Luminant Traders Pvt Ltd
Founded in 2006 and headquartered in West Bengal, India.
2006 | Kolkata, West Bengal (India) | Active
Luminant Traders Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.95 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Luminant Traders
Luminant Traders Pvt Ltd (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2006 and has a history of 19 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 4.00 M and a paid-up capital of Rs 3.95 M, as per Ministry of Corporate Affairs (MCA) records.
Ashim Lahiri and Sudhir Jhunjhunwala serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900WB2006PTC107485
- Company No.
107485
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2006
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Luminant Traders Pvt Ltd
Explore comprehensive data for Luminant Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Luminant Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashim Lahiri  | Director | 16-Aug-2023 | Current |
| Sudhir Jhunjhunwala | Director | 16-Aug-2023 | Current |
Financial Performance of Luminant Traders.
Luminant Traders Pvt Ltd, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Luminant Traders?
In 2017, Luminant Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- V R Printpack Private Limited
Ashim Lahiri is a mutual person
- Ppj Engineering Industries Private Limited
Ashim Lahiri is a mutual person
- Kamalia Infracon Private Limited
Ashim Lahiri is a mutual person
- Welkin Suppliers Private Limited
Ashim Lahiri is a mutual person
- Linton Tie-Up Private Limited
Ashim Lahiri is a mutual person
- Kasturi Commosales Private Limited.
Ashim Lahiri and Sudhir Jhunjhunwala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Luminant Traders?
Unlock and access historical data on people associated with Luminant Traders, 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 Luminant Traders, 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 Luminant Traders'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 Luminant Traders
Recent activity within the organization
- Annual General Meeting
Luminant Traders Pvt Ltd last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
- Balance Sheet
Luminant Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ashim Lahiri was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Sudhir Kumar Jhunjhunwala was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 8 months .
- Company Incorporation
Luminant Traders Pvt Ltd was registered on 23 Jan 2006 with Roc Kolkata & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Luminant Traders Pvt Ltd?
Luminant Traders Pvt Ltd was incorporated on 23 Jan 2006.
What is authorized share capital and paid-up capital of Luminant Traders Pvt Ltd?
The authorized share capital of Luminant Traders Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 3.95 M.
Who are the current board members & directors of Luminant Traders Pvt Ltd?
Currently 2 directors are associated with Luminant Traders Pvt Ltd.
- Ashim Lahiri
- Sudhir Kumar Jhunjhunwala
What is the registered address of Luminant Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Luminant Traders Pvt Ltd is P - 41 Princep Street, 5Th Floor India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Luminant Traders Pvt Ltd?
The corporate identification number (CIN) of Luminant Traders Pvt Ltd is U51900WB2006PTC107485 and the company number is 107485 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Luminant Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Luminant Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.
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