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  • Complaints
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LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED

CIN: U24299DL1997PTC090232

LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED (CIN: U24299DL1997PTC090232) is a Private company incorporated on 15 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 162137300.00.

LUNA CHEMICAL INDUSTRIES PRIVATE 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.LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED are VIDYASAGAR RAMESHWARDASS RATTAN, and SWAMINATH SHUKLA.

LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299DL1997PTC090232 and its registration number is 90232. Users may contact LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED is IST FLOOR, M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016.

Current status of LUNA CHEMICAL INDUSTRIES PRIVATE 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 LUNA CHEMICAL 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.

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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 LUNA CHEMICAL 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 LUNA CHEMICAL INDUSTRIES
DIN Director Name Designation Appointment Date
08766266 VIDYASAGAR RAMESHWARDASS RATTAN Director 2020-06-18
10699385 SWAMINATH SHUKLA Additional Director 2024-07-09
Past Directors & Key Managerial Personnel of LUNA CHEMICAL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00213842 DINESH CHANDRA SHARMA Director - 2017-10-27
00267060 OM PRAKASH AGARWAL Director - 2019-07-05
01922641 RAHUL GOYAL Director - 2015-05-21
02554610 SATPALSINGH DHANDA Director - 2020-06-19
02595111 SHOBH NATH VIBHUTI SHUKLA Director - 2020-07-23
08491590 VINEET JAIRAM TILVE Additional Director - 2020-08-19
08491590 VINEET JAIRAM TILVE Director - 2024-07-09
08766266 VIDYASAGAR RAMESHWARDASS RATTAN Additional Director - 2020-08-19
Other Directorships of DINESH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Director - 2019-10-05
G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Whole-time director - 2019-10-25
PANOLI PRODUCTS PRIVATE LIMITED U24114DL1998PTC096700 Director - 2022-03-25
NANDESARI ENVIRONMENT CONTROLS LIMITED U74999GJ1997PLC032975 Director - 2015-09-02
AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Director - 2019-07-18
Other Directorships of OM PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
H.K. PAPER INDUSTRIES PVT LTD U21012RJ1982PTC002426 Director 2006-12-20 Ongoing
G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Director - 2019-10-25
B. B. CHEMICALS PRIVATE LIMITED U24119HP1993PTC013212 Director - 2019-06-14
MODIGARH CHEMICALS LTD. U24211RJ1984PLC002995 Director 2007-01-01 Ongoing
APPOLO CHEMICALS PRIVATE LIMITED U24211RJ1984PTC002993 Director 2007-08-20 Ongoing
TIRUPATI ORGANICS PRIVATE LIMITED U74899DL1992PTC051184 Director - 2019-06-07
Other Directorships of RAHUL GOYAL
Company Name CIN Designation Appointment Date Cessation
MAGNUM INTERNATIONAL LLP AAM-9018 Designated Partner 2018-07-02 Ongoing
NUMALIGARH INDUSTRIES LLP ACG-9873 Designated Partner 2024-05-03 Ongoing
VECTOR INFRAPROP PRIVATE LIMITED U24100DL2010PTC202911 Director 2010-05-19 Ongoing
G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Additional Director - 2020-02-11
G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Director - 2015-05-21
SIGMA BIOTECH PRIVATE LIMITED U24297DL2010PTC202904 Director 2010-05-19 Ongoing
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2015-12-23
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2013-09-30
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2015-12-23
GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Director - 2015-05-08
GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Managing Director 2015-05-08 Ongoing
BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2010-10-11
ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director - 2010-04-13
KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Additional Director - 2015-09-24
KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Director - 2020-09-30
VISTAAR CHEMICALS PRIVATE LIMITED U46691HR2018PTC075906 Additional Director 2023-02-27 Ongoing
M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Additional Director - 2016-09-30
M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Director 2016-09-30 Ongoing
LUNA INFRAPROP PRIVATE LIMITED U70100DL2010PTC203128 Director - 2011-03-23
PAR ESTATES PRIVATE LIMITED U70101DL2005PTC137363 Director 2010-01-01 Ongoing
AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Additional Director 2021-09-01 Ongoing
Other Directorships of SATPALSINGH DHANDA
Company Name CIN Designation Appointment Date Cessation
TIRUPATI ORGANICS PRIVATE LIMITED U74899DL1992PTC051184 Additional Director - 2020-06-03
Other Directorships of SHOBH NATH VIBHUTI SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET JAIRAM TILVE
Company Name CIN Designation Appointment Date Cessation
G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Additional Director - 2019-11-05
G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Whole-time director - 2021-11-02
TIRUPATI ORGANICS PRIVATE LIMITED U74899DL1992PTC051184 Additional Director - 2020-11-19
TIRUPATI ORGANICS PRIVATE LIMITED U74899DL1992PTC051184 Director - 2024-04-02
AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Additional Director - 2019-09-30
AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Director - 2021-09-02
Other Directorships of VIDYASAGAR RAMESHWARDASS RATTAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAMINATH SHUKLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL1992PTC051184 TIRUPATI ORGANICS PRIVATE LIMITED IST FLOOR, M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
AAM-9018 MAGNUM INTERNATIONAL LLP GROUND FLOOR M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG, HAUZ KHAS NEW DELHI, Delhi, India - 110016
U87200DL2024PTC425164 SOULFUL WELLNESS PRIVATE LIMITED 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
ACG-9873 NUMALIGARH INDUSTRIES LLP 1st Floor, M-3 Hauz Khas Enclave,New Delhi,South West Delhi,Delhi,India-110016
ACE-4078 TAAN BAAN ASSOCIATES LLP 1st Floor, M-3 Hauz Khas,Enclave, Aurbindo Marg,New Delhi,South West Delhi,Delhi,India-110016
U85110DL2008PTC176549 AEON LIFECARE PRIVATE LIMITED M-3, HAUZ KHAS Ist FLOOR , NEW DELHI, Delhi, India - 110016
U24114DL1987PLC029984 G D DYESTUFF INDUSTRIES LIMITED 1ST FLOOR M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U24114DL1998PTC096700 PANOLI PRODUCTS PRIVATE LIMITED 1ST FLOOR, M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U51494DL2008PTC183965 M K G TRADERS PRIVATE LIMITED GROUND FLOOR, M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG , NEW DELHI, Delhi, India - 110016
U74899DL1987PLC029985 HC DYESTUFF INDUSTRIES LIMITED FIRST FLOOR, M-3 HAUZ KHAS ENCLAVE, AUROBINDO MARG , NEW DELHI, Delhi, India - 110016
U70100DL2006PTC151725 INTELLECT FINANCIAL SERVICES PRIVATE LIMITED M-3, First Floor,Hauz Khas Enclave, Aurobindo Marg , New Delhi, Delhi, India - 110016
