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      LUMINARY ASSOCIATES LLP

      LLPIN: ACL-3070 As on: 2026-07-13

      LUMINARY ASSOCIATES LLP (LLPIN: ACL-3070) is a Limited Liability Partnership firm incorporated on 13 Jan 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      LUMINARY ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACL-3070. Its Email address is and its registered address is GAGANGIRI SOCIETY, GROUND FLOOR, SHOP NO 005,NEAR OPAN HOUSE HOTEL, RAVI COMPOUND, PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602

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

      CIN Company Name Company Address
      AAV-2452 BMP PROPERTIES LLP Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602
      U45208MH2007PTC173956 BMP PROPERTIES PRIVATE LIMITED Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, , Thane, Maharashtra, India - 400602
      U36999MH2022PTC387468 GLOSERTER IMPEX PRIVATE LIMITED Shop No.4, Ground Floor, New Chandralok Society, Near Abhudaya Bank, Tembhi Naka , Thane, Maharashtra, India - 400602
      U51101MH2013PTC250167 PRISTINE TRANSWORLD PRIVATE LIMITED SHOP NO 1 , GROUND FLOOR, ALWARIS HOUSE NEAR MAHADEO KUNJ DAJI RAMCHANDRA ROAD C HARAI , THANE, Maharashtra, India - 400602
      AAS-8598 NPG CONSULTANCY LLP Shop No. 3, Ground Floor, Saraswati Darshan CHSL, Near Tekdi Bunglow, Panch Pakhadi, Thane (West) Thane, Maharashtra, India - 400602
      ACI-7593 AAGAR TECH CONVENTURES LLP C/O VIJAY CHIVANJILAL AGARWAL, SHOP NO 3, GROUND FLOOR, SHANTA SADAN,NEAR SAMARTH BHANDAR, GOKHALE ROAD,Thane,Thane,Maharashtra,India-400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U74999MH2017PTC296369 TROLEX APORTA (INDIA) PRIVATE LIMITED AMRUTSIDDHI CO.OP.HSG.SOCIETY, FLAT NO. 5 & 6, GROUND FLOOR, , PANCHPAKHADI, THANE WEST, Maharashtra, India - 400602
      U74999MH2016PTC283405 ION SMART SYSTEMS (INDIA) PRIVATE LIMITED Shop No. 4, Ground Floor, Building No B1 Shree Ganesh Towers CHSL,Near Gaon Devi Maidan , THANE, Maharashtra, India - 400602
      AAN-0477 ANUSHREE CLUBS AND RESORTS LLP Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602
      AAU-5835 JAPS & ASSOCIATES LLP Flat No. 3, Pooja Apartments, Ground Floor, Pendse Lane,Near THC Hospital, Brahmin Society, Thane West Thane, Maharashtra, India - 400602
      U85190MH2010PTC207849 SHREE IMAGING PRIVATE LIMITED SHOP NO. 1,2,3,4, GROUND FLOOR, SANSKAR TOWERS, PANCHPAKHADI , THANE, Maharashtra, India - 400602
      U24240MH1998PTC116117 HARSHAGIRI HERBALS PRIVATE LIMITED. Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602
      AAC-4212 TRUP & CO LLP Flat No.3, Pooja Apartments, Ground Floor, Pendse Lane, Near THC Hopsital, BrahminSociety, THANE, Maharashtra, India - 400602
      U18101MH1992PTC064746 TANVI COLLECTION (INDIA) PVT LTD Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602
      AAL-8484 PHONE PANDIT LLP SHOP NO 1,GROUND FLOOR,KOJAGIRI CHS, GENERAL ARUNKUMAR VAIDY MARG,OPP UTSAV HOTEL, THANE, Maharashtra, India - 400602
      AAC-7403 BRAND INNOVATIONS LLP Shop No.1, B-Wing, Shreyanand CHS, Ground Floor,B-Cabin Road, Near Santoshi Mata Mandir, THANE, Maharashtra, India - 400602
      U52292MH2023PTC400777 TIV SHIPPING INDIA PRIVATE LIMITED G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India
      AAU-9150 TWO SIDED PRODUCTION LLP Shop No. 1/A, Ground Floor 'A' Wing, Teejadeep Apartment CTS No. 352/353, Tika no. 3 Thane, Maharashtra, India - 400602
      U72900MH2021PTC352908 SAQCESS INTERNATIONAL GAMES SALES & MARKETING PRIVATE LIMITED Shop No. 11, Ground Floor Silsila Building, Thane , Thane, Maharashtra, India - 400602
      U55101MH1999PTC121084 HOTEL TIPTOP INTERNATIONAL PRIVATE LIMITED Shop No1, Ground Floor, Dutta Niwas, Gokhale Road, Naupada, Thane , Thane, Maharashtra, India - 400602
      U51109MH2011PTC215517 SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED SHOP NO.05,GROUND FLR,MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE , THANE, Maharashtra, India - 400602
      AAB-4557 RUBY DIAGNOCARE LLP SHOP NO. 10 GRD FLOOR HIGHWAY ASHIRWAD CHS OPP NITIN CO PANCHPAKHADI THANE (W) THANE, Maharashtra, India - 400602
      ABC-6498 Pafilia Spaces LLP Office no 01, Gr. Floor, Navsharmdham C.H.S., Nethane,,Near Kalpana Society, Naupada,Thane,Thane,Maharashtra,India-400602
      U51909MH2021PTC370109 JG ENTERPRISES PRIVATE LIMITED M/S AKESHA Shop No. 3, Ground Floor, Sivanta Building Thane (M Corp.) , Thane, Maharashtra, India - 400602
      U67120MH2001PTC130477 MAITRI STOCK BROKING PRIVATE LIMITED Shop No. 2, Malhaar Theatre Bldg., Ground Floor, Gokhale Road, Naupada, Thane West , Thane, Maharashtra, India - 400602
      U24304MH2017PTC298775 OMKAR PEST CONTROL (INDIA) PRIVATE LIMITED SHOP NO 03, GROUND FLOOR, OSHO ANAND CHS B CABIN OPP RAILWAY QUARTERS THANE (W) , THANE, Maharashtra, India - 400602
      U72400MH2008PTC184236 DESIGNO PROPERTIES PRIVATE LIMITED RAVI DARSHAN, 1ST FLOOR, NEAR NALANDA SOCIETY, RAM MARUTI `X` ROAD, NAUPADA,THANE(W), , THANE, Maharashtra, India - 400602
      U72900MH2020PTC337839 BRIDGEKASH INTERNATIONAL PRIVATE LIMITED Office No. 1, Ground Floor, Anantlaxmi Chambers Near Waman Hari Pethe, Dada Patil Wadi, Thane West , Thane, Maharashtra, India - 400602
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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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