• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

LUMINA DEVELOPERS LLP

LLPIN: AAR-9160 As on: 2026-07-13

LUMINA DEVELOPERS LLP (LLPIN: AAR-9160) is a Limited Liability Partnership firm incorporated on 13 Feb 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 25000000.00.

Designated Partners of LUMINA DEVELOPERS LLP are KAJAL SARKAR, SONYA JAIN ., SUNIL KUMAR GUPTA, NARESH AGARWAL, PREM KUMAR AGARWAL, and DINESH AGARWALA.

LUMINA DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

LUMINA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAR-9160. Its Email address is [email protected] and its registered address is Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001

Current status of LUMINA DEVELOPERS 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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 LUMINA DEVELOPERS in a way that was never possible before.

Want deeper insights about LUMINA DEVELOPERS?
Explore Prime Research for Industry & Economic Insights

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 LUMINA DEVELOPERS 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 LUMINA DEVELOPERS
DIN Director Name Designation Appointment Date
02319644 KAJAL SARKAR Designated Partner 2020-02-13
05327650 SONYA JAIN . Partner 2023-11-30
09288760 SUNIL KUMAR GUPTA Designated Partner 2022-11-04
00482213 NARESH AGARWAL Designated Partner 2022-11-04
00544638 PREM KUMAR AGARWAL Designated Partner 2022-11-04
00583706 DINESH AGARWALA Designated Partner 2020-10-08
Past Directors & Key Managerial Personnel of LUMINA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00482213 NARESH AGARWAL Designated Partner - 2020-10-08
Other Directorships of KAJAL SARKAR
Other Directorships of SONYA JAIN .
Company Name CIN Designation Appointment Date Cessation
LEVERAGE HOMES LLP AAN-1064 Partner 2024-05-01 Ongoing
PRASANSAGAR PROPERTY LLP AAO-6159 Designated Partner 2019-03-25 Ongoing
THAKURGANJ REALESTATE LLP AAO-6286 Designated Partner 2019-03-25 Ongoing
DREAMTREE REALESTATE LLP AAY-6315 Designated Partner 2021-09-16 Ongoing
GUARANTEED REALESTATE LLP AAZ-5638 Designated Partner 2021-11-22 Ongoing
HARMONIOUS PROPERTIES LLP AAZ-7533 Designated Partner 2021-12-03 Ongoing
THAKURGANJ LAND PROPERTIES LLP ABA-0444 Designated Partner 2021-12-28 Ongoing
CASICA PROPERTIES LLP ABB-9099 Designated Partner 2022-07-29 Ongoing
THAKURGANJ TERRITORY LLP ABZ-5356 Partner 2022-12-20 Ongoing
BALUBARI LAND PROPERTIES LLP ABZ-5915 Partner 2022-12-26 Ongoing
DESTINY RETAILERS LLP ABZ-8560 Partner 2023-01-16 Ongoing
KANISHK TIE-UP LLP ACA-0149 Partner 2023-02-20 Ongoing
LEVERAGE ESTATES LLP ACA-1117 Partner 2023-03-04 Ongoing
SAKHUADALI LAND PROPERTIES LLP ACA-3384 Partner 2023-03-22 Ongoing
SAKHUADALI REALESTATES LLP ACA-3385 Partner 2023-03-22 Ongoing
BALUBARI NIRMAAN LLP ACA-3386 Partner 2023-03-22 Ongoing
LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Partner 2023-09-25 Ongoing
SHITALNATH REALESTATES LLP ACF-1876 Partner 2024-01-30 Ongoing
DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director 2017-03-27 Ongoing
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PINEAPPLE RESORTS AND SPA LLP AAY-3891 Designated Partner 2021-08-31 Ongoing
CASICA PROPERTIES LLP ABB-9099 Designated Partner - 2023-03-30
MENAGE COMMERCIAL PRIVATE LIMITED U51909WB2007PTC120762 Director 2024-06-20 Ongoing
LAKHDATAR DEVELOPERS PRIVATE LIMITED U70103WB2017PTC221634 Director 2024-02-15 Ongoing
Other Directorships of NARESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner - 2017-03-30
Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2020-12-12
STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Additional Director - 2021-11-29
STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2021-11-29 Ongoing
JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director 2016-10-18 Ongoing
PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director 2018-04-12 Ongoing
COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director - 2012-04-28
HILLTOP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097710 Director - 2023-11-15
PARAGON CAFE PRIVATE LIMITED U55209WB2004PTC100002 Director 2004-09-30 Ongoing
EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director 2010-12-28 Ongoing
PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-09-29
PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2023-05-25 Ongoing
MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director - 2019-01-02
ORIENTAL HEIGHTS PRIVATE LIMITED U70101WB2005PTC105940 Director - 2011-03-31
EXPAND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247816 Director 2021-09-09 Ongoing
IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director 2024-04-23 Ongoing
NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2014-11-07
Other Directorships of PREM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PALM TREE ESTATES LLP AAV-8810 Designated Partner 2021-02-12 Ongoing
PRM BEGRAJ VENTURES LLP AAW-7144 Designated Partner - 2021-07-20
PRM BEGRAJ VENTURES LLP AAW-7144 Partner 2021-07-21 Ongoing
PRM KALYANI LLP ABA-3639 Partner 2022-01-25 Ongoing
COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director 2008-12-17 Ongoing
POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2012-03-03
MILLENIUM ENDEAVOURS PRIVATE LIMITED U20299WB1996PTC082304 Director - 2019-04-15
SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 1997-04-01 Ongoing
CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2016-12-14
PANKAJ NIRMAN PRIVATE LIMITED U45201WB2002PTC095117 Director - 2014-07-08
PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director 2007-01-01 Ongoing
RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-03-02
SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2018-06-21
MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2019-01-22
SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-14
SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
UPTOWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105671 Director - 2019-05-23
VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2012-07-02
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director 2010-05-17 Ongoing
BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2012-03-02
SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director 2000-08-25 Ongoing
DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2009-06-04
COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director 2016-05-28 Ongoing
SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2019-04-15
UNIQUE ENDEAVOURS PRIVATE LIMITED U52599WB2002PTC095348 Director - 2019-06-03
MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2018-06-25
PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2020-08-28 Ongoing
RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director 2012-02-04 Ongoing
VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director 2017-02-06 Ongoing
ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
ASB SPIRITS LIMITED U74900WB2010PLC141190 Director - 2017-06-28
GANPATI HEALTHCARE PRIVATE LIMITED U85100WB2008PTC129335 Director - 2012-07-23
Other Directorships of DINESH AGARWALA

