• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      LUCESCO ENTERPRISES LLP

      LLPIN: ABA-6537 As on: 2026-07-13

      LUCESCO ENTERPRISES LLP (LLPIN: ABA-6537) is a Limited Liability Partnership firm incorporated on 15 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LUCESCO ENTERPRISES LLP are CLAUDIA BLONTON DIAS, SUSHIL KUMAR PANDEY, RIM MATHEW RODRIGUES, YADAVENDRA UDAYRAJ YADAV, ANISH RAKESH SINGH, and SWAPNIL GAUTAM.

      LUCESCO ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-6537. Its Email address is [email protected] and its registered address is Flat 902, Amrut Residency, Vijay Home Complex, Amrutwani Road, Bhainder West Mumbai, Maharashtra, India - 401101

      Current status of LUCESCO ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LUCESCO ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LUCESCO ENTERPRISES
      DIN Director Name Designation Appointment Date
      08183995 CLAUDIA BLONTON DIAS Designated Partner 2022-02-15
      09001353 SUSHIL KUMAR PANDEY Designated Partner 2022-02-15
      09506764 RIM MATHEW RODRIGUES Designated Partner 2022-02-15
      09620447 YADAVENDRA UDAYRAJ YADAV Partner 2022-02-15
      09622542 ANISH RAKESH SINGH Partner 2022-02-15
      07678087 SWAPNIL GAUTAM Designated Partner 2022-02-15
      Past Directors & Key Managerial Personnel of LUCESCO ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      07747440 SURENDRA KAILASH PAL Partner - 2022-05-20
      Other Directorships of CLAUDIA BLONTON DIAS
      Company Name CIN Designation Appointment Date Cessation
      PHYSIDENT HEALTHCARE SOLUTIONS LLP AAN-1815 Designated Partner 2018-08-23 Ongoing
      Other Directorships of SUSHIL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      FERONIA ENTERPRISE LLP AAV-1480 Designated Partner 2020-12-18 Ongoing
      Other Directorships of RIM MATHEW RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YADAVENDRA UDAYRAJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      FEVER AND BRAIN HOSPITAL (OPC) PRIVATE LIMITED U85200MH2020OPC342477 Director 2022-05-30 Ongoing
      Other Directorships of ANISH RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      FEVER AND BRAIN HOSPITAL (OPC) PRIVATE LIMITED U85200MH2020OPC342477 Director 2022-05-30 Ongoing
      Other Directorships of SWAPNIL GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      NARAYANI HOSPITAL LLP AAI-1504 Designated Partner 2016-12-30 Ongoing
      FERONIA ENTERPRISE LLP AAV-1480 Designated Partner - 2022-11-24
      Narayani Health Solution LLP ABC-9808 Designated Partner 2022-11-10 Ongoing
      Other Directorships of SURENDRA KAILASH PAL
      Company Name CIN Designation Appointment Date Cessation
      AUXILIUM HEALTHCARE PRIVATE LIMITED U74999MH2017PTC295552 Director 2017-05-30 Ongoing
      FEVER AND BRAIN HOSPITAL (OPC) PRIVATE LIMITED U85200MH2020OPC342477 Director 2022-05-30 Ongoing

