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
LUMINARY REALTORS PRIVATE LIMITED
CIN: U70101WB2004PTC099310 As on: 2026-07-13
LUMINARY REALTORS PRIVATE LIMITED (CIN: U70101WB2004PTC099310) is a Private company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7573000.00.
LUMINARY REALTORS 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.LUMINARY REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LUMINARY REALTORS PRIVATE LIMITED are PRASANNA BARIK, and SOUVIK GUIN.
LUMINARY REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC099310 and its registration number is 99310. Users may contact LUMINARY REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINARY REALTORS PRIVATE LIMITED is DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016.
Current status of LUMINARY REALTORS 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 LUMINARY REALTORS 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 LUMINARY REALTORS
Purchase full report of LUMINARY REALTORS
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 LUMINARY REALTORS 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 LUMINARY REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03141158 | PRASANNA BARIK | Director | 2022-02-01 |
| 02699294 | SOUVIK GUIN | Director | 2014-02-01 |
Past Directors & Key Managerial Personnel of LUMINARY REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06828893 | SHAYANI PAKHIRA | Director | - | 2022-02-01 |
| 00696005 | GUNJAL SARAOGI | Director | - | 2014-02-17 |
| 01572950 | SAURABH SARAOGI | Director | - | 2012-09-21 |
| 03614971 | SARVESH PODDAR | Director | - | 2014-02-01 |
| 00511758 | KRISHNA CHANDRA KAPOOR | Director | - | 2009-08-25 |
| 00514189 | KAMINI KAPOOR | Director | - | 2009-05-01 |
Other Directorships of PRASANNA BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURSHOTTAM GOODS PRIVATE LIMITED | U51101WB2009PTC132623 | Director | 2015-03-30 | Ongoing |
| AVANTI REALTORS PRIVATE LIMITED | U70200WB2001PTC093911 | Director | 2014-03-13 | Ongoing |
Other Directorships of SHAYANI PAKHIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNJAL CONSULTANTS PRIVATE LIMITED | U74140WB2004PTC100250 | Director | 2018-01-24 | Ongoing |
| GUNJAL CONSULTANTS PRIVATE LIMITED | U74140WB2004PTC100250 | Director | - | 2014-03-13 |
Other Directorships of GUNJAL SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLUSTRIOUS HOUSING LLP | AAF-1585 | Designated Partner | - | 2016-09-01 |
| SUPERLITE COMMOSALES LLP | AAY-4520 | Designated Partner | 2021-09-04 | Ongoing |
| ECOLINE EXIM PRIVATE LIMITED | U51900WB2008PTC127429 | Additional Director | 2024-07-02 | Ongoing |
| PARTISAN TRADECOM PRIVATE LIMITED | U51909WB2012PTC185380 | Additional Director | 2021-04-01 | Ongoing |
Other Directorships of SAURABH SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEMOUNT SALES LLP | AAY-4435 | Designated Partner | 2021-09-03 | Ongoing |
| ECO-SOURCE EXIM PRIVATE LIMITED | U17291WB2013PTC195246 | Director | 2013-07-15 | Ongoing |
| SL COMMERCIAL PRIVATE LIMITED | U45209WB1997PTC085881 | Additional Director | - | 2014-09-29 |
| SL COMMERCIAL PRIVATE LIMITED | U45209WB1997PTC085881 | Director | 2014-09-29 | Ongoing |
| ECOLINE EXIM PRIVATE LIMITED | U51900WB2008PTC127429 | Director | 2008-07-12 | Ongoing |
| JHUNJHUNU COMMERCE PVT LTD | U51909WB1995PTC069237 | Director | 2023-12-26 | Ongoing |
| EVEREST EXIM PRIVATE LIMITED | U55101WB1999PTC090781 | Director | - | 2012-08-30 |
| PROGNOSIS SECURITIES PVT LTD | U67120WB2005PTC106708 | Director | - | 2011-12-07 |
| DESTINY FINANCE PRIVATE LIMITED | U67190WB2007PTC118408 | Director | - | 2012-09-21 |
| ECO INFRA ESTATE PRIVATE LIMITED | U70102WB2014PTC199935 | Director | 2014-02-03 | Ongoing |
| PROGNOSIS COMMODITIES PVT LTD | U74999WB2006PTC108856 | Director | - | 2011-11-03 |
Other Directorships of SOUVIK GUIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVER VYAPAR PVT LTD | U51909WB1994PTC062772 | Director | - | 2015-03-11 |
| DESTINY FINANCE PRIVATE LIMITED | U67190WB2007PTC118408 | Director | 2014-02-01 | Ongoing |
Other Directorships of SARVESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIRVAD FOOD PRODUCTS PRIVATE LIMITED | U15314WB2003PTC097403 | Director | - | 2021-01-01 |
| BARASAT LIQUOR TRADERS PRIVATE LIMITED | U51909WB2011PTC167536 | Director | - | 2015-07-01 |
