Company · U52100DL2013PTC259390
India Luxco Retail Private Limited
India Luxco Retail Private Limited is an active company, incorporated in 2013, registered in New Delhi. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2013
- Paid-up capital
- ₹5.4 cr
- Authorised
- ₹5.5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vispi Rusi Patel | Director | 2014 | Serving | 00211464 |
| Aman Kumar | Director | 2018 | Serving | 08226861 |
| Jeffrey Woei Lian Hang | 2021 | Serving | 09221858 | |
| Chang Ling Ting | 2022 | Serving | 09565944 | |
| Stephane Edouard Francois Larher | Director | 2023 | Serving | 10178108 |
| Debora Marinacci | Director | 2023 | Serving | 10178020 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 21 Mar 2025 |
| 31/03/2024 | Balance sheet | Filed 12 Mar 2025 |
| 31/03/2023 | Annual return | Filed 22 Nov 2023 |
| 31/03/2023 | Balance sheet | Filed 27 Oct 2023 |
| 31/03/2022 | Annual return | Filed 14 Nov 2022 |
| 31/03/2022 | Balance sheet | Filed 20 Oct 2022 |
| 31/03/2021 | Annual return | Filed 28 Feb 2022 |
| 31/03/2021 | Balance sheet | Filed 9 Feb 2022 |
| 31/03/2020 | Annual return | Filed 25 Feb 2021 |
| 31/03/2020 | Balance sheet | Filed 28 Jan 2021 |
| 31/03/2019 | Annual return | Filed 13 Nov 2019 |
| 31/03/2019 | Balance sheet | Filed 25 Oct 2019 |
| 31/03/2018 | Annual return | Filed 26 Nov 2018 |
| 31/03/2018 | Balance sheet | Filed 26 Oct 2018 |
| 31/03/2017 | Annual return | Filed 24 Nov 2017 |
| 31/03/2017 | Balance sheet | Filed 24 Nov 2017 |
| 31/03/2016 | Annual return | Filed 10 Nov 2016 |
| 31/03/2016 | Balance sheet | Filed 29 Nov 2016 |
| 31/03/2015 | Annual return | Filed 30 Nov 2015 |
| 31/03/2015 | Balance sheet | Filed 15 Dec 2015 |
| 31/03/2014 | Annual return | Filed 1 Jul 2015 |
| 31/03/2014 | Balance sheet | Filed 17 Mar 2015 |
Registration
- Registered office
- Nehru PlaceNa, South West DelhiNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Feb 2025
- Last balance sheet
- 31 Mar 2024
- Registration number
- 259390
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.