Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED
CIN: U51900MH2008PTC186534 As on: 2026-07-13
LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED (CIN: U51900MH2008PTC186534) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED are ROLAND ANTHONY MACHADO, DELNA ROLAND MACHADO, EIJIRO HORIKOSHI, and TOSHIO NAKA.
LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC186534 and its registration number is 186534. Users may contact LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUBE AUTOMATIC SYSTEMS PRIVATE LIMITED is THAKUR WADI, OPP. NAMRATA AUTO GARAGE GIRIJ TALAO VASAI , THANE, Maharashtra, India - 401201.
Current status of LUBE AUTOMATIC SYSTEMS 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 LUBE AUTOMATIC SYSTEMS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUBE AUTOMATIC SYSTEMS
Purchase full report of LUBE AUTOMATIC SYSTEMS
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 LUBE AUTOMATIC SYSTEMS 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 LUBE AUTOMATIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02229719 | ROLAND ANTHONY MACHADO | Director | 2008-09-08 |
| 03418535 | DELNA ROLAND MACHADO | Director | 2011-04-01 |
| 08628367 | EIJIRO HORIKOSHI | Director | 2008-10-06 |
| 10588489 | TOSHIO NAKA | Additional Director | 2024-05-24 |
Past Directors & Key Managerial Personnel of LUBE AUTOMATIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08628415 | KAZUMI IMAOKA | Director | - | 2023-08-05 |
Other Directorships of ROLAND ANTHONY MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANKA JUICES & BEVERAGES PRIVATE LIMITED | U51909MH2011PTC214870 | Director | 2011-03-17 | Ongoing |
Other Directorships of DELNA ROLAND MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANKA JUICES & BEVERAGES PRIVATE LIMITED | U51909MH2011PTC214870 | Director | 2011-03-17 | Ongoing |
Other Directorships of EIJIRO HORIKOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUMI IMAOKA
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Other Directorships of TOSHIO NAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC238508 | JOHNSON INDUSTRIES PRIVATE LIMITED | NEAR GIRIJ TALAO,GIRIJ NIRMAL ROAD GIRIJ, VASAI WEST , THANE, Maharashtra, India - 401201 |
| ACL-2641 | PRASHEEL VINGSLY BUILDERS AND DEVELOPERS LLP | OFFICE NO 3, QUEENS CROWN, OPP. VASAI JANTA SAHAKARI BANK - HEAD OFFICE, PARNAKA, Vasai West, DIST - PALGHAR, MAHARASHTRA - 401201,Vasai,Thane,Maharashtra,India-401201 |
| ACN-3460 | UNLEASHING GEEKS LLP | FOUR WINDS, REMEDY, MAULANA AZAD ROAD,,OPP.ANANTA KRUPA BUILDING, VASAI-VIRAR CITY (M CORP), VASAI,Vasai,Thane,Maharashtra,India-401201 |
| U68100MH2025PTC455277 | NIMARA REALTY PRIVATE LIMITED | R.N. 5, Nelson Villa,,Girij, Vasai West,Vasai,Thane,Maharashtra,401201-India |
| ACS-9419 | MOVION PICTURES LLP | Suvidha Dev. Opp Vasai,Police Stn, H.No.5, Vasai,Bassein,Thane,Maharashtra,India-401201 |
| U62099MH2023PTC413043 | BLUE BOT ANALYTICS PRIVATE LIMITED | F No. 401, B Wing, Basant Residency,,Opp Vasai Police Station, Vasai West,Bassein,Thane,Maharashtra,401201-India |
| U28910MH2011PTC222437 | ISISAN ENERGY SOLUTIONS PRIVATE LIMITED | A/104, Regency, Opp. Navjeevan Hospital, Stella ,Barampur, Vasai West, Vasai Bass ein, , THANE, Maharashtra, India - 401201 |
| U33112MH2020PTC341425 | SNEVIL ENTERPRISES PRIVATE LIMITED | LAXMI BHAVAN, NEAR GIRIJ TALAV, ANANTRAO THAKUR MARG, VASAI (WEST), , VASAI, Maharashtra, India - 401201 |
| U33125MR2026PTC476312 | OCEANTECH ENERGY SOLUTIONS PRIVATE LIMITED | 206-1, ST. DOMINIC ROAD,,GHOGALE WADI,Vasai,Thane,Maharashtra,401201-India |
