Luxuria Complex Private Limited - Company overview

Luxuria Complex Private Limited is shown as "Amalgamated" in MCA records.

2016-01-15 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-15
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-29
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 Luxuria Complex 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (10), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Luxuria Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Luxuria Complex Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 15 January 2016 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Vikash Mundhra and Bankim Ashok Doshi. Five former directors are on record; the most recent to leave was Sushant Keru Hirve in July 2021. Between them, the directors also sit on the boards of 17 other companies, including Anantnath Constructions And Farms Private Limited and Bellissimo Constructions And Developers Private Limited.

₹10,000 of its ₹1 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 29 September 2021. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For, Mumbai, Maharashtra - 400001
Legal NameLuxuria Complex Private Limited
CIN / LLPINU70100MH2016PTC272118
Company No.272118
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-15
Date of AGM2021-09-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Luxuria Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vikash Mundhra
Director | Since 2021-07-22 | DIN: 01921393
B
Bankim Ashok Doshi
Director | Since 2021-01-15 | DIN: 07785618

Financial Performance of Luxuria Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Anantnath Constructions And Farms Private Limited 2 Shared Directors
Bellissimo Constructions And Developers Private Limited 2 Shared Directors
Adinath Builders Private Limited 1 Shared Director
Bellissimo Estate Private Limited 1 Shared Director
Bellissimo Hi-Rise Builders Private Limited 1 Shared Director
Bellissimo Mahavir Associates Dwellers Private Limited 1 Shared Director
Bellissimo Vivek Enterprises Dwellers Private Limited 1 Shared Director
Copious Developers And Farms Private Limited 1 Shared Director
Kora Constructions Pvt.Ltd. 1 Shared Director
Lodha Aviation Private Limited 1 Shared Director
Palava City Management Private Limited 1 Shared Director
Ramshyam Infracon Private Limited 1 Shared Director
Renovar Green Consultants Private Limited 1 Shared Director
Sarvavasa Buildtech & Farms Private Limited 1 Shared Director
Shree Sainath Enterprises Construction And Developers Private Limited 1 Shared Director
Siddhnath Residential Paradise Private Limited 1 Shared Director
Sitaldas Estate Private Limited 1 Shared Director

Financial Ratios of Luxuria Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Luxuria Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Luxuria Complex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Luxuria Complex 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

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MCA Filings & Documents of Luxuria Complex 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.

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Frequently Asked Questions about Luxuria Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Luxuria Complex Private Limited?
MCA does not publish an "owner" field. Luxuria Complex Private Limited is run by its directors, Vikash Mundhra and Bankim Ashok Doshi. 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 Luxuria Complex Private Limited?
Luxuria Complex Private Limited has two current directors: Vikash Mundhra (since July 2021) and Bankim Ashok Doshi (since January 2021).
What is CIN of Luxuria Complex Private Limited?
The CIN of Luxuria Complex Private Limited is U70100MH2016PTC272118. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 272118 is its registration number.
When was Luxuria Complex Private Limited incorporated?
Luxuria Complex Private Limited was incorporated on 15 January 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Luxuria Complex Private Limited?
The registered office on MCA records is 412, Floor- 4, 17G, Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For, Mumbai, Maharashtra - 400001.
What is the current status of Luxuria Complex Private Limited?
MCA shows Luxuria Complex 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 Luxuria Complex Private Limited?
You can post to its registered office at 412, Floor- 4, 17G, Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For, Mumbai, Maharashtra - 400001.
What industry or business activity is Luxuria Complex Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Luxuria Complex Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Luxuria Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Luxuria Complex Private Limited?
MCA shows no charges registered against Luxuria Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Luxuria Complex Private Limited?
Yes, five former directors are on record. The most recent to leave were Sushant Keru Hirve (July 2021), Kunal Modi Mahesh (January 2021) and Govind Agarwal (September 2019).
Which companies share directors with Luxuria Complex Private Limited?
17 companies share directors with Luxuria Complex Private Limited. Among them are Anantnath Constructions And Farms Private Limited, Bellissimo Constructions And Developers Private Limited, Adinath Builders Private Limited and 14 more.
What is the net worth of Luxuria Complex Private Limited?
For FY 2017, the net worth of Luxuria Complex Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Luxuria Complex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Luxuria Complex Private Limited - is it listed or unlisted?
Luxuria Complex 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 Luxuria Complex Private Limited?
Luxuria Complex Private Limited is registered with ROC Mumbai.
What is the company classification of Luxuria Complex Private Limited?
MCA classifies Luxuria Complex 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.