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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
LUMINANT INVESTMENTS LIMITED
CIN: U65990MH1992PLC068825 As on: 2026-07-13
LUMINANT INVESTMENTS LIMITED (CIN: U65990MH1992PLC068825) is a Public company incorporated on 30 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 82410000.00.
LUMINANT INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LUMINANT INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LUMINANT INVESTMENTS LIMITED are KIRTIKUMAR NARBHERAM PAREKH, MUKESH KANTILAL JOSHI, and SHAILESH SHRIDHAR JADHAV.
LUMINANT INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990MH1992PLC068825 and its registration number is 68825. Users may contact LUMINANT INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of LUMINANT INVESTMENTS LIMITED is RADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023.
Current status of LUMINANT INVESTMENTS 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 CINs
ZaubaCorp's company report for LUMINANT INVESTMENTS 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 LUMINANT INVESTMENTS
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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 LUMINANT INVESTMENTS 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 LUMINANT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009494 | KIRTIKUMAR NARBHERAM PAREKH | Director | 2007-09-29 |
| 00009711 | MUKESH KANTILAL JOSHI | Director | 2001-01-18 |
| 10244153 | SHAILESH SHRIDHAR JADHAV | Whole-time director | 2023-08-05 |
Past Directors & Key Managerial Personnel of LUMINANT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009494 | KIRTIKUMAR NARBHERAM PAREKH | Additional Director | - | 2007-09-29 |
| 00009696 | VISHAL HARSHAD PANCHOLI | Director | - | 2023-07-19 |
Other Directorships of KIRTIKUMAR NARBHERAM PAREKH
Other Directorships of VISHAL HARSHAD PANCHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VN PAREKH SECURITIES PRIVATE LIMITED | U20094MH1997PTC112546 | Director | 2024-03-29 | Ongoing |
| SAMKIT DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC198214 | Director | - | 2010-01-16 |
| REALSTONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC146117 | Director | - | 2019-02-13 |
| OMNI SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099005 | Director | 2004-08-06 | Ongoing |
| NH SECURITIES LIMITED | U65990MH1993PLC071209 | Director | 2024-03-28 | Ongoing |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | 2024-03-28 | Ongoing |
| FORUM FINVEST PRIVATE LIMITED | U67120MH1995PTC090275 | Director | 2003-09-12 | Ongoing |
| GIBS COMPUTERS LIMITED | U72900MH1999PLC122945 | Director | - | 2023-07-19 |
| PANTHER FINCAP AND MANAGEMENT SERVICES LIMITED | U99999MH1983PLC031405 | Director | 2024-03-28 | Ongoing |
| PANTHER INVESTRADE LIMITED | U99999MH1995PLC088193 | Director | 2024-03-28 | Ongoing |
| CHAT COMPUTERS LIMITED | U99999MH1999PLC122798 | Director | - | 2023-07-19 |
| NETSCAPE SOFTWARE LIMITED | U99999MH1999PLC122907 | Director | - | 2023-07-19 |
Other Directorships of MUKESH KANTILAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC SHARE & STOCK BROKING SERVICES LTD. | U67120WB1993PLC060799 | Director | 1999-11-24 | Ongoing |
| MILAN MAHENDRA SECURITIES PRIVATE LIMITED | U99999MH1997PTC105585 | Director | 2002-03-11 | Ongoing |
| MANMANDIR ESTATE DEVELOPERS PRIVATE LIMITED | U99999MH1999PTC123155 | Director | - | 2019-11-28 |
Other Directorships of SHAILESH SHRIDHAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIBS COMPUTERS LIMITED | U72900MH1999PLC122945 | Whole-time director | 2023-08-04 | Ongoing |
| CHAT COMPUTERS LIMITED | U99999MH1999PLC122798 | Whole-time director | 2023-08-04 | Ongoing |
