Source 1 Luminaries Private Limited - Company overview

Registered with ROC Mumbai Ii on 30 July 2012, Source 1 Luminaries Private Limited is an active private limited company that has been around…

2012-07-30 Thane, Maharashtra 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
₹1–5 Cr
▼ -36.0%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -43.2%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -91.0%
FY 2020
NET WORTH
Loss · ₹1–5 Cr
▲ 0.5%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 7.5%
FY 2020
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-30
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-24 17:56:48
SATISFIED CHARGES
-
-

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

Health scores for Source 1 Luminaries 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Source 1 Luminaries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 30 July 2012, Source 1 Luminaries Private Limited is an active private limited company that has been around for about 14 years. The registered office is in Thane, Maharashtra.

In its MCA filings the main business is listed as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has two directors: Manikraj Yadav and Darshan Hemendra Vora. The longest-serving is Darshan Hemendra Vora, on the board since 2012; the most recent to join is Manikraj Yadav, appointed in March 2019. Three former directors are on record; the most recent to leave was Kiran Himatlal Shah in March 2019.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location Unit No: 2, Satyam Ind. Est, Nr. Highway Ind Est, Sativali, Vasai East,, Thane, Maharashtra - 401202
Legal NameSource 1 Luminaries Private Limited
CIN / LLPINU36912MH2012PTC233914
Company No.233914
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-30
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Source 1 Luminaries Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manikraj Yadav
Director | Since 2019-03-25 | DIN: 08401366
D
Darshan Hemendra Vora
Director | Since 2012-07-30 | DIN: 05326919

Financial Performance of Source 1 Luminaries Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -36.0%
P&L Under ₹1 Lakh ▼ -43.2%
EBITDA Under ₹1 Lakh ▼ -91.0%
Net worth Loss · ₹1–5 Cr ▲ 0.5%

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

Financial Ratios of Source 1 Luminaries 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 Source 1 Luminaries 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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Employees and EPFO Compliance at Source 1 Luminaries 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

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GST Compliance of Source 1 Luminaries Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Source 1 Luminaries Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Source 1 Luminaries 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 Source 1 Luminaries 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

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Frequently Asked Questions about Source 1 Luminaries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Source 1 Luminaries Private Limited?
MCA does not publish an "owner" field. Source 1 Luminaries Private Limited is run by its directors, Manikraj Yadav and Darshan Hemendra Vora. 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 Source 1 Luminaries Private Limited?
Source 1 Luminaries Private Limited has two current directors: Manikraj Yadav (since March 2019) and Darshan Hemendra Vora (since July 2012).
What is CIN of Source 1 Luminaries Private Limited?
The CIN of Source 1 Luminaries Private Limited is U36912MH2012PTC233914. Reading it left to right: U means it is not listed, 36912 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 233914 is its registration number.
When was Source 1 Luminaries Private Limited incorporated?
Source 1 Luminaries Private Limited was incorporated on 30 July 2012 with ROC Mumbai Ii. That makes it about 14 years old.
What is the registered address of Source 1 Luminaries Private Limited?
The registered office on MCA records is Unit No: 2, Satyam Ind. Est, Nr. Highway Ind Est, Sativali, Vasai East, Thane, Maharashtra - 401202.
What is the current status of Source 1 Luminaries Private Limited?
MCA shows Source 1 Luminaries Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Source 1 Luminaries Private Limited?
You can post to its registered office at Unit No: 2, Satyam Ind. Est, Nr. Highway Ind Est, Sativali, Vasai East, Thane, Maharashtra - 401202.
What industry or business activity is Source 1 Luminaries Private Limited associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Source 1 Luminaries 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 Source 1 Luminaries Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Source 1 Luminaries Private Limited?
MCA shows no charges registered against Source 1 Luminaries Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Source 1 Luminaries Private Limited?
Yes, three former directors are on record. The most recent to leave were Kiran Himatlal Shah (March 2019), Bijal Hasmukh Shah (March 2019) and Jaydeep Himatlal Shah (March 2019).
What is the turnover or revenue of Source 1 Luminaries Private Limited?
Based on filed financial statements, the revenue of Source 1 Luminaries Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 36.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Source 1 Luminaries Private Limited?
For FY 2020, the net worth of Source 1 Luminaries Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Source 1 Luminaries 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.
Source 1 Luminaries Private Limited - is it listed or unlisted?
Source 1 Luminaries 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 Source 1 Luminaries Private Limited?
Source 1 Luminaries Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Source 1 Luminaries Private Limited?
MCA classifies Source 1 Luminaries Private Limited as: Private Limited Indian Non-Government Company.
Does Source 1 Luminaries Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Source 1 Luminaries Private Limited.

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.