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
LUMINUS ENERGY PRIVATE LIMITED
CIN: U40100MH2005PTC153175 As on: 2026-07-13
LUMINUS ENERGY PRIVATE LIMITED (CIN: U40100MH2005PTC153175) is a Private company incorporated on 10 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
LUMINUS ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.LUMINUS ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of LUMINUS ENERGY PRIVATE LIMITED are UMESH KUMAR JOGINDER KUMAR CHADHA, and SUSAN PREETH MONTEIRO.
LUMINUS ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MH2005PTC153175 and its registration number is 153175. Users may contact LUMINUS ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINUS ENERGY PRIVATE LIMITED is 101 ANITA APARTMENTS BULLSROYCE ROAD NEAR HOTEL GRANT HYATT VAKOLA SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055.
Current status of LUMINUS ENERGY PRIVATE LIMITED is - Dissolved (Liquidated).
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 LUMINUS ENERGY 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.
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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 LUMINUS ENERGY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUMINUS ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00204905 | UMESH KUMAR JOGINDER KUMAR CHADHA | Director | 2005-05-10 |
| 00426025 | SUSAN PREETH MONTEIRO | Director | 2005-05-10 |
Past Directors & Key Managerial Personnel of LUMINUS ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH KUMAR JOGINDER KUMAR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANIC OILFIELD MANAGEMENT PRIVATE LIMITED | U11100MH1999PTC122116 | Director | 1999-10-07 | Ongoing |
| LUSARK SAFETY & RISK MANAGEMENT PRIVATE LIMITED | U51909MH2004PTC149888 | Director | 2006-01-17 | Ongoing |
| LUMINUS SECURUS SOLUTIONS PRIVATE LIMITED | U72200MH1996PTC097786 | Director | 1996-03-01 | Ongoing |
| CUBKINS PRODUCTS PRIVATE LIMITED | U74110MH1980PTC022453 | Director | - | 2018-12-13 |
| REDAPPLE COMMUNICATIONS PRIVATE LIMITED | U74300MH2005PTC150976 | Director | 2005-02-02 | Ongoing |
Other Directorships of SUSAN PREETH MONTEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANIC OILFIELD MANAGEMENT PRIVATE LIMITED | U11100MH1999PTC122116 | Additional Director | 2007-02-21 | Ongoing |
| LUSARK SAFETY & RISK MANAGEMENT PRIVATE LIMITED | U51909MH2004PTC149888 | Director | - | 2011-01-07 |
| LUMINUS SECURUS SOLUTIONS PRIVATE LIMITED | U72200MH1996PTC097786 | Director | 2006-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC149888 | LUSARK SAFETY & RISK MANAGEMENT PRIVATE LIMITED | GR FLR ANITA APRTMENTS BULLSROYCE ROAD NEXT TO HOTEL GRAND HYATT VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2020PTC339332 | SARV FACILITY SERVICES PRIVATE LIMITED | Flat No101, Aditya E Wing, CHS Ltd, Yashwant Nagar Road Vakola, Santacruz,(E), Behind Grand Haya t Hotel , Mumbai City, Maharashtra, India - 400055 |
| U72900MH2010PTC201244 | ARISTEIA TECHNOLOGY PRIVATE LIMITED | 5, CRISADEL, BULSROYEE COLONY ROAD, NEAR GRAND HYATT, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U18209MH2021PTC364954 | ARTISANAT EXPORTS INDIA PRIVATE LIMITED | 11/B-113 Primus Residences Pipeline Road Near Gr. Hyatt Hotel Vakola Santacurz E , Mumbai, Maharashtra, India - 400055 |
| U93030MH2012PTC234478 | BLUE RASPBERRY PRIVATE LIMITED | 101, ANITA APARTMENT,1ST FLOOR, VAKOLA, NEAR GRAND HYATT, SANTACRUZE - E AST , MUMBAI, Maharashtra, India - 400055 |
| ACI-0478 | CASALET SERVICES LLP | 101, MARIGOLD APTS, ARAM SOCIETY ROAD,VAKOLA, NEAR THAKKAR PARK, SANTACRUZ,Mumbai,Mumbai,Maharashtra,India-400055 |
| U63999MH2023FTC403900 | VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED | Raheja Point-1 (i.e. Unit No. A-101, A-Wing and Unit No. B-102, B Wing), First Floor,Nehru Road, Vakola, Near SVC Tower,Mumbai,Mumbai,Maharashtra,400055-India |
