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      LAGUNA HOLDINGS PRIVATE LIMITED

      CIN: U65993DL2002PTC114412 As on: 2026-07-13
      Purchase Report

      LAGUNA HOLDINGS PRIVATE LIMITED (CIN: U65993DL2002PTC114412) is a Private company incorporated on 28 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      LAGUNA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAGUNA HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LAGUNA HOLDINGS PRIVATE LIMITED are USHA JAIN, POOJA JAIN, HIMALIKA TRIVEDI, VIVEK JAIN, and YASH PAL JAIN.

      LAGUNA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2002PTC114412 and its registration number is 114412. Users may contact LAGUNA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAGUNA HOLDINGS PRIVATE LIMITED is 229OKHLA INDUSTRAIL ESTATE PHASE III , NEW DELHI, Delhi, India - 110020.

      Current status of LAGUNA HOLDINGS 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

      ZaubaCorp's company report for LAGUNA HOLDINGS 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 Report

      All 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 LAGUNA HOLDINGS

      Purchase full report of LAGUNA HOLDINGS

      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 LAGUNA HOLDINGS 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 LAGUNA HOLDINGS
      DIN Director Name Designation Appointment Date
      00055364 USHA JAIN Director 2002-02-28
      00055375 POOJA JAIN Director 2014-09-25
      07415202 HIMALIKA TRIVEDI Director 2016-09-29
      07415206 VIVEK JAIN Director 2016-09-29
      08556997 YASH PAL JAIN Director 2021-03-26
      Past Directors & Key Managerial Personnel of LAGUNA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00055350 DAVINDER KUMAR JAIN Director - 2014-03-18
      00055375 POOJA JAIN Additional Director - 2014-09-25
      07415202 HIMALIKA TRIVEDI Additional Director - 2016-09-29
      07415206 VIVEK JAIN Additional Director - 2016-09-29
      08556997 YASH PAL JAIN Additional Director - 2021-03-26
      Other Directorships of DAVINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner - 2014-03-18
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director - 2014-03-18
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director - 2014-03-18
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director - 2014-03-18
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2012-08-20
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-03-18
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2014-03-18
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2014-03-18
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2014-03-18
      LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director - 2014-03-18
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director - 2014-03-18
      EDENPARK HOTELS PRIVATE LIMITED U55101DL2001PTC110097 Director 2001-03-20 Ongoing
      SUSHREE HOSPITALITY PRIVATE LIMITED U55101DL2010PTC201057 Director 2010-04-01 Ongoing
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director - 2014-03-18
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
      LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director - 2014-03-18
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2014-03-18
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director - 2014-03-18
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director - 2014-03-18
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2008-08-06
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-03-18
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2009-11-16
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-03-18
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director - 2014-03-18
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2012-08-17
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director - 2014-03-18
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-03-18
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-03-18
      APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2006-08-01
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2014-03-18
      Other Directorships of USHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner 2013-07-27 Ongoing
      INDIA COLONISERS LLP AAG-1379 Designated Partner 2016-04-08 Ongoing
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director 2005-01-25 Ongoing
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 1996-03-26 Ongoing
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Additional Director - 2014-07-11
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2014-09-29
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2014-09-29 Ongoing
      HERMAN PENS PRIVATE LIMITED U36991MH1998PTC116700 Director 1998-09-29 Ongoing
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-07-11
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2014-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2014-09-30 Ongoing
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2004-06-02 Ongoing
      LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director 2005-05-06 Ongoing
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Additional Director - 2014-07-11
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 1996-02-07 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Additional Director - 2013-07-31
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director 2013-07-31 Ongoing
      LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director 2009-06-18 Ongoing
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2013-09-27
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2013-09-27 Ongoing
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2014-08-29
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2014-08-29 Ongoing
      LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Additional Director - 2014-09-02
      LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Director 2014-09-03 Ongoing
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2009-10-09 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director 2014-07-29 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director - 2014-03-18
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-07-29
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Additional Director - 2014-07-11
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 1996-01-11 Ongoing
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 1992-06-08 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Additional Director - 2014-03-19
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director 2014-07-29 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Managing Director - 2014-07-29
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
      Other Directorships of POOJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner 2014-03-18 Ongoing
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Additional Director - 2014-07-10
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Additional Director - 2014-08-29
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 2014-08-29 Ongoing
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Additional Director - 2014-09-29
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Director 2014-09-29 Ongoing
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2010-09-30 Ongoing
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2014-08-24
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director 2014-08-25 Ongoing
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Additional Director 2016-01-23 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2015-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2015-09-30 Ongoing
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2016-09-30
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2016-09-30 Ongoing
      LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Additional Director - 2014-07-10
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director 2006-01-27 Ongoing
      AKSH BROADBAND LIMITED U64202DL2001PLC113348 Director 2005-11-16 Ongoing
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Additional Director - 2014-09-25
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 2014-09-25 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Additional Director - 2012-08-20
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director 2014-08-25 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
      LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Additional Director - 2014-07-10
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2014-09-25
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2014-09-25 Ongoing
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2014-08-29
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2014-08-29 Ongoing
      LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Director 2012-06-12 Ongoing
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Additional Director - 2014-09-29
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2014-09-29 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2011-09-30
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director - 2014-07-29
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director 2014-07-29 Ongoing
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Director 1993-09-25 Ongoing
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Additional Director - 2014-08-06
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 2014-08-06 Ongoing
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2014-08-29
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 2014-08-29 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-07-29
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Managing Director 2014-07-29 Ongoing
      Other Directorships of HIMALIKA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Additional Director - 2016-09-26
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 2016-09-26 Ongoing
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2016-04-01 Ongoing
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Additional Director - 2016-09-26
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 2016-09-26 Ongoing
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2016-09-26
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2016-09-26 Ongoing
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Additional Director - 2016-09-30
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2016-09-30 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2016-09-29
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director 2016-09-29 Ongoing
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Additional Director - 2016-09-21
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 2016-09-21 Ongoing
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2016-09-26
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 2016-09-26 Ongoing
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Additional Director - 2017-08-11
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director 2017-08-11 Ongoing
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Additional Director - 2020-12-31
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 2020-12-31 Ongoing
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Additional Director - 2017-09-20
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Director 2017-09-20 Ongoing
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2020-12-31
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2020-12-31 Ongoing
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Additional Director - 2017-08-11
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director 2017-08-11 Ongoing
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Additional Director - 2016-09-26
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 2016-09-26 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Additional Director - 2022-09-30
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director 2022-02-17 Ongoing
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2020-12-31
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2020-12-31 Ongoing
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2020-12-31
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2020-12-31 Ongoing
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Additional Director - 2017-09-22
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2017-09-22 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2016-09-29
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director 2016-09-29 Ongoing
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Additional Director - 2017-08-11
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Director 2017-08-11 Ongoing
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Additional Director - 2020-12-31
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 2020-12-31 Ongoing
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2020-12-31
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 2020-12-31 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Additional Director - 2016-09-30
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director 2016-09-30 Ongoing
      Other Directorships of YASH PAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Additional Director - 2020-12-31
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 2020-12-31 Ongoing
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2020-12-31
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2020-12-31 Ongoing
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Additional Director - 2020-12-31
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director 2020-12-31 Ongoing
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Additional Director - 2020-12-31
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 2020-12-31 Ongoing
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2020-12-31
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2020-12-31 Ongoing
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2020-12-31
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2020-12-31 Ongoing
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Additional Director - 2020-12-31
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2020-12-31 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2020-12-31
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director 2021-06-18 Ongoing
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Additional Director - 2020-12-31
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Director 2020-12-31 Ongoing
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Additional Director - 2020-12-31
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 2020-12-31 Ongoing
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2020-12-31
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 2020-12-31 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Additional Director - 2020-12-31
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director 2021-06-18 Ongoing