CIN Company Name Company Address
U45309WB2017PTC220864 BAPTISTA REAL ESTATE PRIVATE LIMITED Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U51909WB2013PTC190235 DHANPANCH COMMERCE PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U51101WB2012PTC176686 PANCHPARV DEALCOMM PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward N o. 10 , SILIGURI, West Bengal, India - 734001
U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
U45400WB2014PTC201644 DHANASETH REALTORS PRIVATE LIMITED Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U52190WB2010PTC155400 VIKRAM COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U52190WB2010PTC155404 MARVELOUS COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U51909WB2007PTC118570 RAGHU MERCANTILES PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U51909WB2008PTC130476 UMANG AGENCY PRIVATE LIMITED Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
U51909WB2012PTC175998 SATAYVAN COMMERCE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U51900WB2008PTC129781 SPICE SALE PRIVATE LIMITED Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
U51909WB2013PTC190222 CIRCULAR RETAILERS PRIVATE LIMITED Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U51909WB2013PTC190330 RAKSHAMATA RETAILERS PRIVATE LIMITED Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U67190WB2009PTC132395 EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
U45400WB2012PTC185419 ARROWLINE HOUSING PRIVATE LIMITED SHOP NO. 11, INTERNATIONAL MARKET , 3RD FLOOR SEVOKE ROAD, PO & PS SILIGURI , SILIGURI, West Bengal, India - 734001
AAS-1799 ADHINATH RETAIL LLP Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
U45202WB2004PTC098563 BALRAM ENCLAVE PRIVATE LIMITED Office No. 6, Basement Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2012PTC185835 ACOTECH INFRASTRUCTURE PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2010PTC155815 SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2011PTC168345 SHIVGANGA REALCON PRIVATE LIMITED Office No. 15, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2011PTC168348 KAMALDHAN PROPERTIES PRIVATE LIMITED Office No. 24, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2013PLC190095 PUSHAPDHAM AGENCIES LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2014PTC201582 ELGIN ENTERPRISES PRIVATE LIMITED Office No. 14, Third Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001
U70109WB2011PTC160927 SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2015PLC205864 MANIMAYA BARTER LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward N o. 10 , Siliguri, West Bengal, India - 734001
ABZ-5356 THAKURGANJ TERRITORY LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001

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

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.

Purchase our hand crafted financial report for $ 9.99