Lucent Glass Llp - Due diligence report

A 360° intelligence report on Lucent Glass Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2021-08-18 Mumbai, Maharashtra Active
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Lucent Glass Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Lucent Glass Llp is assessed as Low Risk with a Trust Score of 75/100. Lucent Glass Llp is an active limited liability partnership incorporated in 2021, operating in the Environment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Lucent Glass Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (42.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA SANJAY KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SAMPATKUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 70
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
03 Dec 2025
Charge satisfied
Sbicap Trustee Company Limited
03 Jul 2025
Director ceased
YASHVI SANJAY JAIN
02 Jul 2025
Director appointed
KRISHNA SANJAY KUMAR JAIN (Designated Partner)
28 Jun 2025
Director ceased
HARICHANDRA KANUBHAI PATEL
Director ceased
BRIJESHKUMAR MANUBHAI PATEL
Director ceased
ADITYA BHAT
Director ceased
PRIYAVADAN THAKORBHAI PATEL
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Aug 2023
Charge created
Sbicap Trustee Company Limited - 42.39 cr
30 Aug 2022
Director ceased
SANJAY SAMPATKUMAR JAIN
18 Aug 2021
Incorporated
Registered with Roc Mumbai I
Director appointed
SANJAY SAMPATKUMAR JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ace Smart Solutions Private Limited U70200MH2024PTC435290 Mumbai, Maharashtra
Jeevika Mercantile Private Limited U51109MH2009PTC190225 Mumbai, Maharashtra
Egnyte Info India Private Limited U72900MH2021PTC362059 Mumbai, Maharashtra
Spectra Advisory Services Private Limited U51900MH1999PTC122179 Mumbai, Maharashtra
Salasar Siddhi Realties Private Limited U45200MH2007PTC172765 Mumbai, Maharashtra
Sicom Limited U65990MH1966PLC013459 Mumbai, Maharashtra
Green Bridge Capital Advisory Private Limited U74999MH2015PTC269866 Mumbai, Maharashtra
Secure Parking Private Limited U74900MH2007PTC173766 Mumbai, Maharashtra
Admire Exports Private Limited U25933MH2024PTC425502 Mumbai, Maharashtra
Swing India Advertising Private Limited U74999MH2018PTC314692 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Lucent Glass Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lucent Glass Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lucent Glass Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Lucent Glass Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lucent Glass Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lucent Glass Llp an active company?

Lucent Glass Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Lucent Glass Llp financially healthy?

Processed financial statements are not yet available for Lucent Glass Llp, so its financial health is unassessed.

Should I do business with Lucent Glass Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lucent Glass Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Lucent Glass Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lucent Glass Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Lucent Glass Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.