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LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED

CIN: U18101MH2004PTC146353 As on: 2026-07-13

LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED (CIN: U18101MH2004PTC146353) is a Private company incorporated on 17 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED are TABREZ ALI KHAN, and RIZWANA KHAN.

LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2004PTC146353 and its registration number is 146353. Users may contact LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED is 4 GULNAR BLDG 1ST FLOROPP ARYA VIDHYA MANDIR SCHOOL JVPD SCHEME , MUMBAI, Maharashtra, India - 400049.

Current status of LORENZO BUGATTI FASHIONS (INDIA) PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 LORENZO BUGATTI FASHIONS (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.

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

Current Directors & Key Managerial Personnel of LORENZO BUGATTI FASHIONS (INDIA)
DIN Director Name Designation Appointment Date
00446027 TABREZ ALI KHAN Director 2005-09-29
02626787 RIZWANA KHAN Additional Director 2015-07-06
Past Directors & Key Managerial Personnel of LORENZO BUGATTI FASHIONS (INDIA)
DIN Director Name Designation Appointment Date Cessation
01075273 SANJAY KAMLAKANT RAO Director - 2015-07-06
Other Directorships of TABREZ ALI KHAN
Company Name CIN Designation Appointment Date Cessation
ENERGY INDIA IMPEX PRIVATE LIMITED U51909MH2004PTC146384 Director 2007-09-28 Ongoing
Other Directorships of SANJAY KAMLAKANT RAO
Company Name CIN Designation Appointment Date Cessation
SANDIC EXIM PRIVATE LIMITED U51109MH2008PTC188669 Director 2008-12-04 Ongoing
ENERGY INDIA IMPEX PRIVATE LIMITED U51909MH2004PTC146384 Director - 2015-07-10
Other Directorships of RIZWANA KHAN
Company Name CIN Designation Appointment Date Cessation
ENERGY INDIA IMPEX PRIVATE LIMITED U51909MH2004PTC146384 Director 2007-09-28 Ongoing

