Lightwave Multitrade Private Limited - Company overview

Lightwave Multitrade Private Limited is shown as "Strike Off" in MCA records.

2007-12-15 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.8%
FY 2017
EBITDA
-
▲ 100.0%
FY 2017
NET WORTH
Loss · ₹1–5 Cr
▼ -0.1%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-12-15
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-27 03:39:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lightwave Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (5), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lightwave Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lightwave Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 December 2007 as a private limited company. Its registered office is at B-301, Amaltas Chs Limited Juhu Versova Link Road, Andheri (West), Mumbai, Maharashtra.

Its filings describe the main line of business as land Transport via Road, which made up 100.00000000% of turnover.

Its two current directors - Tarvinder Kaur Gurinder Singh Arora and Gurinder Singh Kuldip Singh Arora - were all appointed on 1 March 2014. The board changed around March 2014, when Ketan Faria and Manojkumar Sampatraj Kadel stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Auto Creates (India) P Ltd and Autocreate Wheels Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location B-301, Amaltas Chs Limited Juhu Versova Link Road, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameLightwave Multitrade Private Limited
CIN / LLPINU51900MH2007PTC176830
Company No.176830
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-15
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Lightwave Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tarvinder Kaur Gurinder Singh Arora
Director | Since 2014-03-01 | DIN: 01495110
G
Gurinder Singh Kuldip Singh Arora
Director | Since 2014-03-01 | DIN: 01506540

Financial Performance of Lightwave Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 99.8%
EBITDA - ▲ 100.0%
Net worth Loss · ₹1–5 Cr ▼ -0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100.00000000

Companies With Common Directors Of Lightwave Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Auto Creates (India) P Ltd 2 Shared Directors
Autocreate Wheels Private Limited 2 Shared Directors
Autocreates Services Private Limited 2 Shared Directors
Sun Resources India Private Limited 2 Shared Directors
Saiprabha Logistics Private Limited 1 Shared Director

Financial Ratios of Lightwave Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lightwave Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Lightwave Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Lightwave Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Lightwave Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lightwave Multitrade Private Limited?
MCA does not publish an "owner" field. Lightwave Multitrade Private Limited is run by its directors, Tarvinder Kaur Gurinder Singh Arora and Gurinder Singh Kuldip Singh Arora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lightwave Multitrade Private Limited?
Lightwave Multitrade Private Limited has two current directors: Tarvinder Kaur Gurinder Singh Arora (since March 2014) and Gurinder Singh Kuldip Singh Arora (since March 2014).
What is CIN of Lightwave Multitrade Private Limited?
The CIN of Lightwave Multitrade Private Limited is U51900MH2007PTC176830. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 176830 is its registration number.
When was Lightwave Multitrade Private Limited incorporated?
Lightwave Multitrade Private Limited was incorporated on 15 December 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Lightwave Multitrade Private Limited?
The registered office on MCA records is B-301, Amaltas Chs Limited Juhu Versova Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Lightwave Multitrade Private Limited?
MCA shows Lightwave Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lightwave Multitrade Private Limited?
You can post to its registered office at B-301, Amaltas Chs Limited Juhu Versova Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Lightwave Multitrade Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Lightwave Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Lightwave Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Lightwave Multitrade Private Limited?
MCA shows no charges registered against Lightwave Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lightwave Multitrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Ketan Faria (March 2014), Manojkumar Sampatraj Kadel (March 2014) and Reena Dargar (December 2007).
Which companies share directors with Lightwave Multitrade Private Limited?
5 companies share directors with Lightwave Multitrade Private Limited. Among them are Auto Creates (India) P Ltd, Autocreate Wheels Private Limited, Autocreates Services Private Limited and 2 more.
What is the net worth of Lightwave Multitrade Private Limited?
For FY 2017, the net worth of Lightwave Multitrade Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Lightwave Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lightwave Multitrade Private Limited - is it listed or unlisted?
Lightwave Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lightwave Multitrade Private Limited?
Lightwave Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Lightwave Multitrade Private Limited?
MCA classifies Lightwave Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.