Lumina Exim Private Limited
Founded in 2015 and headquartered in Delhi, India.
2015 | Delhi (India) | Active
Lumina Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
About Lumina Exim
Lumina Exim Private Limited (LEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 2015 and has a history of Ten years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sarwar Shah and Nisar Shah serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2015PTC277408
- Company No.
277408
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 2015
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Lumina Exim Private Limited
Explore comprehensive data for Lumina Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lumina Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarwar Shah  | Director | 02-Mar-2015 | Current |
| Nisar Shah | Director | 02-Mar-2015 | Current |
Financial Performance of Lumina Exim.
Lumina Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lumina Exim?
In 2017, Lumina Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lumina Exim?
Unlock and access historical data on people associated with Lumina Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lumina Exim, 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 Lumina Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Lumina Exim
Recent activity within the organization
- Annual General Meeting
Lumina Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Lumina Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Sarwar Ahmad Shah was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Nisar Ahmad Shah was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 2 months .
- Company Incorporation
Lumina Exim Private Limited was registered on 02 Mar 2015 with Roc Delhi & aged 10 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lumina Exim Private Limited?
Lumina Exim Private Limited was incorporated on 02 Mar 2015.
What is authorized share capital and paid-up capital of Lumina Exim Private Limited?
The authorized share capital of Lumina Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lumina Exim Private Limited?
Currently 2 directors are associated with Lumina Exim Private Limited.
- Sarwar Ahmad Shah
- Nisar Ahmad Shah
What is the registered address of Lumina Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lumina Exim Private Limited is F- 66 S/F, Lajpat Nagar- Ii India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Lumina Exim Private Limited?
The corporate identification number (CIN) of Lumina Exim Private Limited is U74999DL2015PTC277408 and the company number is 277408 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lumina Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Lumina Exim Private Limited was filed with the ROC on 31 Mar 2021.
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