LUZON BUILDWELL PRIVATE LIMITED
CIN: U45400DL2007PTC163424
LUZON BUILDWELL PRIVATE LIMITED (CIN: U45400DL2007PTC163424) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1480000.00.
LUZON BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LUZON BUILDWELL PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of LUZON BUILDWELL PRIVATE LIMITED are SANJAY KUMAR GUPTA, MUKESH KUMAR, and . RAJIV.
LUZON BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC163424 and its registration number is 163424. Users may contact LUZON BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUZON BUILDWELL PRIVATE LIMITED is G-36, 2ND FLOOR LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of LUZON BUILDWELL 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 CINs
ZaubaCorp's company report for LUZON BUILDWELL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 LUZON BUILDWELL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUZON BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00365466 | SANJAY KUMAR GUPTA | Director | 2019-06-05 |
| 05217878 | MUKESH KUMAR | Director | 2012-03-09 |
| 08480607 | . RAJIV | Director | 2019-06-13 |
Past Directors & Key Managerial Personnel of LUZON BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01367366 | ARUN KUMAR GUPTA | Director | - | 2012-03-15 |
| 01375823 | INDRANI KUMARI GUPTA | Director | - | 2012-03-15 |
| 05217775 | AMIT KUMAR SAXENA | Director | - | 2016-06-21 |
| 07487376 | AMIT KUMAR | Director | - | 2019-06-10 |
Other Directorships of SANJAY KUMAR GUPTA
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHERENT CONSULTANTS LLP | ACG-1416 | Designated Partner | 2024-03-19 | Ongoing |
| FUNNY SOFTWARE LIMITED | L72300DL2007PLC165836 | Director | - | 2012-03-15 |
| SHAKTI POLYTEX PRIVATE LIMITED | U25200DL2007PTC165946 | Director | - | 2010-08-28 |
| AURA BUILDERS PRIVATE LIMITED | U45300DL2007PTC163650 | Director | - | 2010-08-02 |
| ALLAIRE INFOCOM PRIVATE LIMITED | U72300DL2007PTC166153 | Director | - | 2012-03-15 |
| SHIVANKIT REALTIES PRIVATE LIMTED | U74120DL2008PTC173582 | Director | - | 2008-04-10 |
| ADHERENT CONSULTANTS PRIVATE LIMITED | U74999DL2022PTC391985 | Director | 2022-01-04 | Ongoing |
| ARV CORPORATE CONSULTANTS PRIVATE LIMITED | U93000DL2011PTC223108 | Director | - | 2016-08-01 |
Other Directorships of INDRANI KUMARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHERENT CONSULTANTS LLP | ACG-1416 | Designated Partner | 2024-03-19 | Ongoing |
| SHAKTI POLYTEX PRIVATE LIMITED | U25200DL2007PTC165946 | Director | - | 2010-08-28 |
| BACAN STEELS PRIVATE LIMITED | U27310DL2007PTC165837 | Director | - | 2012-03-15 |
| AURA BUILDERS PRIVATE LIMITED | U45300DL2007PTC163650 | Director | - | 2009-03-24 |
| JHURIA FINANCIAL SERVICES PVT LTD | U67120AS1995PTC004360 | Director | - | 2022-04-30 |
| SAGITARIUS ADVERTISING LIMITED | U72300DL2007PLC166154 | Director | - | 2012-03-15 |
| ADHERENT CONSULTANTS PRIVATE LIMITED | U74999DL2022PTC391985 | Director | 2022-01-04 | Ongoing |
Other Directorships of AMIT KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNNY SOFTWARE LIMITED | L72300DL2007PLC165836 | Director | - | 2014-09-15 |
| AHUJA METALLOYS PRIVATE LIMITED | U17291DL2007PTC165736 | Director | 2014-08-12 | Ongoing |
| BACAN STEELS PRIVATE LIMITED | U27310DL2007PTC165837 | Director | - | 2016-06-21 |
| BEGORO BUILDERS PRIVATE LIMITED | U45400DL2007PTC164497 | Director | - | 2016-06-21 |
| VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED | U45400WB2011PTC162556 | Director | - | 2019-10-22 |
