Luxxis Heating Solutions Private Limited

Luxxis Heating Solutions Private Limited - manufacturing in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2017PTC224015 Incorporated 26 December 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company manufacturing
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
05 Aug 2022
Annual general meeting
Company status
Struck Off
MCA master data

About Luxxis Heating Solutions Private Limited

Data last updated:

Luxxis Heating Solutions Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Somany Home Innovation Limited. 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 construction materials segment of the manufacturing sector. It was incorporated on 26 December 2017.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PTC224015. Its GSTIN is 19AADCL4825A1ZS (West Bengal).

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Girdhari Lal Sultania and Niranjan Kumar Goenka.

Its last annual general meeting (AGM) was held on 05 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.

Company details

CIN U74999WB2017PTC224015
Registration Number 224015
Incorporation Date 26 December 2017
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 August 2022
Date of Balance Sheet 31 March 2022
Parent Company Somany Home Innovation Limited
Compliance Status Active Compliant

Contact details

Luxxis Heating Solutions Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2 Red Cross Place, Kolkata, West Bengal, India – 700001
  • Industry
    Manufacturing, Construction Materials, Plastic-Based Products, Glass & Products

To see the full contact details of Luxxis Heating Solutions Private Limited, buy the company report.

Comprehensive company report
Luxxis Heating Solutions Private Limited - one report that includes everything
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  • 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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Financials of Luxxis Heating Solutions Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Luxxis Heating Solutions Private Limited, buy the company report.

Board of directors of Luxxis Heating Solutions Private Limited

Luxxis Heating Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Girdhari Lal SultaniaDirector26 Dec 20178 Years 10 MonthsAs last reported
Niranjan Kumar GoenkaDirector26 Dec 20178 Years 10 MonthsAs last reported

Auditor

Luxxis Heating Solutions Private Limited is audited by LODHA & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
LODHA & COFY 2020301051E

Shareholding

The shareholding of Luxxis Heating Solutions Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Luxxis Heating Solutions Private Limited, buy the company report.

MSME payment delays

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

GST

Luxxis Heating Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AADCL4825A1ZSWest BengalActive06 Feb 2018

To see the full GST registrations and return filing status of Luxxis Heating Solutions Private Limited, buy the company report.

Recent activity

Luxxis Heating Solutions Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Sandip Somany ceased to be Director on 01 Feb 2021.

AGM
Luxxis Heating Solutions Private Limited last Annual general meeting of members was held on 05 Aug 2022 as per latest MCA records.
Filing
Luxxis Heating Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Sandip Somany ceased to be Director.
Ceased
Girdhari Lal Sultania ceased to be Director.
Ceased
Niranjan Kumar Goenka ceased to be Director.
Appointed
Girdhari Lal Sultania was appointed as Director.
Appointed
Niranjan Kumar Goenka was appointed as Director.
Incorporation
26 Dec 2017
Luxxis Heating Solutions Private Limited was registered on 26 Dec 2017 with Roc Kolkata & aged 8 years 10 months as per MCA records.

Frequently asked questions

Luxxis Heating Solutions 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.

Luxxis Heating Solutions was a private limited company based in Kolkata, West Bengal, India. The company worked in construction materials, within the manufacturing industry. It was incorporated on 26 December 2017 and is registered under CIN U74999WB2017PTC224015. The company has been struck off by the Registrar of Companies and is no longer operational.

Luxxis Heating Solutions had 2 directors:

The CIN (Corporate Identification Number) of Luxxis Heating Solutions is U74999WB2017PTC224015. 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 Luxxis Heating Solutions is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.

Luxxis Heating Solutions was incorporated on 26 December 2017. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Luxxis Heating Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 05 August 2022. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Luxxis Heating Solutions is 19AADCL4825A1ZS, registered in West Bengal.

Luxxis Heating Solutions operated in the manufacturing industry, in the construction materials segment. It worked in this industry before it was struck off.

Sandip Somany ceased to be Director on 01 Feb 2021. Girdhari Lal Sultania ceased to be Director on 05 Sep 2018. Niranjan Kumar Goenka ceased to be Director on 05 Sep 2018. Luxxis Heating Solutions has 5 board changes on record in total.