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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      LUMINOUS TRADING PRIVATE LIMITED

      CIN: U51900MH2000PTC125793
      Purchase Report

      LUMINOUS TRADING PRIVATE LIMITED (CIN: U51900MH2000PTC125793) is a Private company incorporated on 11 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LUMINOUS TRADING 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.LUMINOUS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LUMINOUS TRADING PRIVATE LIMITED are ULKA MANISH SHAH, and MANISH GIRISH SHAH.

      LUMINOUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125793 and its registration number is 125793. Users may contact LUMINOUS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINOUS TRADING PRIVATE LIMITED is 501-C, HIMACHAL CHS LTD., OPP. SUNDER NAGAR, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.

      Current status of LUMINOUS TRADING 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 LUMINOUS TRADING 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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      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 LUMINOUS TRADING 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 LUMINOUS TRADING
      DIN Director Name Designation Appointment Date
      00434277 ULKA MANISH SHAH Director 2001-10-25
      00434171 MANISH GIRISH SHAH Director 2000-08-30
      Past Directors & Key Managerial Personnel of LUMINOUS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ULKA MANISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDIGOCINEVISION LLP AAZ-3984 Designated Partner 2021-11-09 Ongoing
      MIDASTOUCHCINEVISION LLP ABA-5173 Designated Partner 2024-02-12 Ongoing
      GOLD TORCH ENTERTAINMENT LLP ACE-1151 Designated Partner 2023-11-28 Ongoing
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Director 2007-06-22 Ongoing
      GOLDMINES TELEFILMS PRIVATE LIMITED U30007MH2000PTC123494 Director 2001-11-26 Ongoing
      BAMA INFOTECH PRIVATE LIMITED U30007MH2000PTC123495 Director 2001-05-07 Ongoing
      KARTIK TRADING PRIVATE LIMITED U51900MH2000PTC128015 Director 2003-11-25 Ongoing
      MIMA CINEVISION PRIVATE LIMITED U70100MH2000PTC123607 Director 2002-08-24 Ongoing
      ROTOCAP REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2000PTC123472 Director 2003-10-25 Ongoing
      REVATI CINEVISION PRIVATE LIMITED U73100MH1995PTC087288 Additional Director - 2018-09-29
      REVATI CINEVISION PRIVATE LIMITED U73100MH1995PTC087288 Director 2018-09-29 Ongoing
      MIMA COMMUNICATIONS PRIVATE LIMITED U74210MH2000PTC123476 Director 2001-05-07 Ongoing
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100MH1995PTC085810 Additional Director - 2023-09-28
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100MH1995PTC085810 Director 2023-02-22 Ongoing
      INDIGOCINEVISION PRIVATE LIMITED U92100MH2000PTC123496 Director - 2021-11-08
      REEYAN CINEVISION LIMITED U93000MH1994PLC077253 Additional Director - 2018-09-28
      REEYAN CINEVISION LIMITED U93000MH1994PLC077253 Director 2018-09-28 Ongoing
      Other Directorships of MANISH GIRISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDIGOCINEVISION LLP AAZ-3984 Designated Partner 2021-11-09 Ongoing
      MIDASTOUCHCINEVISION LLP ABA-5173 Designated Partner 2022-02-04 Ongoing
      GOLD TORCH ENTERTAINMENT LLP ACE-1151 Designated Partner 2023-11-28 Ongoing
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Managing Director 2003-03-29 Ongoing
      REVATI ORGANICS LIMITED L92100MH1993PLC072194 Director 1993-05-28 Ongoing
      MIDASTOUCH DYES AND INTERMEDIARIES LIMITED U24100MH1994PLC080804 Director 1998-11-18 Ongoing
      GOLDMINES TELEFILMS PRIVATE LIMITED U30007MH2000PTC123494 Director 2000-01-25 Ongoing
      BAMA INFOTECH PRIVATE LIMITED U30007MH2000PTC123495 Director 2000-01-07 Ongoing
      RELAX APPLIANCES PRIVATE LIMITED U31909MH1995PTC089872 Director 2001-02-20 Ongoing
      FASTTRACK TRADE FINVEST LIMITED U51900MH1993PLC074191 Director 1993-10-05 Ongoing
      KARTIK TRADING PRIVATE LIMITED U51900MH2000PTC128015 Director 2000-08-10 Ongoing
      DIL RAJU GOLDMINES PRODUCTION PRIVATE LIMITED U59120MH2024PTC422784 Director 2024-04-02 Ongoing
      MIDASTOUCH EQUIFIN PRIVATE LIMITED U67120MH1995PTC087101 Director 2001-02-20 Ongoing
      AVENUES CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC087286 Director 1995-04-10 Ongoing
      MIMA CINEVISION PRIVATE LIMITED U70100MH2000PTC123607 Director 2001-03-30 Ongoing
      ROTOCAP REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2000PTC123472 Additional Director - 2012-09-26
      ROTOCAP REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2000PTC123472 Director 2012-09-26 Ongoing
      REVATI CINEVISION PRIVATE LIMITED U73100MH1995PTC087288 Additional Director 2023-12-12 Ongoing
      REVATI CINEVISION PRIVATE LIMITED U73100MH1995PTC087288 Director - 2017-04-03
      MIMA COMMUNICATIONS PRIVATE LIMITED U74210MH2000PTC123476 Director 2000-01-05 Ongoing
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100MH1995PTC085810 Director 1995-02-23 Ongoing
      MIDASTOUCHCINEVISION PRIVATE LIMITED U92100MH1995PTC086393 Director - 2022-02-03
      INDIGOCINEVISION PRIVATE LIMITED U92100MH2000PTC123496 Additional Director - 2012-09-27
      INDIGOCINEVISION PRIVATE LIMITED U92100MH2000PTC123496 Director - 2021-11-08
      JONQUIL CINEVISION LIMITED U92412MH1994PLC080592 Director 1994-08-31 Ongoing
      SOLITAIRE ENTERTAINMENT LIMITED U92413MH1994PLC083315 Director 1994-11-30 Ongoing
      REEYAN CINEVISION LIMITED U93000MH1994PLC077253 Additional Director 2023-12-12 Ongoing
      REEYAN CINEVISION LIMITED U93000MH1994PLC077253 Director - 2017-04-03