U74999DL2017PTC319693 BAUD RESOURCES PRIVATE LIMITED 3B4, 3rd Floor, Research and Innovation Park,IIT Delhi, Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
F03070 INTERNATIONAL PLANNED PARENTHOOD FEDERAT ION 3rd Floor, Omega Tower, M-3, Hauz Khas , New Delhi, Delhi, India - 110016
U74900DL2015PTC278589 SMA INFRA CONSULTANTS PRIVATE LIMITED L-1/13, 2nd Floor Hauz Khas Enclave, New Delhi-110016 , New Delhi, Delhi, India - 110016
U30205DL2023PTC421392 REF TECHNOLOGY PRIVATE LIMITED C-40, 3rd Floor,,Hauz Khas Enclave,New Delhi,South West Delhi,Delhi,110016-India
U24100DL2010PTC202911 VECTOR INFRAPROP PRIVATE LIMITED M-3, FIRST FLOOR HAUZ KHAS, AURBINDO MARG,NEW DELHI,Delhi,110016-India
U85191DL2013NPL259371 RAXA FOUNDATION F-13 IST Floor HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U24297DL2010PTC202904 SIGMA BIOTECH PRIVATE LIMITED M-3, FIRST FLOOR HAUZ KHAS, AURBINDO MARG , NEW DELHI, Delhi, India - 110016
U14294DL2019PTC353169 ROCKMAN MINES (INTERNATIONAL) PRIVATE LIMITED 3rd Floor, K-15 Hauz Khas Enclave , NEW DELHI, Delhi, India - 110016
U40108DL2010PTC202754 GAMA INFRAPROP PRIVATE LIMITED M-3, FIRST FLOOR HAUZ KHAS, AURBINDO MARG , NEW DELHI, Delhi, India - 110016
U51909DL2019PTC353342 ROCKMAN WINES (INTERNATIONAL) PRIVATE LIMITED 3rd Floor, K-15 Hauz Khas Enclave , NEW DELHI, Delhi, India - 110016
U74999DL2012PTC236912 THIRD EYESIGHT PRIVATE LIMITED F-1/3, GROUND FLOOR HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U93000DL2015PTC282117 FEMINISTAA MEDIA PRIVATE LIMITED K-12, 3RD FLOOR HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U74999DL2022PTC402365 CORTADO ADVISORY SERVICES PRIVATE LIMITED K40, LOWER GROUND FLOOR, HAUZ KHAS HAUZ KHAS ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110016
U72900DL2021PTC385451 SEMALTREE TECHNOLOGIES PRIVATE LIMITED F9, 2nd Floor, Hauz Khas Enclave Hauz Khas, New Delhi , Delhi, Delhi, India - 110016
U15139DL2005PTC134550 A.M.G. INFOCOM PVT LTD. A-46 3RD FLOOR HAUZ KHAS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U45200DL2001PLC109525 NIHO CONSTRUCTION LIMITED x-22,Ist floor,Hauz Khas New Delhi- , NEW DELHI, Delhi, India - 110016
U74899DL1983PTC015481 G S SALES PRIVATE LIMITED F-29, First Floor, Hauz Khas Enclave New Delhi , NEW DELHI, Delhi, India - 110016
U74999DL2018PTC329080 GHODU INFOTECH PRIVATE LIMITED K-33 , FIRST FLOOR, K-BLOCK, HAUZ KHAS ENCLAVE, OPPOSITE K-33, NEW DELHI , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087564 2007-12-14 - - 30,000,000.00 BANK OF BARODA
10209530 2010-03-06 - 2012-02-13 200,000,000.00 IDBI BANK LTD
10301420 2011-07-15 - 2017-04-25 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10325798 2011-12-07 - 2012-03-02 1,501,000,000.00 Bank of Baroda
10372083 2011-06-28 - 2012-12-06 350,000,000.00 AXIS BANK LTD
90034569 1998-03-10 2018-06-26 - 870,400,000.00 BANK OF BARODA
90035048 1999-02-01 2022-02-04 - 902,100,000.00 BANK OF BARODA
90035243 1999-06-17 2000-10-04 - 84,000,000.00 BANK OF BARODA
90036133 2000-10-04 2000-06-11 - 148,758,000.00 BANK OF BARODA
100158400 2017-07-17 2024-05-09 - 30,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
100270155 2019-05-31 - - 928,000.00 BANK OF BARODA
100366763 2020-08-21 - - 875,000.00 BANK OF BARODA
100407205 2020-12-18 - - 980,000.00 BANK OF BARODA
100557706 2022-03-24 2022-07-15 - 117,300,000.00 BANK OF BARODA
100604034 2022-09-07 - - 2,100,000.00 BANK OF BARODA
100790517 2023-10-09 - - 420,000,000.00 BANK OF BARODA

  • 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
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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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