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
LUMINO PROPERTIES PRIVATE LIMITED
CIN: U70102WB2010PTC152902 As on: 2026-07-13
LUMINO PROPERTIES PRIVATE LIMITED (CIN: U70102WB2010PTC152902) is a Private company incorporated on 09 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2650000.00.
LUMINO PROPERTIES 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.LUMINO 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 LUMINO PROPERTIES PRIVATE LIMITED are SANJEEV KUMAR AGARWAL, and RAHUL PATWARI.
LUMINO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2010PTC152902 and its registration number is 152902. Users may contact LUMINO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINO PROPERTIES PRIVATE LIMITED is 18, R.N.MUKHERJEE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of LUMINO PROPERTIES 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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Previous CINs
ZaubaCorp's company report for LUMINO PROPERTIES 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 LUMINO PROPERTIES
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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 LUMINO 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.
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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 LUMINO PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09206843 | SANJEEV KUMAR AGARWAL | Director | 2021-11-30 |
| 03592618 | RAHUL PATWARI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of LUMINO PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09206843 | SANJEEV KUMAR AGARWAL | Additional Director | - | 2021-11-30 |
| 00024027 | KEDAR NATH BANSAL | Additional Director | - | 2019-09-30 |
| 00024027 | KEDAR NATH BANSAL | Director | - | 2021-05-24 |
| 02992306 | DEVESH GOEL | Director | - | 2019-06-12 |
| 03592618 | RAHUL PATWARI | Additional Director | - | 2019-09-30 |
| 06465043 | AKSHAT GOEL | Additional Director | - | 2014-09-23 |
| 06465043 | AKSHAT GOEL | Director | - | 2019-06-12 |
Other Directorships of SANJEEV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA MINES AND INFRASTRUCTURE PRIVATE LIMITED | U13100OR2005PTC008266 | Additional Director | - | 2021-11-30 |
| KALINGA MINES AND INFRASTRUCTURE PRIVATE LIMITED | U13100OR2005PTC008266 | Director | 2021-11-30 | Ongoing |
| NAGREEKA CHEMICALS PRIVATE LIMITED | U24233WB1993PTC060625 | Additional Director | - | 2021-11-30 |
| NAGREEKA CHEMICALS PRIVATE LIMITED | U24233WB1993PTC060625 | Director | 2021-11-30 | Ongoing |
Other Directorships of KEDAR NATH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGREEKA EXPORTS LTD. | L18101WB1989PLC046387 | CFO(KMP) | - | 2021-05-24 |
| NAGREEKA EXPORTS LTD. | L18101WB1989PLC046387 | Nodal Officer | - | 2021-09-09 |
| KALINGA MINES AND INFRASTRUCTURE PRIVATE LIMITED | U13100OR2005PTC008266 | Director | - | 2021-05-24 |
| PATWARI EXPORTS PVT LTD | U18101WB1974PTC029574 | Director | - | 2021-05-24 |
| NAGREEKA HYDROCARBONS PRIVATE LIMITED | U23109OR2005PTC008215 | Director | - | 2021-05-24 |
| NAGREEKA CHEMICALS PRIVATE LIMITED | U24233WB1993PTC060625 | Director | - | 2021-05-24 |
| ALPS VINIYOG PVT LTD | U65993WB1993PTC060623 | Director | - | 2021-05-24 |
| SUWIDHA VINIYOG CO PVT LTD | U67120WB1984PTC037962 | Director | - | 2021-05-24 |
| MKB EQUISEARCH PRIVATE LIMITED | U74120WB2008PTC121765 | Director | - | 2021-05-24 |
Other Directorships of DEVESH GOEL
Other Directorships of RAHUL PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIDHAR E-COMMERCE VENTURES LLP | AAF-5171 | Designated Partner | 2016-01-19 | Ongoing |
| SMART GRAIN FOODS PRIVATE LIMITED | U15100WB2011PTC156524 | Additional Director | - | 2016-09-30 |
| SMART GRAIN FOODS PRIVATE LIMITED | U15100WB2011PTC156524 | Director | 2016-09-30 | Ongoing |
| DADRA EXIMP PRIVATE LIMITED | U17100WB1988PTC207186 | Additional Director | - | 2020-12-31 |
| DADRA EXIMP PRIVATE LIMITED | U17100WB1988PTC207186 | Director | 2020-12-31 | Ongoing |
| NAGREEKA HYDROCARBONS PRIVATE LIMITED | U23109OR2005PTC008215 | Additional Director | - | 2015-09-30 |
| NAGREEKA HYDROCARBONS PRIVATE LIMITED | U23109OR2005PTC008215 | Director | 2015-09-30 | Ongoing |
| SUWIDHA VINIYOG CO PVT LTD | U67120WB1984PTC037962 | Additional Director | - | 2018-09-29 |
| SUWIDHA VINIYOG CO PVT LTD | U67120WB1984PTC037962 | Director | 2018-09-29 | Ongoing |
| NAGREEKA FOILS LIMITED | U74999WB1989PLC167492 | Additional Director | - | 2015-12-30 |
| NAGREEKA FOILS LIMITED | U74999WB1989PLC167492 | Director | 2015-12-30 | Ongoing |
Other Directorships of AKSHAT GOEL
| CIN | Company Name | Company Address |
|---|---|---|
| L65999WB1994PLC065725 | NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED | 18, R. N MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| L18101WB1989PLC046387 | NAGREEKA EXPORTS LTD. | 18, R. N MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U26994WB2021PLC242638 | NARMA WIRE INDUSTRIES LIMITED | RKM CHAMBERS, 2ND FLOOR, FLAT NO.18 18, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB2022PTC253786 | CALFORGE STEEL PRIVATE LIMITED | 18, R.N MUKHERJEE ROAD, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U24319WB2014PTC203473 | EDUINTELLECT PLATFORM PRIVATE LIMITED | 18 R. N. MUKHERJEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U24106WB2013PLC194270 | NARMA INTERNATIONAL LIMITED | 18 R N MUKHERJEE ROAD 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U24107WB2026PTC287445 | CALTRACKS PRIVATE LIMITED | 18 R N Mukherjee Road,,7th Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U24107WB2026PTC287473 | CALWAGONS PRIVATE LIMITED | 18 R N Mukherjee Road,,7th Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PLC265686 | CALFORGE SPRINGS LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265632 | CALCAST FORGE PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265633 | CALSTAR FORGE PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265634 | CALSPRINGS FORGE PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265635 | SREYANS FORGE PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265896 | CALFORGE RAILWAY TRACK SOLUTION PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265897 | CALSTAR ALLOYS PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265898 | CALFORGE ALLOYS PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265960 | CALFORGE IRON PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265962 | CALCAST ALLOYS PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265963 | CALFORGE POWER PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265982 | CALFORGE FERROUS PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC265983 | CALSTAR IRON PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC266871 | SHRECAL FORGINGS PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC266895 | CALSHRE FORGINGS PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC267024 | CALFORGE SPONGE PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC267047 | CALCAST IRON PRIVATE LIMITED | 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACJ-1753 | SATTAVA POWER MANUFACTURERS LLP | 18, R.N MUKHERJEE ROAD,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-1442 | CALCUTTA BOGIE LLP | 4th floor,18 R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACQ-8470 | SHREE BANKE BIHARI POLYMERS LLP | 18,R.N.MUKHERJEE ROAD, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100276951 | 2019-07-26 | - | 2022-11-10 | 37,500,000.00 | ICICI BANK LIMITED | |
| 100622344 | 2022-09-29 | - | - | 36,500,000.00 | ICICI 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.