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LUXORA INFRASTRUCTURE PRIVATE LIMITED




Luxora Infrastructure Private Limited is a Private incorporated on 16 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 31,627,840. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Luxora Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Luxora Infrastructure Private Limited are Deepak Mahadev Vasandani, Omprakash Basantlal Goenka, Tarun Hundalani, Chaitanya Nandlal Parekh, .

Luxora Infrastructure Private Limited's Corporate Identification Number is (CIN) U70100MH2007PTC166943 and its registration number is 166943.Its Email address is tarun@aanya.com and its registered address is 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN , - , .

Current status of Luxora Infrastructure Private Limited is - Active.

Company Details

CIN

U70100MH2007PTC166943

Company Name

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

166943

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 2007

Age of Company

12 years, 6 month, 7 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹31,627,840

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: tarun@aanya.com

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Address:

1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN

Director Details

DINDirector NameDesignationAppointment Date

00485511

DEEPAK MAHADEV VASANDANI

Director

29 March 2008

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AANYA IT SOLUTIONS LLP

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05 March 2019

AANYA REAL ESTATE PRIVATE LIMITED

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17 September 2009

UNITY SHELTERS PRIVATE LIMITED

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03 February 1997

SATHYA REALTY PRIVATE LIMITED

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20 December 2006

CHITRAVATI REALTY PRIVATE LIMITED

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14 January 2013

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

29 March 2008

CHITRAVATI SECURITIES PRIVATE LIMITED

Director

08 February 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00092846

OMPRAKASH BASANTLAL GOENKA

Director

16 January 2007

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01 May 2002

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21 February 2005

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12 September 1996

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14 December 2009

LUXORA REALTORS PRIVATE LIMITED

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30 March 2011

CITRUS CHAMBERS MAHABALESHWAR PRIVATELIMITED

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03 April 2007

CITRUS RESORTS BARDEZ PRIVATE LIMITED

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10 May 2008

CITRUS RESORTS CHENNAI PRIVATE LIMITED

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21 June 2007

LUXORA INFRASTRUCTURE PRIVATE LIMITED

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29 March 2008

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16 January 2007

I-BAZAAR (INDIA) PRIVATE LIMITED

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01 January 2003

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Designated Partner

23 February 2011

ESSENCE CONWELL PRIVATE LIMITED

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01 January 2003

EDIFICE LAND DEVELOPERS PRIVATE LIMITED

Director

21 June 2007

TWINKLE PLANTS AND PROJECTS PRIVATELIMITED

Director

12 September 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02171802

TARUN HUNDALANI

Director

05 January 2008

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CompanyDesignationAppointment Date

CHITRAVATI REALTY PRIVATE LIMITED

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14 January 2013

AANYA REAL ESTATE PRIVATE LIMITED

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01 December 2011

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Designated Partner

05 March 2019

LUXORA REALTORS PRIVATE LIMITED

Director

26 July 2011

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

05 January 2008

CHITRAVATI SECURITIES PRIVATE LIMITED

Director

08 February 1995

SATHYA REALTY PRIVATE LIMITED

Director

20 December 2006

TRICONE PROJECTS INDIA LIMITED

Managing Director

11 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00020151

CHAITANYA NANDLAL PAREKH

Director

01 August 2007

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CompanyDesignationAppointment Date

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Director

01 July 1987

SOHAM ENTERPRISES PRIVATE LIMITED

Director

10 December 1990

BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED

Director

04 April 2005

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04 July 1994

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19 June 2008

SOHAM PROPERTY HOLDINGS PRIVATE LIMITED

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23 October 1990

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Additional Director

19 September 2007

RAMKRIPA ENTERPRISES PRIVATE LIMITED

Director

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SOHAM NIRMAN UDYOG PRIVATE LIMITED

Director

07 March 1988

SOHAM BUILDERS LIMITED

Director

23 October 1990

ENVIO ECO HOME DEVELOPERS PRIVATELIMITED

Director

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Director

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NALANDA MANAGEMENT INSTITUTES PRIVATELIMITED

Director

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SOHAM REAL ESTATE DEVELOPMENT COMPANYPRIVATE LIMITED

Director

05 May 1986

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70102MH2006PTC166364
SATHYA REALTY PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U67120MH1995PTC085378
CHITRAVATI SECURITIES PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U93000MH2007PTC174039
AANYA REAL ESTATE PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U70102MH2013PTC239588
CHITRAVATI REALTY PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U72300MH2010PTC200885
AANYA IT SOLUTIONS PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U45202MH2010PTC204594
LUXORA REALTORS PRIVATE LIMITED1207, 12 Floor, A Wing, O2 Commerical Building 23-24 Minerva Ind Estate, Off LBS Road, Mulund (W) Mumbai Mumbai City MH 400080 IN
U51100MH2005PTC150838
MAMTA COMMODITIES PRIVATE LIMITEDB 702,O2 CommercialTowers,23-24 Minerva Ind Estate Off LBS Road,Opp Asha Nagar,Mulund (w) MUMBAI Mumbai City MH 400080 IN
AAC-3539
AKSHAY D. SHAH & CO. LLPA/1106, O2 COMMERCIAL BLDG, PLOT NO. 23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND W EST MUMBAI Mumbai City MH 400080 IN
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HPT CONSULTING PRIVATE LIMITEDA-1305, 13th Floor, O2 Commercial Towers, Plot 23-24, Minerva Ind. Estate, Mulund (West) Mumbai Mumbai City MH 400080 IN
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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

10554331

2015-02-26

2017-04-21

-

Immovable property or any interest therein

450,000,000

BANK OF BARODA

10417528

2013-03-21

2014-11-05

2017-05-03

850,000,000

Bank of Baroda

10530666

2014-11-05

2017-02-15

-

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

1,050,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100102353

2017-04-21

2017-07-19

-

Receivables, the Account assets and the current as

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100119108

2017-05-03

-

-

Immovable property or any interest therein

480,000,000

BANK OF BARODA

100136905

2017-03-29

-

-

Immovable property or any interest therein; Personal and Corporate Guarantee of Promoters

39,000,000

BANK OF BARODA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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