Indospace Luhari 3F Private Limited - Company overview

Indospace Luhari 3F Private Limited is shown as "Amalgamated" in MCA records.

2018-08-28 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.85 cr
AUTHORISED CAPITAL
13.00 cr
COMPANY AGE
8 Years 2 Months
since 2018-08-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indospace Luhari 3F Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indospace Luhari 3F Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indospace Luhari 3F Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 28 August 2018 as a private limited company. The registered office is at One Indiabulls Center, 11Th Floor, Tower 2A, Senapati Bapat Marg, Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings.

It has three directors: Mohd Faiyaz Mansuri, Shreyansh Navinchandra Shah and Dhruti Narendra Dholakia. The longest-serving is Dhruti Narendra Dholakia, on the board since 2018; the most recent to join is Shreyansh Navinchandra Shah, appointed in April 2020. One former director, Ashok Kumar Srivastava, left in April 2020. Between them, the directors also sit on the boards of 24 other companies, including Indospace Luhari 3B Private Limited and Indospace Luhari 3C Private Limited.

₹9.85 crore of its ₹13 crore authorised capital is paid up (about 76%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 25 September 2019. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• Transport and Logistics ••••••••
  • Location One Indiabulls Center, 11Th Floor, Tower 2A, Senapati Bapat Marg,, Mumbai, Maharashtra - 400013
  • Website indospace.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameIndospace Luhari 3F Private Limited
CIN / LLPINU45201MH2018PTC313167
Company No.313167
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-28
Date of AGM2019-09-25
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Indospace Luhari 3F Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohd Faiyaz Mansuri
Company Secretary | Since 2020-02-20
S
Shreyansh Navinchandra Shah
Additional Director | Since 2020-04-29 | DIN: 07878393
D
Dhruti Narendra Dholakia
Director | Since 2018-08-28 | DIN: 07820634

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Indospace Luhari 3F Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indospace Luhari 3B Private Limited 2 Shared Directors
Indospace Luhari 3C Private Limited 2 Shared Directors
Indospace Luhari 3D Private Limited 2 Shared Directors
Antariksh Warehousing And Logistic Parks Private Limited 1 Shared Director
Ecologis Supply Chain Infrastructure Solutions Private Limited 1 Shared Director
Erpl Industrial And Logistics Park Private Limited 1 Shared Director
Erpl Realty Private Limited 1 Shared Director
Erpl Warehousing Park Private Limited 1 Shared Director
Hcy Warehousing Private Limited 1 Shared Director
Ilp 3 India 1 Private Limited 1 Shared Director
Ilp 3 India 19 Private Limited 1 Shared Director
Ilp 3 India 20 Private Limited 1 Shared Director
Ilp 3 India 21 Private Limited 1 Shared Director
Indospace As Industrial Park Private Limited 1 Shared Director
Indospace Industrial Park Oragadam Walajabad Private Limited 1 Shared Director
Indospace Industrial Parks Private Limited 1 Shared Director
Indospace Luhari 3A Private Limited 1 Shared Director
Indospace Luhari 3E Private Limited 1 Shared Director
Indospace Skcl Industrial Park Private Limited 1 Shared Director
Indospace Skll Coimbatore Private Limited 1 Shared Director
Indospace Walajabad Ii Private Limited 1 Shared Director
Nihit Logistics Park Private Limited 1 Shared Director
Rohan Housing Schemes Private Limited 1 Shared Director
Vibrance Procon Private Limited 1 Shared Director

MSME Payment Delays by Indospace Luhari 3F Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Indospace Luhari 3F Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Indospace Luhari 3F Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indospace Luhari 3F Private Limited?
MCA does not publish an "owner" field. Indospace Luhari 3F Private Limited is run by its directors, Mohd Faiyaz Mansuri, Shreyansh Navinchandra Shah and Dhruti Narendra Dholakia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Indospace Luhari 3F Private Limited?
Indospace Luhari 3F Private Limited has three current directors: Mohd Faiyaz Mansuri (since February 2020), Shreyansh Navinchandra Shah (since April 2020) and Dhruti Narendra Dholakia (since August 2018).
What is CIN of Indospace Luhari 3F Private Limited?
The CIN of Indospace Luhari 3F Private Limited is U45201MH2018PTC313167. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 313167 is its registration number.
When was Indospace Luhari 3F Private Limited incorporated?
Indospace Luhari 3F Private Limited was incorporated on 28 August 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Indospace Luhari 3F Private Limited?
The registered office on MCA records is One Indiabulls Center, 11Th Floor, Tower 2A, Senapati Bapat Marg, Mumbai, Maharashtra - 400013.
What is the current status of Indospace Luhari 3F Private Limited?
MCA shows Indospace Luhari 3F Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Indospace Luhari 3F Private Limited?
You can post to its registered office at One Indiabulls Center, 11Th Floor, Tower 2A, Senapati Bapat Marg, Mumbai, Maharashtra - 400013 and use its website, https://indospace.in.
What industry or business activity is Indospace Luhari 3F Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Indospace Luhari 3F Private Limited?
Paid-up capital is ₹9.85 crore and authorised capital is ₹13 crore, so about 76% of the authorised amount has been issued.
When did Indospace Luhari 3F Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Indospace Luhari 3F Private Limited?
MCA shows no charges registered against Indospace Luhari 3F Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Indospace Luhari 3F Private Limited?
Yes, one former director is on record. Ashok Kumar Srivastava (April 2020) left.
Which companies share directors with Indospace Luhari 3F Private Limited?
24 companies share directors with Indospace Luhari 3F Private Limited. Among them are Indospace Luhari 3B Private Limited, Indospace Luhari 3C Private Limited, Indospace Luhari 3D Private Limited and 21 more.
How can I get the financial details of Indospace Luhari 3F Private Limited?
No financial statements for Indospace Luhari 3F Private Limited are on record with us yet.
What is the official website of Indospace Luhari 3F Private Limited?
The website on record for Indospace Luhari 3F Private Limited is https://indospace.in.
Which company owns indospace.in?
indospace.in is the website listed for Indospace Luhari 3F Private Limited in its company records.
Indospace Luhari 3F Private Limited - is it listed or unlisted?
Indospace Luhari 3F Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Indospace Luhari 3F Private Limited?
Indospace Luhari 3F Private Limited is registered with ROC Mumbai.
What is the company classification of Indospace Luhari 3F Private Limited?
MCA classifies Indospace Luhari 3F Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.