DIA LUCRII TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 30 October 2012 with the Corporate Identification Number (CIN) U52399DL2012PTC244211. It has been in operation for 12 Years , 2 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DIA LUCRII TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other retail trade of new goods in specialized stores.
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of DIA LUCRII TRADING PRIVATE LIMITED is in the Other retail trade of new goods in specialized stores.
The registration number of this company is 244211 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2090, SECTOR-D, POCKET-2, VASANT, KUNJ, NEW DELHI DL IN 110070. For any Query You can reach this company by email address or Postal address.
DIA LUCRII TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of DIA LUCRII TRADING PRIVATE LIMITED :
Bharat Gulia, Gaurav Gulia
Current status of DIA LUCRII TRADING PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
244211
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 October 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 2 Months , 5 Days
Business Activity Code :
523
Main Business Activity Detail :
Other retail trade of new goods in specialized stores
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in DIA LUCRII TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in DIA LUCRII TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06456995 | Bharat Gulia | Additional Director | 01 December 2012 | View other directorships |
| 06457123 | Gaurav Gulia | Additional Director | 01 December 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
2090, SECTOR-D, POCKET-2, VASANT, KUNJ, NEW DELHI DL IN 110070
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIA LUCRII TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIA LUCRII TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74140DL2012PTC236897 | V V STRATFIN PRIVATE LIMITED | 2090,, SECTOR-D, POCKET-2,, VASANT, KUNJ, NEW |
| U36994DL2021PTC386340 | LEARNABEE LEARNING SOLUTIONS PRIVATE LIMITED | 2090,, SECTOR-D,, POCKET-II, VASANT, KUNJ, DELHI, South |
| U74899DL1986PTC025832 | ANGEL FOODS PRIVATE LIMITED | 3,, SHANTI, KUNJ,, VASANT, KUNJ, BEHIND, SECTOR, D-III,, VASANT, KUNJ, NEW, DELHI, South |
| U74899DL1990PTC041130 | VINLAB EXPORTS PRIVATE LIMITED | 3,, SHANTI, KUNJ,, VASANT, KUNJ, BEHIND, SECTOR, D-III,, VASANT, KUNJ, NEW, DELHI, South |
| U64100DL1995PTC069011 | RITE CHOICE COURIER PRIVATE LIMITED | 1578A,, SECTOR, B, POCKET, 1,, VASANT, KUNJ, VASANT, KUNJ, NEW |
| U85300DL2022NPL405484 | COLLABORATIVE PHILANTHROPY FOUNDATION | SITE, NO-2,, FIRST, FLOOR,, POCKET-OCF,, SEC-C, NEAR, VASANT, KUNJ, PS,, VASANT, KUNJ, NEW, DELHI, New |
| U45200DL2011PTC214868 | REIN CONSTRUCTIONS PRIVATE LIMITED | 2nd, Floor,, C-3,, Pocket-8,, Vasant, Kunj, Vasant, Kunj, South |
| U74999DL2016PTC302281 | AERATE PRIVATE LIMITED | Regus, Centre, Saket, Private, Limited,, Level, 3,, Vasant, Square, Mall,Pocket, V,Sector, B,, Vasant, Kunj,, New, Delhi, New |
| AAK-8273 | INDO INDUSTRIAL PARK LLP | SF-12C, &, 12D, Vasant, Scare, Mall, Pocket-V, ,Sector-B, Vasant, Kunj, New, Delhi-110070, New, Delhi, South, West |
| U74999DL2021FTC382899 | BEICIP-FRANLAB INDIA PRIVATE LIMITED | Regus,, Level, 3,, Vasant, Square, Mall,, Pocket, V,, Sector, B,, Vasant, Kunj, New, Delhi, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIA LUCRII TRADING PRIVATE LIMITED | DL | 110070 | 2090, SECTOR-D, POCKET-2, VASANT, KUNJ, NEW |