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
LUCENT TRADE & INVESTMENTS PVT LTD
CIN: U65999WB1992PTC057132
LUCENT TRADE & INVESTMENTS PVT LTD (CIN: U65999WB1992PTC057132) is a Private company incorporated on 04 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17405000.00.
LUCENT TRADE & INVESTMENTS PVT LTD'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.LUCENT TRADE & INVESTMENTS PVT LTD'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 LUCENT TRADE & INVESTMENTS PVT LTD are SANJU BALDI, MAHENDRA KUMAR NAHAR, and SUBHAM BALDI.
LUCENT TRADE & INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65999WB1992PTC057132 and its registration number is 57132. Users may contact LUCENT TRADE & INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of LUCENT TRADE & INVESTMENTS PVT LTD is 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013.
Current status of LUCENT TRADE & INVESTMENTS PVT LTD 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 LUCENT TRADE & INVESTMENTS 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 LUCENT TRADE & INVESTMENTS
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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 LUCENT TRADE & INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUCENT TRADE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00429621 | SANJU BALDI | Director | 2013-08-30 |
| 00429966 | MAHENDRA KUMAR NAHAR | Director | 2006-06-16 |
| 07095573 | SUBHAM BALDI | Director | 2018-03-08 |
Past Directors & Key Managerial Personnel of LUCENT TRADE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429484 | KRISHNA GOPAL BALDI | Director | - | 2015-01-27 |
| 00429621 | SANJU BALDI | Additional Director | - | 2013-08-30 |
| 07095573 | SUBHAM BALDI | Additional Director | - | 2018-03-08 |
Other Directorships of KRISHNA GOPAL BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA TREXIM PVT. LTD. | U51109WB1994PTC062269 | Additional Director | - | 2013-08-30 |
| SUVARNA TREXIM PVT. LTD. | U51109WB1994PTC062269 | Director | - | 2015-01-27 |
| EDMOND FINVEST PRIVATE LIMITED | U51109WB1995PTC068382 | Director | - | 2012-05-31 |
| KDS MICRO CREDIT SERVICES PRIVATE LIMITED | U51909WB1995PTC068439 | Director | - | 2007-08-16 |
Other Directorships of SANJU BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA TREXIM PVT. LTD. | U51109WB1994PTC062269 | Additional Director | - | 2013-08-30 |
| SUVARNA TREXIM PVT. LTD. | U51109WB1994PTC062269 | Director | 2013-08-30 | Ongoing |
| EDMOND FINVEST PRIVATE LIMITED | U51109WB1995PTC068382 | Additional Director | - | 2012-05-31 |
| KASTURI AGENTS PVT LTD | U51109WB1995PTC075914 | Director | - | 2011-08-25 |
| NOCIL COMMERCIAL PVT LTD | U51109WB1995PTC075919 | Director | 2006-06-16 | Ongoing |
| BADRINATH VINIMAY PVT. LTD. | U51909WB1994PTC062167 | Additional Director | - | 2013-08-29 |
| BADRINATH VINIMAY PVT. LTD. | U51909WB1994PTC062167 | Director | 2013-08-29 | Ongoing |
| LYKA AGENTS PVT LTD | U51909WB1995PTC076010 | Director | 2006-06-16 | Ongoing |
| POULAMI TRADING & INVESTMENT PVT.LTD. | U65993WB1991PTC053778 | Additional Director | - | 2013-08-30 |
| POULAMI TRADING & INVESTMENT PVT.LTD. | U65993WB1991PTC053778 | Director | 2013-08-30 | Ongoing |
| MULTILATERAL SECURITIES PRIVATE LIMITED | U67120WB2005PTC104163 | Director | - | 2024-01-15 |
Other Directorships of MAHENDRA KUMAR NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEDA TRADING COMPANY PVT.LTD. | U51109WB1995PTC071484 | Director | 1995-07-17 | Ongoing |
| KASTURI AGENTS PVT LTD | U51109WB1995PTC075914 | Director | - | 2011-08-25 |
| POULAMI TRADING & INVESTMENT PVT.LTD. | U65993WB1991PTC053778 | Director | 1998-12-31 | Ongoing |
| J. M. D. AGENCIES PRIVATE LIMITED | U74900WB2009PTC134884 | Director | 2009-12-07 | Ongoing |
Other Directorships of SUBHAM BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA TREXIM PVT. LTD. | U51109WB1994PTC062269 | Additional Director | - | 2018-03-08 |
| SUVARNA TREXIM PVT. LTD. | U51109WB1994PTC062269 | Director | 2018-03-08 | Ongoing |
| BADRINATH VINIMAY PVT. LTD. | U51909WB1994PTC062167 | Director | 2021-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC061740 | MATRIMANGALM TREXIM PVT LTD | 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013 |
