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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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TAWHEED LUMINA GLOBAL LLP

LLPIN: ACK-9189 As on: 2026-07-13

TAWHEED LUMINA GLOBAL LLP (LLPIN: ACK-9189) is a Limited Liability Partnership firm incorporated on 18 Dec 2024. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

TAWHEED LUMINA GLOBAL LLP's LLP Identification Number is (LLPIN)ACK-9189. Its Email address is and its registered address is E-1 DREAM CITY CHILKORA ROAD,DHAURRA MAFI,Aligarh,Aligarh,Uttar Pradesh,India-202002

Current status of TAWHEED LUMINA GLOBAL 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 TAWHEED LUMINA GLOBAL 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 TAWHEED LUMINA GLOBAL
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of TAWHEED LUMINA GLOBAL
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U70200UP2023PTC183478 NOMANI CONSULTANTS PRIVATE LIMITED 303 Wadi-E-Ismail,Hadi Nagar Dhaurra Mafi,Aligarh,Aligarh,Uttar Pradesh,202002-India
U51909UP2017PTC089092 HORIZONSTAR ENTERPRISES PRIVATE LIMITED S. No. 3, City Center Medical Road, Aligarh , Aligarh, Uttar Pradesh, India - 202002
U46497UW2026PTC249292 AVYTRON HEALTHCARE PRIVATE LIMITED C/o Ashutosh Pratap Singh,01 Dream City Boner Trira,Aligarh,Aligarh,Uttar Pradesh,202002-India
U46522UP2015PTC073464 ZAAF AUTOMATION SYSTEMS PRIVATE LIMITED 11, AHMAD NAGAR, P 274/1,ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202002-India
U26514UP2024PTC205432 ATMOSPARK TECHNOLOGIES PRIVATE LIMITED Street No. 4, Iqra Colony,Dhorra Mafi, Aligarh,Aligarh,Aligarh,Uttar Pradesh,202002-India
U15209UP2020PTC137175 GURU NANAK OIL MILLS PRIVATE LIMITED SHOP NO. 21,OZONE CITY, ASADPUR KAYAMPUR BYPASS ROAD , ALIGARH, Uttar Pradesh, India - 202002
U52609UP2016PTC085393 ATA RETAIL ENTERPRISES PRIVATE LIMITED SHOP No.1, APNA BAZAR,RIFA PALACE MEDICAL ROAD, DODHPUR , ALIGARH, Uttar Pradesh, India - 202002
U72200UP2018PTC103753 WANVIZ INFOTECH PRIVATE LIMITED SH.MALIK ABUBAKAR S.N.1 SILVER PLAZA, A.S.ROAD , ALIGARH, Uttar Pradesh, India - 202002
U74999UP2017PTC089694 FAUSTUS INTERNATIONAL PRIVATE LIMITED DHORRA MAFI, ALIGARH , ALIGARH, Uttar Pradesh, India - 202002
U46691UP2025PTC221153 CHEMTECH BLACKVALE PRIVATE LIMITED C/O SAFIUDDIN USMANI,DHORRA MAFI,Aligarh,Aligarh,Uttar Pradesh,202002-India
U01111UP2023PTC183174 NEELAMDEVI AGRI FARMER PRODUCER COMPANY LIMITED C/O VIJAY SINGH ALIGARH,GURSHENA KHAS ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202002-India
U01111UP2024PTC199236 DAN SAHAY FARMER PRODUCER COMPANY LIMITED ALIGARH NAGLA DAN SAHAY,BINUPUR ALIGARH, UP, IND,Aligarh,Aligarh,Uttar Pradesh,202002-India
AAJ-3082 NMR CONSULTING LLP Gali No.-8, Dhorra Mafi, Dishad Colony, Aligarh ALIGARH, Uttar Pradesh, India - 202002
U41001UP2025PTC215541 JAI AMBE INFRATECH PRIVATE LIMITED C\O-LUCKY SINGH VAISHNO,ROYAL CITY,SINDHOLI,Aligarh,Aligarh,Uttar Pradesh,202002-India
U46497UP2025PTC221155 PILLHUB MEDICARE PRIVATE LIMITED C/O FARHANA KAUSAR AL,REHMAN MART DHAURRA,Aligarh,Aligarh,Uttar Pradesh,202002-India
U47912UP2024PTC206241 SHAMOO VENTURES PRIVATE LIMITED C/O NAHEED SHAMO,IQRA COLONY DHORRA MAFI,Aligarh,Aligarh,Uttar Pradesh,202002-India
U35105UP2023PTC187378 ZINET COMMUNICATIONS PRIVATE LIMITED C/O NAIM BEGUM,DHORRA MAFI BEHIND CHAKKI,Aligarh,Aligarh,Uttar Pradesh,202002-India
U35105UP2024PTC212276 HEAT WAYS SOLAR ENGINEERING PRIVATE LIMITED GROUND FLOOR, 12A SHAZ ENCLAVE,DOHARRAH MAFI,Aligarh,Aligarh,Uttar Pradesh,202002-India
U86200UP2024PTC204519 A3 CINEVITALS PRIVATE LIMITED C/o Bushra Naim,18 A Dhorrah Mafi,,Aligarh,Aligarh,Uttar Pradesh,202002-India
U47737UP2025PTC219078 NICOLO SEEDS PRIVATE LIMITED C/O CHANDRA SEKHAR, LUCKY,COMPOUND PAC RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202002-India
U70200UP2024PTC195458 OPTIHIRES PRIVATE LIMITED FLAT G-1 G/F GULSHAN HOME,SIR SYED NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
U80301UP2022PTC165266 VRAS EDUTECH PRIVATE LIMITED PAVITRA PATHAK, SHOP TALASPUR KALAN NEAR PAC, RAMGHAT ROAD, QUARSI,ALIGARH,Aligarh,Uttar Pradesh,202002-India
U88900UW2026NPL250184 SHAKTI SINDHU MICRO SERVICES FOUNDATION C/o Vinod Kumar Yadav,0 Yakutpur, Prem City 2,Aligarh,Aligarh,Uttar Pradesh,202002-India
U78100UP2014PTC065329 ROCKERR INFRASOLUTIONS PRIVATE LIMITED SABIR MANZIL, GREEN PARK, MAHESHPUR OPP. FM TOWER, ANOOP SHAHAR ROAD,ALIGARH,Aligarh,Uttar Pradesh,202002-India
U27310UP2024OPC196233 MITCO GLOBAL COMMERCE (OPC) PRIVATE LIMITED C/O MOIN AKHTAR, S/O A A,,TAHMID MANJIL, JAIL ROAD,,Aligarh,Aligarh,Uttar Pradesh,202002-India
U62099UP2023PTC178260 NEUTRINO INFOSOLUTIONS PRIVATE LIMITED H.No.4/231 QILA ROAD-2,NEAR MEDICAL EXCHANGE OUTDOOR AREA,Aligarh,Aligarh,Uttar Pradesh,202002-India
U47733UP2024PTC212473 MEOW X JEWELS PRIVATE LIMITED H.NO. 4/1180 C-1,I.P.S RD,NEW S.S NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
U82990UP2025PTC214638 SKAYLBIX SOLUTIONS PRIVATE LIMITED H.NO. 4/1180 C-1,I.P.S RD, NEW S.S NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
U72502UP2020PTC128793 CATCHCRAFT NETWORKS PRIVATE LIMITED FAL MANDI SARSAUL ALIGARH ALIGARH UP IND 202002 , ALIGARH, Uttar Pradesh, India - 202002

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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