      CIN Company Name Company Address
      U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC453997 DIGITHOMES PROPOERTIES PRIVATE LIMITED 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
      AAP-2117 PROSERVE HR SOLUTIONS LLP E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      AAP-6084 EVR COMPUTECH LLP E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      U40101DL2008PTC179269 SUNRISE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40101DL2008PTC179270 CLASSIC HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211085 HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211087 BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40108DL2011PTC220505 CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40109DL2007PLC166656 HINDUSTAN ELECTRICPOWER LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40105DL2012PTC239430 SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40107DL2008PTC179498 SAPPHIRE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL1988PTC033841 R R TAX CONSULTANTS PRIVATE LIMITED Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
      U74140DL1999PTC099635 ADHUNIK TAXATION & MANAGEMENT CONSULTANTS PRIVATE LIMITED. Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
      U74120DL2001PTC112364 SGV ACTUARIAL CONSULTANTS PRIVATE LIMITED Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
      U74900DL2000PTC106988 V G S LEGAL SERVICES PRIVATE LIMITED Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
      U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL2019PTC355431 CLUB RESORTO VACATIONS PRIVATE LIMITED 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020
      U24232DL2005PTC132418 LUXOR BIOTEC PRIVATE LIMITED 229OKHLA INDL. ESTATE PHASE-III , NEW DELHI, Delhi, India - 110020
      U74899DL1980PTC010659 LUXOR INTERNATIONAL PRIVATE LIMITED 229OKHLA INDUSTRIAL ESTATE PHASE III , NEW DELHI, Delhi, India - 110020
      U51397DL2001PTC461317 MEDIFORCE HEALTHCARE PRIVATE LIMITED 208, Okhla Industrial Estate, Phase -III,,New Delhi,New Delhi,South Delhi,Delhi,110020-India
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      U35106DL2023PTC412904 CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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

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