• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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LUMINO INDUSTRIES LIMITED

CIN: U14293WB2005PLC102556

LUMINO INDUSTRIES LIMITED (CIN: U14293WB2005PLC102556) is a Public company incorporated on 30 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1870000000.00 and its paid up capital is Rs. 1217890480.00.

LUMINO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMINO INDUSTRIES LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of LUMINO INDUSTRIES LIMITED are AMIT BAJAJ, DEVENDRA GOEL, KANCHAN JALAN, JAY GOEL, PRITI AGARWAL, HARI RAM AGARWAL, and PURUSHOTTAM DASS GOEL.

LUMINO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U14293WB2005PLC102556 and its registration number is 102556. Users may contact LUMINO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of LUMINO INDUSTRIES LIMITED is Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107.

Current status of LUMINO INDUSTRIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LUMINO INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 LUMINO INDUSTRIES 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 LUMINO INDUSTRIES
DIN Director Name Designation Appointment Date
00591071 AMIT BAJAJ Whole-time director 2019-09-30
00673447 DEVENDRA GOEL Managing Director 2017-01-01
05192610 KANCHAN JALAN Director 2019-09-30
08190426 JAY GOEL Whole-time director 2018-08-02
08922408 PRITI AGARWAL Director 2021-07-30
00256614 HARI RAM AGARWAL Director 2018-06-30
00673269 PURUSHOTTAM DASS GOEL Director 2024-12-02
Past Directors & Key Managerial Personnel of LUMINO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
02728857 AJAY KUMAR LUHARUKA CFO(KMP) - 2016-02-03
02992306 DEVESH GOEL Additional Director - 2011-09-30
02992306 DEVESH GOEL Director - 2011-11-10
10558191 DHWANI FATEHPURIA Company Secretary - 2021-06-14
00520859 RAJESH JAIN Additional Director - 2014-09-06
00520859 RAJESH JAIN Director - 2017-09-05
06465043 AKSHAT GOEL Additional Director - 2013-09-30
06465043 AKSHAT GOEL Director - 2013-10-19
07446561 ASHALATA NAYAK Additional Director - 2016-09-30
07446561 ASHALATA NAYAK Director - 2017-01-01
07446561 ASHALATA NAYAK Whole-time director - 2018-07-19
07786561 PUJA MOHAN Company Secretary - 2015-08-24
00591071 AMIT BAJAJ CFO(KMP) - 2019-01-10
00591071 AMIT BAJAJ Whole-time director - 2019-09-29
00673447 DEVENDRA GOEL Director - 2017-01-01
00673447 DEVENDRA GOEL Managing Director - 2015-06-12
05192610 KANCHAN JALAN Additional Director - 2019-09-30
08922408 PRITI AGARWAL Additional Director - 2021-07-30
00256614 HARI RAM AGARWAL Additional Director - 2018-06-30
00673269 PURUSHOTTAM DASS GOEL Additional Director - 2024-11-24
00673269 PURUSHOTTAM DASS GOEL Director - 2007-04-01
00673269 PURUSHOTTAM DASS GOEL Managing Director - 2011-11-10
00673366 RASHMI GOEL Additional Director - 2014-09-06
00673366 RASHMI GOEL Director - 2015-12-07
00673366 RASHMI GOEL Whole-time director - 2019-01-01
00673430 DEEPAK GOEL Director - 2018-08-29
00673430 DEEPAK GOEL Managing Director - 2017-01-01
00673430 DEEPAK GOEL Whole-time director - 2014-01-01
01983473 AJAY KUMAR GOEL Additional Director - 2017-09-30
01983473 AJAY KUMAR GOEL Director - 2018-04-25
02195733 PRADIP KUMAR AGRAWAL Additional Director - 2020-09-30
02195733 PRADIP KUMAR AGRAWAL Director - 2020-10-30
02491883 ASHISH SAKSENA Additional Director - 2012-12-31
02491883 ASHISH SAKSENA Director - 2012-12-04
02629553 VIKASH JALAN Additional Director - 2015-09-30
02629553 VIKASH JALAN Director - 2019-01-01
Other Directorships of AJAY KUMAR LUHARUKA
Company Name CIN Designation Appointment Date Cessation
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2021-05-15
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2021-05-15
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2021-08-26
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2021-08-26
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2021-08-26
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2021-08-26
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2021-08-26
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2021-08-26
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2021-08-26
GREEN APPLE DISTRIBUTION PRIVATE LIMITED U51909WB2011PTC170826 Director - 2012-07-01
LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2016-09-30
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2016-09-30 Ongoing
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2021-05-15
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2021-05-15
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2021-05-15
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2021-05-15
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2021-05-15
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2021-08-26
Other Directorships of DEVESH GOEL
Company Name CIN Designation Appointment Date Cessation
LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2011-09-30
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
LIGHTOMATIC ELECTRICAL PRIVATE LIMITED U36999WB2019PTC235340 Director - 2023-09-18
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2013-10-28
LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2010-08-18 Ongoing
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Additional Director - 2023-09-26
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director 2023-02-06 Ongoing
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Additional Director - 2023-09-29
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director 2023-02-07 Ongoing
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Additional Director - 2023-09-29
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director 2023-02-07 Ongoing
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Additional Director - 2023-09-25
GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 2023-02-07 Ongoing
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director - 2023-02-27
LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director - 2023-02-27
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director 2025-02-01 Ongoing
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director - 2023-02-27
LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director 2023-02-22 Ongoing
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director 2023-02-22 Ongoing
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director 2023-02-06 Ongoing
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2023-02-27
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director - 2023-02-27
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23
AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Additional Director - 2023-09-25
AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director 2023-02-22 Ongoing
Other Directorships of DHWANI FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director 2024-06-25 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Company Secretary - 2012-05-21
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
SIMPEX METAL RESOURCES LLP AAV-3444 Designated Partner 2021-01-04 Ongoing
MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2012-01-31
SKJ BAKERS PRIVATE LIMITED U10710WB2024PTC268129 Director 2024-02-05 Ongoing
ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Director - 2018-07-14
SARA SECURITIES PRIVATE LIMITED U17232WB1991PTC053941 Director 1991-12-27 Ongoing
JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 2000-10-28 Ongoing
VT COMMODITIES INDIA PRIVATE LIMITED U51109WB1996PTC250226 Director 1996-11-14 Ongoing
SUDHARSHAN VYAPAAR PVT LTD U51909WB1995PTC076139 Director 2006-11-02 Ongoing
MPOKKET FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC233120 Additional Director - 2020-08-19
MPOKKET FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC233120 Director - 2021-05-07
SUNGRACE FINVEST PVT LTD U67120WB1992PTC055137 Director 1994-01-10 Ongoing
ORGANIC MANDI PRIVATE LIMITED U74900WB1991PTC050969 Director - 2018-11-19
Other Directorships of AKSHAT GOEL
Company Name CIN Designation Appointment Date Cessation
LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2024-09-29
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2024-09-30
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2014-09-23
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director 2023-02-22 Ongoing
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2014-09-24
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2014-09-22
LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2014-09-22 Ongoing
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2014-09-24
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2014-09-23
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director 2023-02-22 Ongoing
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director 2014-09-22 Ongoing
LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director 2014-09-23 Ongoing
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director 2018-09-29 Ongoing
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director 2014-09-23 Ongoing
LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Additional Director - 2014-09-23
LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director 2014-09-22 Ongoing
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2014-09-23
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director 2014-09-23 Ongoing
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2014-09-22
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23
Other Directorships of ASHALATA NAYAK
Company Name CIN Designation Appointment Date Cessation
SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2017-09-29
SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director - 2021-09-07
