Lumify Import Export Private Limited - Company overview

Registered with ROC Mumbai Ii on 7 March 2024, Lumify Import Export Private Limited is an active private company owned by a foreign company …

2024-03-07 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-03-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lumify Import Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lumify Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 7 March 2024, Lumify Import Export Private Limited is an active private company owned by a foreign company that has been around for about 2 years. The registered office is at Ekveera Apt Shop No. 01, Thane, Maharashtra.

Shiv Gulab Bhanwal and Pradeep Hari Alhat are its two directors, both appointed when the company was incorporated.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Ekveera Apt Shop No. 01, Thane, Maharashtra - 400709
Legal NameLumify Import Export Private Limited
CIN / LLPINU46909MH2024FTC420862
Company No.420862
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2024-03-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Lumify Import Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shiv Gulab Bhanwal
Director | Since 2024-03-07 | DIN: 10539646
P
Pradeep Hari Alhat
Director | Since 2024-03-07 | DIN: 10539647

Employees and EPFO Compliance at Lumify Import Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lumify Import Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lumify Import Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lumify Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lumify Import Export Private Limited?
MCA does not publish an "owner" field. Lumify Import Export Private Limited is run by its directors, Shiv Gulab Bhanwal and Pradeep Hari Alhat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lumify Import Export Private Limited?
Lumify Import Export Private Limited has two current directors: Shiv Gulab Bhanwal (since March 2024) and Pradeep Hari Alhat (since March 2024).
What is CIN of Lumify Import Export Private Limited?
The CIN of Lumify Import Export Private Limited is U46909MH2024FTC420862. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, FTC is the company type and 420862 is its registration number.
When was Lumify Import Export Private Limited incorporated?
Lumify Import Export Private Limited was incorporated on 7 March 2024 with ROC Mumbai Ii. That makes it about 2 years old.
What is the registered address of Lumify Import Export Private Limited?
The registered office on MCA records is Ekveera Apt Shop No. 01, Thane, Maharashtra - 400709.
What is the current status of Lumify Import Export Private Limited?
MCA shows Lumify Import Export Private Limited as Active.
What is the contact number or email for Lumify Import Export Private Limited?
You can post to its registered office at Ekveera Apt Shop No. 01, Thane, Maharashtra - 400709.
What is paid-up capital and authorised share capital of Lumify Import Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Lumify Import Export Private Limited?
MCA shows no charges registered against Lumify Import Export Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Lumify Import Export Private Limited?
No financial statements for Lumify Import Export Private Limited are on record with us yet.
Lumify Import Export Private Limited - is it listed or unlisted?
Lumify Import Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lumify Import Export Private Limited?
Lumify Import Export Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Lumify Import Export Private Limited?
MCA classifies Lumify Import Export Private Limited as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.