My Cart Sign In Sign Up

LUNABOOKS LLP

As on: 2024-06-16

LUNABOOKS LLP (LLPIN: ABB-8156) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of LUNABOOKS LLP are SHILPA SUDHAKAR, and VISWANATHA PRASAD SUBBARAMAN.

LUNABOOKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

LUNABOOKS LLP's LLP Identification Number is (LLPIN)ABB-8156. Its Email address is [email protected] and its registered address is F. No 21209 13th Phase KPHBKukatpally Balanagar, Telangana, India - 500072

Current status of LUNABOOKS LLP is - Active.

Basic Information

LLP Identification Number ABB-8156
Name LUNABOOKS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 47
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-07-21
Age of Company 2 years, 7 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LUNABOOKS LLP

Previous CINs

ABB-8156

Regulatory Filings of LUNABOOKS

All 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.

You will be able to access all documents filed by LUNABOOKS in a way that was never possible before.

Purchase full report of LUNABOOKS

Litigation Search Report of LUNABOOKS

Get a list of all litigations LUNABOOKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUNABOOKS. This report helps you understand the risk associated in dealing with LUNABOOKS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of LUNABOOKS

Outstanding Payments to Micro & Small Enterprises

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 LUNABOOKS 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

Investor Complaints & Serious Complaints About LUNABOOKS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LUNABOOKS

