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DKJ LUXOR INFRASTRUCTURE LLP

As on: 2024-06-13

DKJ LUXOR INFRASTRUCTURE LLP (LLPIN: AAB-6763) is a Limited Liability Partnership firm incorporated on 27 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DKJ LUXOR INFRASTRUCTURE LLP are USHA JAIN, and POOJA JAIN.

DKJ LUXOR INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.

DKJ LUXOR INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAB-6763. Its Email address is [email protected] and its registered address is 229, OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI, Delhi, India - 110020

Current status of DKJ LUXOR INFRASTRUCTURE LLP is - Active.

Basic Information

LLP Identification Number AAB-6763
Name DKJ LUXOR INFRASTRUCTURE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-07-27
Age of Company 11 years, 7 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DKJ LUXOR INFRASTRUCTURE LLP

Previous CINs

AAB-6763

Regulatory Filings of DKJ LUXOR INFRASTRUCTURE

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Litigation Search Report of DKJ LUXOR INFRASTRUCTURE

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

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 DKJ LUXOR INFRASTRUCTURE

Current Directors & Key Managerial Personnel of DKJ LUXOR INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00055364 USHA JAIN Designated Partner 2013-07-27
00055375 POOJA JAIN Designated Partner 2014-03-18
Past Directors & Key Managerial Personnel of DKJ LUXOR INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00055350 DAVINDER KUMAR JAIN Designated Partner - 2014-03-18
Other Directorships of USHA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVINDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director - 2014-03-18
PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director - 2014-03-18
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director - 2014-03-18
LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2012-08-20
LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-03-18
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2014-03-18
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2014-03-18
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2014-03-18
LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director - 2014-03-18
LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director - 2014-03-18
EDENPARK HOTELS PRIVATE LIMITED U55101DL2001PTC110097 Director 2001-03-20 Ongoing
SUSHREE HOSPITALITY PRIVATE LIMITED U55101DL2010PTC201057 Director 2010-04-01 Ongoing
LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director - 2014-03-18
JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director - 2014-03-18
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director - 2014-03-18
HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2014-03-18
LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director - 2014-03-18
LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director - 2014-03-18
ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2008-08-06
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-03-18
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2009-11-16
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-03-18
LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director - 2014-03-18
IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2012-08-17
IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director - 2014-03-18
LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-03-18
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-03-18
APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2006-08-01
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2014-03-18
INDIA COLONISERS LLP AAG-1379 Designated Partner 2016-04-08 Ongoing
LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director 2005-01-25 Ongoing
PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 1996-03-26 Ongoing
L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Additional Director - 2014-07-11
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2014-09-29
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2014-09-29 Ongoing
HERMAN PENS PRIVATE LIMITED U36991MH1998PTC116700 Director 1998-09-29 Ongoing
LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-07-11
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2014-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2014-09-30 Ongoing
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2004-06-02 Ongoing
LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director 2005-05-06 Ongoing
LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Additional Director - 2014-07-11
LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director 2002-02-28 Ongoing
JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 1996-02-07 Ongoing
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Additional Director - 2013-07-31
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director 2013-07-31 Ongoing
LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director 2009-06-18 Ongoing
HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2013-09-27
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2013-09-27 Ongoing
LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2014-08-29
LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2014-08-29 Ongoing
LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Additional Director - 2014-09-02
LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Director 2014-09-03 Ongoing
LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2009-10-09 Ongoing
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director 2014-07-29 Ongoing
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director - 2014-03-18
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-07-29
LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Additional Director - 2014-07-11
LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 1996-01-11 Ongoing
IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 1992-06-08 Ongoing
LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Additional Director - 2014-03-19
LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director 2014-07-29 Ongoing
LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Managing Director - 2014-07-29
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Additional Director - 2014-07-10
PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Additional Director - 2014-08-29
PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 2014-08-29 Ongoing
L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Additional Director - 2014-09-29
L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Director 2014-09-29 Ongoing
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2010-09-30 Ongoing
LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2014-08-24
LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director 2014-08-25 Ongoing
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Additional Director 2016-01-23 Ongoing
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2015-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2015-09-30 Ongoing
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2016-09-30
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2016-09-30 Ongoing
LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Additional Director - 2014-07-10
LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director 2006-01-27 Ongoing
AKSH BROADBAND LIMITED U64202DL2001PLC113348 Director 2005-11-16 Ongoing
LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Additional Director - 2014-09-25
LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director 2014-09-25 Ongoing
JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Additional Director - 2014-09-25
JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 2014-09-25 Ongoing
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Additional Director - 2012-08-20
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director 2014-08-25 Ongoing
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Additional Director - 2014-07-10
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2014-09-25
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2014-09-25 Ongoing
LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2014-08-29
LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2014-08-29 Ongoing
LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Director 2012-06-12 Ongoing
LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Additional Director - 2014-09-29
LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2014-09-29 Ongoing
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2011-09-30
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director - 2014-07-29
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director 2014-07-29 Ongoing
LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Director 1993-09-25 Ongoing
LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Additional Director - 2014-08-06
LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 2014-08-06 Ongoing
IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2014-08-29
IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 2014-08-29 Ongoing
LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-07-29
LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Managing Director 2014-07-29 Ongoing

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Prosecution Details of DKJ LUXOR INFRASTRUCTURE

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

Charges (Secured Loans) of DKJ LUXOR INFRASTRUCTURE

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

Contact Details of DKJ LUXOR INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: 229, OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI, Delhi, India - 110020

Principal Products & Services of DKJ LUXOR INFRASTRUCTURE

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 DKJ LUXOR INFRASTRUCTURE

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 DKJ LUXOR INFRASTRUCTURE

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

Share Holders & Investors of DKJ LUXOR INFRASTRUCTURE

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 DKJ LUXOR INFRASTRUCTURE

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 Share held

Board Meetings of DKJ LUXOR INFRASTRUCTURE

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 DKJ LUXOR INFRASTRUCTURE

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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