Lustre Merchants Private Limited

Lustre Merchants Private Limited - financial services in Bahadurgarh, Haryana, India. FY 2026 financials and compliance.
CIN U74110HR1994PTC093259 Incorporated 06 April 1994 ROC Delhi HQ Bahadurgarh, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹10.13 Lakh
▲ 14.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹2.69 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Lustre Merchants Private Limited

Data last updated: 11 February 2026

Lustre Merchants Private Limited is a private limited company based in Bahadurgarh, Haryana, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 April 1994, the company has been in operation for over 32 years.

Registered with ROC Delhi under CIN U74110HR1994PTC093259.

Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.69 Cr. It is led by directors Sanjay Kumar Dugar and Atul Kumar Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507.

As per the financials filed for FY 2025, the company reported a revenue of ₹10.13 Lakh, a growth of 14% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Lustre Merchants Private Limited
CIN U74110HR1994PTC093259
Registration Number 093259
Incorporation Date 06 April 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sanjay Kumar Dugar Director Atul Kumar Gupta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Lustre Merchants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Lustre Merchants Private Limited

Lustre Merchants Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110HR1994PTC093259, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110HR1994PTC093259 Current
U74899DL1994PTC058273 Previous
U74110DL1994PTC058273 Previous

Business Activity of Lustre Merchants Private Limited

Lustre Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Business activity turnover details for Lustre Merchants Private Limited

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Auditor Details of Lustre Merchants Private Limited

Lustre Merchants Private Limited is audited by SUNIL ANIL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUNIL ANIL & ASSOCIATES Locked Locked Locked
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Complete auditor history for Lustre Merchants Private Limited

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Board of Directors of Lustre Merchants Private Limited

Lustre Merchants Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjay Kumar Dugar
Also directs: Diwakar Marketing Private Limited, Sahaj Tie-Up Pvt Ltd, Shreyansh Mercantile Pvt. Ltd. and 3 more
Director 28 Dec 2007 18 Years 7 Months Current
Atul Kumar Gupta
Also directs: Goel Die Cast Limited, Viksit Trading & Holding Private Limited
Director 31 Aug 2012 13 Years 11 Months Current
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Financials of Lustre Merchants Private Limited FY 2025 filings available

Lustre Merchants Private Limited reported revenue of ₹10.13 Lakh (up 14.00% YoY) for FY 2025.

Revenue · FY 2025
₹10.13 Lakh ▲ 14.00%
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Ten-year financial statements for Lustre Merchants Private Limited

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Ownership and Shareholding of Lustre Merchants Private Limited

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Group Structure of Lustre Merchants Private Limited

Lustre Merchants Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Lustre Merchants Private Limited's business expansion strategy and organizational complexity.

2
Associated companies

Charges & Borrowings Lustre Merchants Private Limited

Lustre Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lustre Merchants Private Limited

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Employee and EPFO history for Lustre Merchants Private Limited

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GST Compliance of Lustre Merchants Private Limited

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GST registrations and filing compliance for Lustre Merchants Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Lustre Merchants Private Limited

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Credit ratings, litigation, and regulatory alerts for Lustre Merchants Private Limited

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MSME Payment Delays by Lustre Merchants Private Limited

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MSME payment history for Lustre Merchants Private Limited

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Subsidiaries & Group Companies of Lustre Merchants Private Limited

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Corporate group structure for Lustre Merchants Private Limited

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MCA Filings & Documents of Lustre Merchants Private Limited

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MCA filings and documents for Lustre Merchants Private Limited

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Recent Activity on Lustre Merchants Private Limited

Activity
30 Sep 2025
Lustre Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Lustre Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
31 Aug 2012
Atul Kumar Gupta was appointed as a Director on 31 Aug 2012 & has been associated with this company since 13 years 11 months.
Directors
28 Dec 2007
Sanjay Kumar Dugar was appointed as a Director on 28 Dec 2007 & has been associated with this company since 18 years 7 months.
Activity
06 Apr 1994
Lustre Merchants Private Limited was registered on 06 Apr 1994 with Roc Delhi & aged 32 years 4 months as per MCA records.

Frequently Asked Questions about Lustre Merchants Private Limited

Lustre Merchants Private Limited is an active private limited company in the financial services sector based in Bahadurgarh, Haryana, India. It was incorporated on 06 April 1994 (32+ years old) and is registered under CIN U74110HR1994PTC093259.

Lustre Merchants Private Limited reported revenue of ₹10.13 Lakh for FY 2025 (up 14.00% YoY).

The current directors of Lustre Merchants Private Limited are:

The primary industry of Lustre Merchants Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Lustre Merchants Private Limited can be reached at the registered office: CO Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507.

The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.69 Cr.

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