Lightwave Multitrade Private Limited Company Logo

Lightwave Multitrade Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Lightwave Multitrade Private Limited

Lightwave Multitrade Private Limited, a struck off private limited company, was established on 15 December 2007 in Mumbai, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U51900MH2007PTC176830. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Tarvinder Kaur Gurinder Singh Arora (Director), Gurinder Singh Kuldip Singh Arora (Director). Past directors included Reena Dargar, Ketan Faria, Manojkumar Sampatraj Kadel. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-301, Amaltas Chs Limited Juhu Versova Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

Company Details

  • CIN/LLPIN

    U51900MH2007PTC176830

  • Registration Number

    176830

  • Incorporation Date

    15 December 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth 99.84%
  • Net Worth -0.11%
  • Total Assets %
Company report

Lightwave Multitrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lightwave Multitrade 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 Banner Element

Who are the key members and board of directors at Lightwave Multitrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Tarvinder Kaur Gurinder Singh AroraDirector01 Mar 2014Current
Gurinder Singh Kuldip Singh AroraDirector01 Mar 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Dec 2007Past
Pramod AbcsddDirector13 Mar 2014Past
Pramod AbcsddDirector13 Mar 2014Past
Pramod AbcsddDirector31 Dec 2007Past

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

Financial Performance of Lightwave Multitrade.

Lightwave Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.84% increase in profit. The company's net worth dipped by a decrease of 0.11%.

Lightwave Multitrade revenue growth over time
Lightwave Multitrade profit and loss trends over time
  • 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
99.84%
Net Worth
-0.11%
EBITDA

What is the Ownership and Shareholding Structure of Lightwave Multitrade?

In 2017, Lightwave Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lightwave Multitrade?

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

Employee growth trends for Lightwave Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lightwave Multitrade, 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 Lightwave Multitrade'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.

Latest Updates, News, and FAQs on Lightwave Multitrade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Lightwave Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Lightwave Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Tarvinder Kaur Gurinder Singh Arora was appointed as a Director was appointed as a Director on 01 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    The activity Gurinder Singh Kuldip Singh Arora was appointed as a Director was appointed as a Director on 01 Mar 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Company Incorporation

    The activity Lightwave Multitrade Private Limited was registered on 15 Dec 2007 with Roc Mumbai & aged 17 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Lightwave Multitrade Private Limited?

    The CIN of Lightwave Multitrade Private Limited is U51900MH2007PTC176830.

  • Where is Lightwave Multitrade Private Limited headquartered?

    Lightwave Multitrade Private Limited is headquartered at B-301, Amaltas Chs Limited Juhu Versova Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

  • When was Lightwave Multitrade Private Limited incorporated?

    Lightwave Multitrade Private Limited was incorporated on 15 December 2007.

  • Who are the current directors of Lightwave Multitrade Private Limited?

    The current directors of Lightwave Multitrade Private Limited are

  • What is the primary industry of Lightwave Multitrade Private Limited?

    The primary industry of Lightwave Multitrade Private Limited is Transport And Storage.

  • Is Lightwave Multitrade Private Limited a listed company?

    Lightwave Multitrade Private Limited is unlisted.

  • What is the capital structure of Lightwave Multitrade Private Limited?

    The authorized capital of Lightwave Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Lightwave Multitrade Private Limited?

    The compliance status of Lightwave Multitrade Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial