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LUMINUM INFOTEK PRIVATE LIMITED

CIN: U72900MH2009PTC197693 As on: 2026-07-13

LUMINUM INFOTEK PRIVATE LIMITED (CIN: U72900MH2009PTC197693) is a Private company incorporated on 08 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

LUMINUM INFOTEK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LUMINUM INFOTEK PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of LUMINUM INFOTEK PRIVATE LIMITED are VARUN KULWANT BHATTI, and UDHAYAKUMARAN SUBBAIYAN.

LUMINUM INFOTEK PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2009PTC197693 and its registration number is 197693. Users may contact LUMINUM INFOTEK PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINUM INFOTEK PRIVATE LIMITED is 803, 8 TH FLOOR, B-WING, LAKSCHCHANDI HEIGHTS, GOKULDHAM, GOREGAO N EAST, , MUMBAI, Maharashtra, India - 400063.

Current status of LUMINUM INFOTEK PRIVATE LIMITED is - Strike Off.

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 LUMINUM INFOTEK 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 LUMINUM INFOTEK 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 LUMINUM INFOTEK
DIN Director Name Designation Appointment Date
02162267 VARUN KULWANT BHATTI Director 2009-12-08
02930084 UDHAYAKUMARAN SUBBAIYAN Director 2010-02-08
Past Directors & Key Managerial Personnel of LUMINUM INFOTEK
DIN Director Name Designation Appointment Date Cessation
01779232 ABHISEKH ASHOK KOCHAR Director - 2010-04-15
Other Directorships of ABHISEKH ASHOK KOCHAR
Company Name CIN Designation Appointment Date Cessation
ANEISHA LIVINGS LLP LLP AAP-9852 Designated Partner 2021-10-18 Ongoing
ANEISHA CORPORATE SERVICES LLP AAR-9750 Designated Partner 2020-02-19 Ongoing
WALYA'S BEVERAGES PRIVATE LIMITED U11049MH2021PTC362672 Director - 2023-06-06
ONIV BEVERAGES PRIVATE LIMITED U15100MH2012PTC233910 Additional Director - 2021-08-09
ASCK APPARELS PRIVATE LIMITED U18100MH2020PTC347549 Director 2020-10-09 Ongoing
S D SAJJAN INFRASTRUCTURE PRIVATE LIMITED U45207MH2010PTC201152 Director - 2011-05-10
BANOOSH EXPORTS PRIVATE LIMITED U51109MH2008PTC180680 Director - 2010-04-30
PARSHVA SALES PRIVATE LIMITED U51432MH2006PTC163009 Director - 2009-05-07
CONNEXIONS SHIPPERS PRIVATE LIMITED U53200MH2004PTC145185 Additional Director 2024-02-06 Ongoing
ANEISHA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC214464 Director - 2020-02-18
SVA SPAS M AND M PRIVATE LIMITED U74900MH2010PTC204940 Director 2010-06-28 Ongoing
MON MONDIAL HEALTHCARE PRIVATE LIMITED U85190MH2011PTC212159 Director - 2011-07-11
Other Directorships of VARUN KULWANT BHATTI
Company Name CIN Designation Appointment Date Cessation
SKYLINE EDIFICE LLP ABA-5275 Designated Partner 2022-02-07 Ongoing
SKYLINE REALBUILD LLP ABC-9440 Designated Partner 2022-11-07 Ongoing
G AND V EXPORTS PRIVATE LIMITED U17290MH2013PTC243077 Director 2013-05-07 Ongoing
LEVEL ONE CONSTRUCTION CO. PRIVATE LIMITED. U45400MH2008PTC183672 Director 2008-06-18 Ongoing
Other Directorships of UDHAYAKUMARAN SUBBAIYAN
Company Name CIN Designation Appointment Date Cessation
MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP AAO-4047 Partner 2019-02-28 Ongoing