| NETSCAPE SOFTWARE LIMITED | U99999MH1999PLC122907 | Whole-time director | 2023-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PLC088193 | PANTHER INVESTRADE LIMITED | RADHA BHUVAN121 1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| U72900MH1999PLC122945 | GIBS COMPUTERS LIMITED | RADHA BHUVAN, FIRST FLOOR,121 NAGINDAS MASTER ROAD, MUMBAI 400 023. , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC087331 | TRIUMPH SECURITIES LIMITED | RADHA BHUVAN IST FLOOR121 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| L17110MH1987PLC045042 | PANTHER INDUSTRIAL PRODUCTS LIMITED | 121 RADHA BHUVAN1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| ACW-1099 | COWASJEE DINSHAW AND SONS LLP | Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort,,Mumbai,Mumbai City,Maharashtra,India-400023 |
| U99999MH1999PLC122907 | NETSCAPE SOFTWARE LIMITED | 121,NAGINDAS MASTER ROAD,RADHA BHAVAN 1ST FLR FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1984PLC034137 | AGIP MERCHANDISE LIMITED | KARIM KORNER, 1ST FLOOR,NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1999PLC120970 | CLASSIC INFIN LIMITED | RADHA BHUVAN121 FIRST FLOOR NAGINDAS MASTER RD , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1999PTC123155 | MANMANDIR ESTATE DEVELOPERS PRIVATE LIMITED | RADHA BHUVAN, FIRST FLR, 121, NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023 |
| AAB-2582 | INDETRAK CONSULTING LLP | 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAK-1092 | KANDARP TRADING LLP | 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PLC100579 | SAIMANGAL INVESTRADE LIMITED | RADHA BHAVAN1ST FLOOR 121 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC203673 | AYYAPPA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1st Floor, Prakash Chambers, 77, Nagindas Master Road, , MUMBAI, Maharashtra, India - 400023 |
| U22219MH1991PTC060077 | XPO WORLD INDIA PRIVATE LIMITED | 23 CAMA CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PLC060898 | YSN SHARES & SECURITIES LIMITED | COMMONWEALTH BUILDING, 1ST FLOOR, 82, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1992PTC067775 | COWASJEE DINSHAW AND SONS PRIVATE LIMITED | Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort, , Mumbai, Maharashtra, India - 400023 |
| U74900MH2003PTC140770 | INDETRAK CONSULTING PRIVATE LIMITED | 1ST FLOOR CAMA BUILDING23 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45209MH2011PTC216231 | ASSEMBLE INFRA AND POWER PRIVATE LIMITED | CAMA CHAMBERS, 1ST FLOOR ABOVE WELCOME RESTAURANT, 23 NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH2005PTC153537 | ACE RICHESSE (INDIA) PRIVATE LIMITED | S. P. CENTRE CO. OP. SOCIETY, 1ST FLOOR, 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2018NPL308528 | CIVIC INNOVATION FOUNDATION | UNIT NO.1, 1ST FLOOR, JAI HIND BLDG, 106, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAG-1167 | KARAMBAR STRATEGY PLANNERS AND CONSULTAN TS LLP | Chamber no.19, 1st floor, Blaze Business Centre, 134, Birla Mansion, Nagindas Master Road,Fort Mumbai, Maharashtra, India - 400023 |
| U67120MH1990PTC057529 | MADIA INVESTMENTS PRIVATE LIMITED | MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC053505 | VENWVARD INVESTMENTS PRIVATE LIMITED | COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U63090MH1988PTC047365 | PANDYA TRANSPORT COMPANY PRIVATE LIMITED | 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1994PTC084175 | ESTEEM REALTORS PRIVATE LIMITED | 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U28990MH1996PTC098569 | RAJESH HOSPITALITY PRIVATE LIMITED | 139 SEKSARIA CHAMBERS2ND FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| U25200MH1997PTC107126 | NAVKAR PLASTIPACK PRIVATE LIMITED | 4 BIRLA MANSION IST FLOOR134 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAQ-0608 | BHOOMISTAR INFRAHOLDING LLP | 210 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U70100MH1984PTC033274 | VARUN HOUSING AND DEVELOPEMENT PVT LTD | SAKSARIA CHAMBERS3 RD FLOOR 139 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.