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      • Complaints
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      LUNAVELLE FINTECH SOLUTIONS LLP

      LLPIN: ACR-4288 As on: 2026-07-13

      LUNAVELLE FINTECH SOLUTIONS LLP (LLPIN: ACR-4288) is a Limited Liability Partnership firm incorporated on 16 Sep 2025. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 0.00.

      LUNAVELLE FINTECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACR-4288. Its Email address is and its registered address is 102 StreetNo6WardNo12 New,Sunder Nagar Mundiankalan,Ludhiana,Ludhiana,Punjab,India-141010

      Current status of LUNAVELLE FINTECH SOLUTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LUNAVELLE FINTECH SOLUTIONS 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.

      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

      Current Directors & Key Managerial Personnel of LUNAVELLE FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of LUNAVELLE FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U29102PB2023PTC058693 DAWN FORMATIVE PRIVATE LIMITED 16D/279 STREET NO 1,NEW MOTI NAGAR,Ludhiana,Ludhiana,Punjab,141010-India
      U22192PB2025PTC064092 TEAM INDIA TRANSMISSION PRIVATE LIMITED H No.58, Gali NO.1, New,Sukhdev Nagar, Kulewal,Ludhiana,Ludhiana,Punjab,141010-India
      U64202PB2022PTC056112 SARABIT NETWORKS PRIVATE LIMITED I P. NO 7107 STREET 3 NEW VISHKARMA NAGAR PB HOUSE,LUDHIANA,Ludhiana,Punjab,141010-India
      U85499PB2023PTC059062 WORLD OF WORDS PRIVATE LIMITED H No 13 Guru Teg Bahadur Nagar MundianKalan St No2 , Ludhiana, Punjab, India - 141010
      U28221PB2023PTC058688 MAR-TURN SOLUTIONS PRIVATE LIMITED Office No 14, Anami House, Jeewan Nagar Chowk,Focal point , Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India
      U46699PB2023PTC059563 JATINDRA UDYOG PRIVATE LIMITED E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India
      U51909PB2019PTC050483 ZOFICO TRADES PRIVATE LIMITED 2677/1, SUNDER NAGAR JAGAT NAGAR , LUDHIANA, Punjab, India - 141007
      U74999PB2018PTC048581 ARASH INFO PRIVATE LIMITED 7107, NEW VISHKARMA NAGAR FOCAL POINT , LUDHIANA, Punjab, India - 141010
      U80100PB2019NPL049861 COUNCIL OF COMPUTER EDUCATION RESEARCH AND TRAINING 7107, NEW VISHKARMA NAGAR FOCAL POINT , LUDHIANA, Punjab, India - 141010
      U62099PB1996PTC018557 IPS MOTORS PRIVATE LIMITED B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD,LUDHIANA,Ludhiana,Punjab,141010-India
      AAB-1196 TECHNOMATES ENTERPRISES LLP # 578 NEW VISHWAKARMA NAGAR, PO FOCAL POINT LUDHIANA, Punjab, India - 141010
      U72200PB2019PTC049078 COREPRO IT SOLUTIONS PRIVATE LIMITED PLOT NO 175-176 NEW VISHKARMA NAGAR, JAMALPUR , LUDHIANA, Punjab, India - 141010
      U17299PB2016PTC045429 REYDHUM FASHIONS PRIVATE LIMITED H NO. 212/1-8, STREET NO. 3 NEW GAGAN NAGAR, GIASPURA , LUDHIANA, Punjab, India - 141010
      AAT-2516 PRIME SCOOTERS LLP B31/1276/E/A GROUND FLOOR, NEW SHAKTI NAGAR G.T.ROAD, NEAR BASTI CHOWK LUDHIANA, Punjab, India - 141010
      U63090PB2015PTC039622 SECON LOGISTICS PRIVATE LIMITED ROOM NO. 102,155, VENUS HOUSE ST NO. 9 OPP. URBAN ESTATE NURSURY JIWAN NAGAR FO CAL POINT , LUDHIANA, Punjab, India - 141010
      U17110PB2000PTC023470 JAIN TAPODHANI SHIRTS PRIVATE LIMITED 34-35,Sunder Nagar LUDHIANA , PUNJAB, Punjab, India - 141010
      U21000PB2007PTC031027 SHREE GAURI SHANKER PAPERS PRIVATE LIMITED HIG-972, SUKHDEV NAGAR, LUDHIANA , LUDHIANA, Punjab, India - 141010
      U25910PB2023PTC058771 MOONLIGHT AUTO FORGING PRIVATE LIMITED C-102, Phase-V,,Focal Point,Ludhiana,Ludhiana,Punjab,141010-India
      U34300PB2006PTC030757 KULTEJ NUTS INDIA PRIVATE LIMITED HIG-972, SUKHDEV NAGAR, LUDHIANA , LUDHIANA, Punjab, India - 141010
      U77305PB2023PTC058444 NPTS LOGISTICS PRIVATE LIMITED #2789 TRANSPORT NAGAR,NR SUPER PAKORA,Ludhiana,Ludhiana,Punjab,141010-India
      U93190PB2024PTC060917 PROSPERITAS RECREATION PRIVATE LIMITED VILL JAMALPUR KULIEWAL NEAR GRD NAGAR,Ludhiana,Ludhiana,Punjab,141010-India
      U25991PB2026PTC066855 NEXUSBOLT PRIVATE LIMITED NEXUSBOLT PRIVATE LIMITED,JIWAN NAGAR MUNDIAN KALAN,Ludhiana,Ludhiana,Punjab,141010-India
      ACQ-3424 SEHZAN ENTERPRISES LLP H NO 8,NEW GURU NANAK COLONY,Ludhiana,Ludhiana,Punjab,India-141010
      U46599PB2025PTC065029 AKSSN ENGINEERING PRIVATE LIMITED Plot No. 6-7,Bachan Nagar, Jamalpur,Ludhiana,Ludhiana,Punjab,141010-India
      U52231PB2023PTC058005 LUDHIANA GOLDEN ROADLINE PRIVATE LIMITED HOUSE NO. 52 GURU NANAK NAGAR JAMALPUR,Ludhiana,Ludhiana,Punjab,141010-India
      U66190PB2024PTC061827 SINGLA FX SERVICES PRIVATE LIMITED # 138, Street No. 0,Kailash Nagar,Ludhiana,Ludhiana,Punjab,141010-India
      U74909PB2023PTC059057 DIYACERT INTERNATIONAL PRIVATE LIMITED 147-C, ST.NO. 03,GTB NAGAR,Ludhiana,Ludhiana,Punjab,141010-India
      U47594PB2026PTC067490 SACHDEVA NEXGEN ELECTRO PRIVATE LIMITED Hadbast Number 179,GTB Nagar, 33 Foota Road,,Ludhiana,Ludhiana,Punjab,141010-India
      U68200PB2025PTC066332 PIYUSH REALTY HUB PRIVATE LIMITED Plot No. 45, New town,Colony, Sherpur Road,Ludhiana,Ludhiana,Punjab,141010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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