Luk Holdings Pvt.Ltd.
About Luk Holdings Pvt.Ltd.
Data last updated: 25 July 2025
Luk Holdings Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 January 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC065081.
Capital: an authorised share capital of ₹5 Lakh.
Office: D/6/8 Jalnidhi Society Bangurnagar M G Road Goregaon West Bombay – 90., Mumbai, Maharashtra, India.
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 AddressD/6/8 Jalnidhi Society Bangurnagar M G Road Goregaon West Bombay – 90., Mumbai, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Luk Holdings Pvt.Ltd.
The Directors information for Luk Holdings Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Luk Holdings Pvt.Ltd.
Ten-year financial statements for Luk Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Luk Holdings Pvt.Ltd.
Luk Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luk Holdings Pvt.Ltd.
View historical data on people associated with Luk Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Luk Holdings Pvt.Ltd.
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 Luk Holdings Pvt.Ltd.
GST registrations and filing compliance for Luk Holdings Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Luk Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Luk Holdings Pvt.Ltd.
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
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MSME Payment Delays by Luk Holdings Pvt.Ltd.
MSME payment history for Luk Holdings Pvt.Ltd.
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
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Subsidiaries & Group Companies of Luk Holdings Pvt.Ltd.
Corporate group structure for Luk Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Luk Holdings Pvt.Ltd.
MCA filings and documents for Luk Holdings Pvt.Ltd.
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
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Recent Activity on Luk Holdings Pvt.Ltd.
Frequently Asked Questions about Luk Holdings Pvt.Ltd.
Luk Holdings Pvt.Ltd. 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.
Luk Holdings Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 1992 and is registered under CIN U67120MH1992PTC065081. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Luk Holdings Pvt.Ltd. is U67120MH1992PTC065081. 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 Luk Holdings Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D68 Jalnidhi Society Bangurnagar M G Road Goregaon West Bombay – 90., Mumbai, Maharashtra, India.
Luk Holdings Pvt.Ltd. can be reached at the registered office: D68 Jalnidhi Society Bangurnagar M G Road Goregaon West Bombay – 90, Mumbai, Maharashtra, India.