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  • Complaints
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LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED

CIN: U74140MH2002PTC136176

LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2002PTC136176) is a Private company incorporated on 11 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

LUMIERE BUSINESS SOLUTIONS 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.LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED are DEEPA MILIND SOMAN, SMITA AJIT ARORA, and MILIND SUDHAKAR SOMAN.

LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC136176 and its registration number is 136176. Users may contact LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED is Office No. 1, Nav Durga C.H. S., Plot No. 7, Sector 19A, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706.

Current status of LUMIERE BUSINESS SOLUTIONS 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 LUMIERE BUSINESS SOLUTIONS 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 LUMIERE BUSINESS SOLUTIONS 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 LUMIERE BUSINESS SOLUTIONS
DIN Director Name Designation Appointment Date
01919470 DEEPA MILIND SOMAN Director 2002-06-11
08292169 SMITA AJIT ARORA Additional Director 2018-11-30
01919446 MILIND SUDHAKAR SOMAN Director 2002-06-11
Past Directors & Key Managerial Personnel of LUMIERE BUSINESS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02855962 SUDHAKAR DWARKANATH SOMAN Director - 2021-11-18
08283924 RHEA MILIND SOMAN Additional Director - 2023-08-03
00043330 DAMODAR MALL Director - 2012-08-04
Other Directorships of DEEPA MILIND SOMAN
Company Name CIN Designation Appointment Date Cessation
IMPACTREE DATA TECHNOLOGIES PRIVATE LIMITED U74999TN2017PTC115210 Additional Director - 2019-09-30
IMPACTREE DATA TECHNOLOGIES PRIVATE LIMITED U74999TN2017PTC115210 Director 2019-09-30 Ongoing
Other Directorships of SUDHAKAR DWARKANATH SOMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RHEA MILIND SOMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITA AJIT ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMODAR MALL
Company Name CIN Designation Appointment Date Cessation
AUGMENTUM PARTNERS LLP AAH-6661 Designated Partner - 2023-10-01
FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director - 2014-01-23
FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2013-03-06
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2008-09-10
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2013-03-06
BISMI HYPERMART LIMITED U51909KL2014PLC037189 Additional Director - 2023-05-31
BISMI HYPERMART LIMITED U51909KL2014PLC037189 Director 2023-06-14 Ongoing
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-03-06
FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Director - 2015-02-09
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2011-05-13
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2013-02-25
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Whole-time director - 2011-09-23
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2013-03-06
7-INDIA CONVENIENCE RETAIL LIMITED U52390MH2021PLC358442 Additional Director - 2022-07-29
7-INDIA CONVENIENCE RETAIL LIMITED U52390MH2021PLC358442 Director 2022-07-29 Ongoing
JAISURYAS RETAIL VENTURES LIMITED U52520TZ2012PLC018398 Additional Director - 2022-07-26
JAISURYAS RETAIL VENTURES LIMITED U52520TZ2012PLC018398 Director 2022-03-16 Ongoing
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-03-06
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2015-04-10
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Additional Director - 2010-09-29
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director - 2017-10-31
KEYNOTE SOFTWARE TECHNOLOGIES PVT LTD U99999MH1993PTC073048 Director 2003-09-06 Ongoing
Other Directorships of MILIND SUDHAKAR SOMAN
Company Name CIN Designation Appointment Date Cessation
GADE AUTONOMOUS SYSTEMS PRIVATE LIMITED U74999TG2010PTC070901 Director - 2020-11-12

