Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUMA OPTICS PRIVATE LIMITED
CIN: U26100MH2009PTC195785 As on: 2024-06-22
LUMA OPTICS PRIVATE LIMITED (CIN: U26100MH2009PTC195785) is a Private company incorporated on 15 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
LUMA OPTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMA OPTICS PRIVATE LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.
Directors of LUMA OPTICS PRIVATE LIMITED are KETAN CHANDRAKANT PATEL, and HEMA KETAN PATEL.
LUMA OPTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26100MH2009PTC195785 and its registration number is 195785. Users may contact LUMA OPTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMA OPTICS PRIVATE LIMITED is RNA ROYAL PARK, C-1607,NEAR MAHARASHTRA NAGAR, M.G.ROAD, KANDIVLI- (W) , MUMBAI, Maharashtra, India - 400067.
Current status of LUMA OPTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUMA OPTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUMA OPTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUMA OPTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUMA OPTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00515297 | KETAN CHANDRAKANT PATEL | Director | 2009-09-15 |
| 02715261 | HEMA KETAN PATEL | Director | 2009-09-15 |
Past Directors & Key Managerial Personnel of LUMA OPTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07123331 | SAVITABEN CHANDRAKANT PATEL | Additional Director | - | 2015-09-30 |
| 07123331 | SAVITABEN CHANDRAKANT PATEL | Director | - | 2023-11-21 |
| 07123358 | DIGESH RAJNIKANT BARFIWALA | Additional Director | - | 2015-09-30 |
| 07123358 | DIGESH RAJNIKANT BARFIWALA | Director | - | 2019-08-10 |
| 07123370 | JAYSHREE DIGESH BARFIWALA | Additional Director | - | 2015-09-30 |
| 07123370 | JAYSHREE DIGESH BARFIWALA | Director | - | 2019-08-10 |
| 00515183 | CHANDRAKANT NARANBHAI PATEL | Additional Director | - | 2015-09-30 |
| 00515183 | CHANDRAKANT NARANBHAI PATEL | Director | - | 2023-01-11 |
Other Directorships of SAVITABEN CHANDRAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIGESH RAJNIKANT BARFIWALA
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Other Directorships of JAYSHREE DIGESH BARFIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT NARANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRO OPTICS PRIVATE LIMITED | U33200MH2000PTC128222 | Director | - | 2011-04-26 |
Other Directorships of KETAN CHANDRAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRO OPTICS PRIVATE LIMITED | U33200MH2000PTC128222 | Director | - | 2010-05-18 |
Other Directorships of HEMA KETAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63119MH2023PTC401409 | AKNI NEW STAR INFORMATION PRIVATE LIMITED | FLAT: 2002, FLOOR:20, WING: A, RNA ROYAL PARK-A, RNA ROYAL PARK CHSL , M.G. ROAD,,NEAR HINDUSTAN NAKA, KANDIVALI-W,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U72300MH2015PTC261273 | ITAM ADVISORY SERVICES PRIVATE LIMITED | FLAT NO-A/1207, RNA ROYAL PARK CHS LTD, M. G. ROAD OFF LINK ROAD, NEAR HINDUSTAN NAKA KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAT-6068 | RECOD SERVICES LLP | C 2004 RNA ROYAL PARK, SUB PLOT A, M G ROAD, KANDIVALI (W) HINDUSTAN NAKA, MUMBAI, Maharashtra, India - 400067 |
| U52100MH2013PTC239610 | FARMS TO KITCHEN PRIVATE LIMITED | C 801, RNA ROYAL PARK, NR MAHARASTRA NGR BUS STOP M G ROAD, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020PTC347229 | RECOD TECH PRIVATE LIMITED | C-2004 RNA ROYAL PARK SUB PLOT A, M G ROAD KANDIVALI (W) HINDUSTAN NAKA , MUMBAI, Maharashtra, India - 400067 |
| U92100MH2009PTC193175 | HYDROTECH SYSTEMS PRIVATE LIMITED | M-605, RNA REGENCY PARK, M.G ROAD, NEAR HINDUSTHAN NAKA, KANDIVALI (W),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U65990MH2020PTC339855 | BRIMSTONE FINANCE PRIVATE LIMITED | Shop no 2, RNA Regency Park Tower CHS LTD M G Road, Maharashtra Nagar, Kandivali w est , Mumbai, Maharashtra, India - 400067 |
