Lumaxi Constech Private Limited
About Lumaxi Constech Private Limited
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Lumaxi Constech Private Limited is a private limited company based in Arwal, Bihar, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U51100BR2020PTC045320.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjit Kumar and Nishe Kumari.
The registered office is at C/O Kameshwar Singh Vill – Arwal (Nagar Parishad) Baidrabadn Panch – Arwal, Bihar, India – 804402.
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- Registered AddressC/O Kameshwar Singh Vill – Arwal (Nagar Parishad) Baidrabadn Panch – Arwal, Bihar, India – 804402
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Lumaxi Constech Private Limited
Financial statements from FY 2020
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 Lumaxi Constech Private Limited
Lumaxi Constech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjit Kumar | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
| Nishe Kumari | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Lumaxi Constech Private Limited
Lumaxi Constech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumaxi Constech Private Limited
Employment history and EPFO contributions of people linked to Lumaxi Constech.
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.
CIN History of Lumaxi Constech Private Limited
Lumaxi Constech has one previous CIN (Corporate Identification Number): U70109BR2020PTC045320. The current CIN is U51100BR2020PTC045320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100BR2020PTC045320 | Current |
| U70109BR2020PTC045320 | Previous |
Recent Activity on Lumaxi Constech Private Limited
Lumaxi Constech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Nishe Kumari was appointed as Director on 04 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Lumaxi Constech 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 Lumaxi Constech 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 Lumaxi Constech 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 Lumaxi Constech 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 Lumaxi Constech 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 Lumaxi Constech Private Limited
Lumaxi Constech is an active private limited company based in Arwal, Bihar, India. The company works in wholesale, within the business services industry. It was incorporated on 04 February 2020 (6+ years old) and is registered under CIN U51100BR2020PTC045320.
Lumaxi Constech has 2 current directors:
- Sanjit Kumar - Director
- Nishe Kumari - Director
The CIN (Corporate Identification Number) of Lumaxi Constech is U51100BR2020PTC045320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lumaxi Constech was incorporated on 04 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Patna.
Nishe Kumari was appointed as Director on 04 Feb 2020. Sanjit Kumar was appointed as Director on 04 Feb 2020.
The registered office of Lumaxi Constech is at CO Kameshwar Singh Vill – Arwal Nagar Parishad Baidrabadn Panch – Arwal, Bihar, India – 804402.
Lumaxi Constech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Lumaxi Constech operates in the business services industry, in the wholesale segment.
No. Lumaxi Constech is not listed on any stock exchange. It is an unlisted company.
Lumaxi Constech can be reached at its registered office: CO Kameshwar Singh Vill – Arwal Nagar Parishad Baidrabadn Panch – Arwal, Bihar, India – 804402.