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  • Complaints
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LLOYDS LUXURIES LIMITED

CIN: L74999MH2013PLC249449 As on: 2026-07-13

LLOYDS LUXURIES LIMITED (CIN: L74999MH2013PLC249449) is a Public company incorporated on 21 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 241348730.00.

LLOYDS LUXURIES LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LLOYDS LUXURIES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

SHREEKRISHNA MUKESH GUPTA is the director of LLOYDS LUXURIES LIMITED.

LLOYDS LUXURIES LIMITED's Corporate Identification Number (CIN) is L74999MH2013PLC249449 and its registration number is 249449. Users may contact LLOYDS LUXURIES LIMITED on its Email address - [email protected]. Registered address of LLOYDS LUXURIES LIMITED is B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of LLOYDS LUXURIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LLOYDS LUXURIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LLOYDS LUXURIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LLOYDS LUXURIES
DIN Director Name Designation Appointment Date
06726742 SHREEKRISHNA MUKESH GUPTA Director 2019-01-01
Past Directors & Key Managerial Personnel of LLOYDS LUXURIES
DIN Director Name Designation Appointment Date Cessation
00016648 SHYAM GENDARAM DANDRIYAL Additional Director - 2016-09-30
00016648 SHYAM GENDARAM DANDRIYAL Director - 2022-06-13
00133551 PANKAJ RATILAL DESAI Additional Director - 2015-09-30
00133551 PANKAJ RATILAL DESAI CFO(KMP) - 2016-09-06
00133551 PANKAJ RATILAL DESAI Director - 2016-01-01
00133551 PANKAJ RATILAL DESAI Whole-time director - 2016-09-06
00523393 SURESHKUMAR SHRIRAMLAL GARG Director - 2014-02-03
03584302 RAJASHEKHAR MALLIKARJUN ALEGAVI Additional Director - 2021-11-30
03584302 RAJASHEKHAR MALLIKARJUN ALEGAVI Director - 2022-06-13
00015545 KAILASH MADANLAL PARIHAR Additional Director - 2014-09-30
00015545 KAILASH MADANLAL PARIHAR Director - 2015-03-16
00044487 JAYANT DIWAKAR SHINDE Additional Director - 2016-09-30
00044487 JAYANT DIWAKAR SHINDE Director - 2021-06-08
00568935 LALIT SURAJBHAN SHARMA Director - 2014-02-03
06726742 SHREEKRISHNA MUKESH GUPTA Additional Director - 2014-09-30
06726742 SHREEKRISHNA MUKESH GUPTA Director - 2015-01-01
06726742 SHREEKRISHNA MUKESH GUPTA Whole-time director - 2019-01-01
07977932 PRIYANKA AGARWAL Company Secretary - 2021-10-31
Other Directorships of SHYAM GENDARAM DANDRIYAL
Company Name CIN Designation Appointment Date Cessation
TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Partner - 2017-06-01
SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Partner 2024-03-13 Ongoing
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2009-10-05
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2008-10-27
CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2010-06-22
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2009-11-26
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2009-05-06
JOGIA PROPERTIES LIMITED U45202MH1994PLC081364 Director - 2010-06-28
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2010-10-01
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2014-09-29
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2015-12-10
SAHAR RESORTS LIMITED U55101MH1993PLC072522 Director 2001-11-15 Ongoing
KARBURI PROPERTIES LIMITED U70100MH1994PLC082177 Additional Director - 2010-06-22
EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Additional Director - 2014-09-30
EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director 2020-01-31 Ongoing
EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director - 2020-01-30
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2016-09-30
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director 2016-09-30 Ongoing
AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Additional Director - 2016-09-01
AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director 2020-02-01 Ongoing
AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director - 2020-01-31
SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Additional Director - 2018-09-29
SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director 2020-01-31 Ongoing
SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director - 2015-12-10
Other Directorships of PANKAJ RATILAL DESAI
Company Name CIN Designation Appointment Date Cessation
FREELANCE INFRAELEX LLP AAC-8620 Designated Partner - 2018-07-31
LLOYDS FINANCE LIMITED L99999MH1985PLC037130 Managing Director 2000-07-01 Ongoing
VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Additional Director - 2015-09-30
VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Director - 2015-12-10
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2014-09-20
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2016-10-27
Other Directorships of SURESHKUMAR SHRIRAMLAL GARG
Company Name CIN Designation Appointment Date Cessation
DIGITAL GUARDIANZ LLP AAC-5634 Designated Partner 2014-08-08 Ongoing
TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner - 2017-09-07
FREELANCE INFRAELEX LLP AAC-8620 Designated Partner - 2018-07-31
BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner - 2017-09-07
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2012-09-29
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2015-12-11
LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 CFO(KMP) - 2017-03-17
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2012-09-21
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2014-02-25
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2012-02-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2012-08-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2017-02-10
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2012-05-07
FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director - 2008-04-14
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2012-07-23
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2014-03-03
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Additional Director - 2016-09-30
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2016-09-30 Ongoing
