You are here

LUMINANT DISTRIBUTORS PVT LTD




Luminant Distributors Pvt Ltd is a Private incorporated on 11 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18,550,000 and its paid up capital is Rs. 11,417,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Luminant Distributors Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Luminant Distributors Pvt Ltd are Rita Chhawchharia, Anoop Kumar Chhawchharia and Utsav Chhawchharia.

Luminant Distributors Pvt Ltd's Corporate Identification Number is (CIN) U51909DL1994PTC257621 and its registration number is 257621.Its Email address is [email protected] and its registered address is PLOT-167, 2ND FLOOR BLOCK NO. 2 Patparganj Delhi East Delhi DL 110092 IN.

Current status of Luminant Distributors Pvt Ltd is - Active.

Company Details

CIN

U51909DL1994PTC257621

Company Name

LUMINANT DISTRIBUTORS PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

257621

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 1994

Age of Company

29 years, 8 month, 8 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹18,550,000

Paid up capital

₹11,417,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LUMINANT DISTRIBUTORS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT-167, 2ND FLOOR BLOCK NO. 2 Patparganj Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00043644

RITA CHHAWCHHARIA

Director

19 January 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

ANR LOGISTICS PARK LLP

Designated Partner

04 December 2019

SAFEX COMPLEX PRIVATE LIMITED

Director

27 August 2011

VIBHOR MANAGEMENT PVT LTD

Director

01 April 2005

AKB TREXIM PVT. LTD.

Director

14 March 2003

ANR INTERNATIONAL PRIVATE LIMITED

Director

08 August 2011

RISHU AGENCIES PVT. LTD.

Director

08 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00173694

ANOOP KUMAR CHHAWCHHARIA

Director

19 January 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

ANR LOGISTICS PARK LLP

Designated Partner

04 December 2019

-

Designated Partner

04 September 2023

SAFEX COMPLEX PRIVATE LIMITED

Director

09 March 2010

VIBHOR MANAGEMENT PVT LTD

Director

06 January 2005

AKB TREXIM PVT. LTD.

Director

14 March 2003

ANR INTERNATIONAL PRIVATE LIMITED

Director

11 April 2000

RISHU AGENCIES PVT. LTD.

Director

01 April 1992

GIRIRAJ METALS PRIVATE LIMITED

Director

01 September 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02787916

UTSAV CHHAWCHHARIA

Director

07 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

-

Designated Partner

04 September 2023

SAFEX COMPLEX PRIVATE LIMITED

Director

09 March 2010

ANR INTERNATIONAL PRIVATE LIMITED

Director

01 June 2010

RISHU AGENCIES PVT. LTD.

Director

01 June 2010

GIRIRAJ METALS PRIVATE LIMITED

Director

19 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109DL1994PTC257474
VIBHOR MANAGEMENT PVT LTD PLOT-167, 2ND FLOOR BLOCK NO. 2 Patparganj delhi East Delhi DL 110092 IN
U51109DL1994PTC257619
AKB TREXIM PVT. LTD. PLOT -167, 2ND FLOOR , BLOCK NO. 2 PATPARGANJ DELHI East Delhi DL 110092 IN
U45201DL1998PTC258104
SAFEX COMPLEX PRIVATE LIMITED PLOT-167, 2ND FLOOR, BLOCK NO.2 , FIE. PATPARGANJ DELHI East Delhi DL 110092 IN
U72300DL2007PTC165933
MAX-DIGI INFOTECH PRIVATE LIMITED 2ND FLOOR,PLOT NO 3&4 A BLOCK MARKET,PREET VIHAR DELHI DL 110092 IN DELHI East Delhi DL 110092 IN
U74899DL1991PTC043500
GIRIRAJ METALS PRIVATE LIMITED Plot No 167, First Floor, Block No 2, Functional Industrial Estate, Patparganj Delhi East Delhi DL 110092 IN
U74999DL2013PTC257803
LIFECODE TECHNOLOGIES PRIVATE LIMITED C/o VMNC and Associates 2nd Floor, Plot No. 251 Patparganj Industrial Area New Delhi 110092 New Delhi East Delhi DL 110092 IN
U74899DL1986PTC025443
A.K. TEXTILES DISTRIBUTORS PRIVATE LIMITED HOUSE NO 103, 2ND FLOOR,BLOCK-D, PREET VIHAR, DELHI 110092 EAST DELHI East Delhi DL 110092 IN
U45209DL2010PTC211853
HERCULES INFRATECH PRIVATE LIMITED Plot no. 2, 2nd Floor FIE Patparganj, Industrial Area Delhi East Delhi DL 110092 IN
U85110DL2019PTC355044
ETHER MEDICARE PRIVATE LIMITED Plot No.2, 2nd Floor, F.I.E. Patparganj Industrial Area Delhi East Delhi DL 110092 IN
View all 30,830 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page