Luci Beverages Private Limited
About Luci Beverages Private Limited
Data last updated:
Luci Beverages Private Limited is a private limited company based in Niphad, Maharashtra, India. It was incorporated on 24 April 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U11020MH2023PTC401511.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swati Ashok Shinde and Jagdish Ramakant More.
The registered office is at Plot No 48 Vinchur MIDC, Tal. Niphad Dist. Nashik, Maharashtra, India – 422305.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 48 Vinchur MIDC, Tal. Niphad Dist. Nashik, Maharashtra, India – 422305
- 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 Luci Beverages Private Limited
Financial statements from FY 2024
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 Luci Beverages Private Limited
Luci Beverages has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Ashok Shinde Also directs: Luci Wines Limited | Director | 24 Apr 2023 | 3 Years 5 Months | Current |
| Jagdish Ramakant More Also directs: NB Spirit Private Limited | Director | 24 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Luci Beverages Private Limited
Luci Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luci Beverages Private Limited
Employment history and EPFO contributions of people linked to Luci Beverages.
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.
Recent Activity on Luci Beverages Private Limited
Luci Beverages Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jagdish Ramakant More was appointed as Director on 24 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Luci Beverages 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 Luci Beverages 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 Luci Beverages 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 Luci Beverages 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 Luci Beverages 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 Luci Beverages Private Limited
Luci Beverages is an active private limited company based in Niphad, Maharashtra, India. It was incorporated on 24 April 2023 (3+ years old) and is registered under CIN U11020MH2023PTC401511.
Luci Beverages has 2 current directors:
- Swati Ashok Shinde - Director
- Jagdish Ramakant More - Director
The CIN (Corporate Identification Number) of Luci Beverages is U11020MH2023PTC401511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luci Beverages was incorporated on 24 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Jagdish Ramakant More was appointed as Director on 24 Apr 2023. Swati Ashok Shinde was appointed as Director on 24 Apr 2023.
The registered office of Luci Beverages is at Plot No 48 Vinchur MIDC, Tal. Niphad Dist. Nashik, Maharashtra, India – 422305.
Luci Beverages has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Luci Beverages is not listed on any stock exchange. It is an unlisted company.
Luci Beverages can be reached at its registered office: Plot No 48 Vinchur MIDC, Tal. Niphad Dist. Nashik, Maharashtra, India – 422305.
Luci Beverages is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.