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
LUNIA HOLDING PRIVATE LIMITED
CIN: U67120MH1995PTC089255 As on: 2026-07-13
LUNIA HOLDING PRIVATE LIMITED (CIN: U67120MH1995PTC089255) is a Private company incorporated on 07 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LUNIA HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LUNIA HOLDING PRIVATE LIMITED'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 LUNIA HOLDING PRIVATE LIMITED are SANJAY GYAN CHAND LUNIA, and MIHIR LUNIA.
LUNIA HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089255 and its registration number is 89255. Users may contact LUNIA HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUNIA HOLDING PRIVATE LIMITED is 108 ZAVERI BAZAR2 ND FLOOR , MUMBAI, Maharashtra, India - 400002.
Current status of LUNIA HOLDING PRIVATE LIMITED is - Strike Off.
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 LUNIA HOLDING 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 LUNIA HOLDING
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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 LUNIA HOLDING 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 LUNIA HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00451437 | SANJAY GYAN CHAND LUNIA | Director | 2011-10-10 |
| 03342931 | MIHIR LUNIA | Director | 2011-10-10 |
Past Directors & Key Managerial Personnel of LUNIA HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01629698 | VINOD GYANCHAND LUNIA | Director | - | 2011-10-10 |
| 02605517 | NILESH KUMARI LUNIA | Director | - | 2011-10-10 |
Other Directorships of SANJAY GYAN CHAND LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO ORGANIC FARMS PRIVATE LIMITED | U01407MH2008PTC188101 | Director | - | 2019-03-22 |
| NAMO EXPORTS PRIVATE LIMITED | U51900MH1991PTC060024 | Director | - | 2019-03-22 |
| ARTH CERAMICS PRIVATE LIMITED | U70101WB1995PTC071384 | Director appointed in casual vacancy | - | 2014-01-10 |
Other Directorships of VINOD GYANCHAND LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUNIA TRADING COMPANY PRIVATE LIMITED | U51900MH1990PTC056640 | Director | - | 2009-11-12 |
| GYAN DEEP COLD STORAGES PRIVATE LIMITED | U63022RJ1999PTC015570 | Director | 1999-05-03 | Ongoing |
Other Directorships of NILESH KUMARI LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO ORGANIC FARMS PRIVATE LIMITED | U01407MH2008PTC188101 | Director | 2017-12-26 | Ongoing |
| LUNIA TRADING COMPANY PRIVATE LIMITED | U51900MH1990PTC056640 | Director | - | 2011-11-26 |
| NAMO EXPORTS PRIVATE LIMITED | U51900MH1991PTC060024 | Director | 2002-12-31 | Ongoing |
| GYAN DEEP COLD STORAGES PRIVATE LIMITED | U63022RJ1999PTC015570 | Director | 1999-05-03 | Ongoing |
Other Directorships of MIHIR LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aragorn Developers LLP | ABB-6692 | Designated Partner | 2022-07-11 | Ongoing |
| Glorfindel LLP | ABB-6984 | Designated Partner | 2022-07-12 | Ongoing |
| Finrod Felagund LLP | ABB-6987 | Designated Partner | 2022-07-12 | Ongoing |
| Isildur LLP | ABB-7943 | Designated Partner | 2022-07-20 | Ongoing |
| Celebrimbor LLP | ABB-7944 | Designated Partner | 2022-07-20 | Ongoing |
| AuleBalin LLP | ABB-7945 | Designated Partner | 2022-07-20 | Ongoing |
| NAMO ORGANIC FARMS PRIVATE LIMITED | U01407MH2008PTC188101 | Additional Director | - | 2018-08-04 |
| NAMO EXPORTS PRIVATE LIMITED | U51900MH1991PTC060024 | Director | - | 2019-03-22 |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Additional Director | - | 2017-09-29 |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Director | 2022-04-23 | Ongoing |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Director | - | 2018-09-29 |
| SEABISCUIT VENTURES PRIVATE LIMITED | U74999MH2015PTC261991 | Director | - | 2022-03-21 |
| BREGO LAND PRIVATE LIMITED | U74999MH2020PTC342356 | Director | 2021-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9820 | SHREYANSH GOLD LLP | Floor 2, Plot 21, Zaveri Bhavan, Agiary 2nd Lane,,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32112MH2024PTC422041 | RATNA LGD PRIVATE LIMITED | 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U67190MH2011PTC216707 | BRILLIANT BRAINS WEALTH ADVISORY PRIVATE LIMITED | 2nd Floor, 74 Bank of India Building, Zaveri Bazar , mumbai, Maharashtra, India - 400002 |
| ACJ-2313 | NINESALON DE BEAUTE LLP | 5, FLOOR-2, PLOT-13, 56/58, BHAT BUILDING,,AGIARY 2ND LANE, ZAVERI BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-3431 | KAKA GOLD LLP | 13, Floor-GRD, Plot-13, 56/58, Bhat Building,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2025PTC439466 | SHREE NEELKAMAL BULLION AND JEWELS PRIVATE LIMITED | 10 Floor2nd Plot15 Usman Manzil,Agiary1stLaneKharaKuvaZaveriBazar,Mumbai,Mumbai,Maharashtra,400002-India |
| U85300MH2022NPL381956 | FIJAM ASSOCIATION | 3, 2nd Floor, Plot 61/63, Chippi Chawl, Shamshet Shreet Zaveri Bazaar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17120MH1982PTC027969 | SHREE AGARWAL FABRICS PVT LTD | 122 ZAVERI BAZARTRISHALA 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1988PTC048981 | SUNSHINE ORGANICS PVT LTD | 157,61 ZAVERI BAZAR, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1996PTC101177 | MAHENDRAKUMAR KHIMCHAND FAB PRIVATE LIMI TED | 127/129 ZAVERI BAZAR2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1989PTC052518 | RASHMI PROCESSORS PVT LTD. | 122 ZAVERI BAZAR TRISHALA2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1990PTC056640 | LUNIA TRADING COMPANY PRIVATE LIMITED | 108 SHEIKH MENON STREET2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC081825 | FLAIR TEXTURISERS PRIVATE LIMITED | TRISHALA BLDG., 2ND FLOOR 122, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1942PTC003678 | TANNA AND CO PVT LTD | 134-36 BHARIYA VASTRLAY2ND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC125587 | VINITA FABRICS PRIVATE LIMITED | 9 OLD SATTA GULLY2ND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC203087 | OMHARI TEXTILES PRIVATE LIMITED | 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2004PTC148348 | RUBY JEWELS PRIVATE LIMITED | 207 MAHAVIR MARKET2ND FLOOR 195/197 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2010PTC204312 | SHUBH JEWELLERY (INDIA) PRIVATE LIMITED | 2nd Floor, 78A, Seikh Memon Sheet, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U52393MH2011PTC214533 | SANCHETI ORNAMENTS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U52399MH2011PTC215123 | OSIA JEWELS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U65910MH1995PTC090239 | ASTUTE ADVISORS PRIVATE LIMITED | 108/116 VITHALWADI R NO 292ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC096264 | ORTWIN CORPORATE SERVICES PRIVATE LIMITE D | 33 SHAMSETH STREET2ND FLOOR MODI BHAVAN ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC198668 | C K SYNTHETICS PRIVATE LIMITED | 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27100MH2011PTC214900 | ABHUSHAN CREATIONS PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U27205MH2011PTC215014 | ABHUSHAN DAGINE PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002 |
| AAE-1486 | VARDHMAAN 925 SILVER JEWELLERY LLP | 108, 1st FLOOR, AURUM , NEXT TO JEWEL WORLD, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC052424 | RAJKIRAN TEXTILES PRIVATE LIMITED | ROOM NO.29, 2ND FLOOR, 108/116, VITHALWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2005PTC154980 | SAI SHIVAM JEWELLERS PRIVATE LIMITED | 3 CHOKSHI CHAMBER 2ND FLOOR1 AGIARY LANE ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC190536 | VDC JEWELLERY PRIVATE LIMITED | BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| 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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| 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.