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 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.
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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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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 |
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Other Directorships of RHEA MILIND SOMAN
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Other Directorships of SMITA AJIT ARORA
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Other Directorships of DAMODAR MALL
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 |
- 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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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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As on: 2026-07-13
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.