| ACH-8092 | YUG AND DEV ELECTRICALS LLP | C 2101 RNA ROYAL PARK, M G ROAD OFF LINK ROAD,HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAD-3278 | ROYAL BULK DRUGS AND PHARMACEUTICALS LLP | B-902,RNA Royal Park,J.N. of Link Road & M.G. Road Near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U65923MH1993PTC072964 | CATURA LEASING AND FINANCE PRIVATE LIMIT ED | PLOT NO.4, B.M.C. INDUSTRIAL ESTATE, M.G.CROSS ROAD NO.1, SAI NAGAR, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC231993 | COSMELANE BEAUTY PRIVATE LIMITED | C/305, KAMALA NAGAR, M.G.ROAD, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAZ-0164 | THRIVE FINTECH LLP | A 2001, RNA ROYAL PARK, A WING KANDIVALI (W), M G ROAD MUMBAI, Maharashtra, India - 400067 |
| AAS-5936 | SPARTA TALES LLP | 1707, RNA Royal Park M G Road, NR Hindustan Naka, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U17299MH2022PTC395175 | SHREEM TEXFAB PRIVATE LIMITED | C 307, RNA ROYAL PARK, M G ROAD, HINDUSTAN NAKA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC226084 | MEGLIO FRET MARITIME PRIVATE LIMITED | B 903 ROYALE PARK NEAR RNA MILLENNIUM TOWNSHIP M G ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70109MH2017PTC297157 | KULVINDER SINGH BUILDTECH PRIVATE LIMITED | C/2203, 22ND FLOOR, RNA ROYALE PARK CHS M. G. ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U55200MH2019PTC323797 | AUTHENTICANO HOSPITALITY PRIVATE LIMITED | Flat 1404, Floor 14, Wing A, RNA Royal Park-A, M.G.Road, Kandivali W , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2010PTC200174 | BRITISH SAFETY SERVICES PRIVATE LIMITED | A - 1407, RNA ROYAL PARK NEAR HINDUSTAN NAKA, M.G. ROAD, KANDIVAL I (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACN-5220 | JUST HOMES REALTY LLP | C-1501, RNA Royal Park CHS Ltd, Sub Plot M.G.Road, Hindustan Naka, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70109MH2022PTC385940 | JUST HOMES REALTY PRIVATE LIMITED | C-1501, RNA Royal Park CHS Ltd, Sub Plot M.G.Road, Hindustan Naka, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U01223MH2020PTC341960 | SAFFRON HONEY BEE CARE PRIVATE LIMITED | PATEL NAGAR, FLAT NO D-5, 4TH M G CROSS ROAD, NEAR SWIMMING POOL, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067 |
| U55100MH1974PLC017741 | THE GATEWAY INVESTORS LIMITED | FLAT NO.2001, B-WING, RNA ROYAL PARK M.G. ROAD, NEAR HINDUSTAN NAKA, KANDIVAL I (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABA-1710 | UNIREADY LLP | 861C,F NO.402,4FLR,WEST END HEIGHTS,DAHANUKAR WADI M.G.ROAD,NEAR HINDU SMASHANBHOOMI,KANDIVLI(W) MUMBAI, Maharashtra, India - 400067 |
| U15129MH2016PTC281053 | VEDIKRI ORGANIC FOOD & BEVERAGES PRIVATE LIMITED | G - 603, RNA Regency Park CHSL, RNA Millenium Town Ship, M. G Road, Nr. Hindustan Naka, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC266506 | SANKOV SOLUTIONS PRIVATE LIMITED | J/704, RNA REGENCY CHSL MAHARASHTRA NAGAR, M G ROAD, KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2014PTC252523 | LIVIO HOMZ PRIVATE LIMITED | Shop No. 1, Building No. 3, RNA millenium Township M. G. Road, Maharashtra Nagar, kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U72300MH2012PTC228459 | SOCIUM TECHNOLOGIES PRIVATE LIMITED | J 502, RNA REGENCY PARK CHS LTD, MAHARASHTRA NAGAR M.G.ROAD,NR.DHANUKARWADI JUNCTION, KANDI VALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2018PTC316637 | NISE BUSINESS RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-2105 RNA ROYAL PARK, M G ROAD OFF LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100191245 | 2018-04-05 | - | - | 3,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.