CIN Company Name Company Address
L65990MH1984PLC032766 JUMBO FINANCE LIMITED Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U51900MH1989PTC051901 MEHRAULI TRADERS PVT LTD Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U51900MH1989PTC053636 AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U51909MH2002PTC135583 BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U99999MH2002PTC135581 INITIAL INVESTMENTS PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
U74900MH2012PTC234972 SATYAM PRINTING PRESS PRIVATE LIMITED 4401, Wing No. B, 44th Floor, D.B. Woods, Krishna Vatika Road, Gokuldham, Goregaon East , Mumbai, Maharashtra, India - 400063
U74999MH2011PTC218534 AFP IDEAS AND EXECUTION PRIVATE LIMITED Office No. 504, 5th Floor,Cello Triumph,I.B. Patel Road,Near I.B. Patel Petrol Pump,Goregao n East , MUMBAI, Maharashtra, India - 400063
U74999MH2013FTC250522 INSTITUTIONAL SHAREHOLDER SERVICES INDIA PRIVATE LIMITED 7th & 8th Floor, Central B wing, Nesco IT Park - Tower 04, Western Express Highway, Goreg aon East, , Mumbai, Maharashtra, India - 400063
U25209MH2021PTC362199 CELLO HOUSEWARE PRIVATE LIMITED 8TH FLOOR,CELLO HOUSE,CORPORATE AVENUE B WING, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
AAK-4856 LUMBINI TRADEWINDS LLP 504, Wing B CTS No. 157/3,6,7,8 (PT), Opp. Laxchandi Heights, Gokuldham, Goregaon - East MUMBAI, Maharashtra, India - 400063
ACK-1534 INVISTIC ADVISORS LLP Office Number 603, 6th Floor, Cello Heights Wing A,I B Patel Road, Opposite Laghu Udyog,Goregaon East,Mumbai,Maharashtra,India-400063
U31900MH2019PTC332724 TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR, B WING, NISARG SOCY, BIMBISAR NAGAR, OFF W E HIGHWAY, GOREGAO N EAST, , MUMBAI, Maharashtra, India - 400063
AAO-2076 MJD SHARE AND STOCK BROKERS LLP Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063
ACI-9077 TIRHUTA URJA KUTCH LLP 803, 8TH FLOOR, SYNERGY BUSINESS PARK,,SAHKARWADI, VISHWESHWAR ROAD, GOREGOAN EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
AAG-8291 SACCHIDANAND MOVIES LLP PLOT B, FLAT 104, FLOOR , WING B, MOHANA CHS,DOORDARSHAN CHS GOKULDHAM GOREGOAN EAST MUMBAI, Maharashtra, India - 400063
ACJ-2920 RSTAR PRODUCTION LLP Flat No 2503, B Wing, D B Woods CHS LTD,Gokuldham Opp Laxmichand heights,,Goregaon East,Mumbai,Maharashtra,India-400063
ACR-3081 MRITUL EXIM LLP Office No- 1203, B-Wing, 12th Floor,,Cello Triumph, I.B. Patel Road,,Goregaon East,Mumbai,Maharashtra,India-400063
AAJ-0211 MARQUEES FOODS LLP 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
ACK-4967 GOLD AXIS REALTY LLP 1302, B-wing, 13th Floor, Cello Triumph,,opp. Laghu Udyog, Plot No. 11, I.B. Patel Road,,Goregaon East,Mumbai,Maharashtra,India-400063
ACG-7029 B B S R & ASSOCIATES LLP 14th Floor, Central B Wing and North C Wing,Nesco IT Park 4, Nesco Center, Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U51909MH2012PTC232695 BLUTEC VANBUREN INDUSTRIES (INDIA) PRIVATE LIMITED UNIT NO.406,4TH FLOOR,B WING,CELLO TRIUMPH I.B.PATEL ROAD,OPP.LAGHU UDYOG,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
ACI-5376 KARMAKRAFT EVENTS LLP FLAT NO 3806, 38TH FLOOR, B WING, METER, OBEROI EXQUISITE,,CTS NO 95 4B 3,4,590,VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,India-400063
U02401MH2025NPL462288 SAHYADRI DEVRAI FOUNDATION FLAT NO. 901, 9TH FLOOR, B WING, METER RO,OBEROI EXQUISITE, CTS NO. 95/4/B/3&4, 590, VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
U62099MH2023PTC398304 DOCUX.AI PRIVATE LIMITED FLT NO - 2002, 20TH FLOOR, B WING, METER, OBEROI EXQUISITE,CTS NO 95/4/B/3&4, 590, VILLAGE DINDOSHI, OBEROI GARDEN CITY,Goregaon East,Mumbai,Maharashtra,400063-India
U68200MH2017PTC295179 BRN COMMERCE PRIVATE LIMITED B-603, 6th Floor, Manavsthal II, Gokuldham, Dindoshi, Goregaon East,,Mumbai,Mumbai City,Maharashtra,400063-India
ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
U86900MH2025PTC437665 HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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

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