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LUXE WORLDWIDE PRIVATE LIMITED

As on: 2024-07-12

LUXE WORLDWIDE PRIVATE LIMITED (CIN: U32112GJ1989PTC013012) is a Private company incorporated on 20 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1952000.00.

LUXE WORLDWIDE 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.LUXE WORLDWIDE PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of LUXE WORLDWIDE PRIVATE LIMITED are SHRUTI ASHOKKUMAR CHHAJER, ASHOK KUMAR CHHAJER, and SUSHMA CHHAJER.

LUXE WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112GJ1989PTC013012 and its registration number is 13012. Users may contact LUXE WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUXE WORLDWIDE PRIVATE LIMITED is 35 OMKAR HOUSE C G ROADNR SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.

Current status of LUXE WORLDWIDE PRIVATE LIMITED is - Active.

Basic Information

CIN U32112GJ1989PTC013012
Name LUXE WORLDWIDE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 13012
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1989-11-20
Age of Company 35 years, 3 months, 23 days
Activity NIC Code: 321 NIC Description: Manufacture of electronic valves and tubes and other electronic components
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 ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,952,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LUXE WORLDWIDE PRIVATE LIMITED
WORLDWIDE IMPEX PRIVATE LIMITED
WORLDWIRDE IMPEX PRIVATE LIMITED

Previous CINs

U32112GJ1989PTC013012
U51100GJ1989PTC013012

Regulatory Filings of LUXE WORLDWIDE

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Litigation Search Report of LUXE WORLDWIDE

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

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 LUXE WORLDWIDE

Current Directors & Key Managerial Personnel of LUXE WORLDWIDE
DIN Director Name Designation Appointment Date
00280126 SHRUTI ASHOKKUMAR CHHAJER Director 2009-11-01
00280185 ASHOK KUMAR CHHAJER Director 2003-07-30
00280231 SUSHMA CHHAJER Director 2003-07-30
Past Directors & Key Managerial Personnel of LUXE WORLDWIDE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FURSAN PROJECTS LLP AAP-5800 Partner 2019-06-12 Ongoing
CURLEW SUNSHINE LLP AAP-5902 Partner 2019-06-12 Ongoing
LIVESMART TECH VENTURES LLP AAZ-3164 Designated Partner 2021-11-02 Ongoing
INDIAN AGROTECH LIMITED U01135GJ1995PLC028255 Director 2009-11-01 Ongoing
RISHABH BUSINESS PVT LTD U31200GJ1990PTC014759 Director 2009-11-01 Ongoing
APA FINANCE LIMITED U65910GJ1984PLC007246 Director 2007-03-24 Ongoing
RISHABH INFRACORP LLP AAJ-3651 Designated Partner 2017-05-12 Ongoing
FURSAN PROJECTS LLP AAP-5800 Designated Partner 2019-06-12 Ongoing
CURLEW SUNSHINE LLP AAP-5902 Designated Partner 2019-06-12 Ongoing
GUJARAT CRAFT INDUSTRIES LIMITED L25111GJ1984PLC007130 Managing Director 2004-10-01 Ongoing
TYPHOON FINANCIAL SERVICES LIMITED L65923GJ1990PLC014790 Director - 2014-07-29
TYPHOON FINANCIAL SERVICES LIMITED L65923GJ1990PLC014790 Managing Director 2014-07-29 Ongoing
INDIAN AGROTECH LIMITED U01135GJ1995PLC028255 Director 1995-11-29 Ongoing
ETHNIC APPARELS PRIVATE LIMITED U17119GJ1991PTC016829 Director - 2015-11-27
BOSCO CHEMTEX PRIVATE LIMITED U24231GJ1991PTC014831 Director 2009-05-31 Ongoing
BENGAL BUSINESS LIMITED U27106WB1984PLC038339 Director - 2007-10-24
RISHABH BUSINESS PVT LTD U31200GJ1990PTC014759 Director 1990-12-11 Ongoing
CASTLE HOUSING DEVELOPMENT PVT LTD U45201GJ1989PTC011994 Director 2009-05-31 Ongoing
TECHNOMOD PROPERTIES PVT LTD U45201GJ1989PTC012020 Director 1989-03-17 Ongoing
FLORA COMMERCE PVT LTD U51909WB1983PTC035726 Director - 2015-11-27
APA FINANCE LIMITED U65910GJ1984PLC007246 Director 1995-08-02 Ongoing
GARIMA PROPERTIES PVT LTD U70101GJ1991PTC149886 Additional Director - 2016-09-30
GARIMA PROPERTIES PVT LTD U70101GJ1991PTC149886 Director 2016-09-30 Ongoing
FURSAN PROJECTS LIMITED U70103WB2017PLC219953 Additional Director - 2019-06-11
CURLEW SUNSHINE LIMITED U70109WB2017PLC220022 Additional Director - 2019-06-11
WOODLANDS CONSULTANCY SERVICES PVT LTD U74210GJ1985PTC151187 Director - 2015-03-26
RARE ASSET RECONSTRUCTION LIMITED U74900GJ2015PLC084515 Additional Director - 2019-04-12
RISHABH INFRACORP LLP AAJ-3651 Designated Partner 2017-05-12 Ongoing
FURSAN PROJECTS LLP AAP-5800 Designated Partner 2019-06-12 Ongoing
CURLEW SUNSHINE LLP AAP-5902 Designated Partner 2019-06-12 Ongoing
TYPHOON FINANCIAL SERVICES LIMITED L65923GJ1990PLC014790 Director 2003-03-30 Ongoing
ASIAN GASES LTD U24231GJ1989PLC011821 Director - 2011-09-30
BOSCO CHEMTEX PRIVATE LIMITED U24231GJ1991PTC014831 Director 1997-02-11 Ongoing
RISHABHI TRADEIMPEX PRIVATE LIMITED U29192WB1992PTC055412 Director - 2019-03-31
DELICATE ELECTRICAL APPLIANCES PVT LTD U32909GJ1989PTC011986 Director - 2011-01-24
TECHNOMOD PROPERTIES PVT LTD U45201GJ1989PTC012020 Director 2008-09-10 Ongoing
FURSAN PROJECTS LIMITED U70103WB2017PLC219953 Additional Director - 2019-06-11
CURLEW SUNSHINE LIMITED U70109WB2017PLC220022 Additional Director - 2019-06-11
WOODLANDS CONSULTANCY SERVICES PVT LTD U74210GJ1985PTC151187 Director - 2015-03-26
BOSCO COMMERCE PVT LTD U74999GJ1991PTC014835 Director - 2016-07-26
Other Directorships of SHRUTI ASHOKKUMAR CHHAJER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR CHHAJER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHMA CHHAJER
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LUXE WORLDWIDE

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

Charges (Secured Loans) of LUXE WORLDWIDE

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

Contact Details of LUXE WORLDWIDE

Email ID: [email protected] Website: Not Available Address: 35 OMKAR HOUSE C G ROADNR SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009

Principal Products & Services of LUXE WORLDWIDE

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 LUXE WORLDWIDE

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 LUXE WORLDWIDE

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 LUXE WORLDWIDE

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 LUXE WORLDWIDE

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 LUXE WORLDWIDE

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 LUXE WORLDWIDE

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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