Lustiness Multi Services Private Limited - Company overview

Lustiness Multi Services Private Limited is shown as "Strike Off" in MCA records.

2011-06-14 Azamgarh, Uttar Pradesh 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
15 Years 4 Months
since 2011-06-14
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 Lustiness Multi Services 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 15+ 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.
  • 2 directors on the board.
  • Director SHEESHAM BALA 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 Lustiness Multi Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lustiness Multi Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 14 June 2011 as a private limited company. The registered office is at 73, Naruali, Azamgarh, Uttar Pradesh.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Sheesham Bala and Suneel Kumar Yadav are its two directors, both appointed when the company was incorporated. One former director, Durga Prasad Pandey, left in August 2011. Between them, the directors also sit on the boards of 5 other companies, including Lustiness Land Developers And Marketing Private Limited and Lustiness Techservices Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 73, Naruali, Azamgarh, Uttar Pradesh - 276001
Legal NameLustiness Multi Services Private Limited
CIN / LLPINU65923UP2011PTC045268
Company No.045268
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Sheesham Bala
Director | Since 2011-06-14 | DIN: 03360761
S
Suneel Kumar Yadav
Director | Since 2011-06-14 | DIN: 03280179

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

Board Overlap From MCA / Compliance Filings

Lustiness Land Developers And Marketing Private Limited 2 Shared Directors
Lustiness Techservices Private Limited 2 Shared Directors
Lustiness Biotech Private Limited 1 Shared Director
Lustiness Gold Dreams Private Limited 1 Shared Director
Lustiness News Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Lustiness Multi Services 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 Lustiness Multi Services 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 Lustiness Multi Services 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 Lustiness Multi Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lustiness Multi Services Private Limited?
MCA does not publish an "owner" field. Lustiness Multi Services Private Limited is run by its directors, Sheesham Bala and Suneel Kumar Yadav. 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 Lustiness Multi Services Private Limited?
Lustiness Multi Services Private Limited has two current directors: Sheesham Bala (since June 2011) and Suneel Kumar Yadav (since June 2011).
What is CIN of Lustiness Multi Services Private Limited?
The CIN of Lustiness Multi Services Private Limited is U65923UP2011PTC045268. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 045268 is its registration number.
When was Lustiness Multi Services Private Limited incorporated?
Lustiness Multi Services Private Limited was incorporated on 14 June 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Lustiness Multi Services Private Limited?
The registered office on MCA records is 73, Naruali, Azamgarh, Uttar Pradesh - 276001.
What is the current status of Lustiness Multi Services Private Limited?
MCA shows Lustiness Multi Services 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 Lustiness Multi Services Private Limited?
You can post to its registered office at 73, Naruali, Azamgarh, Uttar Pradesh - 276001.
What industry or business activity is Lustiness Multi Services Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Lustiness Multi Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Lustiness Multi Services 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 Lustiness Multi Services Private Limited?
MCA shows no charges registered against Lustiness Multi Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lustiness Multi Services Private Limited?
Yes, one former director is on record. Durga Prasad Pandey (August 2011) left.
Which companies share directors with Lustiness Multi Services Private Limited?
5 companies share directors with Lustiness Multi Services Private Limited. Among them are Lustiness Land Developers And Marketing Private Limited, Lustiness Techservices Private Limited, Lustiness Biotech Private Limited and 2 more.
How can I get the financial details of Lustiness Multi Services Private Limited?
No financial statements for Lustiness Multi Services Private Limited are on record with us yet.
Lustiness Multi Services Private Limited - is it listed or unlisted?
Lustiness Multi Services 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 Lustiness Multi Services Private Limited?
Lustiness Multi Services Private Limited is registered with ROC Kanpur.
What is the company classification of Lustiness Multi Services Private Limited?
MCA classifies Lustiness Multi Services 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.