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LUMINELLE INFRATECH PRIVATE LIMITED

CIN: U45400UP2012PTC048178 As on: 2026-07-13

LUMINELLE INFRATECH PRIVATE LIMITED (CIN: U45400UP2012PTC048178) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

LUMINELLE INFRATECH 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.LUMINELLE INFRATECH PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of LUMINELLE INFRATECH PRIVATE LIMITED are DHANANJAY SINGH, AAYUSH AGARWAL, VIJAI NARAIN, and YOGENDRA KUMAR AGARWAL.

LUMINELLE INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC048178 and its registration number is 48178. Users may contact LUMINELLE INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINELLE INFRATECH PRIVATE LIMITED is B 60, SECTOR - 67, NOIDA , NOIDA, Uttar Pradesh, India - 201301.

Current status of LUMINELLE INFRATECH PRIVATE LIMITED is - Active.

Basic Information

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  • 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
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  • Revenue
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Previous Names

Previous CINs

ZaubaCorp's company report for LUMINELLE INFRATECH 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 LUMINELLE INFRATECH 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 LUMINELLE INFRATECH
DIN Director Name Designation Appointment Date
07470005 DHANANJAY SINGH Director 2019-09-30
08128655 AAYUSH AGARWAL Director 2018-05-02
08208060 VIJAI NARAIN Director 2019-09-30
00362091 YOGENDRA KUMAR AGARWAL Director 2012-01-02
Past Directors & Key Managerial Personnel of LUMINELLE INFRATECH
DIN Director Name Designation Appointment Date Cessation
03289553 ALKA CHAUHAN Additional Director - 2019-03-18
07470005 DHANANJAY SINGH Additional Director - 2019-09-30
08208060 VIJAI NARAIN Additional Director - 2019-09-30
01097709 RISHI JAISWAL Director - 2018-05-02
Other Directorships of ALKA CHAUHAN
Company Name CIN Designation Appointment Date Cessation
JAISHREE BUILDCON PRIVATE LIMITED U45201UP2005PTC143673 Additional Director - 2018-09-29
JAISHREE BUILDCON PRIVATE LIMITED U45201UP2005PTC143673 Director - 2019-03-25
JAISHREE BUILDCON PRIVATE LIMITED U45201UP2005PTC143673 Director appointed in casual vacancy - 2018-03-16
Other Directorships of DHANANJAY SINGH
Other Directorships of AAYUSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
LUMINELLE ATMS INNOVATION PRIVATE LIMITED U62099UP2023PTC184863 Director 2023-07-03 Ongoing
Other Directorships of VIJAI NARAIN
Company Name CIN Designation Appointment Date Cessation
LUMINELLE MINERALS AND ISPAT PRIVATE LIMITED U14290UP2019PTC112769 Director 2019-01-24 Ongoing
GEEK ALL STAR SOFTWARE LABS PRIVATE LIMITED U74990DL2018PTC337879 Director - 2022-01-31
Other Directorships of YOGENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMRYOG VENTURES LLP ACE-4587 Designated Partner 2023-12-20 Ongoing
LUMINELLE MINERALS AND ISPAT PRIVATE LIMITED U14290UP2019PTC112769 Director 2019-01-24 Ongoing
LUMINELLE ATMS INNOVATION PRIVATE LIMITED U62099UP2023PTC184863 Director 2023-07-03 Ongoing
CLAN SOLAR TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC154032 Director 2010-01-20 Ongoing
ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Director - 2012-07-27
Other Directorships of RISHI JAISWAL

CIN Company Name Company Address
AAY-1547 EYN EXIM GLOBAL LLP B 60 Sector 67 Noida Noida, Uttar Pradesh, India - 201301
U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U72900UP2020PTC137508 PROEFFICO SOLUTIONS PRIVATE LIMITED 3rd Floor, B-23, Sector-67, Noida, Gautam Budh Nagar, Uttar Pradesh.-201 301, India , Noida, Uttar Pradesh, India - 201301
U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
AAP-3732 IMAGE PAPER PRODUCTS LLP B-44, Sector 60,Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
U24234UP1993PTC116116 SCIENTIFIC HERBALS (INDIA) PRIVATE LIMITED B-52, Sector-60, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
AAS-5047 VEEKAY CONTAINERS LLP B - 44, Sector 60Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
U74999UP2021PTC152093 EXOTIC FILMS PRODUCTION PRIVATE LIMITED B-78, SECTOR-60, NOIDA GAUTAM BUDDHA NAGAR, UTTAR PRADESH , Noida, Uttar Pradesh, India - 201301
U72900UP2020PTC126283 INSTAMONEY TECHNOLOGY PRIVATE LIMITED B-78, Sector-60, Noida Gautam Buddha Nagar, Uttar Pradesh 20130 1 , Noida, Uttar Pradesh, India - 201301
U40106UP2021PTC141406 MERPHY ENERGY PRIVATE LIMITED b-87. BLOCK B GROUND FLOOR, SECTOR 60 , NOIDA , NOIDA, Uttar Pradesh, India - 201301
AAT-0742 ZUNZU RETAILS LLP B 60, SECTOR 67 NOIDA, Uttar Pradesh, India - 201301
ACE-4587 AMRYOG VENTURES LLP B-60, SECTOR-67,NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2017PTC095735 CAONWEB ONLINE PRIVATE LIMITED B-26 SECOND FLOOR SECTOR 8 NOIDA NOIDA UTTAR PRADESH , Noida, Uttar Pradesh, India - 201301
U80900UP2022PTC172674 DIGICROME PRIVATE LIMITED C-20, Sector-2, Noida, G B Nagar, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
ABB-7348 ProTechwoods Solutions LLP B 66, Sector 60Noida Noida, Uttar Pradesh, India - 201301
U24304UP2017OPC096723 TANUSHRI SOAP OCEAN (OPC) PRIVATE LIMITED B-61, SECTOR-60, NOIDA , NOIDA, Uttar Pradesh, India - 201301
U36990UP2022PTC174585 FARRIS FURNISHING PRIVATE LIMITED B-72, SECTOR-67, NOIDA , NOIDA, Uttar Pradesh, India - 201301
U55101UP2017PTC091721 SILKINS RESORTS INDIA PRIVATE LIMITED B-120, SECTOR-67 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U72300UP2016PTC075921 NDEVISE TECHNOLOGIES PRIVATE LIMITED B-67, SECTOR-65, NOIDA , NOIDA, Uttar Pradesh, India - 201301
AAC-9098 WINGS VENTURES LLP B-86, FIRST FLOOR SECTOR-60 ,NOIDA NOIDA, Uttar Pradesh, India - 201301
U74999UP2020PTC135835 NRI LEGAL WIZARD PRIVATE LIMITED B-43, Sector 67 Uttar Pradesh , noida, Uttar Pradesh, India - 201301
U46599UP2025PTC236413 NEOBRANDBUCKET PRIVATE LIMITED Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U45309UP2021PTC141275 DELTA ROADS AND PORTS PRIVATE LIMITED B-60, GROUND FLOOR SECTOR 88 NOIDA, , NOIDA, Uttar Pradesh, India - 201301
U15490UP2021PTC154778 EDIBLE WORKS PRIVATE LIMITED B-104 Sector-67 Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301
U18109UP2009PTC095251 INNOVATORS APPARELS PRIVATE LIMITED B-120, SECTOR-67, NOIDA, GAUTAM BUDH NAGAR, , NOIDA, Uttar Pradesh, India - 201301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100751935 2023-05-01 - - 5,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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