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2012-08-07
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2018-01-15
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Additional Director - 2012-09-29
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director - 2018-02-21
EVERLIKE INFOTECH PVT. LTD. U72200WB2006PTC108253 Director - 2017-05-18
Other Directorships of RAJASHEKHAR MALLIKARJUN ALEGAVI
Other Directorships of KAILASH MADANLAL PARIHAR
Company Name CIN Designation Appointment Date Cessation
KPGN INFRA PROPERTY LLP AAA-2065 Designated Partner 2010-08-19 Ongoing
SKY UNITED LLP AAK-8304 Designated Partner 2018-11-23 Ongoing
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director - 2008-07-31
CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director - 2018-06-13
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2012-03-01
ELLKAY CONSTRUCTIONS PRIVATE LIMITED U45200MH1987PTC042547 Director 1994-06-06 Ongoing
CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2009-10-06
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2019-02-08
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director 2020-02-04 Ongoing
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2020-02-03
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2008-08-30
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-02-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2012-03-01
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2011-09-05
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2012-03-01
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2014-09-30
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2018-06-13
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2014-09-29
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2018-06-13
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director - 2015-11-25
VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2009-10-06
VERTEX TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH1989PTC054649 Director - 2010-11-15
VAJRA PROPERTIES PRIVATE LIMITED U70102MH1994PTC081268 Director 1999-11-16 Ongoing
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2012-03-01
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Managing Director - 2012-03-01
PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Director - 2009-10-30
CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director - 2018-06-15
TALENT DISCOVERI CONSULTING INDIA PRIVATE LIMITED U74140MH2008PTC178821 Director - 2010-10-13
Other Directorships of JAYANT DIWAKAR SHINDE
Company Name CIN Designation Appointment Date Cessation
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2019-09-30
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2022-04-07
BLOSSOM TRADE & INTERCHANGE LIMITED U51909MH1995PLC084962 Director 2001-11-21 Ongoing
EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director - 2021-05-03
TEAMWORK PROPERITIES DEVELOPMENTS LIMITED U70102MH1995PLC084966 Additional Director - 2007-09-29
TEAMWORK PROPERITIES DEVELOPMENTS LIMITED U70102MH1995PLC084966 Director 2007-09-29 Ongoing
Other Directorships of LALIT SURAJBHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
ELLKAY CONSTRUCTIONS PRIVATE LIMITED U45200MH1987PTC042547 Director 2002-02-08 Ongoing
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2017-08-28
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director 2020-02-03 Ongoing
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2020-02-02
REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2018-11-26
BUILDZONE PROPERTIES LIMITED U45202MH2008PLC178896 Director - 2010-06-28
BULLS EYE PROPERTIES LIMITED U45202MH2008PLC178897 Director - 2010-06-28
NIRVAN PROPERTIES LIMITED U45202MH2008PLC178899 Director - 2010-06-22
SAHAR RESORTS LIMITED U55101MH1993PLC072522 Director 2001-11-15 Ongoing
CHEERFUL TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70100MH1987PTC042110 Additional Director - 2012-09-12
CHEERFUL TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70100MH1987PTC042110 Director - 2014-02-06
KARBURI PROPERTIES LIMITED U70100MH1994PLC082177 Director - 2009-10-05
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director 1997-08-21 Ongoing
VERTEX TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH1989PTC054649 Director - 2014-01-20
VAJRA PROPERTIES PRIVATE LIMITED U70102MH1994PTC081268 Director 1997-08-21 Ongoing
CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Additional Director - 2012-09-07
CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Director - 2014-01-20
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2012-04-01
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Managing Director - 2016-03-08
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Whole-time director 2016-03-08 Ongoing
TEAMWORK PROPERITIES DEVELOPMENTS LIMITED U70102MH1995PLC084966 Director 2005-11-30 Ongoing
AAREN TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH2002PTC135039 Director - 2017-11-27
Other Directorships of SHREEKRISHNA MUKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
AEON TRADING LLP AAE-2191 Designated Partner 2015-06-22 Ongoing
LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-02-08 Ongoing
SKY UNITED LLP AAK-8304 Designated Partner - 2024-08-30
LLOYDS PALMS SPA LLP AAM-6814 Designated Partner 2018-05-22 Ongoing
SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2024-03-06
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Whole-time director 2024-03-18 Ongoing
LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED U42101MH2023PLC400727 Director 2023-04-14 Ongoing
AMVAK PRIVATE LIMITED U46909MH2024PTC419075 Director 2024-02-12 Ongoing
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Additional Director - 2016-09-30
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2016-09-30 Ongoing
LLOYDS HEALTH & BEAUTY PRIVATE LIMITED U74999MH2014PTC257583 Director 2014-08-26 Ongoing
Other Directorships of PRIYANKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
TARA JEWELS LIMITED L52393MH2001PLC131252 Additional Director - 2018-05-30
VIMLA FUELS & METALS LIMITED U51900GJ2016PLC117533 Company Secretary - 2024-02-22

