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20-21 Rex Chambers, Ground Floor, Walchand Hirachand Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.
U52393MH2007ULT170423
170423
30 April 2007
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sussan Jalaludin Sharif | Director | 01 Dec 2010 | Current |
| Aziz Abdulla Merchant | Managing Director | 30 Apr 2007 | Current |
| Abdulla Mushtaqali Merchant | Director | 30 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
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Luxury Boulevard Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.59% decrease. The company also saw a substantial fall in profitability, with a 41.61% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
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There are no open charges registered against the company as per our records.
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The activity Luxury Boulevard Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Abdulla Mushtaqali Merchant was appointed as a Director was appointed as a Director on 30 May 2024 & has been associated with this company since 1 year 6 months . was completed.
Luxury Boulevard Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Sussan Jalaludin Sharif was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 11 months . was completed.
Aziz Abdulla Merchant was appointed as a Managing Director was appointed as a Managing Director on 30 Apr 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.
The activity Luxury Boulevard Agencies Private Limited was registered on 30 Apr 2007 with Roc Mumbai & aged 18 years 7 months as per MCA records. was completed.
The CIN of Luxury Boulevard Agencies Private Limited is U52393MH2007ULT170423.
Luxury Boulevard Agencies Private Limited is headquartered at 20-21 Rex Chambers, Ground Floor, Walchand Hirachand Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.
Luxury Boulevard Agencies Private Limited was incorporated on 30 April 2007.
The current directors of Luxury Boulevard Agencies Private Limited are
The primary industry of Luxury Boulevard Agencies Private Limited is Trade.
Luxury Boulevard Agencies Private Limited is unlisted.
The authorized capital of Luxury Boulevard Agencies Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Luxury Boulevard Agencies Private Limited is Compliant.
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