Luxmore Traders Private Limited
Founded in 1998 and headquartered in Delhi, India.
1998 | Delhi (India) | Active
Luxmore Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.42 M
- Company Age 27 Year, 11 Days
- Last Filing with ROC 31 Mar 2024
About Luxmore Traders
Luxmore Traders Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 1998 and has a history of 27 years. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.42 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Dhawan, Anu Dhawan, and Ajay Dhawan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL1998PTC131429
- Company No.
131429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Feb 1998
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Luxmore Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Dhawan  | Director | 26-Mar-2008 | Current |
| Sunil Dhawan | Director | 17-Aug-1999 | Current |
| Anu Dhawan | Director | 19-Feb-1998 | Current |
Financial Performance of Luxmore Traders.
Luxmore Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Luxmore Traders?
In 2017, Luxmore Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sessile Textile Pvt. Ltd
Sunil Dhawan, Anu Dhawan and 1 more are mutual person
- Metropolis Overseas Private Limited
Sunil Dhawan, Anu Dhawan and 1 more are mutual person
- Infinity Overseas Traders Limited
Sunil Dhawan, Anu Dhawan and 1 more are mutual person
- Maxim Woollen Private Limited
Anu Dhawan and Ajay Dhawan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Luxmore Traders?
Unlock and access historical data on people associated with Luxmore Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Luxmore Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Luxmore Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Luxmore Traders
Recent activity within the organization
- Annual General Meeting
Luxmore Traders Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Luxmore Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ajay Dhawan was appointed as a Director was appointed as a Director on 26 Mar 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Sunil Dhawan was appointed as a Director was appointed as a Director on 17 Aug 1999 & has been associated with this company since 25 years 6 months .
- Director Appointment
Anu Dhawan was appointed as a Director was appointed as a Director on 19 Feb 1998 & has been associated with this company since 27 years 11 days .
- Company Incorporation
Luxmore Traders Private Limited was registered on 19 Feb 1998 with Roc Delhi & aged 27 years 11 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Luxmore Traders Private Limited?
Luxmore Traders Private Limited was incorporated on 19 Feb 1998.
What is authorized share capital and paid-up capital of Luxmore Traders Private Limited?
The authorized share capital of Luxmore Traders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.42 M.
Who are the current board members & directors of Luxmore Traders Private Limited?
Currently 3 directors are associated with Luxmore Traders Private Limited.
- Sunil Dhawan
- Anu Dhawan
- Ajay Dhawan
What is the registered address of Luxmore Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Luxmore Traders Private Limited is B-114 (2Nd Floor) Neeti Bagh India, New Delhi, 110049.
What is the corporate identification number (CIN) and company number of Luxmore Traders Private Limited?
The corporate identification number (CIN) of Luxmore Traders Private Limited is U51909DL1998PTC131429 and the company number is 131429 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Luxmore Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Luxmore Traders Private Limited was filed with the ROC on 31 Mar 2024.