Dia Lucrii Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Struck Off
Last Updated:
About Dia Lucrii Trading Private Limited

Dia Lucrii Trading Private Limited, a struck off private limited company, was established on 30 October 2012 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U52399DL2012PTC244211. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.35 M.

Formerly known as Aadhunik Castings Private Limited. Its leadership includes Bharat Gulia (Additional Director), Gaurav Gulia (Additional Director). Past directors included Vijay Veer Singh, Gagan Dhawan, Vidyotma Singh. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 2090, Sector-D, Pocket-2 Vasant Kunj, New Delhi, Delhi, 110070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52399DL2012PTC244211

  • Registration Number

    244211

  • Incorporation Date

    30 October 2012

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.35 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Dia Lucrii Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dia Lucrii Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dia Lucrii Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Gulia Additional Director 01 Dec 2012 Current
Gaurav Gulia Additional Director 01 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Oct 2013 Past
Pramod Abcsdd Additional Director 23 Oct 2013 Past
Pramod Abcsdd Director 22 Oct 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dia Lucrii Trading.

Enhance accessibility to Dia Lucrii Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dia Lucrii Trading revenue growth over time
Dia Lucrii Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dia Lucrii Trading?

Unlock access to Dia Lucrii Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dia Lucrii Trading?

Unlock and access historical data on people associated with Dia Lucrii Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dia Lucrii Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dia Lucrii Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dia Lucrii Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dia Lucrii Trading Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dia Lucrii Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Director Appointment

    Bharat Gulia was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Gaurav Gulia was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Company Incorporation

    Progress on Dia Lucrii Trading Private Limited was registered on 30 Oct 2012 with Roc Delhi & aged 13 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dia Lucrii Trading Private Limited?

The CIN of Dia Lucrii Trading Private Limited is U52399DL2012PTC244211.

Where is Dia Lucrii Trading Private Limited headquartered?

Dia Lucrii Trading Private Limited is headquartered at 2090, Sector-D, Pocket-2 Vasant Kunj, New Delhi, Delhi, 110070.

When was Dia Lucrii Trading Private Limited incorporated?

Dia Lucrii Trading Private Limited was incorporated on 30 October 2012.

Who are the current directors of Dia Lucrii Trading Private Limited?

The current directors of Dia Lucrii Trading Private Limited are

What is the primary industry of Dia Lucrii Trading Private Limited?

The primary industry of Dia Lucrii Trading Private Limited is Metals And Minerals.

Is Dia Lucrii Trading Private Limited a listed company?

Dia Lucrii Trading Private Limited is unlisted.

What is the capital structure of Dia Lucrii Trading Private Limited?

The authorized capital of Dia Lucrii Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹1.35 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available