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
LUXVILLA ESTATES PRIVATE LIMITED
CIN: U70101GA2014PTC007404 As on: 2026-07-13
LUXVILLA ESTATES PRIVATE LIMITED (CIN: U70101GA2014PTC007404) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LUXVILLA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LUXVILLA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LUXVILLA ESTATES PRIVATE LIMITED are SANJEEV KUMAR SHARMA, and PRAVEEN KUMAR.
LUXVILLA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA2014PTC007404 and its registration number is 7404. Users may contact LUXVILLA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUXVILLA ESTATES PRIVATE LIMITED is UNIT NO. 106, Gera Emporium PAITO PLAZA , PANJI, Goa, India - 403001.
Current status of LUXVILLA ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUXVILLA ESTATES 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 LUXVILLA ESTATES
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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 LUXVILLA 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.
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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 LUXVILLA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07097475 | SANJEEV KUMAR SHARMA | Director | 2015-06-17 |
| 07357610 | PRAVEEN KUMAR | Director | 2015-12-02 |
Past Directors & Key Managerial Personnel of LUXVILLA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03617334 | HIMANSHU JAIN | Director | - | 2015-06-17 |
| 06719141 | SANDEEP JOSHI | Director | - | 2014-07-01 |
| 02671247 | KIRAN LATA | Director | - | 2016-04-15 |
| 03085309 | SUNIL KUMAR PANDEY | Director | - | 2015-06-17 |
Other Directorships of HIMANSHU JAIN
Other Directorships of SANDEEP JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORRECTSTEPS EVENTS & CONFERENCES LLP | AAR-9171 | Designated Partner | 2020-02-13 | Ongoing |
| RED WINGS MOTION PICTURES LLP | AAT-0395 | Designated Partner | - | 2021-06-30 |
| TRAVEL MASTERS HOLIDAYS PRIVATE LIMITED | U63040HR2019PTC083803 | Director | 2019-11-22 | Ongoing |
| CHEAP SKY FLIGHTS PRIVATE LIMITED | U63090DL2018PTC329990 | Director | 2018-02-24 | Ongoing |
| LUXROUTES HOLIDAYS PRIVATE LIMITED | U74140DL2010PTC204674 | Director | - | 2014-07-01 |
Other Directorships of SANJEEV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL SPRRING FOODS PRIVATE LIMITED | U15500DL2012PTC237803 | Director | 2015-05-15 | Ongoing |
| SUMVARDHAN CAPSERVE INDIA LIMITED | U67190DL2009PLC187030 | Director | 2015-02-14 | Ongoing |
| ACCORD SOFT SOLUTIONS PRIVATE LIMITED. | U72300DL2006PTC153701 | Director | 2015-12-21 | Ongoing |
| RNST TRADING PRIVATE LIMITED | U93090DL2009PTC192697 | Director | 2016-10-15 | Ongoing |
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL SPRRING FOODS PRIVATE LIMITED | U15500DL2012PTC237803 | Director | 2015-12-02 | Ongoing |
| SUMVARDHAN CAPSERVE INDIA LIMITED | U67190DL2009PLC187030 | Director | - | 2019-03-30 |
| ACCORD SOFT SOLUTIONS PRIVATE LIMITED. | U72300DL2006PTC153701 | Director | - | 2020-10-19 |
| RNST TRADING PRIVATE LIMITED | U93090DL2009PTC192697 | Director | - | 2017-07-21 |
Other Directorships of KIRAN LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL SPRRING FOODS PRIVATE LIMITED | U15500DL2012PTC237803 | Director | - | 2015-12-02 |
| SUMVARDHAN CAPSERVE INDIA LIMITED | U67190DL2009PLC187030 | Director | 2011-02-05 | Ongoing |
| RNST TRADING PRIVATE LIMITED | U93090DL2009PTC192697 | Director | 2017-12-11 | Ongoing |
| RNST TRADING PRIVATE LIMITED | U93090DL2009PTC192697 | Director | - | 2017-10-05 |
Other Directorships of SUNIL KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LUXROUTES HOLIDAYS PRIVATE LIMITED | U74140DL2010PTC204674 | Director | 2010-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14290GA2022PTC015696 | LYDIA MINES PRIVATE LIMITED | UNIT NO, 217-A, PATTO PLAZA,PANJIM, LAND MARK GERA'S IMPERIUM GRAND , GOA, Goa, India - 403001 |
| ABC-8344 | PROFUSION DEVELOPERS LLP | UNIT NO.622, 6TH FLOOR,GERA IMPERIUM GRAND, PATTO PLAZA,Tiswadi,North Goa,Goa,India-403001 |
| AAT-5858 | ASVN LIFESTYLE LLP | GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U74999GA2013PTC007386 | ITALIAN FOUNDRY ENGINEERING PRIVATE LIMITED | UNIT NO.601, GERAS EMPORIUM 2 EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U70109GA2017PTC013179 | RIGEL REALTY PRIVATE LIMITED | UNIT NO. 609,GERA IMPERIUM, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U70200GA2017PTC013180 | STUDIO ESQUEMA PRIVATE LIMITED | UNIT NO. 609, GERA'S IMPERIUM I, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| F04199 | PSONS LIMITED | GERA IMPERIUM, 5TH FLOOR, UNIT NO. 509, PATTO PLAZA, , PANJIM, Goa, India - 403001 |
| AAP-4238 | BLACKJACK REALTY LLP | UNIT NO 707, GERA'S IMPERIUM - 1 PATTO PLAZA, PANAJI, PANJIM PANAJI, Goa, India - 403001 |
| U43299GA2025PTC017596 | BELUGA INFRASTRUCTURE PRIVATE LIMITED | SHED NO UNIT NO219 GERA'S,IMPERIUMGRND PATTO PANJIM,Tiswadi,North Goa,Goa,403001-India |
| U74900GA1995PTC013387 | GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED | UNIT NO 307, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74110GA2006PTC013091 | SURAKSHIT DISTRIBUTORS PVT LTD | UNIT No. 306 GERA'S IMPERIUM GRAND, EDC COMPLEX, PATT O PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2008PTC005918 | VEEJAY FACILITY MANAGEMENT PRIVATE LIMITED | Unit No.711, 7th Floor, Gera's Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001 |
| U74999GA2017PTC013283 | GOLDEN JAQK ENTERTAINMENT PRIVATE LIMITED | UNIT NO 306, 3rd FLOOR,GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74910GA2022PTC015186 | GUARDBRIGADE SECURE SOLUTION AND SERVICES PRIVATE LIMITED | House No Unit NO702 & 703,Geras Imperium Patto Plaza Panaji,Tiswadi,North Goa,Goa,403001-India |
| U74900GA2013PLC013350 | JITAKRODH TRADELINK LIMITED | UNIT No. 307, 3rd floor, Gera's Imperium Grand EDC Complex, Patto- Plaza , PANAJI, Goa, India - 403001 |
| U74900GA2013PLC013358 | JITAMANYU DEALTRADE LIMITED | UNIT No. 307,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2014PLC013183 | QUEER COMMOTRADE LIMITED | UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2014PLC013538 | GROOVY COMMOTRADE LIMITED | UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U72900GA2020PTC014510 | DEEP POINT SOLUTIONS PRIVATE LIMITED | UNIT No. 306, 3rd floor, Gera's Imperium Grand, EDC Complex, Patt o - Plaza , Panaji, Goa, India - 403001 |
| U74110GA2012PTC013026 | ASHTEK CONSULTANCY PRIVATE LIMITED | UNIT No. 306, 3rd FlOOR GERA'S IMPERIUM GRAND, EDC COMPLEX, PATT O - PLAZA , PANAJI, Goa, India - 403001 |
| ACD-5633 | ATHENA LUXURY VENTURES LLP | SHOP NO 108 PATTO PLAZA,PANAJIM GOA GERA IMPERIUM,Tiswadi,North Goa,Goa,India-403001 |
| U51900GA2008PTC016406 | RAJLAXMI DEALCOM PRIVATE LIMITED | UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India |
| ACY-6168 | CORALSTONE ENTERTAINMENT LLP | Unit No707 Geras Imperium,Patto Plaza,Tiswadi,North Goa,Goa,India-403001 |
| ACY-6174 | SPARKLING ENTERTAINMENT LLP | Unit No707 Geras Imperium,PATTO PLAZA,Tiswadi,North Goa,Goa,India-403001 |
| ACY-6206 | PARADISE DECK LLP | Unit No707 Geras Imperium,Patto Plaza,Tiswadi,North Goa,Goa,India-403001 |
| ACD-0090 | GOODFORTUNE MINES AND MINERALS LLP | UNIT NO 707, GERAS,IMPERIUM, PATTO PLAZA,Tiswadi,North Goa,Goa,India-403001 |
| ABB-2488 | MAIS VIDA HOMES LLP | UNIT NO. 611, GERAS IMPERIUM,PATTO PLAZA,Tiswadi,North Goa,Goa,India-403001 |
| ACK-8844 | DANDELI JUNGLE STAY LLP | GERA IMPERIUM, OFFICE NO 237,,PATTO PLAZA,,Tiswadi,North Goa,Goa,India-403001 |
| ACN-0470 | ELITE FUSION GAMING LLP | Office No. 401,Gera Imperium, Patto Plaza,,Tiswadi,North Goa,Goa,India-403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.