Lucera Retail Venture Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Amalgamated
Last Updated:
About Lucera Retail Venture Private Limited

Lucera Retail Venture Private Limited, a amalgamated private limited company, was established on 22 December 2005 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U27205MH2005PTC158276. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.00 Cr.

Its leadership includes Rahul Mahendra Vira (Director), Abhishek Suresh Gupta (Director), Sadanand Sakharam Pawar (Director). Past directors included Rahul Mahendra Vira, Abhishek Suresh Gupta, Sumit Niranjan Shah. Its latest AGM occurred on 04 September 2010, with the balance sheet filed on 31 March 2010. It is based at Laxmi Tower, Office No. 6, 'B' Wing, 1St Floor, 'G' Block, Bandra Kurla Complex, Bandra(, East),, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U27205MH2005PTC158276

  • Registration Number

    158276

  • Incorporation Date

    22 December 2005

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Lucera Retail Venture Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Lucera Retail Venture Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Mahendra Vira Director 07 Mar 2008 Current
Abhishek Suresh Gupta Director 24 Nov 2009 Current
Sadanand Sakharam Pawar Director 12 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Sep 2008 Past
Pramod Abcsdd Additional Director 04 Sep 2010 Past
Pramod Abcsdd Director 27 Mar 2008 Past
Pramod Abcsdd Director 27 Mar 2008 Past
Pramod Abcsdd Director 27 Mar 2008 Past
Pramod Abcsdd Additional Director 17 Sep 2008 Past

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Financial Performance of Lucera Retail Venture.

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Lucera Retail Venture revenue growth over time
Lucera Retail Venture profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lucera Retail Venture?

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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

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How Many Employees Work at Lucera Retail Venture?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lucera Retail Venture
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lucera Retail Venture Private Limited last Annual general meeting of members was held on 04 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lucera Retail Venture Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Abhishek Suresh Gupta was appointed as a Director was appointed as a Director on 24 Nov 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    Sadanand Sakharam Pawar was appointed as a Director was appointed as a Director on 12 May 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Director Appointment

    Rahul Mahendra Vira was appointed as a Director was appointed as a Director on 07 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Lucera Retail Venture Private Limited was registered on 22 Dec 2005 with Roc Mumbai & aged 20 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Lucera Retail Venture Private Limited?

The CIN of Lucera Retail Venture Private Limited is U27205MH2005PTC158276.

Where is Lucera Retail Venture Private Limited headquartered?

Lucera Retail Venture Private Limited is headquartered at Laxmi Tower, Office No. 6, 'B' Wing, 1St Floor, 'G' Block, Bandra Kurla Complex, Bandra(, East),, Mumbai, Maharashtra, 400051.

When was Lucera Retail Venture Private Limited incorporated?

Lucera Retail Venture Private Limited was incorporated on 22 December 2005.

Who are the current directors of Lucera Retail Venture Private Limited?

The current directors of Lucera Retail Venture Private Limited are

What is the primary industry of Lucera Retail Venture Private Limited?

The primary industry of Lucera Retail Venture Private Limited is Consumer Goods.

Is Lucera Retail Venture Private Limited a listed company?

Lucera Retail Venture Private Limited is unlisted.

What is the capital structure of Lucera Retail Venture Private Limited?

The authorized capital of Lucera Retail Venture Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.00 Cr.

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