Lunar Traders Private Limited
About Lunar Traders Private Limited
Data last updated:
Lunar Traders Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 July 2014.
Registered with ROC Kanpur under CIN U52100UP2014PTC064893.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamad Juned Khan and Quausain Jafri.
Office: 235/49 Gumme Wali Gali Kothi Shachra Gali Bajaza, Lucknow, Uttar Pradesh, India – 226003.
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 Address235/49 Gumme Wali Gali Kothi Shachra Gali Bajaza, Lucknow, Uttar Pradesh, India – 226003
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Lunar Traders Private Limited
Lunar Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Juned Khan | Director | 15 Jul 2014 | 12 Years 2 Months | As last reported |
| Quausain Jafri Also directs: Lunar Trading Industries Private Limited | Director | 15 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Lunar Traders Private Limited
Ten-year financial statements for Lunar Traders Private 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.
Charges & Borrowings of Lunar Traders
Lunar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lunar Traders
Employment history and EPFO contributions of people linked to Lunar Traders.
Employee and EPFO history for Lunar Traders Private 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 Lunar Traders
GST registrations and filing compliance for Lunar Traders Private 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 Lunar Traders
Credit ratings, litigation, and regulatory alerts for Lunar Traders Private 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 Lunar Traders
MSME payment history for Lunar Traders Private 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 Lunar Traders
Corporate group structure for Lunar Traders Private 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 Lunar Traders
MCA filings and documents for Lunar Traders Private 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 Lunar Traders
Frequently Asked Questions about Lunar Traders Private Limited
Lunar Traders 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.
Lunar Traders is a struck-off private limited company in the home appliances sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 15 July 2014 and is registered under CIN U52100UP2014PTC064893. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lunar Traders are:
- Mohamad Juned Khan - Director
- Quausain Jafri - Director
The CIN (Corporate Identification Number) of Lunar Traders is U52100UP2014PTC064893. 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 Lunar Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 23549 Gumme Wali Gali Kothi Shachra Gali Bajaza, Lucknow, Uttar Pradesh, India – 226003.