Luxvilla Estates Private Limited

Luxvilla Estates Private Limited - real estate in Panji, Goa, India. Directors, charges & compliance details.
CIN U70101GA2014PTC007404 Incorporated 15 January 2014 ROC Goa HQ Panji, Goa, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
27 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Goa
ROC office

About Luxvilla Estates Private Limited

Data last updated:

Luxvilla Estates Private Limited was a private limited company based in Panji, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 15 January 2014.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA2014PTC007404.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Sharma and Praveen Kumar.

Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit No. 106 Gera Emporium Paito Plaza, Panji, Goa, India – 403001.

Company Details of Luxvilla Estates Private Limited
CIN U70101GA2014PTC007404
Registration Number 007404
Incorporation Date 15 January 2014
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 106 Gera Emporium Paito Plaza, Panji, Goa, India – 403001
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Luxvilla Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Luxvilla Estates Private Limited FY 2018 filings available

Financial Statement Summary of Luxvilla Estates Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of Luxvilla Estates Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Luxvilla Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Luxvilla Estates Private Limited

Luxvilla Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjeev Kumar SharmaDirector17 Jun 201511 Years 3 MonthsAs last reported
Praveen KumarDirector02 Dec 201510 Years 10 MonthsAs last reported

Charges & Borrowings of Luxvilla Estates Private Limited

Luxvilla Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Luxvilla Estates Private Limited

Employment history and EPFO contributions of people linked to Luxvilla Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Luxvilla Estates Private Limited

Luxvilla Estates Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Kiran Lata ceased to be Director on 15 Apr 2016.

AGM
Luxvilla Estates Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Luxvilla Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.
Ceased
Kiran Lata ceased to be Director.
Appointed
Praveen Kumar was appointed as Director.
Ceased
Himanshu Jain ceased to be Director.
Appointed
Sanjeev Kumar Sharma was appointed as Director.
Ceased
Sunil Kumar Pandey ceased to be Director.
Ceased
Sandeep Joshi ceased to be Director.
Incorporation
15 Jan 2014
Luxvilla Estates Private Limited was registered on 15 Jan 2014 with Roc Goa & aged 12 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Luxvilla Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Luxvilla Estates Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Luxvilla Estates Private Limited

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Corporate group structure

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GST Compliance of Luxvilla Estates Private Limited

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MCA Filings & Documents of Luxvilla Estates Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Luxvilla Estates Private Limited

Luxvilla Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Luxvilla Estates was a private limited company based in Panji, Goa, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 15 January 2014 and is registered under CIN U70101GA2014PTC007404. The company has been struck off by the Registrar of Companies and is no longer operational.

Luxvilla Estates had 2 directors:

The CIN (Corporate Identification Number) of Luxvilla Estates is U70101GA2014PTC007404. 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 Luxvilla Estates is at Unit No. 106 Gera Emporium Paito Plaza, Panji, Goa, India – 403001.

Luxvilla Estates was incorporated on 15 January 2014. It is registered with the Registrar of Companies, Goa.

Luxvilla Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Luxvilla Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

No. Luxvilla Estates is not listed on any stock exchange. It is an unlisted company.

Kiran Lata ceased to be Director on 15 Apr 2016. Praveen Kumar was appointed as Director on 02 Dec 2015. Himanshu Jain ceased to be Director on 17 Jun 2015. Luxvilla Estates has 6 board changes on record in total.

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