• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LLOYDS LUXURIES LIMITED

      CIN: U74999MH2013PLC249449
      Purchase Report

      LLOYDS LUXURIES LIMITED (CIN: U74999MH2013PLC249449) 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. 250000000.00 and its paid up capital is Rs. 236532990.00.

      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].

      Directors of LLOYDS LUXURIES LIMITED are VANDINI GUPTA, KABIR MALHOTRA, AASHAY AMISH CHOKSI, and PRANNAY DOKKANIA.

      LLOYDS LUXURIES LIMITED's Corporate Identification Number (CIN) is U74999MH2013PLC249449 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LLOYDS LUXURIES

      Purchase full report of LLOYDS LUXURIES

      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
      09621161 VANDINI GUPTA Director 2022-06-15
      09630236 KABIR MALHOTRA Director 2022-06-15
      07223156 AASHAY AMISH CHOKSI Director 2022-06-15
      09621091 PRANNAY DOKKANIA Managing Director 2022-07-05
      Past Directors & Key Managerial Personnel of LLOYDS LUXURIES
      DIN Director Name Designation Appointment Date Cessation
      09621161 VANDINI GUPTA Additional Director - 2022-06-15
      09630236 KABIR MALHOTRA Additional Director - 2022-06-15
      02562224 ISTAYAK AHMED ANSARI Additional Director - 2014-09-30
      02562224 ISTAYAK AHMED ANSARI Director - 2021-09-29
      07223156 AASHAY AMISH CHOKSI Additional Director - 2022-06-15
      09621091 PRANNAY DOKKANIA Manager - 2022-06-13
      09621091 PRANNAY DOKKANIA Managing Director - 2022-07-04
      Other Directorships of VANDINI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KABIR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      PETSMART TECHNOLOGIES PRIVATE LIMITED U96092MH2023PTC400907 Director 2023-04-17 Ongoing
      Other Directorships of ISTAYAK AHMED ANSARI
      Company Name CIN Designation Appointment Date Cessation
      RAAINA VENTURES LLP AAC-0207 Designated Partner 2014-01-21 Ongoing
      BLUE ANGELS VENTURES LLP AAC-5592 Designated Partner - 2016-03-03
      LUXELIFE VENTURES LLP AAC-5998 Designated Partner 2014-08-18 Ongoing
      HYDROPOD TECHNOLOGIES PRIVATE LIMITED U01100MH2021PTC353460 Director 2021-01-13 Ongoing
      JASPER BRANDS PRIVATE LIMITED U24233MH2013PTC251528 Director 2013-12-31 Ongoing
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director - 2021-09-29
      GYMTECH SOFTWARE PRIVATE LIMITED U62099MH2024PTC423686 Director 2024-04-18 Ongoing
      GOLD STYLE & FITNESS PRIVATE LIMITED U74120MH2011PTC217291 Director - 2013-09-27
      PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Director 2010-06-21 Ongoing
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2010-09-30
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2013-09-27
      ARTAXERXES FITNESS AND LIFESTYLE PRIVATE LIMITED U74999MH2017PTC294910 Director 2017-05-16 Ongoing
      GREENIE ENERGY TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC349823 Director 2020-11-10 Ongoing
      ETERNAL FITNESS PRIVATE LIMITED U85100MH2011PTC217265 Director - 2013-09-27
      AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Director 2010-10-18 Ongoing
      Other Directorships of AASHAY AMISH CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      AURIFABER DESIGNS PRIVATE LIMITED U36910MH2022PTC392102 Director 2022-10-14 Ongoing
      TCG JEWELRY PRIVATE LIMITED U36911GJ2010PTC061618 Additional Director - 2015-09-30
      TCG JEWELRY PRIVATE LIMITED U36911GJ2010PTC061618 Director 2015-09-30 Ongoing
      TRIO JEWELS PRIVATE LIMITED U36911MH2003PTC138986 Additional Director - 2015-09-30
      TRIO JEWELS PRIVATE LIMITED U36911MH2003PTC138986 Director - 2016-10-01
      TRIO JEWELS PRIVATE LIMITED U36911MH2003PTC138986 Whole-time director 2016-10-01 Ongoing
      Other Directorships of PRANNAY DOKKANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L74999MH2013PLC249449 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
      View all companies with similar address

      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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         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

      As on: 2024-07-16

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99