      CIN Company Name Company Address
      U25202MH2008PTC181105 N. R. RECYCLING CO. PRIVATE LIMITED C/101, HIMACHAL CO-OP. HSG. SCTY. LTD., 89, S.V.ROAD, OPP. SUNDER NAGAR, MALAD ( WEST), , MUMBAI, Maharashtra, India - 400064
      U92490MH2022PTC385386 DIGIFILMING PRIVATE LIMITED C-101, Himachal Bldg.89, S. V. Road, Opp. Sunder Nagar, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India
      U70100MH2000PTC123607 MIMA CINEVISION PRIVATE LIMITED 501-C, HIMACHAL CHS LTD., OPP. SUNDER NAGAR, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      U93090MH2009PTC193845 M2MPAY SYSTEMS PRIVATE LIMITED 401-C- WING, HIMACHAL BUILDING OPP. SUNDER NAGAR, S.V.ROAD, MALAD (WEST ), , MUMBAI, Maharashtra, India - 400064
      ACA-8964 TATTVA FREIGHT SERVICES LLP G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064
      AAH-1698 LICITUM LEGAL SOLUTIONS LLP Shop No. 2, Govind Kunj CHS Limited, S.V. Road, Opp Sunder Nagar, Malad West,,Mumbai,Mumbai City,Maharashtra,India-400064
      U62020MH2025PTC453273 FINJASIN INDIA PRIVATE LIMITED Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India
      ACG-9308 MST DENTAL BOUTIQUES LLP SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U15400MH2019OPC322549 COLD PRESSERY (OPC) PRIVATE LIMITED Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064
      AAO-9107 NACHIKETA SALES LLP A-401, Krishna Regency CHS. Ltd., S.V. Road, Behind Sunder Nagar, Malad (West), Mumbai, Maharashtra, India - 400064
      U64990MH2023PTC408324 TEZZ CAPITAL FINTECH PRIVATE LIMITED A-401 Hetal Arch A&C CHS LTD,,S.V. Road, Opp. Natraj Market,,Malad West,Mumbai,Maharashtra,400064-India
      U55209MH2017PTC291612 ALBION HOTELS PRIVATE LIMITED C-101 , HIMACHAL CHSL , SUNDER NAGAR , S V ROAD , MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U72300MH2015PTC264555 SUIVANT SOFTWARE SERVICES PRIVATE LIMITED Shop NO 2, J Unit, Jamnotri CHS Ltd, Sunder Nagar, S V Road, Malad West , Mumbai, Maharashtra, India - 400064
      U85300MH2018NPL318068 SOFIA FOUNDATION SHOP NO 2, J UNIT, JAMNOTRI CHS LTD, SUNDER NAGAR, S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      ACI-9113 AVIATE FLIGHT PATH MENTORS LLP P/5/10 DEEP SADEN CHS LTD,NEAR AMBE MATA MANDIR, S.V.ROAD SUNDER NAGAR,Malad West,Mumbai,Maharashtra,India-400064
      AAY-2239 J BHOGILAL CONSTRUCTION LLP 503, Kanchan Nalanda CHS LTD,S.V.ROAD, K12 13 SUNDER NAGAR, NR TELEPHONE EXCHANGE MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAL-0046 KAJ BIOFARMA LLP C-10, KRISHNA REGENCY CHS, NR D J KHAITAN SCHOOL, BEHIND SUNDER NAGAR, OFF S V ROAD, MALAD-WEST MUMBAI, Maharashtra, India - 400064
      ABA-2830 SHREE NARAAYANI ENTERPRISE LLP 702 H KRISHNA RESIDENCY G & H CHS LTD OFF S V ROAD BHD SUNDER NAGAR NEAR DALMIYA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064
      ABC-9237 HEIS COSMECTICS LLP C-54, Shree Sahyadri CHS LTD,S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACB-3176 Kwix Food Services LLP V2/502, SHIVAM CHS LTD,SUNDER NAGAR, S.V. ROAD, Malad West, Maharashtra, India - 400064
      U74999MH2021OPC368583 FLAVIUS CORPORATE ADVISORS (OPC) PRIVATE LIMITED 305, S/4 Sundervan CHS, S.V. Road, Sunder Nagar, Malad (West) , Mumbai, Maharashtra, India - 400064
      U92132MH2022PTC395018 RISHIKA FILMS PRIVATE LIMITED G-3 5, SUNDER SANGAM CHS, SUNDER NAGAR S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAC-2273 7 ELEMENTS ASSETS LLP B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064
      U51109MH2009PTC196456 SHAISHAV MERCANTILE PRIVATE LIMITED Flat T-1 3, MALAD TRISHUL, C.H.S L.T.D SUNDAR NAGAR, S.V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
      ACG-6141 SAHASTRA BUILDCON LLP S-4-106,SUNDER NAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      ACQ-3887 LAK AND GADA REALTY LLP V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ABZ-9427 JAK BUILDCON LLP A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064
      AAZ-8295 NEW VARIETY HARDWARE CENTRE LLP Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064
      U72900MH2013PTC248721 MITRA SOFTWARE TECHNOLOGY AND SYSTEMS PRIVATE LIMITED C/4-9, SUNDER NAGAR, S. V. ROAD, MALAD WEST, , Mumbai, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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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