Other Directorships of PUJA MOHAN
Company Name CIN Designation Appointment Date Cessation
RADIANT FINANCIAL SERVICES LTD L65991WB1991PLC053192 Company Secretary - 2008-11-15
AMIT METALIKS LIMITED U27109WB2004PLC099772 Company Secretary - 2021-02-01
KP MOHAN SOLUTIONS PRIVATE LIMITED U74999WB2019PTC231267 Director 2019-04-02 Ongoing
Other Directorships of AMIT BAJAJ
Company Name CIN Designation Appointment Date Cessation
UIC INDUSTRIES LTD. U27101WB1992PLC056678 Director - 2015-03-30
UIC UDYOG LIMITED U27109WB1995PLC076114 Whole-time director - 2012-09-24
LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Additional Director - 2017-09-29
LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-04-01
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-04-01
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-04-01
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2020-04-01
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2020-04-01
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-04-01
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-04-01
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2016-09-30
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2016-09-30 Ongoing
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2020-04-01
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-04-01
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-04-01
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-04-01
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-04-01
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-04-01
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-04-01
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2019-01-10
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2020-04-01
Other Directorships of DEVENDRA GOEL
Company Name CIN Designation Appointment Date Cessation
CHANDA HOUSING LLP AAN-4916 Partner 2018-10-31 Ongoing
LUMINO JUPITER SOLAR LLP AAN-6398 Designated Partner 2018-12-05 Ongoing
SCREENZY COMMERCIALS LLP ABA-6947 Designated Partner 2022-02-17 Ongoing
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-25
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2018-08-29
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Managing Director - 2017-01-01
LASER FILAMENT PRIVATE LIMITED U17119GJ2003PTC043137 Director - 2007-10-28
SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED U23209WB2022PTC251145 Director 2022-01-24 Ongoing
SHRISHYAMNIKETAN PROJECTS PRIVATE LIMITED U25203WB2007PTC115392 Director - 2011-01-11
LASER ALUMINIUM COMPANY LIMITED U27203WB2005PLC104710 Director 2005-09-01 Ongoing
LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director 2010-07-23 Ongoing
SARAF TOWNSHIP PRIVATE LIMITED U45100GJ1993PTC020467 Director - 2009-01-28
RAMKRISHNA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112794 Director 2007-01-25 Ongoing
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2025-02-06
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2013-10-23
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2013-10-25
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2011-09-29
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2013-10-25
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director - 2013-10-01
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2013-10-23
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director - 2010-08-31
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director 2011-11-22 Ongoing
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2011-11-11
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2013-10-25
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director 2011-11-22 Ongoing
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2011-11-11
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2011-11-11
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2011-11-11
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director 2011-11-22 Ongoing
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2011-11-11
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2011-11-11
LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2015-02-02
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2013-10-01
GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director - 2023-02-27
PULKIT PROPERTIES PVT.LTD. U70101WB1995PTC074562 Director 1995-09-27 Ongoing
DEVENDRA CONSTRUCTION PVT LTD U70101WB1995PTC074563 Director - 2012-04-01
IN STYLE FARMS PVT. LTD. U70109WB1991PTC052778 Director 2005-12-23 Ongoing
D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2010-11-26 Ongoing
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-31
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-31
AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director - 2023-02-27
SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director 2016-06-01 Ongoing
SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED U74999WB2023PTC259547 Director 2023-01-04 Ongoing
NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Additional Director - 2010-09-29
NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Director - 2015-03-02
Other Directorships of KANCHAN JALAN
Company Name CIN Designation Appointment Date Cessation
VACHI CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128803 Director 2015-11-12 Ongoing
JALAN CORPORATE SOLUTIONS PRIVATE LIMITED U74999WB2012PTC173715 Director 2012-02-08 Ongoing
Other Directorships of JAY GOEL
Company Name CIN Designation Appointment Date Cessation
LUMINO JUPITER SOLAR LLP AAN-6398 Designated Partner 2020-04-01 Ongoing
SCREENZY COMMERCIALS LLP ABA-6947 Designated Partner 2024-04-01 Ongoing
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2019-09-28
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director 2019-09-28 Ongoing
LUMINO BIO FUEL PRIVATE LIMITED U23100WB2022PTC250962 Director 2022-01-18 Ongoing
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2023-09-29
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director 2023-02-22 Ongoing
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2023-09-26
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director 2023-02-22 Ongoing
LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Additional Director - 2023-08-15
LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2022-11-11 Ongoing
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2023-09-27
LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director 2023-02-22 Ongoing
BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Additional Director - 2019-09-30
BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Director 2019-09-30 Ongoing
GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2023-09-26
GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director 2023-02-18 Ongoing
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2020-09-30
AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director 2020-09-30 Ongoing
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2023-09-28
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director 2023-02-22 Ongoing
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2019-09-30
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director 2019-09-30 Ongoing
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2019-09-27
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director 2019-09-27 Ongoing
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2023-09-27
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director 2023-02-18 Ongoing
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2019-09-28
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director 2019-09-28 Ongoing
SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2023-09-29
SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director 2023-02-22 Ongoing
SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED U74999WB2023PTC259547 Additional Director - 2023-09-28
SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED U74999WB2023PTC259547 Director 2023-03-10 Ongoing
Other Directorships of PRITI AGARWAL
Company Name CIN Designation Appointment Date Cessation
RLJ POLYFAB LIMITED U25111WB2006PLC111798 Additional Director - 2022-09-30
RLJ POLYFAB LIMITED U25111WB2006PLC111798 Director 2022-08-01 Ongoing
Other Directorships of HARI RAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director 2008-06-02 Ongoing
SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2007-09-18
SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2007-09-17
ARIHANT LIMITED L36900WB1998PLC087493 Director - 2007-06-20
A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2009-09-24
A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director - 2014-03-31
RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2009-11-01
Other Directorships of PURUSHOTTAM DASS GOEL
Company Name CIN Designation Appointment Date Cessation
SHANTI DEEP HOMES LLP ACA-0257 Designated Partner 2023-02-20 Ongoing
LUMICAB LLP ACD-6932 Designated Partner 2023-10-31 Ongoing
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-24
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
LUMINO BIO FUEL PRIVATE LIMITED U23100WB2022PTC250962 Director 2022-01-18 Ongoing
LASER ALUMINIUM COMPANY LIMITED U27203WB2005PLC104710 Director 2005-09-01 Ongoing
LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2023-07-01
SALSAR PROJECTS PVT LTD U45202WB2006PTC109170 Director 2006-05-08 Ongoing
SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Director 2006-05-16 Ongoing
TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2009-03-26 Ongoing
LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2010-08-18
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2014-09-24
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2014-09-24 Ongoing
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director - 2014-02-08
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director - 2010-08-18
MONARK DEALCOM PRIVATE LIMITED U52399WB2009PTC137049 Director 2009-08-08 Ongoing
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2014-09-24
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2014-09-24 Ongoing
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2011-11-20
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2014-09-30
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2023-06-19
GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 1987-07-26 Ongoing
DEVENDRA CONSTRUCTION PVT LTD U70101WB1995PTC074563 Director - 2007-11-26
SHIVANGAN NIRMAN PVT LTD U70101WB2006PTC110067 Director 2006-08-07 Ongoing
IN STYLE FARMS PVT. LTD. U70109WB1991PTC052778 Director 1991-08-20 Ongoing
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-18
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-18
NORTH EASTERN SKILLS VENTURES PRIVATE LIMITED U80903AS2012PTC011080 Director 2012-05-17 Ongoing
Other Directorships of RASHMI GOEL
Company Name CIN Designation Appointment Date Cessation
LUMICAB LLP ACD-6932 Designated Partner 2023-10-31 Ongoing
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2019-09-28
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director 2019-09-28 Ongoing
KEFI MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22300WB2021PTC244404 Director 2021-04-08 Ongoing
SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED U23209WB2022PTC251145 Director 2022-01-24 Ongoing
SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2013-10-25
GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2013-10-23
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2013-10-24
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2013-10-24
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director - 2013-10-24
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2013-10-01
GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director - 2013-10-24
LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director 2014-09-23 Ongoing
LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director - 2013-10-25
NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director 2014-09-23 Ongoing
NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director - 2013-10-25
VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Director - 2013-10-25
NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2013-10-26
HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2013-10-25
AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2013-10-25
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2013-10-25
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2013-10-24
SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director - 2019-01-01
Other Directorships of DEEPAK GOEL
Company Name CIN Designation Appointment Date Cessation
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-24
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2017-01-01
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Managing Director 2017-01-01 Ongoing
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Managing Director - 2015-06-12
LASER FILAMENT PRIVATE LIMITED U17119GJ2003PTC043137 Director - 2007-10-28
LASER ALUMINIUM COMPANY LIMITED U27203WB2005PLC104710 Director 2005-09-01 Ongoing
LIGHTOMATIC ELECTRICAL PRIVATE LIMITED U36999WB2019PTC235340 Director - 2023-09-18
LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Additional Director - 2023-09-27
LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director 2023-07-01 Ongoing
LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2017-08-09
SARAF TOWNSHIP PRIVATE LIMITED U45100GJ1993PTC020467 Director - 2009-01-28
SRI SHYAM PROJECTS PRIVATE LIMITED U45200WB2006PTC111909 Director 2006-11-23 Ongoing
SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Director - 2008-06-26
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2013-10-23
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2011-09-29
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2013-10-23
SIGMA SALES PVT. LTD. U51505WB1990PTC048881 Director - 2010-07-16
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2013-10-23
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-18
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-18
Other Directorships of AJAY KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Company Secretary - 2011-08-01
PANCHVATI TOWERS PRIVATE LIMITED U70102WB2014PTC200056 Additional Director - 2014-12-31
PANCHVATI TOWERS PRIVATE LIMITED U70102WB2014PTC200056 Director 2014-12-31 Ongoing
TIRUPATI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC181234 Director 2016-03-28 Ongoing
Other Directorships of PRADIP KUMAR AGRAWAL
Other Directorships of ASHISH SAKSENA
Company Name CIN Designation Appointment Date Cessation
MANAS TECHNO PROJECTS PRIVATE LIMITED U45208WB2009PTC138588 Director 2009-09-24 Ongoing
Other Directorships of VIKASH JALAN

CIN Company Name Company Address
U14200WB1997PTC085933 LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51909WB2004PTC099531 ADISHWAR TRADE LINK PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51909WB2007PTC119092 EMBASSY VYAPAAR PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51909WB2008PTC127889 JBLD TRADING PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51909WB2010PTC148117 ASTRA VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51101WB2010PTC143823 KASAUTI DEALTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51101WB2010PTC148261 BARDEN AGENCIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51109WB2008PTC126675 LIFELINE COMMOTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51109WB2005PTC102428 SANATAN VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51109WB2005PTC105654 WELKON GOODS PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51109WB2008PTC121837 SIGMA VYAPAAR PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U51909WB1995PTC070180 JALSAGAR SALES AGENCY PVT..LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U67120WB1992PTC056195 DRP TRADING & INVESTMENT PVT LTD Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U70109WB1991PTC052778 IN STYLE FARMS PVT. LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U74120WB2007PTC119463 REGAL FINANCIAL ADVISORY PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
U70109WB2018PTC226743 ANURUP NIRMAN PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
U70200WB2018PTC226997 SATADAL BUILDCON PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
U70200WB2018PTC227205 SUVICHAR HOUSING PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018705 2006-08-24 2009-07-23 2021-12-06 1,259,600,000.00 BANK OF BARODA
10070873 2007-08-20 - 2021-12-06 212,600,000.00 Bank of Baroda
10084115 2007-03-31 - 2021-12-06 40,000,000.00 BANK OF BARODA
10161558 2009-04-24 2015-09-08 2021-12-18 606,000,000.00 ANDHRA BANK
10161559 2009-04-24 2015-09-08 2022-07-25 606,000,000.00 ANDHRA BANK
10365210 2012-06-27 2018-11-16 2022-07-19 2,370,000,000.00 Canara Bank
10490016 2014-05-16 - 2021-12-06 40,000,000.00 BANK OF BARODA
10625782 2016-02-09 - 2022-07-19 215,000,000.00 Syndicate Bank
90247185 2003-03-04 2021-12-14 2022-07-19 9,600,000,000.00 Canara Bank
90255438 2005-05-05 2021-09-06 - 9,600,000,000.00 Canara Bank
100032134 2016-05-17 2020-05-28 2022-07-19 7,800,000,000.00 Canara Bank
100089201 2017-03-15 - 2022-07-19 1,340,000,000.00 Canara Bank
100109052 2017-07-05 - 2022-07-27 120,000,000.00 IDBI Bank Limited
100123572 2017-04-06 - 2022-08-05 8,500,000.00 HDFC BANK LIMITED
100213385 2018-11-01 2020-12-02 2022-02-19 400,000,000.00 RBL BANK LIMITED
100215803 2018-11-01 - 2022-07-19 1,750,000,000.00 Canara Bank
100217528 2018-11-01 - 2021-12-18 630,000,000.00 UNION BANK OF INDIA
100217534 2018-11-01 - 2022-07-25 630,000,000.00 UNION BANK OF INDIA
100218439 2018-11-20 - 2022-07-07 250,000,000.00 State Bank of India
100220362 2018-10-31 - 2022-02-09 290,000,000.00 HDFC BANK LIMITED
100221743 2018-11-16 - 2022-07-19 2,370,000,000.00 Canara Bank
100225682 2018-12-04 - 2024-04-20 20,000,000.00 BANK OF BARODA
100273201 2019-03-25 2020-05-25 2022-07-07 300,000,000.00 State Bank of India
100273679 2019-03-25 2020-05-25 2022-07-07 300,000,000.00 State Bank of India
100279632 2019-07-12 - 2021-12-30 140,000,000.00 IDFC FIRST BANK LIMITED
100304337 2019-11-14 - 2022-07-25 800,000,000.00 UNION BANK OF INDIA
100347782 2020-06-25 - 2021-12-18 26,900,000.00 UNION BANK OF INDIA
100347783 2020-06-25 - 2022-07-25 26,900,000.00 UNION BANK OF INDIA
100347786 2020-06-22 - 2022-07-25 20,000,000.00 UNION BANK OF INDIA
100351948 2020-06-30 - 2022-07-19 39,000,000.00 Canara Bank
100355566 2020-07-18 - 2022-02-19 400,000,000.00 RBL BANK LIMITED
100358097 2020-07-20 - 2021-09-13 150,000,000.00 SBI GLOBAL FACTORS LIMITED
100371514 2020-03-17 - 2023-05-24 1,670,000.00 BANK OF BARODA
100424504 2021-02-20 - 2022-07-30 92,500,000.00 Canara Bank
100439927 2021-04-04 - 2022-02-19 57,700,000.00 RBL BANK LIMITED
100484731 2021-09-06 - 2022-07-19 9,278,500,000.00 Canara Bank
100484736 2021-09-06 - 2022-07-19 9,278,500,000.00 Canara Bank
100573825 2022-05-17 - - 9,490,000.00 HDFC BANK LIMITED
100582939 2022-06-16 2022-09-30 - 140,000,000.00 IDFC FIRST BANK LIMITED
100723449 2023-05-17 - - 264,200,000.00 RBL BANK LIMITED
100732229 2023-06-13 - - 500,000,000.00 YES BANK LIMITED
100932165 2024-05-29 - - 750,000,000.00 Indian bank

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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
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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 Shares 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

As on: 2026-07-13

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