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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
LUSTRE INVESTMENT PRIVATE LIMITED
CIN: U65990MH1989PTC054791 As on: 2026-07-13
LUSTRE INVESTMENT PRIVATE LIMITED (CIN: U65990MH1989PTC054791) is a Private company incorporated on 28 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10102000.00.
LUSTRE INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Oct 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-11-30.LUSTRE INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LUSTRE INVESTMENT PRIVATE LIMITED are ASHOK HARIRAM THAKKAR, RAMESH HARIRAM THAKKAR, and BHAVESH RAMESH THAKKAR.
LUSTRE INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC054791 and its registration number is 54791. Users may contact LUSTRE INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUSTRE INVESTMENT PRIVATE LIMITED is C-3 JEEVAN JYOT SETALWAD RDOFF NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400026.
Current status of LUSTRE INVESTMENT PRIVATE LIMITED is - Amalgamated.
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 LUSTRE INVESTMENT 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 LUSTRE INVESTMENT
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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 LUSTRE INVESTMENT 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 LUSTRE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087465 | ASHOK HARIRAM THAKKAR | Director | 2002-08-20 |
| 00087501 | RAMESH HARIRAM THAKKAR | Director | 1991-03-25 |
| 00939805 | BHAVESH RAMESH THAKKAR | Director | 2006-11-08 |
Past Directors & Key Managerial Personnel of LUSTRE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK HARIRAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKT VENTURES LLP | ACB-8043 | Designated Partner | 2023-06-30 | Ongoing |
| ADF FOODS LIMITED | L15400GJ1990PLC014265 | Director | - | 2008-10-01 |
| ADF FOODS LIMITED | L15400GJ1990PLC014265 | Whole-time director | - | 2018-05-29 |
| ADF FOODS (INDIA) LIMITED | U15132GJ2009PLC058782 | Director | - | 2018-05-29 |
| POWER BRANDS (FOODS) PRIVATE LIMITED | U15490MH2007PTC170748 | Director | 2007-05-10 | Ongoing |
| AHT VENTURES PRIVATE LIMITED | U46413MH2023PTC403994 | Director | 2023-06-01 | Ongoing |
| MISHAL INTERNATIONAL (INDIA) PRIVATE LIMITED | U51101MH1997PTC110823 | Director | 1997-09-23 | Ongoing |
| H J THAKKAR PROPERTY INVESTMENT LIMITED | U51909GJ1990PLC014264 | Director | - | 2008-01-07 |
Other Directorships of RAMESH HARIRAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADF FOODS LIMITED | L15400GJ1990PLC014265 | Managing Director | - | 2008-10-01 |
| ADF FOODS LIMITED | L15400GJ1990PLC014265 | Whole-time director | - | 2013-12-24 |
| POWER BRANDS (FOODS) PRIVATE LIMITED | U15490MH2007PTC170748 | Director | 2007-05-10 | Ongoing |
| H J THAKKAR PROPERTY INVESTMENT LIMITED | U51909GJ1990PLC014264 | Director | - | 2008-01-07 |
Other Directorships of BHAVESH RAMESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUKONS LIFESPACES LLP | AAC-7979 | Partner | 2014-10-09 | Ongoing |
| TRULIFE HOUSING LLP | AAT-9794 | Designated Partner | 2023-04-01 | Ongoing |
| ADF FOODS LIMITED | L15400GJ1990PLC014265 | Additional Director | - | 2008-07-09 |
| ADF FOODS LIMITED | L15400GJ1990PLC014265 | Director | - | 2008-10-01 |
| ADF FOODS LIMITED | L15400GJ1990PLC014265 | Whole-time director | - | 2018-05-29 |
| ADF FOODS (INDIA) LIMITED | U15132GJ2009PLC058782 | Additional Director | - | 2010-07-28 |
| ADF FOODS (INDIA) LIMITED | U15132GJ2009PLC058782 | Director | - | 2018-05-29 |
| POWER BRANDS (FOODS) PRIVATE LIMITED | U15490MH2007PTC170748 | Director | 2007-05-10 | Ongoing |
| H J THAKKAR PROPERTY INVESTMENT LIMITED | U51909GJ1990PLC014264 | Director | - | 2008-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2020PTC341117 | WHITE BIRD MACHINES PRIVATE LIMITED | C-3, 3RD FLOOR, MALABAR APARTMENTS, NEPEAN SEA ROAD, MALABAR HILLS , MUMBAI, Maharashtra, India - 400026 |
