Lucror Trading & Industries Private Limited
About Lucror Trading & Industries Private Limited
Data last updated: 11 January 2026
Lucror Trading & Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC089407.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.27 Lakh. Formerly known as Ritiwik Mercantile Company Pvt Ltd. It is led by directors Manish Poddar and Sarika Manish Poddar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 340 3Rd Floor Kalyandas Udyog Bhavan Sh Tandel Marg Nr Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.28 Cr, a decline of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No 340 3Rd Floor Kalyandas Udyog Bhavan Sh Tandel Marg Nr Century Bazar Worli, Mumbai, Maharashtra, India – 400025
-
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
- PDF report delivered after checkout
Business Activity of Lucror Trading & Industries Private Limited
Lucror Trading & Industries Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Lucror Trading & Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lucror Trading & Industries Private Limited
Lucror Trading & Industries Private Limited is audited by VIJAY RUNGTA & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY RUNGTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Lucror Trading & Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lucror Trading & Industries Private Limited
Lucror Trading & Industries Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manish Poddar
Also directs:
Lal Sai Trading & Consultancy Private Limited
|
Director | 01 Apr 2013 | 13 Years 5 Months | Current |
|
Sarika Manish Poddar
Also directs:
Lal Sai Trading & Consultancy Private Limited
|
Director | 01 Apr 2013 | 13 Years 5 Months | Current |
Financials of Lucror Trading & Industries Private Limited FY 2025 filings available
Lucror Trading & Industries Private Limited reported revenue of ₹1.28 Cr (down 39.00% YoY) for FY 2023.
Ten-year financial statements for Lucror Trading & Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lucror Trading & Industries Private Limited
Shareholding and ownership data for Lucror Trading & Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucror Trading & Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 1996 | Punjab & Sind Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lucror Trading & Industries Private Limited
View historical data on people associated with Lucror Trading & Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucror Trading & Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Lucror Trading & Industries Private Limited
GST registrations and filing compliance for Lucror Trading & Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Lucror Trading & Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Lucror Trading & Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lucror Trading & Industries Private Limited
MSME payment history for Lucror Trading & Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lucror Trading & Industries Private Limited
Corporate group structure for Lucror Trading & Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lucror Trading & Industries Private Limited
MCA filings and documents for Lucror Trading & Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lucror Trading & Industries Private Limited
Frequently Asked Questions about Lucror Trading & Industries Private Limited
Lucror Trading & Industries Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1995 (31+ years old) and is registered under CIN U51900MH1995PTC089407.
Lucror Trading & Industries Private Limited reported revenue of ₹1.28 Cr for FY 2023 (down 39.00% YoY).
The current directors of Lucror Trading & Industries Private Limited are:
- Manish Poddar - Director
- Sarika Manish Poddar - Director
The primary industry of Lucror Trading & Industries Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Lucror Trading & Industries Private Limited can be reached at the registered office: Unit No 340 3Rd Floor Kalyandas Udyog Bhavan Sh Tandel Marg Nr Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2.27 Lakh.