Luminory Shine Enterprises Llp - Company overview

Luminory Shine Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACC-6478). Business overview inc…

2023-08-24 Kolkata, West Bengal Active LLP
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LS Luminory Shine Enterprises Llp

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
1.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-24
LAST FILING WITH ROC
-
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 Luminory Shine Enterprises 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (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 Luminory Shine Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Luminory Shine Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACC-6478). Business overview includes Hospitality & Wellness (Hotels and Restaurants), incorporated on August 24, 2023 (3+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Hospitality & Wellness ••••••••
  • Location Ga-126 Rajdanga Main Road, Kolkata, West Bengal - 700107
Legal NameLuminory Shine Enterprises Llp
CIN / LLPINACC-6478
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-24
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Luminory Shine Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sujata Gupta
Designated Partner | Since 2023-08-24 | DIN: 06463794
N
Nishant Prakash
Designated Partner | Since 2023-08-24 | DIN: 00610717

Companies With Common Directors Of Luminory Shine Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Peony Nirman Private Limited 2 Shared Directors
Snowdrop Constructions Private Limited 2 Shared Directors
Alankar Merchandise Private Limited 1 Shared Director
Angelica Shelter Private Limited 1 Shared Director
Begonia Enclaves Private Limited 1 Shared Director
Eazee Films Private Limited 1 Shared Director
Hydroxide(India)Pvt Ltd 1 Shared Director
Kaya Arts Private Limited 1 Shared Director
Pitrashish Aashray Private Limited 1 Shared Director
Pitrashish Foundation 1 Shared Director
Pitrashish Marketing Enterprises Private Limited 1 Shared Director
Prakash Dealcom Private Limited 1 Shared Director
Prashansha Mercantile Private Limited 1 Shared Director
Prathana Traders Private Limited 1 Shared Director
Vansh Vinimay Private Limited 1 Shared Director

MSME Payment Delays by Luminory Shine Enterprises 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

MCA Filings & Documents of Luminory Shine Enterprises 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
Frequently Asked Questions about Luminory Shine Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Luminory Shine Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Luminory Shine Enterprises Llp is ACC-6478.
When was Luminory Shine Enterprises Llp incorporated?
Luminory Shine Enterprises Llp was incorporated 3 years 1 month ago on 24 Aug 2023.
Who are the current designated partners and partners of Luminory Shine Enterprises Llp?
Luminory Shine Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Luminory Shine Enterprises Llp?
Luminory Shine Enterprises Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Luminory Shine Enterprises Llp?
Luminory Shine Enterprises Llp ROC code is Roc Kolkata I.
What is the company classification of Luminory Shine Enterprises Llp?
Luminory Shine Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Luminory Shine Enterprises Llp?
Luminory Shine Enterprises Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Luminory Shine Enterprises Llp associated with?
Luminory Shine Enterprises Llp lists activity aligned with: Hospitality & Wellness - Hotels and Restaurants. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Luminory Shine Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Luminory Shine Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.