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LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED

CIN: U24248MH1972PTC015545

LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED (CIN: U24248MH1972PTC015545) is a Private company incorporated on 10 Jan 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1504000.00.

LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED are VIJAY KHIARAM LUTHRIA, NITA PARKASH, VANDANA LUTHRIA VIJAY, and SARLA GOBINDRAM LUTHRIA.

LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24248MH1972PTC015545 and its registration number is 15545. Users may contact LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED is 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004.

Current status of LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED is - Active.

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 LUTHRIA INCENSE AND ESTATES 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 LUTHRIA INCENSE AND ESTATES
DIN Director Name Designation Appointment Date
01583189 VIJAY KHIARAM LUTHRIA Director 2018-03-31
06600977 NITA PARKASH Director 2020-12-29
08110942 VANDANA LUTHRIA VIJAY Director 2020-12-29
01614174 SARLA GOBINDRAM LUTHRIA Director 1972-01-10
Past Directors & Key Managerial Personnel of LUTHRIA INCENSE AND ESTATES
DIN Director Name Designation Appointment Date Cessation
01256966 SHAKUNTALA KANAYALAL LUTHRIA Director - 2018-04-28
01583189 VIJAY KHIARAM LUTHRIA Whole-time director - 2018-03-31
01614063 DOULAT KHIARAM LUTHRIA Whole-time director - 2018-07-04
06600977 NITA PARKASH Additional Director - 2020-12-29
07547765 MANOJ KANAYALAL LUTHRIA Additional Director - 2016-09-30
07547765 MANOJ KANAYALAL LUTHRIA Director - 2020-07-31
08110942 VANDANA LUTHRIA VIJAY Additional Director - 2020-12-29
01580755 KANAYALAL KHIARAM LUTHRIA Director - 2018-07-04
01580755 KANAYALAL KHIARAM LUTHRIA Managing Director - 2016-09-16
07546328 AMIT DOULAT LUTHRIA Additional Director - 2016-09-30
07546328 AMIT DOULAT LUTHRIA Director - 2020-03-02
Other Directorships of SHAKUNTALA KANAYALAL LUTHRIA
Company Name CIN Designation Appointment Date Cessation
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Director - 2018-04-28
Other Directorships of VIJAY KHIARAM LUTHRIA
Company Name CIN Designation Appointment Date Cessation
LUTHRIA FRAGRANCES LLP AAM-7411 Designated Partner 2018-05-30 Ongoing
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Director 1979-12-28 Ongoing
Other Directorships of DOULAT KHIARAM LUTHRIA
Company Name CIN Designation Appointment Date Cessation
MAYRAHKEE LLP AAL-7633 Designated Partner 2018-07-13 Ongoing
MYSORE SUGANDHI DHOOP FACTORY LLP AAT-0881 Partner 2020-07-27 Ongoing
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Director - 2018-07-04
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Director - 2020-07-26
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Individual Promoter - 2020-07-26
UNICORN INCENSE PRIVATE LIMITED U24304KA2018PTC133413 Director 2018-05-22 Ongoing
Other Directorships of NITA PARKASH
Company Name CIN Designation Appointment Date Cessation
SOLE'D SHOES LLP AAB-9439 Designated Partner 2013-12-18 Ongoing
Other Directorships of MANOJ KANAYALAL LUTHRIA
Company Name CIN Designation Appointment Date Cessation
TRITAN TRADEX LLP AAN-2991 Designated Partner 2018-09-18 Ongoing
MYSORE SUGANDHI DHOOP FACTORY LLP AAT-0881 Designated Partner 2020-07-27 Ongoing
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Additional Director - 2018-09-24
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Director - 2019-10-01
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Director - 2020-07-26
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Individual Promoter - 2020-07-26
TRITAN INCENSE PRIVATE LIMITED U24304MH2018PTC310024 Director 2018-10-01 Ongoing
TRITAN INCENSE PRIVATE LIMITED U24304MH2018PTC310024 Director - 2018-09-30
Other Directorships of VANDANA LUTHRIA VIJAY
Company Name CIN Designation Appointment Date Cessation
LUTHRIA FRAGRANCES LLP AAM-7411 Designated Partner 2018-05-30 Ongoing
SMASHING BREAD STUDIO LLP ACA-4884 Designated Partner 2023-04-07 Ongoing
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Additional Director - 2022-09-29
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Director 2022-04-12 Ongoing
Other Directorships of KANAYALAL KHIARAM LUTHRIA
Company Name CIN Designation Appointment Date Cessation
TRITAN TRADEX LLP AAN-2991 Designated Partner 2018-09-18 Ongoing
MYSORE SUGANDHI DHOOP FACTORY LLP AAT-0881 Partner 2020-07-27 Ongoing
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Director - 2020-07-26
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Individual Promoter - 2020-07-26
TRITAN INCENSE PRIVATE LIMITED U24304MH2018PTC310024 Director 2019-07-01 Ongoing
TRITAN INCENSE PRIVATE LIMITED U24304MH2018PTC310024 Director - 2018-09-30
Other Directorships of SARLA GOBINDRAM LUTHRIA
Company Name CIN Designation Appointment Date Cessation
LUTHRIA FRAGRANCES LLP AAM-7411 Partner 2018-05-30 Ongoing
LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED U22120MH1979PTC022057 Whole-time director 1979-12-28 Ongoing
Other Directorships of AMIT DOULAT LUTHRIA
Company Name CIN Designation Appointment Date Cessation
MAYRAHKEE LLP AAL-7633 Designated Partner 2018-07-13 Ongoing
MYSORE SUGANDHI DHOOP FACTORY LLP AAT-0881 Designated Partner 2020-07-27 Ongoing
MYSORE SUGANDHALAYA LLP AAY-8297 Designated Partner 2021-09-30 Ongoing
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Director - 2020-07-26
MYSORE SUGANDHI DHOOP FACTORY PRIVATE LIMITED U24110MH2018PTC309478 Individual Promoter - 2020-07-26
UNICORN INCENSE PRIVATE LIMITED U24304KA2018PTC133413 Director 2018-05-22 Ongoing

