Lucrum Consultancy Private Limited
About Lucrum Consultancy Private Limited
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Lucrum Consultancy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 24 June 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC302022.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Chouhan and Gopal Malhotra.
The registered office was at T – 59 Ground Floor Near Khanna Market West Patel Nagar, New Delhi, Delhi, India – 110008.
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- Registered AddressT – 59 Ground Floor Near Khanna Market West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lucrum Consultancy Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lucrum Consultancy Private Limited
Lucrum Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Chouhan Also directs: Dia Buildwell Private Limited, Nandini Tradex Private Limited, Ess Bee Cyber Space Private Limited and 3 more | Director | 26 Apr 2017 | 9 Years 5 Months | As last reported |
| Gopal Malhotra | Director | 26 Apr 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Lucrum Consultancy Private Limited
Lucrum Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucrum Consultancy Private Limited
Employment history and EPFO contributions of people linked to Lucrum Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lucrum Consultancy Private Limited
Lucrum Consultancy Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Ravinder Singh ceased to be Director on 20 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Lucrum Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucrum Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucrum Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lucrum Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucrum Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lucrum Consultancy Private Limited
Lucrum Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lucrum Consultancy was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 24 June 2016 and is registered under CIN U74999DL2016PTC302022. The company has been struck off by the Registrar of Companies and is no longer operational.
Lucrum Consultancy had 2 directors:
- Kamal Chouhan - Director
- Gopal Malhotra - Director
The CIN (Corporate Identification Number) of Lucrum Consultancy is U74999DL2016PTC302022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lucrum Consultancy is at T – 59 Ground Floor Near Khanna Market West Patel Nagar, New Delhi, Delhi, India – 110008.
Lucrum Consultancy was incorporated on 24 June 2016. It is registered with the Registrar of Companies, Delhi.
Lucrum Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lucrum Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Lucrum Consultancy is not listed on any stock exchange. It is an unlisted company.
Ravinder Singh ceased to be Director on 20 May 2017. Santosh Pandit ceased to be Director on 20 May 2017. Gopal Malhotra was appointed as Director on 26 Apr 2017. Lucrum Consultancy has 4 board changes on record in total.