CIN Company Name Company Address
U45201MH2007PTC168657 RYMM PROPERTY PRIVATE LIMITED SHOP NO. 1, OM SHIV KRIPA C.H.S PLOT NO. 133, SECTOR NO. 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
AAS-9906 SAKITA BAKERS AND CONFECTIONERS LLP Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706
U72200MH2011PTC217279 VIANKS TECHNOLOGY PRIVATE LIMITED Shop no 1 , Sukhkarta C.H.S.Plot no - 30 , Sector - 42 , Seawoods ( West ), Nerul. , Navi Mumbai, Maharashtra, India - 400706
U67120MH1994PTC082382 ENRON SECURITIES PRIVATE LIMITED Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
U74999MH2018PTC304516 SSIDNIK ENTERPRISES PRIVATE LIMITED Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706
AAH-0367 STRATEGIC IMPRESSIONS LLP Shop No.1, Neptune C.H.S., Plot No.77, Sector-50E (New), Nerul/ Seawoods,Navi Mumbai,Thane,Maharashtra,India-400706
U74120MH2013PTC246718 COMMANDO ORGANISATION PLACEMENT SECURITY PRIVATE LIMITED Office Number 102, Dream Heaven C.H.S, Plot No 18, Sector Number 25, Nerul (Eas t), , Navi Mumbai, Maharashtra, India - 400706
U24110MH2014PTC258601 VIVALLON REMEDIES INTERNATIONAL PRIVATE LIMITED SHOP NO 5, NAV DURGA CHS, SECTOR 19 A PLOT NO 7, NERUL E , NAVI MUMBAI, Maharashtra, India - 400706
U74900MH2015PTC265775 HOGER OFFSHORE AND MARINE PRIVATE LIMITED OFFICE NO. 703, 7TH FLOOR, BUSINESS BAY PLOT NO.51, SECTOR-1, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2018PTC304194 AMCA MARINE CONSULTING PRIVATE LIMITED Office No. 703, 7th Floor, Business Bay Plot No. 51, Sector-1, Nerul , Navi Mumbai, Maharashtra, India - 400706
U74999MH2018PTC309238 BARINE TECHNICAL SERVICES PRIVATE LIMITED SHOP NO. 4. GROUND FLOOR, LENYADRI PLOT NO 47/1, SECTOR 19A NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
U29100MH2007PTC173767 PROCESS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Office No.7, Lakhani Palm View Building, 1st Floor Plot No.12 Sector 48 Nerul , Navi Mumbai, Maharashtra, India - 400706
U15400MH2012PTC239056 ORGANIC BAGH PRIVATE LIMITED SHOP NO.2, SHREE MAHALAXMI C.H.S., SECTOR - 44, PLOT NO.24, NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706
U29253MH2013PTC243978 R A R MARINE SERVICES PRIVATE LIMITED OFFICE NO.101, 1ST FLR, DREAM HEAVEN COMPLEX, PLOT NO. 18, SECTOR-25, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706
U72100MH2011PTC214353 ADWI TECHNOCRATS CONSULTING PRIVATE LIMITED FLAT NO. 502, 5TH FLOOR, SHUBHKIRAN C. H. S. PLOT NO. 2, SECTOR-42, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC288831 PINKAPRICOTS ONLINE SOLUTIONS PRIVATE LIMITED Flat No.A/103, 1st Floor, Navdurga Chs, Plot No 7, Sector-19A, Nerul East, , Navi Mumbai, Maharashtra, India - 400706
U74999MH2017PTC297465 PISCIUM HEALTH SCIENCES PRIVATE LIMITED SHOP NO 1,HARBOUR ESTATES JAWAHAR NAGAR CHS,PLOT 49/3,SECTOR 19A , NERUL EAST ,NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC283415 ICON SHIPPING AND LOGISTICS PRIVATE LIMITED Unit No. S-7/20, Haware Centurion Complex, Plot No. 88-91, Sector -19A, Nerul-Seawo ods (East) , Navi Mumbai, Maharashtra, India - 400706
U74999MH2015PTC261287 DMC SHIP MANAGEMENT PRIVATE LIMITED Office No.- F-17A,1st floor,Haware centurian off. Plot No.-88-91, Sector-19A, Nerul (east) , , Navi Mumbai, Maharashtra, India - 400706
U45202MH2009PTC193884 KUMMATTIL INFRASTRUCTURE PRIVATE LIMITED G-2/412, BHIMA SHANKAR C.H.S, PLOT NO. 13, SECTOR 19A, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U45400MH2013PTC284756 STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
AAF-4024 ATCO GREEN ENERGY LLP Plot No 51, Sector No. 1 Business Bay, Office No. 901, 9th Floor, Nerul Navi Mumbai, Maharashtra, India - 400706
U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74140MH2009PTC196479 SEABASE SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. T-03, HAWARE'S CENTURION, PLOT NO 88-91 SECTOR NO. 19A, NERUL, NEAR SEAWOOD STAT ION (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
AAV-4375 AMVIN ENGINEERING LLP OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
U24233MH2013PTC247524 JKP PAINTS (INDIA) PRIVATE LIMITED Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706
U74900MH2023PTC409541 WAVECREST MARINE SERVICES PRIVATE LIMITED OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India
U55204MH2019PTC323437 OJO STAY SYSTEMS PRIVATE LIMITED OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2019PTC324730 ROYANNEX PRIVATE LIMITED OFFICE NO.2, PRASAD BUILDING PLOT NO. 93 GR. FLOOR, P.S GURUJI ROAD SEC-1 SHIRONE , NERUL NAVI MUMBAI, Maharashtra, India - 400706

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100748310 2023-06-14 - - 1,607,496.00 HDFC BANK LIMITED

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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
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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

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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