| U51909WB1994PTC061741 | KRYPTON MARKETING PVT LTD | 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC156091 | MUDITA DEALERS PRIVATE LIMITED | 58, metcalfe street, 1st floor room no 1c, kolkata , kolkata, West Bengal, India - 700013 |
| U51101WB2010PTC143532 | EKLAVYA DEALERS PRIVATE LIMITED | 58, metcalfe street, 1st floor room no 1c kolkata , kolkata, West Bengal, India - 700013 |
| U74999WB2011PTC161971 | SHREE DEALMARK PRIVATE LIMITED | 58, metcalfe street, 1st floor, room no 1c,kolkata , kolkata, West Bengal, India - 700013 |
| U74999WB2012PTC179204 | MANGALMOORTI DEALCOM PRIVATE LIMITED | 58 metcalfe street, 1st floor , room no 1c, kolkata , kolkata, West Bengal, India - 700013 |
| AAN-3701 | AAKRITI LIFECARE LLP | 56 METCALFE STREET 1ST FLOOR ROOM NO 1A KOLKATA, West Bengal, India - 700013 |
| U52390WB2009PTC137539 | TRINITY TRADECOM PRIVATE LIMITED | 58, METCALFE STREET, 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013 |
| U52100WB2012PTC187603 | RUTVIKA VINCOM PRIVATE LIMITED | 58, METCALFE STREET 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC156092 | CORUS COMMOSALE PRIVATE LIMITED | 58, METCALFE STREET, 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC129533 | PIONEER COMMOSALE PRIVATE LIMITED | 58, METCALFE STREET 1ST FLOOR, ROOM NO.1B , KOLKATA, West Bengal, India - 700013 |
| U60231WB2010PTC151015 | GNK LOGISTICS PRIVATE LIMITED | 58, METCALFE STREET 1ST FLOOR, ROOM NO 1C , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC153771 | SAGAR DEALTRADE PRIVATE LIMITED | 58, METCALFE STREET 1ST FLOOR, ROOM NO-1B , KOLKATA, West Bengal, India - 700013 |
| U74140WB2010PTC147207 | RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED | 58, METCALFE STREET, 1ST FLOOR, ROOM NO.-1C, , KOLKATA, West Bengal, India - 700013 |
| U74999WB2011PTC164251 | PRATHAM COAL MOVERS & TRADERS PRIVATE LIMITED | 58, METCALFE STREET, 1ST FLOOR, ROOM NO-1C, , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC179764 | FUNIDEA CONSULTANCY PRIVATE LIMITED | 58, METCALFE STREET, 1ST FLOOR, ROOM NO 1-C, , KOLKATA, West Bengal, India - 700013 |
| U90000WB2017PTC221592 | CAVERN BIOTECH PRIVATE LIMITED | METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013 |
| ACW-0918 | GRAVITAS WATER ENGINEERING LLP | 58, METCALFE STREET,,2ND FLOOR, ROOM NO.- 2B,,Kolkata,Kolkata,West Bengal,India-700013 |
| U46102WB2026PTC287498 | AMOHA MINMET RESOURCES PRIVATE LIMITED | 58, METCALFE STREET,,2ND FLOOR, ROOM NO.-2B,,,Kolkata,Kolkata,West Bengal,700013-India |
| U24290WB2016PTC216984 | ERAWAT POLYCHEM PRIVATE LIMITED | 85, METCALFE STREET 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700013 |
| U15205WB1986PTC040560 | AVNI ENTERPRISES PRIVATE LIMITED | 85, METCALFE STREET, 1ST FLOOR, ROOM NO-105 , KOLKATA, West Bengal, India - 700013 |
| AAM-4458 | SOUMO SOLUTIONS LLP | 58, METCALFE STREET 2ND FLOOR, ROOM NO.- 2B KOLKATA, West Bengal, India - 700013 |
| U52599WB2017PTC223945 | ITISHA SALES PRIVATE LIMITED | 42, METCALFE STREET 1ST FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC182728 | SYLLAN EARTHMOVERS PRIVATE LIMITED | 42, Metcalfe Street, Room No. 204, 1st Floor , KOLKATA, West Bengal, India - 700013 |
| U65990WB2010PLC140773 | WHITE COLLAR VENTURE CAPITAL FUND LIMITED | 42, METCALFE STREET, 1ST FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700013 |
| U72900WB2020PTC238940 | MULTIREDDII SOLUTIONS PRIVATE LIMITED | 42 METCALFE STREET 1ST FLOOR ROOM NO 213 , Kolkata, West Bengal, India - 700013 |
| U74999WB2017PTC223578 | SADIQ SALES PRIVATE LIMITED | 42, METCALFE STREET 1ST FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700013 |
| U74999WB2017PTC223577 | TANAV SALES PRIVATE LIMITED | 42, METCALFE STREET 1ST FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700013 |
| U41000WB2017PTC219073 | UNILAX INDUSTRIES PRIVATE LIMITED | 58, METCALFE STREET 2ND FLOOR, ROOM NO.- 2B , KOLKATA, West Bengal, India - 700013 |
| 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) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.