CIN Company Name Company Address
U22120MH1979PTC022057 LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
U70109MH2000PTC129428 NACHIKEY HOLDINGS PRIVATE LIMITED 359/373 S V P ROAD1ST FLOOR MINERVA MANSION , MUMBAI, Maharashtra, India - 400004
U28900MH2005PTC155584 VITRAG METAL PRIVATE LIMITED 3rd Floor, 315 Kanji Mansion, S. V. P Road, Opp 5th Khetwadi , Mumbai, Maharashtra, India - 400004
ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
ACC-7090 SATVA METAL ALLOYS LLP D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U51101MH2013PTC243934 SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC310354 JITASA HOSPITALITY PRIVATE LIMITED R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45202MH2010PTC210546 MANGALAM CHANCHAL INFRA PRIVATE LIMITED C/O. SHILPA H. GUPTA, HOUSE NO 31, 3RD FLOOR, PLOT NO 292, GURU NIWAS, V P ROAD, PRART HANA SAMAJ , MUMBAI, Maharashtra, India - 400004
AAI-0575 NAVNIDHI STEEL LLP Flat no-1, Gr Floor, Lehri Mansion 236/240, S.V.P.Road, Mumbai MUMBAI, Maharashtra, India - 400004
ACF-1377 GREEN TURF RACING LLP 01, 3rd FLOOR, PLOT-67/74, PITALE MANSION,KHADILKAR ROAD, C P TANK, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
ACK-3581 PLANEZE TRAVELS LLP S-44 3rd floor plot no. 169/173,307 anand mangal chs,nanubhai desai road , sikka nagar , Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U51101MH2009PTC192447 ABHINANDAN MULTITRADE PRIVATE LIMITED Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004
ACB-8028 KANAKNIDHI ALLOYICS LLP 5TH FLOOR GRD PLOT359/373MINERVA MANSION SVP ROAD Mumbai, Maharashtra, India - 400004
U80903MH2014PTC256169 TEACHME CONSULTANCY PRIVATE LIMITED 313, KANJI MANSION, GROUND FLOOR GIRGAON, S V P ROAD , MUMBAI, Maharashtra, India - 400004
AAM-0426 LUXURY & STYLE WALLPAPERS LLP ROOM NO 2, 14 G SIDDHARUDH NIWAS, GROUND FLOOR, KHOTACHI WADI, V. P. ROAD, GIRGAON, MUMBAI, Maharashtra, India - 400004
ACA-3056 Stainlessinox International LLP 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, Mumbai, Maharashtra, India - 400004
AAZ-4940 CEAMIO METAL SOLUTIONS LLP R NO.4,1ST FLOOR,LEHARI BUILDING,5TH KHETWADI LANE S V P ROAD MUMBAI, Maharashtra, India - 400004
U30007MH1995PLC093565 XPRESS COMPUTERS LIMITED 2A Majestic Mansion, 1st Floor, 388 S.V.P. Road Harkisondas Hospital, Girgaon , Mumbai, Maharashtra, India - 400004
