Luminous Gems Private Limited - Company overview

Luminous Gems Private Limited is an active private limited company registered with ROC Mumbai on 16 August 2002, about 24 years ago.

2002-08-16 Mumbai, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-08-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Gems 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAGDISH JAGANNATH AGRAWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Gems Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Luminous Gems Private Limited is an active private limited company registered with ROC Mumbai on 16 August 2002, about 24 years ago. Its registered office is at B-45 Ground Floor Kiranindustrial Estate Goregaon, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Wholesale segment.

It has two directors - Jagdish Jagannath Agrawal and Meena Jagdish Agrawal - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Jewelry & Fashion Accessories •••••••• •••••••• ••••••••
  • Location B-45 Ground Floor Kiranindustrial Estate Goregaon, Mumbai, Maharashtra - 400062
Legal NameLuminous Gems Private Limited
CIN / LLPINU51398MH2002PTC136854
Company No.136854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-16
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Jagdish Jagannath Agrawal
Director | Since 2002-08-16 | DIN: 02685320
M
Meena Jagdish Agrawal
Director | Since 2002-08-16 | DIN: 02684653

Credit Ratings, Litigation & Regulatory Alerts for Luminous Gems Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Luminous Gems 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.

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MCA Filings & Documents of Luminous Gems 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 Luminous Gems Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Luminous Gems Private Limited?
MCA does not publish an "owner" field. Luminous Gems Private Limited is run by its directors, Jagdish Jagannath Agrawal and Meena Jagdish Agrawal. 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 Gems Private Limited?
Luminous Gems Private Limited has two current directors: Jagdish Jagannath Agrawal (since August 2002) and Meena Jagdish Agrawal (since August 2002).
What is CIN of Luminous Gems Private Limited?
The CIN of Luminous Gems Private Limited is U51398MH2002PTC136854. Reading it left to right: U means it is not listed, 51398 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 136854 is its registration number.
When was Luminous Gems Private Limited incorporated?
Luminous Gems Private Limited was incorporated on 16 August 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Luminous Gems Private Limited?
The registered office on MCA records is B-45 Ground Floor Kiranindustrial Estate Goregaon, Mumbai, Maharashtra - 400062.
What is the current status of Luminous Gems Private Limited?
MCA shows Luminous Gems Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Luminous Gems Private Limited?
You can post to its registered office at B-45 Ground Floor Kiranindustrial Estate Goregaon, Mumbai, Maharashtra - 400062.
What industry or business activity is Luminous Gems Private Limited associated with?
It is grouped under Home Appliances, in the Wholesale segment.
What is paid-up capital and authorised share capital of Luminous Gems Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Luminous Gems Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Luminous Gems Private Limited?
MCA shows no charges registered against Luminous Gems Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Luminous Gems Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Luminous Gems Private Limited?
No financial statements for Luminous Gems Private Limited are on record with us yet.
Luminous Gems Private Limited - is it listed or unlisted?
Luminous Gems 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 Gems Private Limited?
Luminous Gems Private Limited is registered with ROC Mumbai.
What is the company classification of Luminous Gems Private Limited?
MCA classifies Luminous Gems 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.