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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUCRATIVE IMPEX PRIVATE LIMITED
CIN: U15490MH2008PTC185421
LUCRATIVE IMPEX PRIVATE LIMITED (CIN: U15490MH2008PTC185421) is a Private company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1096540.00.
LUCRATIVE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCRATIVE IMPEX PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of LUCRATIVE IMPEX PRIVATE LIMITED are ALPA KAMLESH JHAVERI, KAMLESH INDULAL JHAVERI, and YASH JHAVERI.
LUCRATIVE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490MH2008PTC185421 and its registration number is 185421. Users may contact LUCRATIVE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCRATIVE IMPEX PRIVATE LIMITED is H No 1323, Bldg M 1, ShreerajLaxmi Hi Tech Park Nr Presidency School, Sonale Village, Tal Bhiwandi , Bhiwandi, Maharashtra, India - 421302.
Current status of LUCRATIVE IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LUCRATIVE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUCRATIVE IMPEX
Purchase full report of LUCRATIVE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCRATIVE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUCRATIVE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02240448 | ALPA KAMLESH JHAVERI | Managing Director | 2008-08-04 |
| 02240491 | KAMLESH INDULAL JHAVERI | Director | 2008-08-04 |
| 10060079 | YASH JHAVERI | Director | 2023-03-11 |
Past Directors & Key Managerial Personnel of LUCRATIVE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALPA KAMLESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH INDULAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2006PLC163645 | ARTEDZ FABS LIMITED | H.NO 1125, BLDG T-1, SHREE RAJLAXMI HI-TECH PARK, SONALE VILLAGE BHIWANDI , MUMBAI, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| ABB-0482 | Blowkraft India LLP | H No 2623 Bldg E 1 Gala No 06,Rajlaxmi Soljar Park Thale Compound Sonale Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U18101MH2002PTC136787 | AHUJA SYNFAB PRIVATE LIMITED | D1A/D1/D2, SHRI RAJ LAXMI HI-TECH PARK SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U45202MH2007PTC169036 | BHAVISHA PROJECTS PRIVATE LIMITED | Unit No. D1, D1A, Ground Floor, Shree Raj Laxmi, HI-Tech Park Mumbai Nashik Bypass Road, Sonale , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17309MH2018PTC306937 | VEDANT PARIDHAN PRIVATE LIMITED | S.NO 196/7 PLOT NO P-7,MAHAVIR SULZER PARK NR RAJRAJESHWARI COMPOUND, , SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2018PTC308377 | REENAV LOGISTICS PRIVATE LIMITED | H. NO. 1124, GALA: E-1, RAJLAXMI HI TECH PARK, SONALE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| U68100MH2002PTC448166 | PRABHA INFO SOLUTIONS PRIVATE LIMITED | H.NO.2225, NEAR PRESIDENCY SCHOOL, ELKUNDE VILLAGE,,POST LONAD, SONALE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| ACJ-2312 | RI PAINT & COATING LLP | H. NO. 2658, S. NO. 197/1, NR OM TIRLOK COMPD,,B/H OSWAL INDUSTRIES, SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAX-0588 | BVRJ INFRAPROJECTS LLP | H.No.720, Gala 202, 2nd Floor,Bldg C-1Print World Industrial Park, Vehele Village Bhiwandi, Maharashtra, India - 421302 |
| U31900MH2022PTC375547 | SIYAA INDUSTRIES PRIVATE LIMITED | H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302 |
| U52500MH2021PTC361473 | YOSTO VENTURE (INDIA) PRIVATE LIMITED | H NO 196, GALA 105, 1st FLOOR, BLDG A/15, PRITESH COMPLEX, DAPODE RD, NR. PIPELINE, VAL VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC296824 | WINWAYS DIGITECH MULTISERVICES PRIVATE LIMITED | H No. 625, Gala 137, 138, 1st Flr, BLDG: E-5, Bhumi world IND. Park, Pimpla s Village , Bhiwandi, Maharashtra, India - 421302 |
| U74990MH2019PTC322737 | SAIRAJ APPARELS PRIVATE LIMITED | H.No.1984 BLDG: A-4, GAL:112 KRIPA INDUSTRIAL COMPLEX , SONALE VILLAGE,BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46493MH2024OPC424855 | REDWAL FURNITURE (OPC) PRIVATE LIMITED | H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U25209MH2020PTC351420 | STELLAR RUBBER ROLLERS PRIVATE LIMITED | House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC317588 | NUTRANOVEL ADDITIVES PRIVATE LIMITED | H. No. 2781/A, Gr Flr, Bldg No A-8, Unit No. A/B/C Babosa Corporation, Nr Kamal Motors Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| AAG-1256 | METRO POLYPACK LLP | House no 1723/F-1/14, Gala 14,F -1 Wing Rajlaxmi Sulzer Park,Sonale Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAA-2666 | TONO SYSTEMS LLP | H.No. 1737, Gala: 112, 1st Flr, Bldg: B-4Parasnath Complex, Valpada, Val Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U17100MH2012PTC226863 | SHREE NITYANAND SYNTHETICS PRIVATE LIMIT ED | H.NO.499/9 MAHESH PARK SHIVBHAKTI, BLDG 1ST FLOOR, GOKUL NAGAR, KASAR ALI BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC289161 | DAVITEX INTERNATIONAL TRADING PRIVATE LIMITED | H. NO. 367, S/74/11, 84/3 Gr. Flr., 1st Flr., 2nd flr. Vadpa Village, Nasik Hi-Way, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACK-9062 | TRUTRANS FREIGHT LLP | H No-1366, R No-103, 1 Flr, Bldg-A,,Nr Ruchita Hotel, Val Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACN-1171 | FELKE REMEDIES LLP | H.No. 609, BLDG B1,Ground Floor, Gala 1-4, Pimplas Krushna T. M. IND. Park,Bhiwandi,Thane,Maharashtra,India-421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10210066 | 2010-03-08 | 2016-06-27 | 2019-10-24 | 10,000,000.00 | State Bank of India | |
| 10210068 | 2010-03-26 | 2016-06-27 | 2019-10-24 | 5,000,000.00 | State Bank of India | |
| 100422468 | 2020-09-18 | 2024-04-29 | - | 18,500,000.00 | State Bank of India | |
| 100769773 | 2023-07-07 | - | - | 8,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.