U27105MH2005PTC158197 MADHU SUDAN METALS PRIVATE LIMITED OFFICE NO 8,4TH FLOOR,ALANKAR THEATRE, 245/247,S.V.P.ROAD KHETWADI , MUMBAI, Maharashtra, India - 400004
U27107MH1999PTC120703 STAINLESSINOX INTERNATIONAL PRIVATE LIMITED 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, , Mumbai, Maharashtra, India - 400004
U45202MH2010PTC203260 SUMATHI DEVELOPERS PRIVATE LIMITED 5B, 2nd FLOOR, KANJI MANSION, 311 S. V. P. ROAD, OPP. 7TH KHETWADI , MUMBAI, Maharashtra, India - 400004
U45400MH2012PTC235724 SUJAL DEVELOPERS PRIVATE LIMITED 5B, 2ND FLOOR, KANJI MANSION, 311, S.V.P. ROAD, OPP. 7TH KHETWADI, , MUMBAI, Maharashtra, India - 400004
U27205MH2019PTC328287 SUVIDHI JEWELLERS PRIVATE LIMITED 201 Flr 2nd Plot C.S. No.1319,14-D/AWing V.P. Rd, Khotachiwadi, Girgaon , MUMBAI, Maharashtra, India - 400004
AAY-2525 MANASVI GEMS LLP 1202, 12th Floor, Plot C S No. 528,33, Padmavati, Sadashiv Cross Lane, V P Market, Girgaon Mumbai, Maharashtra, India - 400004
U27209MH2006PTC161491 RATNAGIRI STAINLESS PRIVATE LIMITED Flt-8th, 4th Floor, Plot No.245/247, Alankar Bldg. S. V. Road, Golpitha Junction, Girgaon, , Mumbai, Maharashtra, India - 400004
U51909MH2003PTC140301 LYP BROKING PRIVATE LIMITED Floor -2nd, Plot -459/461, Arya Bhuvan,S.V.P Road, 2nd Parsiwada, Prarthana Samaj, Girgaon, , Mumbai, Maharashtra, India - 400004
U51109MH2010PTC207792 BSR MULTITRADE TRADING PRIVATE LIMITED C/O. SATISH GANDHI, 487, MURAD MANSION, 4TH FLOOR, FLAT NO. 45, OPERA HOUSE, S.V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
U45201MH2008PTC177653 BAPPA MORIA DEVELOPERS PRIVATE LIMITED Flat No.1,2nd Floor,Shriram Mansion,432,S.V.P Road 37, Dr. Parekh Street, Prarthana Samaj,G irguam , Mumbai, Maharashtra, India - 400004
U74999MH2017PTC303035 NATISCO TUBES PRIVATE LIMITED 6, FLOOR-GR, PLOT-639, 642, 643, SHREE GANESH KRUPA C.H.S. LTD DR DESHMUKH LANE, V P ROAD, GIRGAON , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90160743 1986-05-30 1997-12-02 - 1,250,000.00 BANK OF BARODA
90161293 1972-01-31 1998-03-06 - 500,000.00 BANK OF BARODA
90161891 1985-09-05 - - 150,000.00 BANK OF BARODA
100617718 2022-09-30 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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

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

As on: 2024-06-22

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