| U92130MH1990PTC055587 | LINKS MEDIA PRIVATE LIMITED | 3, MORARJI MANSION 16,DARABSHALANE OFF NEPEAN SEA RD. BOMBAY , MUMBAI-400026, Maharashtra, India - 000000 |
| U74120MH2015PTC270707 | CLAP GLOBAL PRIVATE LIMITED | 4/33, 3rd Floor, Jaldarshan Building Nepean Sea Road , Mumbai, Maharashtra, India - 400026 |
| U20221MH2023PTC409421 | SETCO INKS PRIVATE LIMITED | C-302, FLR-3,TIRUPATI APT,ASHISH BHULABHAI DESAI RD,Mumbai,Mumbai,Maharashtra,400026-India |
| ACV-0211 | QUANTAMIND SOLUTIONS LLP | 3, FLR-1, 45C, BHAVESHWAR,NIKETAN, AUGUST KRANTI RD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U27200MH1989PTC054075 | SAFELAND PACKAGING P LTD | 62, SATYAM, 6TH FLR, RUNGATHALANE, 68 NEPEAN SEA RD, , MUMBAI 400026, Maharashtra, India - 000000 |
| U36101MH1997PTC106503 | YANTRA FURNITURE AND ACCESSORIES PRIVATE LIMITED | 32 NYMPH2/C NARAYAN DHABOLKAR ROAD OFF NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2008PTC184843 | ROCKLAND MERCANTILE PRIVATE LIMITED | C-3, Sea Face Park CHS Limited 50, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U85110MH1993PTC198063 | NIRVANA CONSULTANTS PRIVATE LIMITED | 6th Floor, Flat no.29 Gul Marg, 448, Nepean Sea Rd , Mumbai, Maharashtra, India - 400026 |
| AAR-4480 | 3PLANES SPORTSLAB LLP | B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, Mumbai, Maharashtra, India - 400026 |
| U92490MH2021PTC353032 | 3PLANES SPORTSTECH PRIVATE LIMITED | B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACX-3786 | ACECREST STRATEGIC ADVISORS LLP | 14,3rd Flr, Mulji Jetha,Bldg,Mahalaxmi Mandir Rd,,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAR-7133 | SOL RINGS LLP | C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U32119MH2023PTC398571 | KARI JEWELRY PRIVATE LIMITED | C, FLOOR-3, PLOT-755/1, DEV ASHISH,DR GOPALRAO DESHMUKH MARG, KUMBALLA HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,400026-India |
| U72900MH2019PTC325427 | LETSCALE TECHNOLOGIES PRIVATE LIMITED | 6 Floor-2, 3 A, Palmera Building, SK Barodawala Rd.Altamount Rd.,Cumballa Hil , MUMBAI, Maharashtra, India - 400026 |
| AAW-4811 | ZEST DESIGNCO LLP | 3B, Floor 3, Plot 60 A, Jeevan Asha Building Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74993MH2018PTC310001 | ANERITECH VENTURES PRIVATE LIMITED | 3, FLOOR-3RD, PLOT-4/697, A,SKY SCRAPER BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| ACE-3770 | LIBRION ENTERPRISES LLP | 2 Laxmi Niwas,,37 Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U47711MH2024PTC422562 | BARO MARKET PRIVATE LIMITED | RAJMAHAL 3RD FLOOR,,33, ALTAMOUND ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U32100MH1979PTC021686 | ORSONS ELECTRONICS INDUSTRIES PRIVATE LIMITED | 4-C BHAGWAT NIWASPEDDER RD , MUMBAI-400026, Maharashtra, India - 000000 |
| ACT-3493 | KRUPALU 130 GLOBAL LLP | 5-38, FLOOR-3RD, PLOT-51,,JALDARSHAN BUILDING,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACO-9894 | MIRAYA INFRALAND LLP | 3FLR-0 BHULABHAI DESAI RD,47 SARASWATI SADAN,Mumbai,Mumbai,Maharashtra,India-400026 |
| U88900MH2024NPL420415 | SHAMJI VERSHI FARIA FOUNDATION | 61, Floor-6,38-A,Ashutosh,Apartment,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U88900MH2024NPL420539 | URMILA SHAMJI FARIA FOUNDATION | 61, Floor-6,38-A,Ashutosh,Apartment,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,400026-India |
| ACN-8199 | BAWAMANDI LLP | 306 3RD FLOOR PLOT 444 A,OFF LD RUPAREL MARG,Mumbai,Mumbai,Maharashtra,India-400026 |
| U62099MH2025PTC443910 | ADAMANTEM AI PRIVATE LIMITED | 3RD FLR-1,PLOT-60,ALPANA,DR GOPALRAO DESHMUKH MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| U51900MH1994PTC077878 | CELEBRE MARKETING P.LTD. | OM ARK,65 NEPEAN SEA ROAD,BOMBAY -26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U86900MH2025NPL441047 | ARZAAN SHROFF FOUNDATION | Floor-3rd, Plot-72B, Cozy,Building, August Kranti M,Mumbai,Mumbai,Maharashtra,400026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.