Luminar Industrial Traders Llp - Company overview

Luminar Industrial Traders LLP was incorporated on 9 January 2018 and is registered with ROC Delhi.

2018-01-09 New Delhi, Delhi Active LLP
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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
-
AUTHORISED CAPITAL
27.30 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Luminar Industrial Traders Llp 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Luminar Industrial Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Luminar Industrial Traders LLP was incorporated on 9 January 2018 and is registered with ROC Delhi. It is an active limited liability partnership, now about 8 years old. Its registered office is at H. No. B-38, 1St Floor Friends Colony West, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Mahinder Grover and Sahil Grover - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H. No. B-38, 1St Floor Friends Colony West, New Delhi, Delhi - 110065
Legal NameLuminar Industrial Traders Llp
CIN / LLPINAAL-6577
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-09
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Luminar Industrial Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mahinder Grover
Designated Partner | Since 2018-01-09 | DIN: 02181613
S
Sahil Grover
Designated Partner | Since 2018-01-09 | DIN: 06715146

MSME Payment Delays by Luminar Industrial Traders Llp 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.

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MCA Filings & Documents of Luminar Industrial Traders Llp 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 Luminar Industrial Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Luminar Industrial Traders LLP?
In an LLP the partners are the owners. The partners on record for Luminar Industrial Traders LLP are Mahinder Grover and Sahil Grover.
Who are the current designated partners and partners of Luminar Industrial Traders LLP?
Luminar Industrial Traders LLP has two partners on record: Mahinder Grover (since January 2018) and Sahil Grover (since January 2018).
What is LLPIN/FCRN number of Luminar Industrial Traders LLP?
The LLPIN of Luminar Industrial Traders LLP is AAL-6577. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Luminar Industrial Traders LLP incorporated?
Luminar Industrial Traders LLP was incorporated on 9 January 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Luminar Industrial Traders LLP?
The registered office on MCA records is H. No. B-38, 1St Floor Friends Colony West, New Delhi, Delhi - 110065.
What is the current status of Luminar Industrial Traders LLP?
MCA shows Luminar Industrial Traders LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Luminar Industrial Traders LLP?
You can post to its registered office at H. No. B-38, 1St Floor Friends Colony West, New Delhi, Delhi - 110065.
What industry or business activity is Luminar Industrial Traders LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Luminar Industrial Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Luminar Industrial Traders LLP?
MCA shows no charges registered against Luminar Industrial Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Luminar Industrial Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Luminar Industrial Traders LLP?
No financial statements for Luminar Industrial Traders LLP are on record with us yet.
What is the ROC code of Luminar Industrial Traders LLP?
Luminar Industrial Traders LLP is registered with ROC Delhi.
What is the company classification of Luminar Industrial Traders LLP?
MCA classifies Luminar Industrial Traders LLP as: Limited Liability Partnership.

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.