Lighthouse Vintrade Private Limited
About Lighthouse Vintrade Private Limited
Data last updated:
Lighthouse Vintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC344957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishore Rameschandra Gupta and Vijay Mahavir Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,000.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2Nd Floor 205 Plot – 8 Cama Industrial Estate Above Punjab National We Highway Walbhatt Roa, D Goregaon, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lighthouse Vintrade
Lighthouse Vintrade has one previous CIN (Corporate Identification Number): U51101WB2010PTC148225. The current CIN is U51101MH2010PTC344957, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC344957 | Current |
| U51101WB2010PTC148225 | Previous |
Auditor Details of Lighthouse Vintrade
Lighthouse Vintrade Private Limited is audited by BAGARIA & CO LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Lighthouse Vintrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lighthouse Vintrade Private Limited
Lighthouse Vintrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Rameschandra Gupta | Director | 05 Jan 2013 | 13 Years 8 Months | Current |
| Vijay Mahavir Agarwal Also directs: Shri Hari Metal Extruders (India) Limited, Shri Hari Extrusion Private Limited, Vidhata Tradelink Private Limited and 1 more | Director | 05 Jan 2013 | 13 Years 8 Months | Current |
Financials of Lighthouse Vintrade Private Limited FY 2025 filings available
Lighthouse Vintrade Private Limited reported revenue of ₹24,000 for FY 2017.
Ten-year financial statements for Lighthouse Vintrade Private Limited
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.
Ownership and Shareholding of Lighthouse Vintrade
Shareholding and ownership data for Lighthouse Vintrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Lighthouse Vintrade Private Limited
Lighthouse Vintrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Lighthouse Vintrade
Lighthouse Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lighthouse Vintrade
Employment history and EPFO contributions of people linked to Lighthouse Vintrade.
Employee and EPFO history for Lighthouse Vintrade Private Limited
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.
GST Compliance of Lighthouse Vintrade
GST registrations and filing compliance for Lighthouse Vintrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Lighthouse Vintrade
Credit ratings, litigation, and regulatory alerts for Lighthouse Vintrade Private Limited
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 Lighthouse Vintrade
MSME payment history for Lighthouse Vintrade Private Limited
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 Lighthouse Vintrade
Corporate group structure for Lighthouse Vintrade Private Limited
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.
MCA Filings & Documents of Lighthouse Vintrade
MCA filings and documents for Lighthouse Vintrade Private Limited
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.
Recent Activity on Lighthouse Vintrade
Frequently Asked Questions about Lighthouse Vintrade Private Limited
Lighthouse Vintrade is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U51101MH2010PTC344957.
Lighthouse Vintrade reported revenue of ₹24,000 for FY 2017.
The current directors of Lighthouse Vintrade are:
- Kishore Rameschandra Gupta - Director
- Vijay Mahavir Agarwal - Director
The primary industry of Lighthouse Vintrade is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Lighthouse Vintrade can be reached at the registered office: 2Nd Floor 205 Plot – 8 Cama Industrial Estate Above Punjab National We Highway Walbhatt Roa, D Goregaon, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.