Luxury Trains Private Limited
About Luxury Trains Private Limited
Data last updated:
Luxury Trains Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 06 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2011PTC220381. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹10 Cr. It was led by directors Sajivve Trehaan (Managing Director) and Rohen Trehan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ground Floor Chanderlok Building 36 Janpath, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had open charges of ₹20.6 Cr on record. Court records list 36 cases involving the company, including 2 filed by the company and 34 filed against it; 3 cases are pending.
Company details
Contact details
Luxury Trains Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressGround Floor Chanderlok Building 36 Janpath, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Ride-Hailing Services
- 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 Trains Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Luxury Trains Private Limited, buy the company report.
Board of directors of Luxury Trains Private Limited
Luxury Trains has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajivve Trehaan Also directs: Luxury Deluxe Hotels Private Limited | Managing Director | 06 Jun 2011 | 15 Years 5 Months | As last reported |
| Rohen Trehan | Director | 06 Jun 2011 | 15 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2013 | 10436785 | Central Bank of India | ₹20.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Luxury Trains Private Limited has 36 court cases on record: 2 filed by Luxury Trains, 34 filed against it. 3 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 28 | 1 |
| High courts | 6 | 5 | 1 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by M/S Capital First Limited | Disposed |
| District court, South, Delhi | Revision petition | Filed by the company against Leela Tourism and Heritage Pvt. Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Rajasthan Tourism Development Corporation Ltd (RTDC) | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Capital First Ltd | Disposed |
To see the full case history of Luxury Trains 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 Trains Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luxury Trains has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Luxury Trains Private Limited, buy the company report.
Recent activity
Luxury Trains Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rohen Trehan was appointed as Director on 06 Jun 2011.
Frequently asked questions
Luxury Trains has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Luxury Trains was a private limited company based in New Delhi, Delhi, India. The company worked in ride-hailing services, within the transport and logistics industry. It was incorporated on 06 June 2011 and is registered under CIN U93000DL2011PTC220381. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Luxury Trains was incorporated on 06 June 2011. It is registered with the Registrar of Companies, Delhi.
Luxury Trains had 2 directors:
- Sajivve Trehaan - Managing Director
- Rohen Trehan - Director
The CIN (Corporate Identification Number) of Luxury Trains is U93000DL2011PTC220381. 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 Trains is at Ground Floor Chanderlok Building 36 Janpath, New Delhi, Delhi, India – 110001.
The latest financial statements of Luxury Trains on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Luxury Trains has 1 GST registration on record and it is cancelled or inactive.
Luxury Trains operated in the transport and logistics industry, in the ride-hailing services segment.
Luxury Trains has 36 court cases on record: 2 filed by the company and 34 filed against it. 3 are pending. Most are in the district courts.
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