| U46304MH2023PTC402876 | BASSEIN BAKERS PRIVATE LIMITED | 1719,OppPallaviAppt,,Bhaskarali, Vasai west,,Bassein,Thane,Maharashtra,401201-India |
| U62099MH2025PTC446343 | COEXIVITY TECHNOLOGIES PRIVATE LIMITED | H NO 1925 KKARALE WADI,VASAI SANDOR,Bassein,Thane,Maharashtra,401201-India |
| U74140MH2020PTC345647 | GOKARN AND SONS CONSULTANCY PRIVATE LIMITED | Asmita, Phadke Wadi, Vasailai, Madinaka, Vasai, , Thane, Maharashtra, India - 401201 |
| AAE-4852 | WIZARENA TECHNOLOGIES LLP | NO-1457,NR.SAHAJIVAN HALL JAMSHET WADI VASAI THANE, Maharashtra, India - 401201 |
| ACP-0910 | TCO VISION LLP | House 357, Bliss, Garodi,wadi Naigaon Papdy Road,,Vasai,Thane,Maharashtra,India-401201 |
| U46309MH2023PTC404193 | CULINARY ROOTS INDIA PRIVATE LIMITED | 17/19, Opp. Pallavi Appt.,Bhaskarali, Vasai West,Bassein,Thane,Maharashtra,401201-India |
| U45400MH2010PTC206782 | JIVDHANI INFRA VIKAS PRIVATE LIMITED | NIRMITI, TIWALI WADI. OPP S.T. DEPOT , VASAI, Maharashtra, India - 401201 |
| U65923MH1997PLC108181 | REGIANNA HOUSING FINANCE LIMITED | VOCTOR VILLA, OPP. TAMTALAO VASAI ROAD WEST , THANE, Maharashtra, India - 401201 |
| U74120MH2014PTC254004 | CANKREATE SOLUTIONS PRIVATE LIMITED | KACHERI ROAD, OPP. MUSA GULLY VASAI WEST , Thane, Maharashtra, India - 401201 |
| ABZ-1843 | VFJ BUSINESS ENTERPRISE LLP | C/o Nepolean Paul Almeida, Saloli Kaularwadi,,Gannaka, Girij,Vasai,Thane,Maharashtra,India-401201 |
| U74120MH2015OPC268408 | GREENRABBIT TECHNOLOGY (OPC) PRIVATE LIMITED | 976, BHIMAT-WADI, MERCES, KAULAR-BHUDRUK, TAL- VASAI , THANE, Maharashtra, India - 401201 |
| U72900MH2019PTC319265 | DATAREAM SOFTWARE SERVICES PRIVATE LIMITED | 202/B FATIMA NIWAS VAKHARE WADI VASAI WEST , THANE, Maharashtra, India - 401201 |
| U74999MH2015PTC268796 | ALAYLO REALTY PRIVATE LIMITED | CHANDRE BINDU SADODA WADI SALOLI GIRIJ , VASAI WEST, Maharashtra, India - 401201 |
| U28249MH2025PTC446750 | ELEVATEX EDGE PRIVATE LIMITED | Krishnakalp,HN 2 PL 2 LA,Mercy Bunglows Katol Wadi,Vasai,Thane,Maharashtra,401201-India |
| AAC-9209 | QUEENIE HOSPITALITY LLP | 802-A, BHADODI RUZAROVADI, MUNDALE WADI, SANDOR VILL. SANDOR, TEHSIL VASAI THANE, Maharashtra, India - 401201 |
| AAN-1815 | PHYSIDENT HEALTHCARE SOLUTIONS LLP | PIETA, OPP NORTE DAME HIGH SCHOOL TARKHAD,KARADI,ACTAN BASSEIN,THANE VASAI, Maharashtra, India - 401201 |
| U45200MH1991PTC061122 | WELCAST CONSTRUCTION COMPANY PRIVATE LIMITED | SAGARPARK BLDG NO.1 OPP.SAGARSHET PETROL PUMP, VASAI(WEST) , THANE, Maharashtra, India - 401201 |
| U34300MH2021OPC365399 | JIJA ELITES (OPC) PRIVATE LIMITED | C/O BHARTI ABHAY VARTAK, GURU MAULI BHALODI WADI, GIRIJ , VASAI, Maharashtra, India - 401201 |
| U52100MH2012PTC227128 | VIRAT PROCEEDS INDIA PRIVATE LIMITED | Shalimar Bldg, Gala No - 1 Opp. Hathimoholla Masjid, Vasai (W) , Thane, Maharashtra, India - 401201 |
| U01110MH2021PTC373025 | TERRAPOND PRIVATE LIMITED | C/O SERVEL THOMAS INAS SIMBATWADI DIGHA H R GARAGE SAMOR VASAI WEST , THANE, Maharashtra, India - 401201 |
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- Email ID
- Website
- Address
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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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.
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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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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.