Other Directorships of KRISHNA CHANDRA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RS NIWAS PRIVATE LIMITED | U70101WB2006PTC110706 | Director | - | 2008-06-12 |
| GUNJAL CONSULTANTS PRIVATE LIMITED | U74140WB2004PTC100250 | Director | - | 2014-02-17 |
| MOON MANAGEMENT CONSULTANTS PRIVATE LIMITED | U93000WB2010PTC144685 | Director | - | 2015-03-30 |
Other Directorships of KAMINI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOON MANAGEMENT CONSULTANTS PRIVATE LIMITED | U93000WB2010PTC144685 | Director | - | 2015-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200WB2001PTC093911 | AVANTI REALTORS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U67190WB2007PTC118408 | DESTINY FINANCE PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U74140WB2004PTC100250 | GUNJAL CONSULTANTS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC125180 | ROSE TREXIM PRIVATE LIMITED | 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC125181 | JAYASWAL EXIM PRIVATE LIMITED | 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016 |
| U92100WB2008PTC130622 | ISHIKA FILMS PRIVATE LIMITED | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS 4TH FLOOR, UNIT - 42, BLOCK - I & II , KOLKATA, West Bengal, India - 700016 |
| U65993WB1997PTC082814 | VASUSHREE STOCKS PRIVATE LIMITED | 4, CHOWRINGHEE LANE, DIAMOND CHAMBER, 5TH. FLOOR, BLOCK - II, UNIT NO.5K, , KOLKATA, West Bengal, India - 700016 |
| AAD-8713 | RAJDEBANTI EXIM LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016 |
| AAP-4218 | APLOMB PROPERTIES LLP | UNIT-4J, BLOCK-II, DIAMOND CHAMBER 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC185380 | PARTISAN TRADECOM PRIVATE LIMITED | UNIT-4J, BLOCK-II, DIAMOND CHAMBER 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| ABB-1262 | SUNTURF INFOTECH LLP | Diamond Chambers, Unit No. 4J, 4th Floor, 4, Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016 |
| U24119WB1994PTC061500 | A.R. STANCHEM PVT. LTD. | 4, CHOWRINGHEE LANE DIAMOND CHAMBER, BLOCK-II, 6TH FLOOR. , KOLKATA, West Bengal, India - 700016 |
| AAL-3743 | BLUESTONE HOSPITALITY AND SERVICES LLP | DIAMOND CHAMBER , 7TH FLOOR BLOCK II, 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U31501WB2010PTC154130 | AUM INTERNATIONAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| U51909WB2010PTC153535 | PCM COMMERCIAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| AAE-3934 | QUEST DEALERS LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3935 | JUPITER VINIMAY LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3937 | ENERGY VANIJYA LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3938 | AXIS AGENTS LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, 8TH FLOOR, BLOCK- III, UNIT- 8E KOLKATA, West Bengal, India - 700016 |
| AAE-7270 | ECO ACTIVE GROWTH LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE 8TH FLOOR, BLOCK III, UNIT 8E KOLKATA, West Bengal, India - 700016 |
| U15500WB2011PTC157710 | RBL COMMERCIAL PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAQ-6900 | MUDRA VINCOM LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, UNIT NO. 9E, 9TH FLOOR, BLOCK 3, KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC115772 | CONSISTENT BUILDERS PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK- III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC108465 | KAMALKUNJ COMMERCIAL PVT LTD | DIAMOND CHAMBER, UNIT-8E, 8TH. FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , kolkata, West Bengal, India - 700016 |
| U67120WB1995PTC070042 | ARKA FINSERVE PRIVATE LIMITED | DIAMOND CHAMBER 4, CHOWRINGHEE LANE, BLOCK-3, 6TH FLOOR, UNIT- 6F , KOLKATA, West Bengal, India - 700016 |
| AAK-6690 | JADE VINE RESTAURANTS LLP | Diamond Chambers , Unit No 7J, 7th Floor, Block II 4 Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| AAU-8768 | EVERBRIGHT PROJECTS LLP | DIAMOND CHAMBER, BLOCK I AND II, 7TH FLOOR, SUITE NO.7 I, 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U70101WB2001PTC093672 | PADMANA REALTY PRIVATE LIMITED | 4, CHOWRINGHEE LANE, BLOCK - II, 5TH FLOOR, UNIT NO. 5K, DIAMOND CHAMBERS', , KOLKATA, West Bengal, India - 700016 |
| U72200WB2005PTC106814 | PARMSUKH WEBTECH PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - III, UNIT NO. 6G 6TH FLOOR, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10618760 | 2015-08-07 | - | - | 268,000,000.00 | United Bank of India |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.