Lucent Multitrade Private Limited - Company overview

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

2009-11-19 Thane, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-11-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Lucent 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ARCHANA AJAY KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Lucent Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lucent Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 19 November 2009 as a private limited company. Its registered office is at Shop No-4, Building No. E-10 Shanti Vihar, Mira Road (East), Thane, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has four directors: Archana Ajay Kumar Singh, Archana Lal Sahab Singh, Ajay Kumar Dharmraj Singh and Lal Sahab Kanhaiya Bux Singh. No director has left so far.

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 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Shop No-4, Building No. E-10 Shanti Vihar, Mira Road (East), Thane, Maharashtra - 401107
Legal NameLucent Multitrade Private Limited
CIN / LLPINU51109MH2009PTC197146
Company No.197146
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-19
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Lucent Multitrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Archana Ajay Kumar Singh
Director | Since 2009-12-01 | DIN: 02849529
A
Archana Lal Sahab Singh
Director | Since 2009-11-19 | DIN: 02799411
A
Ajay Kumar Dharmraj Singh
Director | Since 2009-11-19 | DIN: 02799416
L
Lal Sahab Kanhaiya Bux Singh
Director | Since 2009-11-19 | DIN: 02803356

Credit Ratings, Litigation & Regulatory Alerts for Lucent Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lucent 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lucent 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lucent Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lucent Multitrade Private Limited?
MCA does not publish an "owner" field. Lucent Multitrade Private Limited is run by its directors, Archana Ajay Kumar Singh, Archana Lal Sahab Singh, Ajay Kumar Dharmraj Singh and one other. 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 Lucent Multitrade Private Limited?
Lucent Multitrade Private Limited has four current directors: Archana Ajay Kumar Singh (since December 2009), Archana Lal Sahab Singh (since November 2009), Ajay Kumar Dharmraj Singh (since November 2009) and Lal Sahab Kanhaiya Bux Singh (since November 2009).
What is CIN of Lucent Multitrade Private Limited?
The CIN of Lucent Multitrade Private Limited is U51109MH2009PTC197146. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 197146 is its registration number.
When was Lucent Multitrade Private Limited incorporated?
Lucent Multitrade Private Limited was incorporated on 19 November 2009 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Lucent Multitrade Private Limited?
The registered office on MCA records is Shop No-4, Building No. E-10 Shanti Vihar, Mira Road (East), Thane, Maharashtra - 401107.
What is the current status of Lucent Multitrade Private Limited?
MCA shows Lucent 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 Lucent Multitrade Private Limited?
You can post to its registered office at Shop No-4, Building No. E-10 Shanti Vihar, Mira Road (East), Thane, Maharashtra - 401107.
What industry or business activity is Lucent Multitrade Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Lucent Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Lucent Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Lucent Multitrade Private Limited?
MCA shows no charges registered against Lucent Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lucent Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Lucent Multitrade Private Limited?
No financial statements for Lucent Multitrade Private Limited are on record with us yet.
Lucent Multitrade Private Limited - is it listed or unlisted?
Lucent 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 Lucent Multitrade Private Limited?
Lucent Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Lucent Multitrade Private Limited?
MCA classifies Lucent 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.