| AAU-5805 | SPEEDMAN PRINT & PACK LLP | Nanji Keshewaji Chawl, Near Vakola Bridge Neharu Road, Santacruz (E), Mumbai, Maharashtra, India - 400055 |
| U45309MH2021PTC355055 | ASTRUM DEVELOPMENTS PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grant Hyatt Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| AAG-4643 | KVRENGG SOLUTIONS LLP | G-1, GARDEN PALACE, NEAR VAKOLA MASJID ST. ANTHONY ROAD, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U67120MH1983PTC029248 | PUSA INVESTMENTS PVT LTD | 603 PREM AANGAN PIPE LINE ROAD BEHIND HOTEL HYATT VAKOLA SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2006PTC159852 | SHREE COMMERCIAL INTERIORS PRIVATE LIMITED | GR.FLOOR, SUYOG APARTMENT, NR. GRAND HYATT, VAKOLA PIPELINE ROAD, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2012PTC232706 | NEOI MOBILE SYSTEMS PRIVATE LIMITED | B-101, KRISHNA GALAXY MITTAL BUILDERS, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U65999MH2002PTC135046 | MAHARASHTRA RECOVERY AGENCIES SERVICES PRIVATE LIMITED | 31 SHAFI MANZIL JAWAHARLALNEHRU ROAD NEAR MIDLAND HOTEL OPP BARODA BANK SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2013PTC240945 | LITTLE BUDDHA EVENTS & ENTERTAINMENT PRIVATE LIMITED | DATTAMANDIR ROAD, VAKOLA PIPE LINK, UTKARSH NAGAR, NEAR RAMESHVAR VIDHYA SCHOOL, SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U36101MH2011PTC218610 | MODTECH FURNITURE PRIVATE LIMITED | 1-2, RAIKAR PLOT, SHRIKRISHANA NAGAR, HANS BHUNGRA ROAD, NEAR GRAND HYATT, VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U45400MH2013PTC239791 | SWAROOP INFRAELECT PRIVARE LIMITED | 1-2, RAIKAR PLOT, SHRIKRISHANA NAGAR, HANS BHUNGRA ROAD, NEAR GRAND HYATT, VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U51109MH2010PTC211536 | UDBAL MERCANTILE PRIVATE LIMITED | FLAT NO. 8, VISHWANJALI CHS LTD., VAKOLA VILLAGE ROAD, NEAR ST. CHALS SCHOOL, SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U17200MH2008PTC181380 | RARE BRANDS (RETAIL) PRIVATE LIMITED | 1 MAGNUM HOUSE, PLOT NO.91, NEXT TO GRAND HYATT HOTEL, VAKOLA BRIDGE, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1997PTC110349 | DBM FINVEST PRIVATE LIMITED | CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRU Z (E), , MUMBAI, Maharashtra, India - 400055 |
| U85300MH2020PTC350971 | NOVO TISSUE BANK AND RESEARCH CENTRE PRIVATE LIMITED | Shop No1,2,Gr Flr,Anita Apartments,Near Solitaire Heights,CSM Marg,Vakola Bridge,Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U45200MH2004PTC144635 | K SOLID CONCRETE WORKS PRIVATE LIMITED | 70 KRISHNA GALAXYDATTAMANDIR ROAD VAKOLA BRIDGE , SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U55101MH2017PTC297127 | MONTREUX CAKES & BAKES PRIVATE LIMITED | A/5, LAXMI NIWAS, PLOT NO. 32, 11TH ROAD NEAR V N DESAI MUNICIPAL SCHOOL, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055 |
| ACF-9145 | ABAKKUS EXPERT PROFESSIONALS LLP | 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| ABB-1566 | ISHIR HEALTHCARE LLP | Shop No 1, Sunrise Apts, Nehru Road, Vakola, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACI-9167 | NIITAKA MERU INDIA LLP | A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U65900MH1983PTC031617 | STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED | BHD VAKOLA MARKET NEHRU ROAD, VAKOLA SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2015PTC261018 | J.R. CIVIL CONTRACTOR PRIVATE LIMITED | BALMIKI BASTI, VAKOLA VILLAGE ROAD, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069801 | 2007-09-21 | 2008-03-24 | - | 90,000,000.00 | CORPORATION BANK |
- 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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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.