Lu-Ve India Corporation Private Limited, a amalgamated foreign private limited company, was established on 06 December 2013 in Ghaziabad, Uttar Pradesh, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U74140UP2013FTC091498. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.56 M and a paid-up capital of ₹5.56 M.
It upholds a compliant status. Its leadership includes Eligio Macchi (Director), Sanjeev Krishana Sharma (Director), Matteo Liberali (Director). Past directors included Eligio Macchi, Sanjeev Krishana Sharma, Andrea Belloni. Its latest AGM occurred on 30 October 2018, with the balance sheet filed on 31 March 2018. It is based at R-11/173, First Floor Raj Nagar, Ghaziabad, Uttar Pradesh, 201002.
U74140UP2013FTC091498
091498
06 December 2013
₹5.56 M
₹5.56 M
Roc Kanpur
Unlisted
Amalgamated
Explore comprehensive insights into Lu-Ve India Corporation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Eligio Macchi | Director | 30 Nov 2017 | Current |
| Sanjeev Krishana Sharma | Director | 28 Sep 2016 | Current |
| Matteo Liberali | Director | 11 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 22 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 15 Dec 2014 | Past |
| Pramod Abcsdd | Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 15 Dec 2014 | Past |
| Pramod Abcsdd | Director | 11 Dec 2013 | Past |
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Lu-Ve India Corporation Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2592.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1778.91%.
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In 2017, Lu-Ve India Corporation had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Lu-Ve India Corporation Private Limited last Annual general meeting of members was held on 30 Oct 2018 as per latest MCA records. was documented.
Progress on Tarun Singh Rana was appointed as a Company Secretary was appointed as a Company Secretary on 14 May 2018 & has been associated with this company since 7 years 6 months . was documented.
Lu-Ve India Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was recorded as a recent event.
Progress on Eligio Macchi was appointed as a Director was appointed as a Director on 30 Nov 2017 & has been associated with this company since 8 years 1 day . was documented.
Sanjeev Krishana Sharma was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
The activity Matteo Liberali was appointed as a Director was appointed as a Director on 11 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.
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The CIN of Lu-Ve India Corporation Private Limited is U74140UP2013FTC091498.
Lu-Ve India Corporation Private Limited is headquartered at R-11/173, First Floor Raj Nagar, Ghaziabad, Uttar Pradesh, 201002.
Lu-Ve India Corporation Private Limited was incorporated on 06 December 2013.
The current directors of Lu-Ve India Corporation Private Limited are
The primary industry of Lu-Ve India Corporation Private Limited is Consumer Electronics & Durables.
Lu-Ve India Corporation Private Limited is unlisted.
The authorized capital of Lu-Ve India Corporation Private Limited is ₹5.56 M, and the paid-up capital is ₹5.56 M.
The compliance status of Lu-Ve India Corporation Private Limited is Compliant.
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