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LUCRATIVE ENTREPRENEURS PRIVATE LIMITED

CIN: U70109WB2016PTC216853 As on: 2026-07-13

LUCRATIVE ENTREPRENEURS PRIVATE LIMITED (CIN: U70109WB2016PTC216853) is a Private company incorporated on 28 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3600000.00.

LUCRATIVE ENTREPRENEURS 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 ENTREPRENEURS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of LUCRATIVE ENTREPRENEURS PRIVATE LIMITED are NISHIT AGARWAL, and VAIBHAV AGARWAL.

LUCRATIVE ENTREPRENEURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2016PTC216853 and its registration number is 216853. Users may contact LUCRATIVE ENTREPRENEURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCRATIVE ENTREPRENEURS PRIVATE LIMITED is H NO 3/569/420/344, MARODIA BHAWAN VIDYASAGAR PALLY, KHALPARA , SILIGURI, West Bengal, India - 734005.

Current status of LUCRATIVE ENTREPRENEURS 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 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 LUCRATIVE ENTREPRENEURS 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 LUCRATIVE ENTREPRENEURS
DIN Director Name Designation Appointment Date
06417867 NISHIT AGARWAL Director 2016-11-11
07579943 VAIBHAV AGARWAL Director 2017-02-15
Past Directors & Key Managerial Personnel of LUCRATIVE ENTREPRENEURS
DIN Director Name Designation Appointment Date Cessation
02904665 KAVITA DEVI MARODIA Director - 2016-11-09
05254655 SUSHIL AGARWAL KUMAR Director - 2017-02-15
07580509 ROHIT AGARWAL Director - 2017-02-15
Other Directorships of KAVITA DEVI MARODIA
Company Name CIN Designation Appointment Date Cessation
RAGHUTTAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC181625 Director - 2020-10-20
RAGHUBIR SHELTER PRIVATE LIMITED U70102WB2010PTC145007 Director - 2011-03-22
GANPAT PROPERTIES PRIVATE LIMITED U70102WB2013PTC197798 Director 2013-10-07 Ongoing
PINGAKSHA NIRMAN PRIVATE LIMITED U70109WB2011PTC164886 Director - 2014-08-05
Other Directorships of SUSHIL AGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director - 2017-06-17
SASA NIRMAN PRIVATE LIMITED U70109WB2012PTC180765 Director 2012-04-18 Ongoing
Other Directorships of NISHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2016-11-15
CRADER NIRMAN PRIVATE LIMITED U70102WB2012PTC189219 Director 2013-03-10 Ongoing
Other Directorships of VAIBHAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NICE FINTRADE PVT LTD U65999WB1993PTC060510 Director 2017-11-20 Ongoing
KAMAC ENGINEER'S PRIVATE LIMITED U74210WB1999PTC090869 Director 2016-10-03 Ongoing