      CIN Company Name Company Address
      AAI-1504 NARAYANI HOSPITAL LLP 902 AMRUT RESIDENCY AMRUTWANI ROAD BHAYANDAR WEST, Maharashtra, India - 401101
      ACJ-5506 HRDAYA TECH CONSULTANCY LLP B-101, Raj Amrut, Kasturi Garden Road, Off. Temba Road, Near Hindu Samshan,,Vijay Home Complex,,Thane,Thane,Maharashtra,India-401101
      U41000MH2019PTC323345 WINNER GROWTH MARKETING PRIVATE LIMITED FLAT NO-A/402, REKHA SUMAN RESIDENCY 90FEET ROAD, NARMADA MAHADEV COMPLEX , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      ACE-3352 DEFYN CONSULTING LLP B-02, RAJ AMRUT, VIJAY,HOME COMPLEX, UTTAN ROAD,,Vasai,Thane,Maharashtra,India-401101
      U74900MH2013PTC247697 ASHOK PLUMBING WORKS PRIVATE LIMITED B-403, RAJ AAKASH CHS LTD, VIJAY HOME COMPLEX, AMRITWANI ROAD, BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101
      U18109MH2009PTC195488 SIXER TRADING PRIVATE LIMITED 102/A, KRISHNA PARK,JANARDHAN RAKHVI MARG, VIJAY HOME COMPLEX, UTTAN ROAD, BHAYANDE R (WEST) , THANE, Maharashtra, India - 401101
      U74999MH2018PTC308659 LIDRECH ENGINEERS AND FABRICATORS PRIVATE LIMITED B 308 OMKAR PLAZA CHS LTD BLDG NO 3 PADMAVATI CHS COMPLEX 90 FT ROAD , BHAINDER WEST THANE, Maharashtra, India - 401101
      U74999MH2011PTC217770 PCMC ADVISORY PRIVATE LIMITED Flat No. 101, 1st Floor, Kenmark, 60 Feet Road, Bhayandar West, , Mumbai, Maharashtra, India - 401101
      U27310MH2008PTC182865 BALI STEELS PRIVATE LIMITED A/4, VARAD VINAYAK BLDG., VIJAY HOME COMPLEX, JANARDHAN RAKAVI MARG, , BHAYANDER WEST, Maharashtra, India - 401101
      U51109MH2008PTC184424 UMIYA SALES AGENCY PRIVATE LIMITED A/4, VARAD VINAYAK BLDG., VIJAY HOME COMPLEX, JANARDHAN RAKAVI MARG, , BHAYANDER WEST, Maharashtra, India - 401101
      AAN-4978 TOOLBUY ECOM LLP A-303, Venkatesh Shanti, Bldg No 3, Balaji Complex 150 Feet Road, Near Flyover Bridge, Bhayandar West Mumbai, Maharashtra, India - 401101
      U74900MH2013PTC245969 ACCUSOFT SOLUTIONS INDIA PRIVATE LIMITED Flat No. A/305, Jay Om Satyam CHS Ltd, Uttan Road, Opp. Datta Mandir, Bhayander (West) , Mumbai, Maharashtra, India - 401101
      U74120MH2015PTC268984 ABHISKYNET TECHNOLOGIES PRIVATE LIMITED Flat No.B/104, 1st Floor,Dev Darshan CHSL, Near Sai temple, Modi Patel Road, Bhayan dar West , Mumbai, Maharashtra, India - 401101
      U27200MH1994PTC080759 BHALARIA METAL CRAFT PRIVATE LIMITED 3/4 Raj Asman, Grd Flr, Vijay Home Complex, Swami Shree Satyanandji Maharaj Marg, Nr Naray ana School , Bhayander West, Maharashtra, India - 401101
      AAX-5952 AAYAN STOCK VISION LLP FLAT NO : 301/ B , Om Vihar , Amrutwani Road , kasturi Garden , Nr. Maxus Mall , Bhayander West, Maharashtra, India - 401101
      U52100MH2010PTC206153 SILVERICE MULTI TRADING PRIVATE LIMITED Flat no. 302, B Wing, 3rd Floor,Garden Court, Near Amrutwani, Cross Temba Hospital Road, Bh ayander w , Bhayander West, Maharashtra, India - 401101
      AAY-1183 GIBRALTER BUILDCON LLP FLAT NO 101 JANKI PRESIDENCY 60 FEET ROAD BHAINDER WEST THANE, Maharashtra, India - 401101
      AAR-8723 TECHNICUL CLOUD LLP 103 SATYAM ACCORD PANCHARATAN COMPLEX, 150 FT ROAD BHAINDER WEST THANE, Maharashtra, India - 401101
      AAR-8590 THRIVING HORSES VENTURES LLP FLAT NO – 105, SURAJ RESIDENCY, STATION ROAD NEAR CHANDULAL PARK, BHAYANDER WEST THANE, Maharashtra, India - 401101
      AAR-8311 MOKSH OILFIELD SERVICES LLP 104, Babuda Residency, Narmada Mahadev Complex, Behind HDFC Bank, 150 Feet Road, Bhayander West, Thane, Maharashtra, India - 401101
      U51909MH2016PTC285649 TRADEZAIN WORLDWIDE PRIVATE LIMITED Flat No. B-604 Chandrakant Residency,150 Feet Road Near Ranuja Ramdev Bldg. Bhayander (west ) , Thane, Maharashtra, India - 401101
      ACH-0882 AKIK PROJECTS CONSULTANCY LLP Gr-004, Building A-3, Ratna Residency, 150 Ft Road,,Narmada Mahadeo Complex, Behind HDFC Bank, Bhayander West,Thane,Thane,Maharashtra,India-401101
      U28999MH2018PTC303832 SEOGIC AMUSEMENTS RIDE INDIA PRIVATE LIMITED C/301 WALCHAND PLLACE CHS LTD RAI VILLAGE UTTAN - BHY ROAD , BHAINDER WEST THANE, Maharashtra, India - 401101
      AAK-0863 AMROHI SIDDHIVINAYAK PROJECTS LLP FLAT NO 104, SAI RATH TOWER CHS, RAM MANDIR ROAD, CHHATRAPATI SHIVAJI MARG, STATION ROAD, BHAYANDER WEST, Maharashtra, India - 401101
      U92411MH2003PTC140691 M R S FITNESS CENTER PRIVATE LIMITED BALDA BHAVAN SHOP NO 16F 1STFLR FATAK ROAD CORNER OF 90 FEET ROAD BHAYANDER (WEST) , MUMBAI, Maharashtra, India - 401101
      AAZ-1545 HDRV INFRASTRUCTURES LLP 103A, Saroj Plaza CHS Ltd, 150 Feet Road Near Maxus Mall, Bhainder West Bhainder, Maharashtra, India - 401101
      AAZ-7672 BALMUKEND CONSTRUCTION LLP 103A, Saroj Plaza CHS Ltd, 150 Feet Road Near Maxus Mall, Bhainder West Bhainder, Maharashtra, India - 401101
      AAB-5080 DIVINE TRINITY CONSULTANCY SERVICES LLP Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101
      U24110MH1993PTC075299 MAHARASHTRA ORGANO METALLIC CATALYSTS P.LTD. 125, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 401101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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