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
LUMIN GEMS LLP
LLPIN: ACB-0553 As on: 2026-07-13
LUMIN GEMS LLP (LLPIN: ACB-0553) is a Limited Liability Partnership firm incorporated on 09 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LUMIN GEMS LLP are KAMLESH CHHANALAL SHAH, MANISH NAVINCHANDRA SHAH, and PRASHAM JAYESH SHAH.
LUMIN GEMS 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 19 Apr 2024.
LUMIN GEMS LLP's LLP Identification Number is (LLPIN)ACB-0553. Its Email address is [email protected] and its registered address is GE 3100B, Bharat DiamondBourse G Block, BKC Mumbai, Maharashtra, India - 400051
Current status of LUMIN GEMS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about LUMIN GEMS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 LUMIN GEMS 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 LUMIN GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00176971 | KAMLESH CHHANALAL SHAH | Designated Partner | 2023-05-09 |
| 07489644 | MANISH NAVINCHANDRA SHAH | Designated Partner | 2024-04-01 |
| 10155085 | PRASHAM JAYESH SHAH | Designated Partner | 2023-05-09 |
Past Directors & Key Managerial Personnel of LUMIN GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09100414 | AVI MANISH SHAH | Designated Partner | - | 2024-04-01 |
Other Directorships of KAMLESH CHHANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLFORT CAPITAL ADVISORY LLP | AAF-1412 | Designated Partner | - | 2023-10-05 |
| CREAM JEWELLERY PRIVATE LIMITED | U36911MH2002PTC137137 | Director | 2002-09-09 | Ongoing |
Other Directorships of MANISH NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPPUCCINO COLLECTION LLP | AAB-1544 | Designated Partner | 2016-05-24 | Ongoing |
| DINAL STAR LLP | AAW-2553 | Designated Partner | 2021-03-10 | Ongoing |
| ARCTIC STAR LLP | ABA-9225 | Designated Partner | 2022-05-04 | Ongoing |
Other Directorships of AVI MANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPPUCCINO COLLECTION LLP | AAB-1544 | Partner | 2019-04-01 | Ongoing |
| DINAL STAR LLP | AAW-2553 | Designated Partner | 2021-03-10 | Ongoing |
| ARCTIC STAR LLP | ABA-9225 | Designated Partner | - | 2023-10-05 |
Other Directorships of PRASHAM JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-5426 | RHYZE LLP | DW 4200, BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACX-9575 | SMAC INFRA VENTURES LLP | DE 3050 BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U11012MH2026PTC471883 | SHANE CONSUMER GROUP PRIVATE LIMITED | EC 6040, BHARAT DIAMOND,BOURSE G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACV-3813 | RASHI FINANCIAL ALIGNMENT LLP | FE-4012, Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACN-9803 | ANGEL JEWELLERY LLP | JW5080, Bharat Diamond,Bourse, G-Block, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACO-1829 | SIMPEX VENTURES LLP | EW5202, Bharat Diamond,Bourse, G-Block, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH2024PTC420142 | AGARWAL GEMS PRIVATE LIMITED | FC 8090, BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U32112MH2026OPC466819 | RRK DIAM (OPC) PRIVATE LIMITED | FC 8110 Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U32110MH2024PTC426098 | LUKSON JEWELS PRIVATE LIMITED | GE 6051, G BLOCK,BHARAT DIAMOND BOURSE,BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U32111MH2024PTC431297 | ANERI FINE JEWELLERY PRIVATE LIMITED | EW-2200, Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U32111MH2025PTC460502 | EYORA JEWELS PRIVATE LIMITED | DW 6260, BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U47733MH2025PTC442141 | HOUSE OF MIJA PRIVATE LIMITED | DW 2332, Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2023PTC409088 | SHANE ESTATES PRIVATE LIMITED | EC 6040, BHARAT DIAMOND,BOURSE G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC423797 | CLOUD REACH PROPERTY PRIVATE LIMITED | JE 7200, Bharat Diamond,Bourse, G-Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U86900MH2024PTC430419 | HYGEIA ARTIMED PRIVATE LIMITED | BC2080 Bharat Diamond,Bourse, BKC, G Block,Mumbai,Mumbai,Maharashtra,400051-India |
| ACQ-1817 | R N DIAMONDS LLP | EE 3060, Bharat Diamond,Bourse, G Block,BKC Opp,Mumbai,Mumbai,Maharashtra,India-400051 |
| U92410MH2019PTC321897 | ASCEND FITNESS PRIVATE LIMITED | Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U74999MH2016PTC285839 | JOUSKA FILMS PRIVATE LIMITED | C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U22110MH2023PTC399389 | OREFILMS PRIVATE LIMITED | HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2018PTC305900 | TRANSFIT VENTURE PRIVATE LIMITED | 106, A Wing, 1st Floor, Inspire BKC, G Block BKC Main Road, Bharat Nagar, , Mumbai, Maharashtra, India - 400051 |
| U51398MH2000PTC128135 | SUKSHA INTERNATIONAL PRIVATE LIMITED | Bharat Diamond Bourse, Office No. GE8041/GE8042, G Block, Bandra Kurla Complex, Bandra ( E), , Mumbai, Maharashtra, India - 400051 |
| ACU-0241 | ANAGH JEWELS LLP | DW6031 BHARAT DIAMOND,BOURSE G BLOCK,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACP-0618 | ARDA JEWELS LLP | EE8090 Bharat Diamond,Bourse, G Block,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U24205MH2024PTC430214 | PYRAMID GOLD ASSAYING & HALLMARKING CENTRE PRIVATE LIMITED | DW 9020 G BLOCK,BHARAT DIAMOND BOURSE BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACX-6267 | DIA-TRADING LLP | CW3180, Bharat Diamond,Bourse,G Block BKC,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH2024PTC429207 | NAMRA JEWELS PRIVATE LIMITED | DW 9020, G BLOCK,BHARAT DIAMOND BOURSE,BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACY-4290 | SUNSHINE EXPORTS DIAMONDS CELESTIAL LLP | DC9021, 9 Flr Bharat Diam,Bourse, G Block BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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