Luxury Link India Private Limited

Luxury Link India Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2008PTC182036 Incorporated 09 May 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹6.17 Cr
▲ 88% YoY
Net profit · FY 2016
₹1.03 Cr
Net margin 16.7%
EBITDA · FY 2016
₹1.46 Cr
EBITDA margin 23.6%
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹90.29 Lakh
No open charges
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings

About Luxury Link India Private Limited

Data last updated:

Luxury Link India 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 May 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC182036. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Essaji Goolam Vahanvati and Anjali Sameer Kocharekar.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹6.17 Cr, a growth of 88% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 16.7%) and EBITDA of ₹1.46 Cr (EBITDA margin 23.6%).

As per MCA filings, the company had satisfied charges of ₹90.29 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.

The last known website on record is luxurylink.co.in.

Company details

CIN U51909MH2008PTC182036
Registration Number 182036
Incorporation Date 09 May 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Luxury Link India Private Limited's registered office is in Mumbai, Maharashtra. Its website is luxurylink.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ground Floor Janmabhoomi Chambers Walchand Hirachand Marg Ballard Estate Fort Mu, Mbai, Mumbai, Maharashtra, India – 400038
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Luxury Link India Private Limited, buy the company report.

Comprehensive company report
Luxury Link India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activities of Luxury Link India are professional, scientific and technical and support service to organizations. In detail, this covers management consultancy activities, rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities and travel agency and tour operators. 3 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities
NSupport service to OrganizationsN1Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities
NSupport service to OrganizationsN3Travel agency and tour operators

To see the full business activity and turnover split of Luxury Link India Private Limited, buy the company report.

Financials of Luxury Link India Private Limited

FY 2016 filings available

Luxury Link India Private Limited reported revenue of ₹6.17 Cr (up 88% YoY) for FY 2016.

Revenue · FY 2016
₹6.17 Cr ▲ 88%
Net profit · FY 2016
₹1.03 Cr margin 16.7%
EBITDA · FY 2016
₹1.46 Cr margin 23.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 88%
EBITDA CAGR growth
1 year
▼ 41%

Revenue rose 88% in the latest year. EBITDA fell 41% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹6.17 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.46 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.03 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin23.6%
Net Profit Margin16.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Luxury Link India Private Limited, buy the company report.

Board of directors of Luxury Link India Private Limited

Luxury Link India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Essaji Goolam VahanvatiDirector31 Jul 201511 Years 3 MonthsAs last reported
Anjali Sameer KocharekarDirector05 Nov 201411 Years 11 MonthsAs last reported

Auditor

Luxury Link India Private Limited is audited by N P V & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
N P V & ASSOCIATESFY 2016129408W

Shareholding

The shareholding of Luxury Link India Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Luxury Link India Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹90.29 Lakh
Breakdown by lending institutions
Yes Bank Limited₹0.90 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Jan 201310399023Yes Bank Limited₹90.29 LakhSatisfied

To see the full charge records of Luxury Link India Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Luxury Link India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Luxury Link India Private Limited has 1 active EPFO establishment as of Mar 29, 2024.

Active EPFO establishments
1

GST

Luxury Link India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Luxury Link India Private Limited, buy the company report.

Recent activity

Luxury Link India Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Anjali Sameer Kocharekar ceased to be Additional Director on 30 Sep 2015.

AGM
Luxury Link India Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Luxury Link India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge registered on 16 Jan 2013 via Charge ID 10399023 with Yes Bank Limited was fully satisfied on 18 Dec 2015.
Ceased
Anjali Sameer Kocharekar ceased to be Additional Director.
Ceased
Essaji Goolam Vahanvati ceased to be Additional Director.
Appointed
Essaji Goolam Vahanvati was appointed as Director.
Ceased
Pawan Arjun Choudhary ceased to be Director.
Appointed
Anjali Sameer Kocharekar was appointed as Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 0.90 Cr with Charge ID 10399023 was registered on 16 Jan 2013.
Ceased
Lena Asgar Chaiwalla ceased to be Additional Director.
Ceased
Seshadri Vaidyanathan Kannimangalam ceased to be Director.
Ceased
Jumana Goolam Vahanvati ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Luxury Link India 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 Link India was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 May 2008 and is registered under CIN U51909MH2008PTC182036. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Luxury Link India was incorporated on 09 May 2008. It is registered with the Registrar of Companies, Mumbai.

Luxury Link India had 2 directors:

The CIN (Corporate Identification Number) of Luxury Link India is U51909MH2008PTC182036. 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 Link India is at Ground Floor Janmabhoomi Chambers Walchand Hirachand Marg Ballard Estate Fort Mu, Mbai, Mumbai, Maharashtra, India – 400038.

Luxury Link India can be reached through the website luxurylink.co.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Luxury Link India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

No. Luxury Link India has 1 GST registration on record and it is cancelled or inactive.

Luxury Link India operated in the business outsourcing industry, in the business and IT consulting segment.