| AAKARSHAN TRADING VIEW PRIVATE LIMITED | U51900DL2013PTC256846 | Director | 2013-08-23 | Ongoing |
| PESSY TRADING PRIVATE LIMITED | U51909DL2013PTC257133 | Director | - | 2016-06-21 |
| SAGITARIUS ADVERTISING LIMITED | U72300DL2007PLC166154 | Director | - | 2014-03-04 |
| ALLAIRE INFOCOM PRIVATE LIMITED | U72300DL2007PTC166153 | Director | - | 2016-06-21 |
| INDIATAJ SOFTECH LIMITED | U74899DL2001PLC109144 | Director | 2014-08-09 | Ongoing |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNNY SOFTWARE LIMITED | L72300DL2007PLC165836 | Director | - | 2014-09-15 |
| BACAN STEELS PRIVATE LIMITED | U27310DL2007PTC165837 | Director | 2012-03-09 | Ongoing |
| BEGORO BUILDERS PRIVATE LIMITED | U45400DL2007PTC164497 | Director | - | 2017-06-23 |
| AAKARSHAN TRADING VIEW PRIVATE LIMITED | U51900DL2013PTC256846 | Director | 2013-08-23 | Ongoing |
| PESSY TRADING PRIVATE LIMITED | U51909DL2013PTC257133 | Director | 2013-09-02 | Ongoing |
| SAGITARIUS ADVERTISING LIMITED | U72300DL2007PLC166154 | Director | - | 2014-03-04 |
| ALLAIRE INFOCOM PRIVATE LIMITED | U72300DL2007PTC166153 | Director | 2012-03-09 | Ongoing |
| OCEAN SHARE BROKERS PRIVATE LIMITED | U74140DL2005PTC132198 | Director | 2014-08-12 | Ongoing |
| ALAIRE ADVERTISEMENTS PRIVATE LIMITED | U93000DL2014PTC264367 | Director | 2014-08-02 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACAN STEELS PRIVATE LIMITED | U27310DL2007PTC165837 | Director | 2016-06-14 | Ongoing |
| BEGORO BUILDERS PRIVATE LIMITED | U45400DL2007PTC164497 | Director | - | 2017-02-17 |
| DEEPANSHI BUILDWELL PRIVATE LIMITED | U45400WB2010PTC156064 | Director | 2017-08-23 | Ongoing |
| SARAS DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC156227 | Director | - | 2019-06-13 |
| RAMA KRISHNA INFRASOL PRIVATE LIMITED | U45400WB2010PTC156229 | Director | - | 2019-06-13 |
| GREATWAY INFRAPROJECTS PRIVATE LIMITED | U45400WB2010PTC156230 | Director | - | 2019-04-22 |
| VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED | U45400WB2011PTC162556 | Director | - | 2019-06-10 |
| PESSY TRADING PRIVATE LIMITED | U51909DL2013PTC257133 | Director | 2016-06-14 | Ongoing |
| ALLAIRE INFOCOM PRIVATE LIMITED | U72300DL2007PTC166153 | Director | 2016-06-14 | Ongoing |
Other Directorships of . RAJIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAS DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC156227 | Director | 2019-06-13 | Ongoing |
| RAMA KRISHNA INFRASOL PRIVATE LIMITED | U45400WB2010PTC156229 | Director | 2019-06-13 | Ongoing |
| VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED | U45400WB2011PTC162556 | Director | - | 2019-10-22 |
| VISHVA BUILDWELL PRIVATE LIMITED | U70102WB2015PTC207102 | Director | 2019-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC264232 | ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED | G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092 |
| U70200DL2026PTC463981 | EATERYIST PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74110DL2015PLC278842 | AMVI ENTERPRISES LIMITED | G-36, 2nd Floor, Vijay Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U62099DL2025PTC458709 | IDOCK TECHNOLOGY PRIVATE LIMITED | G-81 & G-82, Office No 201, 2nd Floor,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2022PTC395886 | FIKTIPU TRADING PRIVATE LIMITED | PLOT NO. G-29, OFFICE NO. 204, 2ND FLOOR,BLOCK-G, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U69202DL2023PTC411299 | FINTAX MINDS PRIVATE LIMITED | G 83, 2nd Floor,Office No 202 Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC399389 | CURATION IT SOFTWARE AND SOLUTION PRIVATE LIMITED | G-82 & G-81-A, Old No-G-23-A & G-23,,Third Floor,Pvt Office no.102, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U63119DL2026PTC461432 | ROSHVIN GLOBAL SOLUTIONS PRIVATE LIMITED | G-81 &G-82 G-23-AOFFICE,-201, 2ND FLR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U47214DL2026PTC462731 | BRIGHTMLK INDUSTRIES PRIVATE LIMITED | G-81 & G-82, Old No.G-23A,Second Floor, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U87900DL2026PTC463601 | MEDEZE PRIVATE LIMITED | G-81 & G-82 Old No. G-23A,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2026PTC461964 | NEM RETAILS PRIVATE LIMITED | G-81 & G-82, Old No G-23A,201, 2nd Flr, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U14101DL2025OPC449514 | RENASTRA SHIV SHAKTI (OPC) PRIVATE LIMITED | G-81 &G-82 Old No. G-23-A, PVT,OFFICE NO-201, Second Floor Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U10739DL2025PTC449733 | RKP CONFECTIONS PRIVATE LIMITED | G-81 & G-82, Old No. G-23-A, Pvt Office No. 201,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46590DL2026OPC463175 | ELECTRO NOVA (OPC) PRIVATE LIMITED | G-81 & G-82, Old No. G 23-A,,PVT Office No. 201, Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC428171 | FASTIGO TECHNOLOGY PRIVATE LIMITED | G-81 & G-82,Old No G-23-A PVT Office NO-201 Second Floor Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025OPC460742 | CHEMXTRUST (OPC) PRIVATE LIMITED | G-81 & G-82, Old No G-23-A, PVT Office NO-201,Second Floor, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2002PTC114739 | TRI PATH PROPERTIES PRIVATE LIMITED | G-81 & G-82, OLD NO-G-23-A,PVT OFFICE NO-201, SECOND FLOOR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U51503DL2000PTC108275 | COBRA INSTALACIONES Y SERVICIOS INDIA PRIVATE LIMITED | G-36 First Floor Vijay Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAT-2181 | BABA INFRA DEVELOPERS LLP | G 83/201, 2nd Floor Vijay Chowk, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U52300DL2010PTC333956 | AKARSHAN MULTITRADE PRIVATE LIMITED | G-82, 2ND FLOOR, VIJAY CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52399DL2010PTC344048 | DECENT TRADECOM PRIVATE LIMITED | G-82, 2ND FLOOR, VIJAY CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52602DL2009PTC188587 | AVON MARKTRADE PRIVATE LIMITED | G-82, 2nd Floor, Vijay Chowk Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U52100DL2010PTC333957 | SRISHTI TRACON PRIVATE LIMITED | G-82, 2ND FLOOR, VIJAY CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74120DL2007PTC167592 | SUNERGEO CONSULTANT PRIVATE LIMITED | G -80, 2ND FLOOR, GUPTA COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45500DL2020PTC370197 | SHRI MATA VAISHNO DEVI CONSTRUCTION PRIVATE LIMITED | G-83/201, 2nd Floor Vijay Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U36109DL2013PTC251278 | JAGANMATA PACKAGING PRIVATE LIMITED | G-73/201, 2ND FLOOR LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U63040DL2014PTC269669 | GOOD TIMES CLUB PRIVATE LIMITED | G - 36, 1ST FLOOR, VIJAY CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
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- Email ID
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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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.