CIN Company Name Company Address
U46497MH2026PTC469705 ARKS PHARMACHEM PRIVATE LIMITED 901, DLH Legacy of Juhu Man Mandir CHS Ltd,Bldg No 4, Gulmahor Road, Near Juhu Circle, JVPD Scheme,Mumbai,Mumbai,Maharashtra,400049-India
U31009MH2023OPC400686 VISUAL MANTRA (OPC) PRIVATE LIMITED Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
AAI-9189 KUVERA PARTNERS LLP B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049
U29142MH2010PTC204332 RANVIR WORKSHOP PRIVATE LIMITED 1010, 1st Floor, Pleasant Palace 4, Road No 5, JVPD Scheme, , Mumbai, Maharashtra, India - 400049
U74999MH2016PTC285595 OWNET SHARED SYSTEMS PRIVATE LIMITED 4 SHANTA SADAN BLDG, 10TH N.S ROAD JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
U45200MH2004PTC148936 HESTIA ESTATE DEVELOPERS PRIVATE LIMITED 501 DILRAG BLDG NO 2 PLOT NO4 N S ROAD NO 5 JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
U45400MH2011PTC219412 BONAVENTURA CONSTRUCTIONS PRIVATE LIMITED D-4, Om Castle,Plot No. 21, Part of CTS No.25 A, Opp: ABC Nilkanth Bldg, MIG Colony, JVPD Scheme. , Mumbai, Maharashtra, India - 400049
U30006MH2003PTC141322 DG2L TECHNOLOGIES PRIVATE LIMITED NANDANI VILLA 1ST FLOORB-11 MOD TOWEN HSG SOC GULMOHAR CROSS ROAD 7 , JVPD SCHEME MUMBAI, Maharashtra, India - 400049
ACQ-2474 ALOK RADHIKA ENTERPRISE LLP C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049
ACM-8488 ARTZEALAND LLP 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049
U70200MH1991PTC063937 ALOK RADHIKA ENTERPRISE PRIVATE LIMITED C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,MUMBAI,Maharashtra,400049-India
U68100MH2024PTC428689 SANTAPAR REALTY PRIVATE LIMITED 51,Sharda Hatkesh Scty,,RN7,JVPD Scheme,JN School,Mumbai,Mumbai,Maharashtra,400049-India
U68100MH2024PTC428879 SANTARA REALTY PRIVATE LIMITED 51,Sharda Hatkesh Scty,,RN7,JVPD Scheme,JN School,Mumbai,Mumbai,Maharashtra,400049-India
U68100MH2024PTC428911 SANTAREW REALTY PRIVATE LIMITED 51,Sharda Hatkesh Scty,,RN7,JVPD Scheme,JN School,Mumbai,Mumbai,Maharashtra,400049-India
U68100MH2024PTC429387 SANTAZAR REALTY PRIVATE LIMITED 51,Sharda Hatkesh Scty,,RN7,JVPD Scheme,JN School,Mumbai,Mumbai,Maharashtra,400049-India
ACV-2083 NIRAANTARA FILMS LLP FLAT 801 JUHU MAN MANDIR,CHS BLDG NO 4 PLOT NO 5/9,Mumbai,Mumbai,Maharashtra,India-400049
ACQ-1369 SOLVERE PATHWAYS LLP A-902, Plot No. 4A/7,JVPD,Scheme Rd No 3 Vile Parle,Mumbai,Mumbai,Maharashtra,India-400049
U74999MH2022PTC380660 POORNIMA FILMWORKS PRIVATE LIMITED BUNGLOW NO 4 JUHU SCHEME VILE PARLE SANGLI VILLA DAKSHINAMURTHY CHS LTD JVPD,MUMBAI,Mumbai City,Maharashtra,400049-India
ACK-1101 PROGRESSIVE MARQUIS HOSPITALITY LLP 401/501, Bhanu Bldg-6, Vithalnagar Co-Op Housing Society,N. S. Road 10, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
U74900MH2014PTC252572 YOURGUY CONCIERGE PRIVATE LIMITED 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai 4 00 049, , Mumbai, Maharashtra, India - 400049
ACL-6615 ARROWHEAD CAPITAL MANAGEMENT LLP 1/ WING B/ 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME,NR. AMITABH BUNGLOW, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
ACN-3647 SPICKEASY CLEANING SOLUTIONS LLP C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049
U70100MH1996PLC096423 SIPISTA REALTORS LIMITED SHILP,GULMOHAR CROSS RD.NO.4,JVPD SCHEME, , MUMBAI, Maharashtra, India - 400049
AAC-7072 TEXO CONSULTING LLP VASUNDHARA BLDG, P NO 27 JAI HIND CHS, JVPD SCHEME MUMBAI, Maharashtra, India - 400049
U15400MH2007PTC170322 VOGUE ENTERPRISES PRIVATE LIMITED 14/4 Venus Bldg, Gulmohar Rd No.1, JVPD , MUMBAI, Maharashtra, India - 400049
U36100MH2005PTC152208 SKYLITE ENTERPRISES PRIVATE LIMITED 51 RUBY APARTMENTSPRESIDENCY SOCIETY NS ROAD 4 JVPD SCHEME , MUMBAI, Maharashtra, India - 400049
AAZ-0697 RAYS OF COLOURS DESIGN STUDIO LLP 1 24 DEV ASHISH BLDG NORTH SOUTH ROAD 9 JVPD SCHEME MUMBAI, Maharashtra, India - 400049
U45202MH1993PTC070651 ALFA ERECTORS PRIVATE LIMITED SUKH-SAGAR 4TH GULMOHAR CROSSROAD JVPD SCHEME ANDHERI WEST , MUMBAI, Maharashtra, India - 400049
U70101MH1981PTC025339 JAGDISH ESTATE AND POPERTIES PVT LTD 4 TARA APARTMENTSN S ROAD NO 10 JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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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

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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

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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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