CIN Company Name Company Address
U70102WB2013PTC197798 GANPAT PROPERTIES PRIVATE LIMITED HOLDING No. 569/420/344, VIDYASAGAR PALLY KHALPARA , SILIGURI, West Bengal, India - 734005
ABD-0273 AirMiles Travels & Tours LLP HOLDING NO 623/492/359/283WARD NO 07, VIDYASAGAR PALLY, KHALPARA Siliguri, West Bengal, India - 734005
AAW-4496 DEOKIRAN FOODS LLP C/O DEONATH PRASAD, 3/E3, EJAYSHREE PARK VIDYASAGAR PALLY, KHALPARA SILIGURI, West Bengal, India - 734005
U45400WB2012PTC183484 HIRANYA REALTORS PRIVATE LIMITED Holding No.-569/544/394/321, Vidyasagar Road Khalpara, Siliguri , Siliguri, West Bengal, India - 734005
U15490WB2021PTC247624 PLM INDUSTRIES PRIVATE LIMITED S-4, GROUND FLOOR, H/10/509/434 VIDYASAGAR ROAD, WARD NO 8, KHALPARA , SILIGURI, West Bengal, India - 734005
U15400WB2021PTC244234 KANCHANJUNGA SOLVENT PRIVATE LIMITED Krishna Trading Co. Nehru Road H.NO. 131, W/NO.15, Khalpara , Siliguri, West Bengal, India - 734005
U15100WB2022PTC256510 MADHU MAST CHAI PRIVATE LIMITED 3RD FLOOR, SHAKTI, 02 MUKUNDA DAS ROAD, MILAN PALLY WARD NO. 25, NEAR COUNSELLOR OFFICE, P.O. SILIGURI BAZAR , Siliguri, West Bengal, India - 734005
U45400WB2008PTC122072 KUSUM PLAZA PRIVATE LIMITED RAGHUNATH VILLA VIDYASAGAR PALLY BY-LANE,KHALPARA , SILIGURI, West Bengal, India - 734005
U86909WB2026PTC286481 PATH OF LIVING NATUROPATHY CLUB PRIVATE LIMITED H NO 972662, SAKTIGARH 3,Siliguri Bazar Darjiling,Siliguri,Darjiling,West Bengal,734005-India
U10790WB2025PTC283605 MAAKAMASALA FOODS PRIVATE LIMITED H NO 97/266/2,SAKTIGARH 3,Siliguri,Jalpaiguri,Siliguri,Darjiling,West Bengal,734005-India
ACA-9568 SILIGURI AEROCITY DEVELOPERS LLP H.No. 44/194/419/362M.R.Road, Khalpara Siliguri, West Bengal, India - 734005
U45400WB2009PTC139582 FALGUN SAKHA PROPERTIES PRIVATE LIMITED C/O AJOY KUMAR MARODIA, VIDYASAGAR PALLY, NEAR SITALA MANDIR, , Siliguri, West Bengal, India - 734005
U70100WB2016PTC216279 DHANPATI DEVELOPERS PRIVATE LIMITED H. NO. 27/600/48, ASHUTOSH BHAWAN, 35, SUKANTA SARANI , SILIGURI, West Bengal, India - 734005
AAT-9735 RLB INFRA PROJECTS LLP C/o Champa Devi Agarwal, H/ No. 86/468/87/56 NAYA BAZAR,KHALPARA SILIGURI, West Bengal, India - 734005
U34300WB2022PTC253440 VEEM MOTOR PRIVATE LIMITED Room No-3H, 3rd Floor, Dwarika Kashi Tower,Beside Capital One, Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
U80903WB2020OPC241540 BLUE PANDA CONSULTANCY (OPC) PRIVATE LIMITED HN-H/418/140/134,ward No.9,Kapish Conclv Burdwan Road,opp Shilpanchal Bhawan , Siliguri, West Bengal, India - 734005
AAN-3167 TCG HEALTHCARE LLP H/590/1/590/42/3, 2ND FLOOR 2A, B & C, DWARIKA TOWER, BURDWAN ROAD,WARD NO. 5 SILIGURI, West Bengal, India - 734005
U70109WB2016PTC217944 FATAPUKUR HILLVIEW PRIVATE LIMITED H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005
U70109WB2017PTC222798 AAMBARI HILLVIEW PRIVATE LIMITED H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005
U15492WB1994PTC064732 NIVEDITA AGRO PVT.LTD. H.NO. 395/1, S.F. ROAD, WARD NO.8 SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
ACO-3121 NEO EARTH BUILDERS LLP H NO 81/480 MANGAL PANDEY, ROAD KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
ACG-6710 FALGUN SAKHA PROPERTIES LLP C/O AJOY KUMAR MARODIA, VIDYASAGAR PALLY, NEAR SITALA MANDIR,,Siliguri,Darjiling,West Bengal,India-734005
U38220WR2026PTC293558 JM NEXORA PRIVATE LIMITED H No 8/50/228/205,M.G. ROAD, KHALPARA,Siliguri,Darjiling,West Bengal,734005-India
U45401WB2023PTC262907 SHREE WHEELS MOTORS PRIVATE LIMITED H No.338/722/350/262,FASTACCESS BLDG V S PALLY,Siliguri,Darjiling,West Bengal,734005-India
U51909WB2018PTC224917 GREENCITY FOODS PRIVATE LIMITED 2F, 100/B/4, H-No. 100 Sree Pally, Noukaghat More , Siliguri, West Bengal, India - 734005
U24299WB2020PTC241541 BANSAL FERTILISERS PRIVATE LIMITED H.N. 27/600/1/108,W/ NO 25 ASHUTOSH BHAWAN SUKANTA SARANI ROAD MILANPALLY , SILIGURI, West Bengal, India - 734005
U15122WB2013PTC197811 UTTARBANGO INDUSTRIES PRIVATE LIMITED HOLDING NO 301/18/25, WARD NO. IX AGRASEN ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
U15543WB2018PTC224440 RANIRHAT TEA PRIVATE LIMITED H/NO. 27/222/197/181 AGRASEN ROAD, WARD NO. IX , SILIGURI, West Bengal, India - 734005
U01403WB2009PTC136326 CITYGREEN AGRO PRIVATE LIMITED H/No. 33/358/317, SMC Ward No. IX Nehru Road , Siliguri, West Bengal, India - 734005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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