Lucina Constructions Limited
About Lucina Constructions Limited
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Lucina Constructions Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Indiabulls Real Estate Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 July 2006.
Registered with ROC Mumbai under CIN U70109MH2006PLC308874.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Lucina Constructions Private Limited. It was led by directors including Manish Kumar and Harvinder.
Last AGM: 22 September 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Indiabulls Real Estate Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOne International Center Tower – 1 4Th Floor S. B. Marg Elphin, Stone (W), Mumbai, Maharashtra, India – 400013
- IndustryReal Estate, Real Estate Leasing
- 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 Lucina Constructions
Lucina Constructions has one previous CIN (Corporate Identification Number): U70109DL2006PLC151142. The current CIN is U70109MH2006PLC308874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH2006PLC308874 | Current |
| U70109DL2006PLC151142 | Previous |
Board of Directors of Lucina Constructions Limited
Lucina Constructions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Also directs: Aspire Land Development Private Limited | Director | 05 Mar 2016 | 10 Years 6 Months | As last reported |
| Harvinder | Director | 20 Dec 2018 | 7 Years 9 Months | As last reported |
| Gaurav Jain | Director | 23 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Lucina Constructions Limited FY 2020 filings available
Ten-year financial statements for Lucina Constructions 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 Lucina Constructions
Shareholding and ownership data for Lucina Constructions 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.
Charges & Borrowings of Lucina Constructions
Lucina Constructions Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucina Constructions
Employment history and EPFO contributions of people linked to Lucina Constructions.
Employee and EPFO history for Lucina Constructions 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 Lucina Constructions
GST registrations and filing compliance for Lucina Constructions 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 Lucina Constructions
Credit ratings, litigation, and regulatory alerts for Lucina Constructions 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 Lucina Constructions
MSME payment history for Lucina Constructions 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 Lucina Constructions
Corporate group structure for Lucina Constructions 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 Lucina Constructions
MCA filings and documents for Lucina Constructions 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 Lucina Constructions
Frequently Asked Questions about Lucina Constructions Limited
Lucina Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lucina Constructions is a struck-off public limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 2006 and is registered under CIN U70109MH2006PLC308874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lucina Constructions are:
- Manish Kumar - Director
- Harvinder - Director
- Gaurav Jain - Director
The CIN (Corporate Identification Number) of Lucina Constructions is U70109MH2006PLC308874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lucina Constructions is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at One International Center Tower – 1 4Th Floor S. B. Marg Elphin, Stone W, Mumbai, Maharashtra, India – 400013.