Lumbini Dealcom Pvt.Ltd.
About Lumbini Dealcom Pvt.Ltd.
Data last updated: 17 February 2026
Lumbini Dealcom Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U99999WB1995PTC067331.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Abhishek Agarwal and Sujata Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shntiniketan Building 2Nd Floor Room No. 4 8 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.6 Lakh, a decline of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShntiniketan Building 2Nd Floor Room No. 4 8 Camac Street, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- 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 Lumbini Dealcom Pvt.Ltd.
Lumbini Dealcom Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC067331. The current CIN is U51219WB1995PTC067331, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1995PTC067331 | Current |
| U99999WB1995PTC067331 | Previous |
Business Activity of Lumbini Dealcom Pvt.Ltd.
Lumbini Dealcom Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Lumbini Dealcom Pvt.Ltd.
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.
Board of Directors of Lumbini Dealcom Pvt.Ltd.
Lumbini Dealcom Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Abhishek Agarwal
Also directs:
Spatunol Chemicals Private Limited, Nu-Ruchi Tie-Up Pvt Ltd, Narayani Commodeal Private Limited and 3 more
|
Director | 02 Mar 2012 | 14 Years 4 Months | Current |
| Sujata Agarwal | Director | 15 Dec 2025 | 0 Years 7 Months | Current |
Financials of Lumbini Dealcom Pvt.Ltd. FY 2025 filings available
Lumbini Dealcom Pvt.Ltd. reported revenue of ₹38.6 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Lumbini Dealcom 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 Lumbini Dealcom Pvt.Ltd.
Lumbini Dealcom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumbini Dealcom Pvt.Ltd.
View historical data on people associated with Lumbini Dealcom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lumbini Dealcom 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 Lumbini Dealcom Pvt.Ltd.
GST registrations and filing compliance for Lumbini Dealcom 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
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Credit Ratings, Litigation & Regulatory Alerts for Lumbini Dealcom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Lumbini Dealcom 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 Lumbini Dealcom Pvt.Ltd.
MSME payment history for Lumbini Dealcom 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 Lumbini Dealcom Pvt.Ltd.
Corporate group structure for Lumbini Dealcom Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Lumbini Dealcom Pvt.Ltd.
MCA filings and documents for Lumbini Dealcom 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
Verified entity values are shown only after access is granted.
Recent Activity on Lumbini Dealcom Pvt.Ltd.
Frequently Asked Questions about Lumbini Dealcom Pvt.Ltd.
Lumbini Dealcom Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U51219WB1995PTC067331.
Lumbini Dealcom Pvt.Ltd. reported revenue of ₹38.6 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Lumbini Dealcom Pvt.Ltd. are:
- Abhishek Agarwal - Director
- Sujata Agarwal - Director
The primary industry of Lumbini Dealcom Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lumbini Dealcom Pvt.Ltd. can be reached at the registered office: Shntiniketan Building 2Nd Floor Room No. 4 8 Camac Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.