Lucia Overseas Private Limited
About Lucia Overseas Private Limited
Data last updated: 21 February 2026
Lucia Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL2005PTC142953.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.5 Lakh. It is led by directors Sidhnath and Sanjay.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Prop No. H – 1/194 Ground Floor Near Gurudwara New Seelampur, New Delhi, Delhi, India – 110053.
As per the financials filed for FY 2021, the company reported a revenue of ₹64.78 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProp No. H – 1/194 Ground Floor Near Gurudwara New Seelampur, New Delhi, Delhi, India – 110053
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lucia Overseas Private Limited
Lucia Overseas Private Limited has one previous CIN (Corporate Identification Number): U74899DL2005PTC142953. The current CIN is U74899DL1994PTC142953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PTC142953 | Current |
| U74899DL2005PTC142953 | Previous |
Business Activity of Lucia Overseas Private Limited
Lucia Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lucia Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Lucia Overseas Private Limited
Lucia Overseas Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Lucia Overseas Private Limited FY 2021 filings available
Lucia Overseas Private Limited reported revenue of ₹64.78 Cr (up 252.00% YoY) for FY 2021.
Ten-year financial statements for Lucia Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lucia Overseas Private Limited
Lucia Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucia Overseas Private Limited
View historical data on people associated with Lucia Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucia Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lucia Overseas Private Limited
GST registrations and filing compliance for Lucia Overseas Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lucia Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Lucia Overseas Private Limited
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- Rating history
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MSME Payment Delays by Lucia Overseas Private Limited
MSME payment history for Lucia Overseas Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Lucia Overseas Private Limited
Corporate group structure for Lucia Overseas Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Lucia Overseas Private Limited
MCA filings and documents for Lucia Overseas Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Lucia Overseas Private Limited
Frequently Asked Questions about Lucia Overseas Private Limited
Lucia Overseas Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 14 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC142953.
Lucia Overseas Private Limited reported revenue of ₹64.78 Cr for FY 2021 (up 252.00% YoY).
The primary industry of Lucia Overseas Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Lucia Overseas Private Limited can be reached at the registered office: Prop No. H – 1194 Ground Floor Near Gurudwara New Seelampur, New Delhi, Delhi, India – 110053.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹46.5 Lakh.