Lumi Safaris India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Lumi Safaris India
Lumi Safaris India Private Limited (LSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2022 (Two years and ten months 5 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Jay Shah and Shraddha Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2022PTC385062
- Company No.
385062
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Lumi Safaris India Private Limited
Explore comprehensive data for Lumi Safaris India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lumi Safaris India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jay Shah  | Director | 21-Jun-2022 | Current |
| Shraddha Shah | Director | 21-Jun-2022 | Current |
Financial Performance of Lumi Safaris India.
Enhance accessibility to Lumi Safaris India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lumi Safaris India?
Unlock access to Lumi Safaris India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lumi Safaris India?
Lumi Safaris India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lumi Safaris India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lumi Safaris India's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lumi Safaris India
Recent activity within the organization
- Annual General Meeting
Lumi Safaris India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lumi Safaris India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jay Jaswant Shah was appointed as a Director was appointed as a Director on 21 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Shraddha Jay Shah was appointed as a Director was appointed as a Director on 21 Jun 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Lumi Safaris India Private Limited was registered on 21 Jun 2022 with Roc Mumbai & aged 2 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lumi Safaris India Private Limited?
Lumi Safaris India Private Limited was incorporated on 21 Jun 2022.
What is authorized share capital and paid-up capital of Lumi Safaris India Private Limited?
The authorized share capital of Lumi Safaris India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Lumi Safaris India Private Limited?
Currently 2 directors are associated with Lumi Safaris India Private Limited.
- Jay Jaswant Shah
- Shraddha Jay Shah
What is the registered address of Lumi Safaris India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lumi Safaris India Private Limited is 2 Floor-2 Plot-272/273 Hind Raj Shopping Centre Bhau Daji Road Extension, Sion India, Mumbai, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Lumi Safaris India Private Limited?
The corporate identification number (CIN) of Lumi Safaris India Private Limited is U63030MH2022PTC385062 and the company number is 385062 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lumi Safaris India Private Limited?
The Official website of Lumi Safaris India Private Limited is https://www.lumisafaris.com
When was the last Balance Sheet of Lumi Safaris India Private Limited filed with the ROC?
The most recent Balance Sheet for Lumi Safaris India Private Limited was filed with the ROC on 31 Mar 2024.
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