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LUAN AIRWAYS PRIVATE LIMITED

As on: 2024-07-02

LUAN AIRWAYS PRIVATE LIMITED (CIN: U62100AS2007PTC008541) is a Private company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 33350000.00.

LUAN AIRWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUAN AIRWAYS PRIVATE LIMITED's NIC code is 6210 (which is part of its CIN). As per the NIC code, it is inolved in Scheduled air transport.

Directors of LUAN AIRWAYS PRIVATE LIMITED are BINOD KUMAR CHHAWCHHARIA, ASHWINI CHHAWCHHARIA, and NAKUL CHHAWCHHARIA.

LUAN AIRWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62100AS2007PTC008541 and its registration number is 8541. Users may contact LUAN AIRWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUAN AIRWAYS PRIVATE LIMITED is Antaraa Tower, Opp. Sadar Thana, Danish Road, Pan Bazar , Guwahati, Assam, India - 781001.

Current status of LUAN AIRWAYS PRIVATE LIMITED is - Active.

Basic Information

CIN U62100AS2007PTC008541
Name LUAN AIRWAYS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 8541
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-12-22
Age of Company 17 years, 2 months, 21 days
Activity NIC Code: 6210 NIC Description: Scheduled air transport
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 40,000,000.00
Paid-up Share Capital ₹ 33,350,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Luan Airways Private Limited

Previous CINs

U62100AS2007PTC008541

Regulatory Filings of LUAN AIRWAYS

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Litigation Search Report of LUAN AIRWAYS

Get a list of all litigations LUAN AIRWAYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUAN AIRWAYS. This report helps you understand the risk associated in dealing with LUAN AIRWAYS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LUAN AIRWAYS 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

