Luminar Industries Ltd.
About Luminar Industries Ltd.
Data last updated:
Luminar Industries Ltd. was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the artificial fibres segment of the food and beverages sector. It was incorporated on 02 June 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24300MH1993PLC072249.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Swapnil Krishna Wadte and Chhayesh Hanumantha Gajula.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 11 Laxmi Bldg Off Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
CIN history
Luminar Industries has one previous CIN (Corporate Identification Number): U24230MH1993PTC072249. The current CIN is U24300MH1993PLC072249, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24300MH1993PLC072249 | Current |
| U24230MH1993PTC072249 | Previous |
Contact details
Luminar Industries Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address11 Laxmi Bldg Off Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryFood And Beverages, Artificial Fibres, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Luminar Industries Ltd.
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Luminar Industries Ltd., buy the company report.
Board of directors of Luminar Industries Ltd.
Luminar Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Krishna Wadte | Director | 29 Jun 2010 | 16 Years 3 Months | As last reported |
| Deepak Gobindaram Raheja | Additional Director | 24 Mar 2010 | 16 Years 7 Months | As last reported |
| Chhayesh Hanumantha Gajula Also directs: Altitude Solutions Private Limited | Director | 01 Apr 2000 | 26 Years 6 Months | As last reported |
Legal cases
Luminar Industries Ltd. has 7 court cases on record: 1 filed by Luminar Industries, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Companies | Disposed |
| District court, Raigad, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Jawahar Co-Op. Industral . A \Co Op. | Disposed |
| Bombay High Court | Court case (CAC) | Filed against the company by Jawahar Co-Op. Industrial Estate Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Jawahar Co-Operative Industrial Estate Ltd. | Disposed |
To see the full case history of Luminar Industries Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luminar Industries Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Luminar Industries Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luminar Industries Ltd. has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Bhavana Jaysinh Asher ceased to be Director on 29 Jun 2010.
Frequently asked questions
Luminar Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luminar Industries was a public limited company based in Mumbai, Maharashtra, India. The company worked in artificial fibres, within the food and beverages industry. It was incorporated on 02 June 1993 and is registered under CIN U24300MH1993PLC072249. The company has been struck off by the Registrar of Companies and is no longer operational.
Luminar Industries had 3 directors:
- Swapnil Krishna Wadte - Director
- Deepak Gobindaram Raheja - Additional Director
- Chhayesh Hanumantha Gajula - Director
The CIN (Corporate Identification Number) of Luminar Industries is U24300MH1993PLC072249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Luminar Industries is at 11 Laxmi Bldg Off Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
Luminar Industries was incorporated on 02 June 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Luminar Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Luminar Industries operated in the food and beverages industry, in the artificial fibres segment. It worked in this industry before it was struck off.
Luminar Industries has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Bhavana Jaysinh Asher ceased to be Director on 29 Jun 2010. Jagdish Chatrabhuj Manek ceased to be Director on 29 Jun 2010. