Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOURCE 1 LUMINARIES PRIVATE LIMITED
CIN: U36912MH2012PTC233914
SOURCE 1 LUMINARIES PRIVATE LIMITED (CIN: U36912MH2012PTC233914) is a Private company incorporated on 30 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SOURCE 1 LUMINARIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SOURCE 1 LUMINARIES PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SOURCE 1 LUMINARIES PRIVATE LIMITED are MANIKRAJ YADAV, and DARSHAN HEMENDRA VORA.
SOURCE 1 LUMINARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC233914 and its registration number is 233914. Users may contact SOURCE 1 LUMINARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCE 1 LUMINARIES PRIVATE LIMITED is UNIT NO: 2, SATYAM IND. EST, NR. HIGHWAY IND EST, SATIVALI, VASAI EAST, , THANE, Maharashtra, India - 401202.
Current status of SOURCE 1 LUMINARIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOURCE 1 LUMINARIES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOURCE 1 LUMINARIES
Purchase full report of SOURCE 1 LUMINARIES
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 SOURCE 1 LUMINARIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOURCE 1 LUMINARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08401366 | MANIKRAJ YADAV | Director | 2019-09-30 |
| 05326919 | DARSHAN HEMENDRA VORA | Director | 2012-07-30 |
Past Directors & Key Managerial Personnel of SOURCE 1 LUMINARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05326928 | KIRAN HIMATLAL SHAH | Director | - | 2019-03-25 |
| 08401366 | MANIKRAJ YADAV | Additional Director | - | 2019-09-30 |
| 05325428 | BIJAL HASMUKH SHAH | Director | - | 2019-03-25 |
| 05326924 | JAYDEEP HIMATLAL SHAH | Director | - | 2019-03-25 |
Other Directorships of KIRAN HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANIKRAJ YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJAL HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
Other Directorships of DARSHAN HEMENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYDEEP HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8802 | EVERMORE FASHION HOUSE LLP | Unit no 16 Patel Ind Est-2 VTIC Gavraipada Vasai East Vasai, Maharashtra, India - 401202 |
| U29191MH1995PTC093475 | LEO CHILL REFRIGERATION PRIVATE LIMITED | NEERAV IND. EST. NO.3, BLDG. NO.4, GALA NO.18, VILLAGE SATIVALI, VASAI (EAST), , VASAI, Maharashtra, India - 401202 |
| ABA-9000 | PRASUMUKH FINADVISORY LLP | B/502,BLDG NO.1 DIAS RESIDENCY PARK,NR.DIAS IND.EST. SATIVALI,Vasai,Thane,Maharashtra,India-401202 |
| U31009MH2026PTC467793 | 3SQUARE FITTINGS PRIVATE LIMITED | UNIT NO 19, MANISH IND EST NO 5,Vasai,Thane,Maharashtra,401202-India |
| U24290MH2021PLC369428 | MAYURI KUMKUM LIMITED | Building-3, Sr No-36, H No-12 Gurukrupa Developers Ind. Est. Vasai-East, Palghar , Thane, Maharashtra, India - 401202 |
| U33302MH2020OPC341338 | VIDAANTE ENTERPRISES (OPC) PRIVATE LIMITED | Manish Ind Est 2, Gala No 9, Navghar - East, Vasai Road, , Vasai, Maharashtra, India - 401202 |
| ACO-9960 | FLEX STYLE MODULAR LLP | Sr No214/2,Green Ind. Est,Dongri Pada, Poman,Vasai,Thane,Maharashtra,India-401202 |
| U74999MH2021PTC360507 | BOXBURG PACKAGING PRIVATE LIMITED | GALA NO. 108, JAY VIJAY IND. EST. BLDGNO 4, NAIGOAN EAST, VASAI , THANE, Maharashtra, India - 401202 |
