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
LUNA PROPERTIES PVT LTD
CIN: U67120WB1989PTC045911 As on: 2026-07-13
LUNA PROPERTIES PVT LTD (CIN: U67120WB1989PTC045911) is a Private company incorporated on 03 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 5949200.00.
LUNA PROPERTIES PVT LTD'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.LUNA PROPERTIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LUNA PROPERTIES PVT LTD are AMIT SHARAFF, and NIDHI SHARAFF.
LUNA PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U67120WB1989PTC045911 and its registration number is 45911. Users may contact LUNA PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of LUNA PROPERTIES PVT LTD is 145B, COTTON STREET , KOLKATA, West Bengal, India - 700007.
Current status of LUNA PROPERTIES PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUNA 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 LUNA PROPERTIES
Purchase full report of LUNA PROPERTIES
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 LUNA 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUNA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203611 | AMIT SHARAFF | Director | 2008-10-31 |
| 00282675 | NIDHI SHARAFF | Director | 2008-10-31 |
Past Directors & Key Managerial Personnel of LUNA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268659 | MANJU SARAF | Director | - | 2009-04-22 |
| 00268686 | PRADEEP KUMAR SARAF | Director | - | 2009-04-22 |
Other Directorships of AMIT SHARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI SAREES PRIVATE LIMITED | U17111WB1987PTC042744 | Director | - | 2015-05-25 |
| SHREE BALAJI SAREES PRIVATE LIMITED | U17111WB1987PTC042744 | Managing Director | 2020-05-01 | Ongoing |
| SHREE BALAJI SAREES PRIVATE LIMITED | U17111WB1987PTC042744 | Managing Director | - | 2020-04-30 |
| SAMMANITA FASHIONS PRIVATE LIMITED | U45203WB1995PTC073140 | Director | - | 2007-03-31 |
| YASHRAJ ENCLAVE PRIVATE LIMITED | U45400WB1978PTC031465 | Director | 2005-06-03 | Ongoing |
| B.S. AGENCY PVT LTD. | U51109WB1989PTC046921 | Director | 2004-11-23 | Ongoing |
| SUNIANA MARKETING PVT. LTD. | U51109WB1995PTC073544 | Director | 2004-11-24 | Ongoing |
| AJANTA SALES PVT.LTD. | U51109WB1995PTC073547 | Director | - | 2009-03-04 |
Other Directorships of MANJU SARAF
Other Directorships of PRADEEP KUMAR SARAF
Other Directorships of NIDHI SHARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI SAREES PRIVATE LIMITED | U17111WB1987PTC042744 | Director | - | 2015-07-01 |
| SHREE BALAJI SAREES PRIVATE LIMITED | U17111WB1987PTC042744 | Whole-time director | 2020-07-01 | Ongoing |
| SHREE BALAJI SAREES PRIVATE LIMITED | U17111WB1987PTC042744 | Whole-time director | - | 2020-06-30 |
| YASHRAJ ENCLAVE PRIVATE LIMITED | U45400WB1978PTC031465 | Director | 2005-06-03 | Ongoing |
| B.S. AGENCY PVT LTD. | U51109WB1989PTC046921 | Director | 2009-03-04 | Ongoing |
| SUNIANA MARKETING PVT. LTD. | U51109WB1995PTC073544 | Director | 2009-03-04 | Ongoing |
| INVESTNOMIC PRIVATE LIMITED | U74999WB2021PTC244780 | Director | 2021-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56104WB2025PTC276576 | YR HOSPITALITY PRIVATE LIMITED | 145B COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U17111WB1987PTC042744 | SHREE BALAJI SAREES PRIVATE LIMITED | 145B COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51491WB1988PTC044918 | B D FAB CREATORS PVT LTD | 145B COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB1991PTC053474 | A B S MARKETING PVT. LTD. | 145B COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U46620WB2024PTC270998 | INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED | SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB1989PTC047215 | VIPRE HOLDINGS PVT. LTD. | 65 COTTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U45400WB1978PTC031465 | YASHRAJ ENCLAVE PRIVATE LIMITED | 145B, COTTON STREET, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U17121WB2007PTC119255 | BIRBHUM HANDLOOM PRIVATE LIMITED. | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113218 | BIRBHUM SHOPING MALL PRIVATE LIMITED | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB2008PTC123597 | LIFESTYLE COMMOTRADE PRIVATE LIMITED | 135, COTTON STREET BALAJI STREET , KOLKATA, West Bengal, India - 700007 |
| U13119WB2024PTC269478 | GRACO INDUSTRIES PRIVATE LIMITED | 135,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U10309WB2025PTC282646 | DHATAFLUX LABS PRIVATE LIMITED | 68,Cotton Street,Kolkata,Kolkata,West Bengal,700007-India |
| ACC-9939 | PROFISURE MONOPOLIZING LLP | 7, COTTON STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| ACN-3115 | OMKARA REAL PROPERTIES LLP | 115, COTTON STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| U56102WB2025PTC283402 | HOUSELVES KITCHEN PRIVATE LIMITED | 149,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| AAR-4034 | PDA MINING AND MINERALS LLP | 119, COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U47711WB2024PTC273258 | AASHIKHUSHI DESIGNERS PRIVATE LIMITED | 147 COTTON STREET,Barabazar,Kolkata,Kolkata,West Bengal,700007-India |
| U18209WB2019PTC235351 | KAVIRAJ APPARELS PRIVATE LIMITED | 50, COTTON STREET, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACW-4506 | WEBWRAP LLP | 59 Cotton Street,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACX-0873 | COMPLISPHERE ADVISORS LLP | 114/1B Cotton Street,Kolkata,Kolkata,West Bengal,India-700007 |
| AAM-5311 | SHRI BAKE BIHARI JUTE PRODUCTS LLP | 125/1 COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PLC191255 | PANCHRASHI CONSTRUCTION LIMITED | 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PLC191256 | VAIBHAVLAXMI PROJECTS LIMITED | 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PLC191274 | MODAKPRIYA PROJECTS LIMITED | 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U46410WB2023PTC266018 | PAKIZA FABRICS PRIVATE LIMITED | 108,COTTON STREET, PS POSTA,Kolkata,Kolkata,West Bengal,700007-India |
| U51599WB2022PTC254062 | SHIVNANDI COMMODITIES PRIVATE LIMITED | 117 Cotton Street Ground Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2010PTC141469 | POSITIVE TRADERS PRIVATE LIMITED | 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC130361 | KHUSBOO COMPLEX PRIVATE LIMITED | 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51109WB1999PTC089913 | SWARNA KALASH COMMERCIAL PRIVATE LIMITED | 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.