NEOLUXE INDIA PRIVATE LIMITED (CIN: U20100MH1981PTC024558) is a Private company incorporated on 05 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
NEOLUXE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.NEOLUXE INDIA PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of NEOLUXE INDIA PRIVATE LIMITED are MAHINDRA BHAICHAND DOSHI, ANILKUMAR BHAICHANDBHAI DOSHI, and NAVINCHANDRA BHAICHAND DOSHI.
NEOLUXE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U20100MH1981PTC024558 and its registration number is 24558. Users may contact NEOLUXE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOLUXE INDIA PRIVATE LIMITED is 82/83, ATLANTA, 209 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of NEOLUXE INDIA PRIVATE LIMITED is - Active.
| CIN | U20100MH1981PTC024558 |
| Name | NEOLUXE INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 24558 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-06-05 |
| Age of Company | 43 years, 9 months, 8 days |
| Activity | NIC Code: 2010 NIC Description: Saw milling and planing of wood |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-29 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEOLUXE INDIA PRIVATE LIMITED |
| U20100MH1981PTC024558 |
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 NEOLUXE INDIA
Get a list of all litigations NEOLUXE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEOLUXE INDIA. This report helps you understand the risk associated in dealing with NEOLUXE INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NEOLUXE INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103340 | MAHINDRA BHAICHAND DOSHI | Managing Director | 1981-06-05 |
| 02060839 | ANILKUMAR BHAICHANDBHAI DOSHI | Director | 1981-06-05 |
| 03245965 | NAVINCHANDRA BHAICHAND DOSHI | Director | 1981-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMYA IMPEX PRIVATE LIMITED | U51900MH1988PTC050202 | Additional Director | - | 2023-09-29 |
| KAMYA IMPEX PRIVATE LIMITED | U51900MH1988PTC050202 | Director | 2018-11-26 | Ongoing |
| NOVALUX LIMITED | U99999MH1981PLC024830 | Director | - | 2014-01-10 |
| NOVALUX LIMITED | U99999MH1981PLC024830 | Director | 1981-07-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26960MH2016PTC272237 | MAHALAXMI MINCHEM PRIVATE LIMITED | Office No. 82, 8th Floor, Atlanta, 209, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74990MH2011PLC214035 | SAHARA GLOBAL MASTERCRAFT LIMITED | 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| U18109MH2011PTC214442 | SAHARA PREMIERE COMMERCIAL PRIVATE LIMITED | 25-28, Floor -2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| AAJ-6982 | ISC CHEMSPEC LLP | 101, Atlanta, 209, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAJ-6983 | ISC SPECIALITY CHEMICALS LLP | 101, ATLANTA 209, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24233MH2011PTC214895 | ISC CHEMSPEC PRIVATE LIMITED | 101, Atlanta, 209, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1959PTC011440 | INDUSTRIAL SOLVENTS AND CHEMICALS PRIVATE LIMITED | 101 ATLANTA209 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15200MH1984PTC034628 | RAYMON FOODS PVT LTD | 91-92 ATLANTA209 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1983PTC030557 | MICKKY POLYMERS AND PLASTICS PRIVATE LIMITED | ATLANTA BUILDING, 17TH FLOOR, 209 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51109MH2008PTC180143 | CONSERVATION CORPORATION OF INDIA PRIVAT E LIMITED | 881/ 888, ATLANTA, 8TH FLOOR 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U15511MH2011PTC212155 | CLEAN WATER TECHNOLOGIES PRIVATE LIMITED | 881/888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAU-1921 | MAHOGANY ADVISORY AND TRADING LLP | 35, Floor 3, Plot 209, Atlanta Building, Jamnalal Nariman Point Mumbai, Maharashtra, India - 400021 |
| U10100MH2019PLC319433 | SAHARA UNIQUE ENERGY CORPORATION LIMITED | 25-28, Floor-2, Plot No.-209 Atlanta Building,Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| AAP-7554 | NIRMI BROKERS LLP | 111, FLOOR-11 TH, PLOT-209, ATLANTA BUILDING, JAMNALAL BAJAJ, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABA-5187 | RICHIE SANCHETI ASSOCIATES LLP | 153, 15th Floor, Atlanta Building, 209 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-3958 | LIT & DEBT LLP | 35, FLOOR 3, PLOT 209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAV-2002 | AQUA NAVE SOLUTIONS LLP | 4, FLOOR 2, PLOT 209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U24239MH1993PTC073696 | INNOTECH PHARMA LIMITED | 166 ATLANTA 16TH FLOORPLOT NO 209 BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2021PTC365074 | STEMWATER AGRITECH PRIVATE LIMITED | 154, FLOOR 15, PLOT-209 ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAT-7291 | YM SYSTEMS LLP | 78, 7th Floor, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAC-6390 | HELION MERCANTILE LLP | 121, Floor-12th, Plot-209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAO-2842 | STEMWATER FARMS LLP | 154, FLOOR-15TH, PLOT 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAL-6844 | GERAD INTERNATIONAL LLP | 6/7, FLOOR-8, PLOT-209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-3748 | DO MANAGEMENT CONSULTANT LLP | 33, FLOOR - 3, PLOT-209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG. NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAF-5035 | SIRIUS MERCANTILE LLP | 121, 12th Floor, Plot -209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-1537 | DACOIT FILMS LLP | 6/7, Floor 8, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAS-5543 | MANGIAMO PACKAGING & MARKETING LLP | 155, 15TH FLOOR, PLOT 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-1325 | GANESHA AVANEESH COMMERCIALS LLP | 7, FLOOR 14TH, PLOT 209,ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAY-1440 | PARVATI DEVESHI COMMERCIALS LLP | 7, FLOOR 14TH, PLOT 209,ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90361684 | 1962-06-11 | - | - | 4,500,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORPOR. OF MAHARASHTRA LTD | |
| 90362418 | 1982-04-28 | - | - | 2,250,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORPOR. OF MAHARASHTRA LTD | |
| 90362434 | 1982-06-26 | 1986-06-12 | - | 4,500,000.00 | BANK OF BARODA | |
| 90362435 | 1982-06-28 | 1987-12-16 | - | 4,500,000.00 | BANK OF BARODA | |
| 90362481 | 1983-01-01 | - | - | 171,000.00 | BANK OF BARODA | |
| 90362491 | 1983-02-01 | 1996-11-28 | - | 11,171,000.00 | BANK OF BARODA | |
| 90362644 | 1984-02-04 | - | - | 560,000.00 | BANK OF BARODA | |
| 90362783 | 1985-02-19 | - | - | 1,000,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORPOR. OF MAHARASHTRA LTD | |
| 90363081 | 1987-12-16 | - | - | 940,000.00 | BANK OF BARODA | |
| 90363180 | 1989-02-01 | 1983-02-01 | - | 11,171,000.00 | BANK OF BARODA | |
| 90363195 | 1989-03-17 | - | - | 1,600,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORPOR. OF MAHARASHTRA LTD | |
| 90363398 | 1991-04-19 | - | - | 15,000,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORPOR. OF MAHARASHTRA LTD | |
| 90363936 | 1996-07-05 | - | - | 5,000,000.00 | MANDVI CO- OP. BANK LTD. |
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 |
|---|---|---|---|---|---|
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.