Company · U51909MH2020PTC338642
Luxe Square Private Limited
Luxe Square Private Limited is an active company, incorporated in 2020, registered in Bhiwandi. 7 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nilesh Damji Gala | Director | 2020 | Serving | 02160513 |
| Sachin Hasmukh Chheda | Individual Promoter | 2020 | Serving | 08190150 |
| Pratik Pankaj Thakkar | Individual Promoter | 2020 | Serving | 03527117 |
| Parin Punshi Nishar | Non- Individual Subscriber | 2020 | Serving | 03537312 |
| Sunny Jayesh Shah | Director | 2024 | Serving | 10478107 |
| Jankit Kanti Boricha | Director | 2024 | Serving | 10478110 |
| Sohan Kantilal Bauva | Director | 2024 | Serving | 10478112 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Shop No 101 To 104, 1st Floor, Chamunda ComplexBldg No A-3, Near Kasheli Bridge, Old Agra Road, KasheliKalher, ThaneBhiwandi, Maharashtra, 421302
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 22 May 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 338642
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.