LUCID ADVISORS LLP (LLPIN: AAD-1761) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LUCID ADVISORS LLP are ASLAM USMAN SHAIKH, and YUNUS MAKBOOL SHAIKH.
LUCID ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LUCID ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-1761. Its Email address is [email protected] and its registered address is 5, OSMAN BABU SETH COMPLEX STATION ROAD NANDED, Maharashtra, India - 431601
Current status of LUCID ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAD-1761 |
| Name | LUCID ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-12 |
| Age of Company | 10 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUCID ADVISORS LLP |
| AAD-1761 |
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Get a list of all litigations LUCID ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUCID ADVISORS. This report helps you understand the risk associated in dealing with LUCID ADVISORS and its Directors better.
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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 LUCID ADVISORS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07031288 | ASLAM USMAN SHAIKH | Designated Partner | 2015-01-12 |
| 03550432 | YUNUS MAKBOOL SHAIKH | Designated Partner | 2015-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGRALL FOODS PRIVATE LIMITED | U15130MH2021PTC371033 | Director | 2021-11-08 | Ongoing |
| LUXXOL RENEWABLES PRIVATE LIMITED | U40300MH2015PTC260824 | Director | - | 2017-10-16 |
| NAGRALL CONSTRUCTION CORPORATION PRIVATE LIMITED | U45400MH2019PTC330767 | Director | 2019-09-19 | Ongoing |
| TERRAMARE INDIA PRIVATE LIMITED | U72900MH2020PTC337710 | Director | - | 2020-07-06 |
| NAGRALL INDIA PRIVATE LIMITED | U74999MH2017PTC289286 | Director | 2017-01-04 | Ongoing |
| AMANAH FOUNDATION | U80302PN2011NPL141638 | Director | 2011-12-14 | Ongoing |
| KARUNA ANIMAL WELFARE ASSOCIATION | U88900MH2024NPL418062 | Director | 2024-01-29 | Ongoing |
| BERAR ENGINEERING PRIVATE LIMITED | U45309MH2019PTC328921 | Director | 2019-08-05 | Ongoing |
| GENERALIFE VENTURES PRIVATE LIMITED | U74110MH2015PTC266868 | Director | 2016-09-30 | Ongoing |
| NAGRALL INDIA PRIVATE LIMITED | U74999MH2017PTC289286 | Director | - | 2018-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2021PTC368735 | SHREENIVASA AGRO INDUSTRIES INDIA PRIVATE LIMITED | Shop No 46 Second Floor S F, Old Agarwal Market Station Road , NANDED, Maharashtra, India - 431601 |
| AAG-1132 | VARAD PHARMACEUTICALS LLP | SHOP NO. 21, 2ND FLOOR, SANMAN PRESTIGE, OPP. DISTRICT COURT, STATION ROAD NANDED, Maharashtra, India - 431601 |
| U45400MH2019PTC330767 | NAGRALL CONSTRUCTION CORPORATION PRIVATE LIMITED | SHOP NO. 05, OSMAN BABU SHETH COMPLEX STATION ROAD NANDED Nanded MH 431601 IN |
| U25209MH1995PTC090045 | MANAD PLASVET PRIVATE LIMITED | 4, DASHMESH MARKET, SHRI GANGAGOBINDASINGHT ROAD NANDED , NANDED-431601, Maharashtra, India - 000000 |
| U01400MH2010PTC204548 | KUNTURKAR SUGAR & AGRO PRIVATE LIMITED | KUNTURKAR COMPLEX, OPP. MARWADI DHARMSHALA VAZIRABAD , NANDED, Maharashtra, India - 431601 |
| U01112MH2020PTC345361 | PRATHAMESHWARA FARMER PRODUCER COMPANY LIMITED | H.No.2-12-494, Bandaghat Road, , Nanded, Maharashtra, India - 431601 |
| U01100MH1984PTC034638 | AVINASHI INDUSTRIES PRIVATE LIMITED | C\O ASHOK PAPER MARTG G ROAD , NANDED, Maharashtra, India - 431601 |