Investor Complaints & Serious Complaints About LUAN AIRWAYS

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

Directors & Key Managerial Personnel of LUAN AIRWAYS

Current Directors & Key Managerial Personnel of LUAN AIRWAYS
DIN Director Name Designation Appointment Date
00496758 BINOD KUMAR CHHAWCHHARIA Director 2007-12-22
00497046 ASHWINI CHHAWCHHARIA Director 2007-12-22
00497233 NAKUL CHHAWCHHARIA Director 2011-01-15
Past Directors & Key Managerial Personnel of LUAN AIRWAYS
DIN Director Name Designation Appointment Date Cessation
00706165 RATAN KUMAR SHARMA Director - 2014-04-01
Other Directorships of RATAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWARNIM HOTELS LLP AAA-3323 Designated Partner 2014-11-21 Ongoing
SWARNIM HOTELS LLP AAA-3323 Partner - 2014-11-20
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BSS REAL ESTATE LLP AAD-4782 Designated Partner 2015-03-03 Ongoing
ANP PROPBUILD LLP AAD-5465 Partner 2017-12-23 Ongoing
ANP PROPBUILD LLP AAD-5465 Partner - 2016-05-27
PURNIMA ENTRADE LLP AAE-0988 Designated Partner 2015-06-05 Ongoing
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POBITORA PROPERTIES LLP AAE-4542 Partner - 2016-06-01
SKYWAYS SECURITIES LLP AAE-6651 Designated Partner 2015-08-31 Ongoing
SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director - 2015-02-20
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MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2008-02-01
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED U21029AS2002PTC019643 Additional Director - 2022-09-30
JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED U21029AS2002PTC019643 Director 2021-12-01 Ongoing
BSC CEMENTS AND MINERALS PRIVATE LIMITED U23941AS2023PTC025629 Director 2023-12-07 Ongoing
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Additional Director - 2011-09-15
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2011-09-15 Ongoing
PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director 2000-09-04 Ongoing
MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2013-07-25
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director 2009-04-25 Ongoing
MEGHA FINANCE PRIVATE LIMITED U65929AS1996PTC004864 Director 1996-09-20 Ongoing
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 1996-02-19 Ongoing
UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 1998-10-27 Ongoing
CARE PRINCIPIUM PRIVATE LIMITED U72200PN2000PTC015489 Director 2000-12-17 Ongoing
S N PROPBUILD LLP AAD-3487 Designated Partner 2017-01-02 Ongoing
BSS REAL ESTATE LLP AAD-4782 Designated Partner 2021-04-01 Ongoing
BSS REAL ESTATE LLP AAD-4782 Designated Partner - 2021-04-01
ANP PROPBUILD LLP AAD-5465 Designated Partner 2015-03-16 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Designated Partner 2015-06-05 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner 2023-08-29 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner - 2016-05-27
POBITORA PROPERTIES LLP AAE-4542 Designated Partner 2015-07-28 Ongoing
SKYWAYS SECURITIES LLP AAE-6651 Designated Partner 2015-08-31 Ongoing
CAESAR FOOD PRODUCTS LLP AAS-8055 Designated Partner 2020-07-07 Ongoing
KARNAK DISTILLERY PRIVATE LIMITED U15511AS1998PTC005559 Director 1999-08-16 Ongoing
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2008-02-01
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director 2000-12-30 Ongoing
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HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2014-04-28
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DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director 2014-09-30 Ongoing
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director 2008-04-21 Ongoing
SKYWAYS SECURITIES PRIVATE LIMITED U67120AS1995PTC004438 Additional Director 2015-02-23 Ongoing
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 2008-07-01 Ongoing
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SWARNIM HOTELS LLP AAA-3323 Designated Partner 2011-01-07 Ongoing
S N PROPBUILD LLP AAD-3487 Designated Partner 2015-02-12 Ongoing
A N PROPBUILD LLP AAD-3752 Designated Partner 2015-02-14 Ongoing
BSS REAL ESTATE LLP AAD-4782 Partner - 2017-12-22
ANP PROPBUILD LLP AAD-5465 Designated Partner 2015-03-16 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Partner 2024-05-03 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Partner - 2021-04-27
MATAJI COMMERCIAL LLP AAE-3295 Designated Partner 2015-07-06 Ongoing
POBITORA PROPERTIES LLP AAE-4542 Partner 2015-07-28 Ongoing
SKYWAYS SECURITIES LLP AAE-6651 Partner - 2021-04-01
HONEST ABODES LLP AAS-1555 Designated Partner 2020-03-05 Ongoing
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2003-03-12 Ongoing
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2010-01-07 Ongoing
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Additional Director - 2011-09-15
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2015-09-30
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Whole-time director 2015-09-30 Ongoing
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Additional Director - 2014-09-29
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director 2014-09-29 Ongoing
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director - 2021-06-23
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Additional Director - 2015-09-30
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 2015-09-30 Ongoing
UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 2010-06-14 Ongoing
S N PROPBUILD PRIVATE LIMITED U70109DL2013PTC247217 Director 2013-01-10 Ongoing
LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director - 2014-11-10
NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2013-04-18
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2022-02-01
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2013-04-20
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2012-10-15
SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director 2011-07-07 Ongoing
SMS CEMENT LIMITED U26942AS2003PLC007128 Director 2003-06-12 Ongoing
SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2013-04-19
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2013-04-11
OMKARESHWAR STEEL AND ALLOYS PRIVATE LIMITED U27104GJ2003PTC042601 Director - 2013-04-18
PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director - 2007-08-27
SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director - 2013-04-22
SATYAM STEELS AND ALLOYS PVT LTD U27109ML1996PTC004815 Director - 2007-08-22
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director - 2011-06-01
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Managing Director 2015-10-01 Ongoing
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Managing Director - 2015-09-30
S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director 2003-06-12 Ongoing
SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director 2008-03-19 Ongoing
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2008-03-19 Ongoing
ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Managing Director - 2015-07-10
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Additional Director - 2017-09-29
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Director - 2022-10-25
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-03-11
SELATAWANG HOTEL PRIVATE LIMITED U55101AR2009PTC008274 Director 2009-04-28 Ongoing
HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director 2009-04-24 Ongoing
SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director 2012-10-17 Ongoing
SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director 2006-09-30 Ongoing
SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director - 2006-09-29
RAJVEER HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2004PTC019380 Director 2010-09-17 Ongoing
SATYAM CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC024835 Additional Director - 2008-12-17
SATYAM CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC024835 Director - 2019-03-21
SATYAM AVIATION PRIVATE LIMITED U62200AS2010PTC010130 Director 2010-08-02 Ongoing
SATYAM BUILTECH PRIVATE LIMITED U70101AS2006PTC008109 Director - 2013-04-17
SATYARATAN INFRASTRUCTURE PRIVATE LIMITE D U70101RJ2011PTC035204 Director 2011-05-18 Ongoing
SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2018-12-12
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Additional Director - 2017-09-30
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
Other Directorships of BINOD KUMAR CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWINI CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAKUL CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LUAN AIRWAYS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LUAN AIRWAYS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LUAN AIRWAYS

Email ID: [email protected] Website: Not Available Address: Antaraa Tower, Opp. Sadar Thana, Danish Road, Pan Bazar , Guwahati, Assam, India - 781001

Principal Products & Services of LUAN AIRWAYS

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

Balance Sheet of LUAN AIRWAYS

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

Profit & Loss Statement of LUAN AIRWAYS

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

Fund Raising Activity of LUAN AIRWAYS

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

Subsidiaries, Associate Companies & Join Ventures of LUAN AIRWAYS

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

Board Meetings of LUAN AIRWAYS

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

Auditors of LUAN AIRWAYS

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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