Lustiness Multi Services Private Limited
About Lustiness Multi Services Private Limited
Data last updated:
Lustiness Multi Services Private Limited was a private limited company based in Azamgarh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 June 2011.
Registered with ROC Kanpur under CIN U65923UP2011PTC045268.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sheesham Bala and Suneel Kumar Yadav.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 73 Naruali, Azamgarh, Uttar Pradesh, India – 276001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address73 Naruali, Azamgarh, Uttar Pradesh, India – 276001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan 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
Board of Directors of Lustiness Multi Services Private Limited
Lustiness Multi Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheesham Bala | Director | 14 Jun 2011 | 15 Years 3 Months | As last reported |
| Suneel Kumar Yadav | Director | 14 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Lustiness Multi Services Private Limited FY 2013 filings available
Ten-year financial statements for Lustiness Multi Services 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 Lustiness Multi Services
Lustiness Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lustiness Multi Services
Employment history and EPFO contributions of people linked to Lustiness Multi Services.
Employee and EPFO history for Lustiness Multi Services 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 Lustiness Multi Services
GST registrations and filing compliance for Lustiness Multi Services 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 Lustiness Multi Services
Credit ratings, litigation, and regulatory alerts for Lustiness Multi Services 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 Lustiness Multi Services
MSME payment history for Lustiness Multi Services 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 Lustiness Multi Services
Corporate group structure for Lustiness Multi Services 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 Lustiness Multi Services
MCA filings and documents for Lustiness Multi Services 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 Lustiness Multi Services
Frequently Asked Questions about Lustiness Multi Services Private Limited
Lustiness Multi Services 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.
Lustiness Multi Services is a struck-off private limited company in the financial services sector based in Azamgarh, Uttar Pradesh, India. It was incorporated on 14 June 2011 and is registered under CIN U65923UP2011PTC045268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lustiness Multi Services are:
- Sheesham Bala - Director
- Suneel Kumar Yadav - Director
The CIN (Corporate Identification Number) of Lustiness Multi Services is U65923UP2011PTC045268. 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 Lustiness Multi Services is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 73 Naruali, Azamgarh, Uttar Pradesh, India – 276001.