LUCERA RETAIL VENTURE PRIVATE LIMITED

OVERVIEW - LUCERA RETAIL VENTURE PRIVATE LIMITED

Lucera Retail Venture Private Limited was an unlisted private company incorporated on 22 December, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Lucera Retail Venture Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lucera Retail Venture Private Limited, per our records, was held on 04 September, 2010.

The Corporate Identification Number (CIN) of Lucera Retail Venture Private Limited is U27205MH2005PTC158276. The registered office of Lucera Retail Venture Private Limited was at LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUCERA RETAIL VENTURE PRIVATE LIMITED

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Directors - LUCERA RETAIL VENTURE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rahul Mahendra Vira who was appointed on 07 March, 2008. Rahul Mahendra Vira has been on the board for more than 16 years. The most recently appointed director is Abhishek Suresh Gupta, who was appointed on 24 November, 2009.

Abhishek Suresh Gupta has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL MAHENDRA VIRA	Director	07 March, 2008	Other directorships - SKECHERS SOUTH ASIA PRIVATE LIMITED,  SKECHERS RETAIL INDIA PRIVATE LIMITED,
SADANAND SAKHARAM PAWAR	Director	12 May, 2008	Other directorships - SVA TURNKEY PROJECTS PRIVATE LIMITED,  HOOP RETAIL VENTURES PRIVATE LIMITED,
ABHISHEK SURESH GUPTA	Director	24 November, 2009	Other directorships - SPECTRE ADVISORS LLP,  COACH VENTURES LLP,  AARK AGRO LLP,  MUDRA MINT REFINERY LLP,  NANDED SEZ LIMITED,  NAGPUR MULTI-PRODUCT SEZ LIMITED,  MOHAR JEWELS LIMITED,  AURANGABAD SEZ LIMITED,  GLOBATEX SOURCING PRIVATE LIMITED,  ALLIANCE JEWELLERIES PRIVATE LIMITED,  TRINITY EXPOSITIONS PRIVATE LIMITED,  KNOLPLUS ADVISORS LLP,  HOOP RETAIL VENTURES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL MAHENDRA VIRA	Director	07 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKECHERS SOUTH ASIA PRIVATE LIMITED Director 07 February, 2019 Trading SKECHERS RETAIL INDIA PRIVATE LIMITED Director 07 February, 2019 Trading
SADANAND SAKHARAM PAWAR	Director	12 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SVA TURNKEY PROJECTS PRIVATE LIMITED Director 29 November, 2012 Business Services HOOP RETAIL VENTURES PRIVATE LIMITED Director 09 June, 2008 Trading
ABHISHEK SURESH GUPTA	Director	24 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECTRE ADVISORS LLP Designated Partner 30 May, 2016 Other Business Activities COACH VENTURES LLP Designated Partner 10 June, 2016 Other Business Activities AARK AGRO LLP Director 07 April, 2018 Activities Agriculture, Hunting and related Service activities MUDRA MINT REFINERY LLP Director 17 April, 2018 Other Business Activities NANDED SEZ LIMITED Director 29 October, 2009 Construction NAGPUR MULTI-PRODUCT SEZ LIMITED Additional director 29 October, 2009 Trading MOHAR JEWELS LIMITED Director 13 November, 2009 Manufacturing (Others) AURANGABAD SEZ LIMITED Additional Director 29 October, 2009 Construction GLOBATEX SOURCING PRIVATE LIMITED Director 06 June, 2011 Manufacture of textiles ALLIANCE JEWELLERIES PRIVATE LIMITED Director 24 November, 2009 Manufacturing (Others) TRINITY EXPOSITIONS PRIVATE LIMITED Director 13 November, 2009 Business Services KNOLPLUS ADVISORS LLP Director 03 May, 2011 Other Business Activities HOOP RETAIL VENTURES PRIVATE LIMITED Director 24 November, 2009 Trading