Luminous Estates Private Limited - Company overview

Luminous Estates Private Limited was incorporated on 17 April 1990 and is registered with ROC Delhi Ii.

1990-04-17 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -49.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -49.2%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -0.4%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -0.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
34.44 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
36 Years 6 Months
since 1990-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Luminous Estates 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Luminous Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Luminous Estates Private Limited was incorporated on 17 April 1990 and is registered with ROC Delhi Ii. It is an active private limited company, now more than 36 years old. Its registered office is at B-3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has three directors: Vandana Aggarwal, Parkash Chander Aggarwal and Urvika Aggarwal. The longest-serving is Vandana Aggarwal, on the board since 2021; the most recent to join is Urvika Aggarwal, appointed in September 2024. Three former directors are on record; the most recent to leave was Sanjay Aggarwal in October 2021. Between them, the directors also sit on the boards of 3 other companies, including Bharat Pet Limited and K3s Telecom LLP.

Paid-up capital stands at ₹34.44 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi
Legal NameLuminous Estates Private Limited
CIN / LLPINU74899DL1990PTC039875
Company No.039875
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-04-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Luminous Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2021-08-16 | DIN: 09281198
P
Director | Since 2021-10-16 | DIN: 09359980
U
Director | Since 2024-09-12 | DIN: 10776217

Financial Performance of Luminous Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -49.2%
EBITDA Loss · Under ₹1 Lakh ▼ -49.2%
Net worth ₹10–50 Lakh ▼ -0.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Companies With Common Directors Of Luminous Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Luminous Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Luminous Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Luminous Estates 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

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MCA Filings & Documents of Luminous Estates 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.

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Frequently Asked Questions about Luminous Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Luminous Estates Private Limited?
MCA does not publish an "owner" field. Luminous Estates Private Limited is run by its directors, Vandana Aggarwal, Parkash Chander Aggarwal and Urvika Aggarwal. 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 Luminous Estates Private Limited?
Luminous Estates Private Limited has three current directors: Vandana Aggarwal (since August 2021), Parkash Chander Aggarwal (since October 2021) and Urvika Aggarwal (since September 2024).
What is CIN of Luminous Estates Private Limited?
The CIN of Luminous Estates Private Limited is U74899DL1990PTC039875. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1990 is the year it was registered, PTC is the company type and 039875 is its registration number.
When was Luminous Estates Private Limited incorporated?
Luminous Estates Private Limited was incorporated on 17 April 1990 with ROC Delhi Ii. That makes it more than 36 years old.
What is the registered address of Luminous Estates Private Limited?
The registered office on MCA records is B-3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi.
What is the current status of Luminous Estates Private Limited?
MCA shows Luminous Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Luminous Estates Private Limited?
You can post to its registered office at B-3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi.
What industry or business activity is Luminous Estates Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Luminous Estates Private Limited?
Paid-up capital is ₹34.44 lakh and authorised capital is ₹50 lakh, so about 69% of the authorised amount has been issued.
When did Luminous Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Luminous Estates Private Limited?
MCA shows no charges registered against Luminous Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Luminous Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Sanjay Aggarwal (October 2021), Puneet Aggarwal (August 2021) and Sonu Aggarwal (August 2021).
Which companies share directors with Luminous Estates Private Limited?
3 companies share directors with Luminous Estates Private Limited: Bharat Pet Limited, K3s Telecom LLP and Saarathi Value Advisors Private Limited.
What is the net worth of Luminous Estates Private Limited?
For FY 2020, the net worth of Luminous Estates Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Luminous Estates Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Luminous Estates Private Limited - is it listed or unlisted?
Luminous Estates 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 Luminous Estates Private Limited?
Luminous Estates Private Limited is registered with ROC Delhi Ii.
What is the company classification of Luminous Estates Private Limited?
MCA classifies Luminous Estates Private Limited as: Private Limited Indian Non-Government Company.

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.