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LLOYDS LUXURIES LIMITED




Lloyds Luxuries Limited is a Public incorporated on 21 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 225,000,000. It is inolved in Business activities n.e.c.

Lloyds Luxuries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lloyds Luxuries Limited are Shreekrishna Mukesh Gupta, Aashay Amish Choksi, Prannay Dokkania, Vandini Gupta and Kabir Malhotra.

Lloyds Luxuries Limited's Corporate Identification Number is (CIN) U74999MH2013PLC249449 and its registration number is 249449.Its Email address is [email protected] and its registered address is Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai Mumbai City MH 400013 IN.

Current status of Lloyds Luxuries Limited is - Active.

Company Details

CIN

U74999MH2013PLC249449

Company Name

LLOYDS LUXURIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

249449

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 October 2013

Age of Company

10 years, 4 month, 12 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹225,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LLOYDS LUXURIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

06726742

SHREEKRISHNA MUKESH GUPTA

Director

11 November 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

PLUTUS TRADE & COMMODITIES LLP

Designated Partner

17 June 2015

AGRO-ORGO FARMING LLP

Designated Partner

19 June 2015

AEON TRADING LLP

Designated Partner

22 June 2015

LLOYDS METALS & MINERALS TRADING LLP

Designated Partner

08 February 2018

SKY UNITED LLP

Designated Partner

01 June 2021

LLOYDS PALMS SPA LLP

Body Corporate DP Nominee

22 May 2018

SNOWWHITE REALTY DEVELOPERS LLP

Designated Partner

07 December 2018

-

Designated Partner

29 April 2023

-

Designated Partner

29 April 2023

-

Designated Partner

05 May 2023

LLOYDS INFRASTRUCTURE & CONSTRUCTIONLIMITED

Director

12 April 2023

TROFI CHAIN FACTORY PRIVATE LIMITED

Director

09 December 2015

LLOYDS HEALTH & BEAUTY PRIVATE LIMITED

Director

26 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07223156

AASHAY AMISH CHOKSI

Director

13 June 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

AURIFABER DESIGNS PRIVATE LIMITED

Director

14 October 2022

TCG JEWELRY PRIVATE LIMITED

Director

30 June 2015

TRIO JEWELS PRIVATE LIMITED

Wholetime Director

06 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09621091

PRANNAY DOKKANIA

Managing Director

13 June 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Prannay Dokkania is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09621161

VANDINI GUPTA

Director

13 June 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vandini Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09630236

KABIR MALHOTRA

Director

13 June 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

PETSMART TECHNOLOGIES PRIVATE LIMITED

Director

17 April 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100168852

2018-01-04

-

2022-06-15

Book debts; Movable property (not being pledge)

60,000,000

Citizencredit Co-operative Bank Ltd. - Dadar Branch

100168885

2018-02-28

2021-10-06

2022-06-15

Immovable property or any interest therein; Movable property (not being pledge)

111,600,000

Citizencredit Co-operative Bank Ltd. - Dadar Branch

100249505

2018-12-27

2020-12-18

2021-11-24

Card Receivable

4,272,513

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

LLOYDS LUXURIES LIMITED

BANDRAMUMBAI-I

400013

TRADE WORLD 16 FLR KAMALA CITYSENAPATI BAPAT MARG LOWER PAREL, WMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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