Luitpuriya Multitrade Private Limited - Company overview

Luitpuriya Multitrade Private Limited is an active private limited company registered with ROC Guwahati on 17 March 2018, about 8 years ago.

2018-03-17 Nagaon, Assam Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 15.6%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 15.6%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -0.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
ACTIVE GST
1
Updated: 2023-02-21 16:26:35
SATISFIED CHARGES
-
-

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

Health scores for Luitpuriya 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HABIBUR RAHMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Luitpuriya Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Luitpuriya Multitrade Private Limited is an active private limited company registered with ROC Guwahati on 17 March 2018, about 8 years ago. Its registered office is at H.No-186, Singari Bazar Pakuli Pathar, Juria, Nagaon, Assam.

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

It has three directors: Habibur Rahman, Rofika Atia Rahman and Sadiqur Rahman. The longest-serving is Rofika Atia Rahman, on the board since 2018; the most recent to join is Habibur Rahman, appointed in October 2020. No director has left so far. The same directors also sit on the board of Habib Infracon And Multitrade Company Limited.

Paid-up capital stands at ₹2 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H.No-186,Singari Bazar Pakuli Pathar,Juria, Nagaon, Assam - 782124
Legal NameLuitpuriya Multitrade Private Limited
CIN / LLPINU74999AS2018PTC018411
Company No.018411
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-17
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Luitpuriya Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Habibur Rahman
Director | Since 2020-10-22 | DIN: 03588312
R
Rofika Atia Rahman
Director | Since 2018-03-17 | DIN: 08088920
S
Sadiqur Rahman
Director | Since 2018-03-17 | DIN: 08088922

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 15.6%
EBITDA Loss · Under ₹1 Lakh ▲ 15.6%
Net worth ₹1–10 Lakh ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Habib Infracon And Multitrade Company Limited 1 Shared Director

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

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

GST Compliance of Luitpuriya Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Luitpuriya 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 Luitpuriya 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 Luitpuriya Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Luitpuriya Multitrade Private Limited?
MCA does not publish an "owner" field. Luitpuriya Multitrade Private Limited is run by its directors, Habibur Rahman, Rofika Atia Rahman and Sadiqur Rahman. 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 Luitpuriya Multitrade Private Limited?
Luitpuriya Multitrade Private Limited has three current directors: Habibur Rahman (since October 2020), Rofika Atia Rahman (since March 2018) and Sadiqur Rahman (since March 2018).
What is CIN of Luitpuriya Multitrade Private Limited?
The CIN of Luitpuriya Multitrade Private Limited is U74999AS2018PTC018411. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, AS is Assam, 2018 is the year it was registered, PTC is the company type and 018411 is its registration number.
When was Luitpuriya Multitrade Private Limited incorporated?
Luitpuriya Multitrade Private Limited was incorporated on 17 March 2018 with ROC Guwahati. That makes it about 8 years old.
What is the registered address of Luitpuriya Multitrade Private Limited?
The registered office on MCA records is H.No-186, Singari Bazar Pakuli Pathar, Juria, Nagaon, Assam - 782124.
What is the current status of Luitpuriya Multitrade Private Limited?
MCA shows Luitpuriya Multitrade Private Limited as Active, and its last AGM on record was in September 2020.
What is the contact number or email for Luitpuriya Multitrade Private Limited?
You can post to its registered office at H.No-186, Singari Bazar Pakuli Pathar, Juria, Nagaon, Assam - 782124.
What industry or business activity is Luitpuriya Multitrade Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Luitpuriya Multitrade Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Luitpuriya Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Luitpuriya Multitrade Private Limited?
MCA shows no charges registered against Luitpuriya Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Luitpuriya Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Luitpuriya Multitrade Private Limited?
Habib Infracon And Multitrade Company Limited shares at least one director with Luitpuriya Multitrade Private Limited.
What is the net worth of Luitpuriya Multitrade Private Limited?
For FY 2020, the net worth of Luitpuriya Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Luitpuriya Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Luitpuriya Multitrade Private Limited - is it listed or unlisted?
Luitpuriya 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 Luitpuriya Multitrade Private Limited?
Luitpuriya Multitrade Private Limited is registered with ROC Guwahati.
What is the company classification of Luitpuriya Multitrade Private Limited?
MCA classifies Luitpuriya Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Luitpuriya Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Luitpuriya Multitrade Private Limited.

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.