LUMA PROPERTIES PRIVATE LIMITED (CIN: U70102WB2014PTC204699) is a Private company incorporated on 30 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LUMA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LUMA PROPERTIES PRIVATE LIMITED are PAWAN KUMAR PATODIA, and SUMEDH KUMAR PATODIA.
LUMA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC204699 and its registration number is 204699. Users may contact LUMA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMA PROPERTIES PRIVATE LIMITED is 4 FAIRLIE PLACE, 5th FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of LUMA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70102WB2014PTC204699 |
| Name | LUMA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 204699 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-12-30 |
| Age of Company | 10 years, 2 months, 13 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUMA PROPERTIES PRIVATE LIMITED |
| U70102WB2014PTC204699 |
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Get a list of all litigations LUMA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUMA PROPERTIES. This report helps you understand the risk associated in dealing with LUMA PROPERTIES and its Directors better.
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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 PROPERTIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520229 | PAWAN KUMAR PATODIA | Director | 2015-03-09 |
| 06881248 | SUMEDH KUMAR PATODIA | Director | 2019-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06881256 | KANAK PATODIA | Director | - | 2019-06-03 |
| 06928816 | DEVANSH JHAJHARIA | Director | - | 2015-03-11 |
| 00769053 | PRAPTI JHAJHARIA | Director | - | 2015-03-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5282 | AROUSAL REALTY LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5352 | GLEAM REALCON LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5336 | DECORUM DWELLINGS LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5354 | GLEAM BUILDWELL LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5337 | BEGONIA INFRACON LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5304 | MIMOSA INFRABUILD LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5358 | UPSURGE BUILDMART LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5302 | HERONS BUILDMART LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5283 | BEGONIA DWELLINGS LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5281 | AROUSAL INFRABUILD LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5353 | LIMPID REALTORS LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5359 | APIARY BUILDWELL LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5360 | AVIARY INFRACON LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5284 | BEGONIA HOMES LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U23109WB1991PTC052926 | MOHATA COAL COMPANY PVT. LTD. | 4, FAIRLIE PLACE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24295WB2007PTC118513 | PULKIT CHEMICALS PRIVATE LIMITED | 4, FAIRLIE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB2012PTC180851 | ESSEL POLYPACK PRIVATE LIMITED | 4, Fairlie Place 5th Floor , Kolkata, West Bengal, India - 700001 |
| U25209WB1996PTC080912 | S L POLYPACK PVT LTD | 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179146 | CRABEL MERCHANTS PRIVATE LIMITED | 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC150611 | BLUEDIAMOND SUPPLIERS PRIVATE LIMITED | HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001 |
| U27209WB1988PLC045252 | B.D.CASTINGS LTD | 4 FAIRLIE PLACE 5TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PLC076361 | ARHAM MANGAL LTD | 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U22219WB2019PTC232804 | COZZOS CITY MEDIA NETWORK PRIVATE LIMITED | 4, FAIRLIE PLACE HMP HOUSE 5th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB1997PLC085837 | BDG POLYSTEEL LIMITED | 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2020PTC241101 | BDG SHANTI POLYPACK PRIVATE LIMITED | HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001 |
| U27102WB2004PTC100774 | FERROTECH MINERALS & METALS PRIVATE LIMI TED | 4 FAIRLIE PLACE, 5TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27106WB2020PLC236125 | BDG METTALICS LIMITED | HMP House, 4 Fairlie Place, 5th Floor, , KOLKATA, West Bengal, India - 700001 |
| U31900WB2019PTC233543 | RODDUR & DEBARGHYA ENGINEERING SERVICES PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31909WB2019PTC231989 | SPRIVEST SERVICES INDIA PRIVATE LIMITED | 4, FAIRLIE PLACE HMP HOUSE, 5th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U05004WB2015PTC205686 | AQUATECH FEED & SEAFOODS PRIVATE LIMITED | Room No.M-503C 4, Fairlie Place, 5Th Floor , Kolkata, West Bengal, India - 700001 |
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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.
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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.
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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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