| ACG-7714 | AMANPRINT N PACK LLP | Gala No 32 to 36, BLDG No. 2, Sheetal Supreme Ind. Estate, Near Sai Baba Mandir,,Satiwali, Vasai East,,Vasai,Thane,Maharashtra,India-401202 |
| U29100MH2019PTC330676 | AUREOLE PROCESS EQUIPMENTS PRIVATE LIMITED | Gala No.7,9 Arihant Ind. Estate Hissa No 1A/1B/1C Nr. Rajprabha Ind. Est Gola , VASAI ROAD, Maharashtra, India - 401202 |
| U74999MH2019PTC331286 | INNOVATION MODULAR SYSTEM PRIVATE LIMITED | H No. 3883, Khan Real Ind. Est. No. 05 S No. 134, Bhedichapada, Vasai , THANE, Maharashtra, India - 401202 |
| U70100MH2011PTC222062 | MIDISHA ESTATE PRIVATE LIMITED | Building No.3, SR No. 36, H. No. 12, Gurukrupa Developers IND. EST., Vasai (E,ast),Palghar,Thane,Maharashtra,401202-India |
| AAD-2376 | SUNSPHERE SWITCHGEARS LIMITED LIABILITY PARTNERSHIP | HOUSE NO. 2788, NR. PARMAR IND. EST., DAMELPADA, PELHAR, VASAI RD (EAST) MUMBAI, Maharashtra, India - 401202 |
| U29309MH2017PTC301835 | SUNSPHERE PRIVATE LIMITED | HOUSE NO. 2788, NR. PARMAR IND. EST., DAMELPADA, PELHAR, VASAI RD (EAST) , MUMBAI, Maharashtra, India - 401202 |
| U82920MH2023PTC399124 | V P PACK & PRINTS PRIVATE LIMITED | G.NO.14 SIDDHARTH IND EST,WALIV VASAI,Vasai,Thane,Maharashtra,401202-India |
| U22202MH2023PTC412526 | LABHESHWAR ENGINEERING PRIVATE LIMITED | G.NO. 14/A EVERSHINE IND,EST. GOKHIWARE VASAI,Vasai,Thane,Maharashtra,401202-India |
| U47590MH2024PTC419326 | RPEF LIGHTING INDIA PRIVATE LIMITED | GALA NO 7 KURUSHINGAL IND,EST WALIV TAL VASAI,Vasai,Thane,Maharashtra,401202-India |
| U28230MH2025PTC460837 | PARMAR MACHINES AND TECHNOLOGIES PRIVATE LIMITED | Shailesh IND EST 3 Gala11,Navghar East, Vasai Road,Vasai,Thane,Maharashtra,401202-India |
| U28291MH2023PTC408775 | AMARPACK MACHINES PRIVATE LIMITED | GALA NO. 10 JAY VIJAY,BLDG NO.3 IND EST BAPANE,Vasai,Thane,Maharashtra,401202-India |
| U52609MH2021PTC369585 | SNJ ELECTROTECH PRIVATE LIMITED | GALA NO. 108, JAY VIJAY IND. EST. BLDG NO. 4, NAIGAON EAST, , VASAI, Maharashtra, India - 401202 |
| U74999MH2012PTC227941 | EXPERT ENAMEL COATINGS PRIVATE LIMITED | DEWAN & SINS IND EST 6 UNIT 123 , VASAI ROAD EAST, Maharashtra, India - 401202 |
| U25200MH2020PTC349556 | TPH CONSUMER PRODUCTS (INDIA) PRIVATE LIMITED | Gala No. A/1,H No.543, AT-KOLHI Rajasthan Ind Est, Near Bhajanlal, Vasai , Thane, Maharashtra, India - 401202 |
| ACG-9692 | SWANKY SELECTS LLP | Gala No 44,,Choudhary Ind Est Bilalpada,,Vasai,Thane,Maharashtra,India-401202 |
| U25996MR2026PTC475821 | USHANT SAFETY SOLUTIONS PRIVATE LIMITED | G.NO.6, URJA IND EST,CHINCHPADA, GOKHIWADE,Vasai,Thane,Maharashtra,401202-India |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U15209MH2017PTC299202 | JOVAKI AGRO FOOD INDIA PRIVATE LIMITED | Dewan & Shah Ind Est, 5 Gala No 9,,Navghar,Vasai,Thane,Maharashtra,401202-India |
| U43292MH2024PTC429499 | ABSTRA INDUSTRIES PRIVATE LIMITED | G No 1 ,6, 12 Ground flr,Geeta Ind Est Navghar,Vasai,Thane,Maharashtra,401202-India |
| U74999MH2019PTC329933 | RENOVIZE AGRO PRIVATE LIMITED | SHOP NO. 108, NIDHI IND. COMPLEX, SATIVALI RD. WALIV VASAI RD. EAST , THANE, Maharashtra, India - 401202 |
| AAA-6000 | PSCO ENGINEERING LLP | G.NO.22 MADHURAM INS EST. BEHAIND VISAWA HOTEL SATIVALI ROA D VASAI (EAST) THANE, Maharashtra, India - 401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.