Current Directors & Key Managerial Personnel of LUNABOOKS
DIN Director Name Designation Appointment Date
00226883 SHILPA SUDHAKAR Designated Partner 2022-07-21
00574928 VISWANATHA PRASAD SUBBARAMAN Designated Partner 2022-07-21
Past Directors & Key Managerial Personnel of LUNABOOKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHILPA SUDHAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2009-11-17
TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2011-01-22
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Additional Director - 2015-09-23
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director 2023-12-06 Ongoing
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2020-06-29
CASPIAN FOUNDATION U85300TG2022NPL167212 Additional Director 2023-11-28 Ongoing
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-07-27
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2022-10-25
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2012-03-12
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2010-12-23
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-29
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-08-08
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2016-03-02
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2010-07-20
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2011-11-08
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2007-07-16
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2022-08-09
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director 2021-12-09 Ongoing
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2014-12-08
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Managing Director - 2021-12-08
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2004-12-03
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Managing Director 2009-12-03 Ongoing
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2009-12-03
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2012-05-09
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Nominee Director - 2016-04-21
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of VISWANATHA PRASAD SUBBARAMAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABC-1640 SIRI DIHA ENTERPRISE LLP H.No. 15-24-314/5/16, Flat NO.102, Sri Krishna EstatesRaod No.5, MIG 1st Phase, KPHB Colony Balanagar, Telangana, India - 500072
U24290TG2021PTC153538 CLINICALFIRST HEALTHCARE SERVICES PRIVATE LIMITED F NO 1201, BLOCK 16, PRAJAY MEGA POLIS KPHB 13TH PHASE, KUKATPALLY , HYDERABAD, Telangana, India - 500072
ABZ-5626 OMNI GREEN CITY LLP P. No-194, F.No.101,SRI SAI RESIDENCYSARDAR PATEL NAGAR Balanagar, Telangana, India - 500072
ABB-9434 CK Enterprises LLP Survey No 1009, Plot No 32 & 33, Phase VKPHB Colony Balanagar, Telangana, India - 500072
ACA-0126 CIENCIA LABS LLP F NO. 905,-B, SY NO. 15,VAZHRAA PRATHIK , BLOCK-B, NIZAMPET, Balanagar, Telangana, India - 500072
ACA-9152 AimNxt Technologies LLP Plot No 1-HIG, Phase-V,Kukatapally, Balanagar, Telangana, India - 500072
ABZ-9189 NAVA NIRMAAN NIRVAAHA PROJECTS LLP Plot No.541 and 542, Phase-VIKPHB Colony, Balanagar, Telangana, India - 500072
ACA-4253 Trick Bar & Kitchen LLP VILLA NO-119, PHASE-XIIINEAR MMTS STATION, KPHB COLONY Balanagar, Telangana, India - 500072
ABC-2400 BASANI REALTY LLP Villa No. 188, Indu Fortune Fields13th Phase, KPHB Colony, Hyderabad Balanagar, Telangana, India - 500072
ABB-7513 MERODEAR DIGITAL SOLUTIONS LLP H.NO. 42-596/2E, SHIVA NAGARALLWYN COLONY, 2ND PHASE Balanagar, Telangana, India - 500072
AAM-9192 NAMO INFRA DEVELOPERS LLP Flat-1900, 1A,Belvedere Lodha Belleza Survey no.1009 KPHB PHASE Balanagar, Telangana, India - 500072
ACA-7155 SO-DIUM DEVELOPERS LLP 5th Floor, Kanakadurga Mansion, Plot No 52,53Vth Phase, KPHB Colony, Kukatpally Balanagar, Telangana, India - 500072
ABC-1987 PASURA XPRESS LLP FLAT NO 6B-500 , LODHA BELLEZAKPHB COLONY , PHASE 4 , KUKATPALLY Balanagar, Telangana, India - 500072
ABZ-4052 Charaiveti HR Consultancy LLP Flat No. 10712, Indu Fortune Field Gardenia ApartmentsSurvey 1009, Phase 13, KPHB, Kukatpally, Balanagar, Telangana, India - 500072
ABC-2061 AASHI CONSULTANTS LLP FLAT NO 201, MIG 723, 724SAI BRUNDAVANAM APTS, KPHB, PHASE II, NEAR BRUNDAVANAM VIJAYAM GROUND Balanagar, Telangana, India - 500072
AAP-6161 VAJRA INFRACORP INDIA LLP FLAT NO.101,H.NO.5-5-35/55,PLOT NO.194,SURVEY NO.394,PRASANTHI NAGAR,KUKATPALLY, Balanagar, Telangana, India - 500072
ACA-6676 MC INFRA LLP PL 4A 4B 5A AND 5B FLAT NO 401JAYALAKSHMI SOKEO TOWERS 5TH PHASE Balanagar, Telangana, India - 500072
U24299TG2019PTC135960 DASARI PHARMACEUTICALS PRIVATE LIMITED PLOT NO 41&50 F-3,DOOR NO;304, SIVAKALYAN APPARTMENTS,PHASE 1, , BHAGYANAGAR,K P H B, Telangana, India - 500072
ACA-4885 Phraum IT Consulting LLP H.No.402, Pl.no.224C, Vijaya Lakshmi Nilayam, Street no.8, Addagutta Society Balanagar, Telangana, India - 500072
ABZ-7315 Pharma Easy Medical & Surgicals LLP Shop No 2, Plot No 475, H No 3-5-82/11/1Vivekananda Nagar, Kukatpally Balanagar, Telangana, India - 500072
U24239TG2004PTC043528 LEO BIO-CARE PRIVATE LIMITED Plot No. 42, D No. 5-9-292/42, Ground Floor, Rajeev Gandhi Nagar, Prashanth Nagar, Kukatpally, Hyderabad-500072 , Balanagar, Telangana, India - 500072
U10101TG2012PTC078343 KAKATIYA LONGWALL PROJECT PRIVATE LIMITED SURVEY NO.1009, 13TH PHASE KPHB, KUKATPALLY , HYDERABAD, Telangana, India - 500072
AAA-7013 AWM ADVISORS LLP VILLA NO 308, INDU FORTUNE FEILDS KPHB 13TH PHASE HYDERABAD, Telangana, India - 500072
AAC-2191 VED PROPERTY DEVELOPERS INDIA LLP Villa No. 180, Fortune Fields, 1009, 13th Phase, KPHB, Hyderabad, Telangana, India - 500072
U24110TG2021PTC147686 SERENO LIFE SCIENCES PRIVATE LIMITED Villa No.09, 13th Phase Indurfortune Fields, Kukatpally , Hyderabad, Telangana, India - 500072
AAB-1379 GROWTH SOFT VENTURES LLP # 588, Flat F-301, Asritha Residency, Phase-6, KPHB Colony, Kukatpally, Balanagar, Hyderabad, Telangana, India - 500072
AAO-6019 INFLEXOR VENTURES LLP Villa no. 62, Orchids, Indu Fortune Fields, KPHB - 13th Phase, Kukatpally Hyderabad, Telangana, India - 500072
AAH-2998 SEHIOM VENTURES LLP VILLA NO 33, INDUS FORTUNE FIELD, KPHB 13TH PHASE OPP MALAYSIAN TOWNSHIP HYDERABAD, Telangana, India - 500072
AAN-0722 ZEAUS CLINIC LLP Flat No. 11011, Indo Fortune Fields Gardenia, 13th Phase, KPHB Colony, Kukatpally Hyderabad, Telangana, India - 500072
View all companies with similar address

Prosecution Details of LUNABOOKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LUNABOOKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LUNABOOKS

Email ID: [email protected] Website: Not Available Address: F. No 21209 13th Phase KPHBKukatpally Balanagar, Telangana, India - 500072

Principal Products & Services of LUNABOOKS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of LUNABOOKS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LUNABOOKS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of LUNABOOKS

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

Subsidiaries, Associate Companies & Join Ventures of LUNABOOKS

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 Share held

Board Meetings of LUNABOOKS

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

Auditors of LUNABOOKS

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

Update Information

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.