CIN Company Name Company Address
U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U42101MH2023PLC400727 LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED A-2, Madhu Estate, 2nd Floor,Pandurang Budhkar Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
AAC-7433 TEAMWORK PROPERITIES DEVELOPMENTS LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013
AAE-1921 PLUTUS TRADE & COMMODITIES LLP A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAE-7461 LLOYDS METALS & MINERALS TRADING LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
AAC-9648 BLOSSOM TRADE & INTERCHANGE LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
L27100MH1986PLC041252 LLOYDS ENTERPRISES LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U40100MH2011PTC215074 INDRAJIT PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45200MH1987PLC042112 LLOYDS REALTY DEVELOPERS LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45200MH1994PTC081317 BABHARI PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U55204MH2014PTC256704 TROFI CHAIN FACTORY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70102MH1994PTC081363 CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70102MH1994PTC081365 SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70100MH1995PTC093413 HEMDIL ESTATES PRIVATE LIMITED A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2014PTC257583 LLOYDS HEALTH & BEAUTY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013
U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
U51430MH2004PTC144353 ICASA TRADING COMPANY PRIVATE LIMITED A2 2nd Floor Madhu Estate Pandurang Marg Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013
AAK-8304 SKY UNITED LLP UNIT NO. 36, A WING, 1ST FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
U46909MH2024PTC435669 R2TM PRIVATE LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2025PLC462734 LLOYDS REALTY LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U88900MH2024NPL423991 BBV FORUM A2 2nd floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U85490MH2026PTC468967 LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED A2 2nd Floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U66309MH2025PTC448095 AMPARO VENTURES PRIVATE LIMITED A 2, 2ND FLOOR MADHU ESTATE,NEAR KAMLA MILLS P B MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
ABB-2972 EcoLux Homes LLP UNIT NO 2B, 2ND FLOOR, RAGHUVANSHI MANSION,,RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
ACC-1732 GOLDIAM MERCANTILE REALTY LLP Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel Mumbai, Maharashtra, India - 400013
U51101MH2007PTC176011 GOLDIAM MERCANTILE REALTY PRIVATE LIMITED Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel , Mumbai, Maharashtra, India - 400013
U24319MH2020PTC340076 LLOYDS STEEL PRIVATE LIMITED A-2, Madhu Estate, 2nd Floor, Pandurang,Lower Parel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100168852 2018-01-04 - 2022-06-15 60,000,000.00 Citizencredit Co-operative Bank Ltd. - Dadar Branch
100168885 2018-02-28 2021-10-06 2022-06-15 111,600,000.00 Citizencredit Co-operative Bank Ltd. - Dadar Branch
100249505 2018-12-27 2020-12-18 2021-11-24 4,272,513.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
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   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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