Dia Lucrii Trading Private Limited

Dia Lucrii Trading Private Limited

Trading company dealing in various commodities and goods as agents, distributors, and merchants.
2012 | South West Delhi, Delhi (India) | Inactive

Last Updated:

April 19, 2024
HomeCompanyDia Lucrii Trading Private Limited

Who are the key members and board of directors at Dia Lucrii Trading?

Board Members(2)

NameDesignationAppointment DateStatus
Bharat Gulia In Additional Director 01-Dec-2012Current
Gaurav Gulia In Additional Director 01-Dec-2012Current

Financial Performance of Dia Lucrii Trading.

Enhance accessibility to Dia Lucrii Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Dia Lucrii Trading?

Unlock and access historical data on people associated with Dia Lucrii Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Dia Lucrii Trading

Recent activity within the organization

  • Annual General Meeting

    Dia Lucrii Trading Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.

    29 Sep 2015

  • Balance Sheet

    Dia Lucrii Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015

  • Director Appointment

    Gaurav Gulia was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2012 & has been associated with this company since 12 years 1 month .

    01 Dec 2012

  • Director Appointment

    Bharat Gulia was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2012 & has been associated with this company since 12 years 1 month .

    01 Dec 2012

  • Company Incorporation

    Dia Lucrii Trading Private Limited was registered on 30 Oct 2012 with Roc Delhi & aged 12 years 2 months as per MCA records.

    30 Oct 2012

Frequently asked questions

  • Dia Lucrii Trading Private Limited was incorporated on 30 Oct 2012.

  • The authorized share capital of Dia Lucrii Trading Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.35 M.

  • Currently 2 directors are associated with Dia Lucrii Trading Private Limited.

    • Gaurav Gulia
    • Bharat Gulia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dia Lucrii Trading Private Limited is 2090 Sector-D Pocket-2, Vasant Kunj, New Delhi, India, 110070.

  • The corporate identification number (CIN) of Dia Lucrii Trading Private Limited is U52399DL2012PTC244211 and the company number is 244211 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dia Lucrii Trading Private Limited was filed with the ROC on 31 Mar 2015.

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