| AAY-7481 | PSSUN AGRIQUA LLP | H No. 30/5/46, S. P. Office, Vazirabad, Nanded, Maharashtra, India - 431601 |
| U31900MH2008PTC186916 | RAJESHREE ELECTRONICS PRIVATE LIMITED | SHREE SAI PLAZA, OPP. BALAJI MANDIR G.G. ROAD , NANDED, Maharashtra, India - 431601 |
| U17290MH2008PTC181790 | GOPAL GINNING & PROCESSING PRIVATE LIMITED | MohanKunj,HNo.2-12-494BandaGhatRoad,Vazirabad , Nanded, Maharashtra, India - 431601 |
| AAU-7315 | GANADHISH INFRASTRUCTURE LLP | C/o SMT VIJAYALAXMI N PALDEWAR, H N 111.112, VASANT NAGAR AIRPORT ROAD, VASANTNAGAR, NANDED, Maharashtra, India - 431601 |
| U01409MH2013PTC249683 | NANDIGRAM AGROREALITY PRIVATE LIMITED | HOTEL ASHIANA PARK IN FRONT OF SBI BANK GHMODIYA NANDED TQ NANDED DIST NANDED , NANDED, Maharashtra, India - 431601 |
| U23101MH2022PTC385622 | ANAS BIOCOAL PRIVATE LIMITED | 9-6-594/2, RAHEMATNAGAR NANDED , NANDED, Maharashtra, India - 431601 |
| AAU-7982 | DADASHRI INFRA LLP | H NO. 2.11.34, BORBAN FACTORY, NANDED NANDED, Maharashtra, India - 431601 |
| AAU-7373 | DADASHRI HOSPITALITY LLP | H NO. 2.11.34, BORBAN FACTORY, NANDED NANDED, Maharashtra, India - 431601 |
| U15549MH2020PTC352090 | URJI FOOD PRODUCTS PRIVATE LIMITED | MAHAVIR CHOUK NANDED U.S.D NO. 1 , NANDED, Maharashtra, India - 431601 |
| U28920MH1991PTC059683 | SAHAYOG ENGINEERING P LTD | OPP HANUMAN MANDIR NEARTRIMURTI PIPES VAZIRABAD, NANDED 431 601 , NANDED-431601, Maharashtra, India - 000000 |
| U24120MH1995PTC094612 | SARASWATI FERTILIZERS PRIVATE LIMITED | GANRAJ NAGAR,BHAGATSINGH RD.NEAR RAMKRISHNA TALKIES NANDED 431 601 , NANDED 431601, Maharashtra, India - 000000 |
| U65990MH2022PLN394863 | EKUMMID INDIA NIDHI LIMITED | C/O MIRZA AYUB BAIG, 7-3-324 SAI NAGAR, NANDED, WAGHALA (M CROP) , NANDED, Maharashtra, India - 431601 |
| U01408MH2016PTC285072 | GANRAJ IRRIGATION SYSTEMS PRIVATE LIMITED | H. NO. 3-3-552, GURU KRUPA NIVAS,YATRI NIVAS NEAR KKHURSALE HOSPITAL, BADPURA, NANDED , Maharashtra, Maharashtra, India - 431601 |
| U01403MH2011PTC214848 | SHRI NANDI BIOTECH SEEDS INDIA PRIVATE LIMITED | NIMBALKAR BUILDING, VAZIRABAD, , NANDED, Maharashtra, India - 431601 |
| U01111MH2019PTC328833 | SHETKARI MITRA FARMERS PRODUCER COMPANY LIMITED | AT POST MALEGAON, ARDHAPUR, , NANDED, Maharashtra, India - 431601 |
| U01100MH2022PTC393548 | OMBHUMI FARMER PRODUCER COMPANY LIMITED | Flat No.6,Borban Factory, , Nanded, Maharashtra, India - 431601 |
| AAQ-8890 | CONFIANZA MARKET RESEARCH & CONSULTANCY LLP | F No 3, Pundlikwadi, 3 Rooms Nanded, Maharashtra, India - 431601 |
| AAY-4561 | NECTERE SOLUTIONS LLP | 2 11 76/1, Borban Factory, Nanded, Maharashtra, India - 431601 |
| U24230MH2021OPC353273 | AYESHAA BIOSCIENCE (OPC) PRIVATE LIMITED | S NO 35 MILLAT NAGAR, , NANDED, Maharashtra, India - 431601 |
| U01100MH2020PTC345605 | KAMALNIYATI AGRI HORTI FARMERS PRIVATE LIMITED | H.No.30546,SP Office,Vazirabad, , Nanded, Maharashtra, India - 431601 |
| U01110MH2021PTC365434 | NIWGHEKAR GIRGANGA AGRO PRODUCER COMPANY LIMITED | C/o Shri Udhav Gangaram, Niwgha, , Nanded, Maharashtra, India - 431601 |
| U15142MH2008PTC185167 | NATRAJ COTTON PRIVATE LIMITED | GUT NO 383, TAMSA TQ HATGAON , NANDED, Maharashtra, India - 431601 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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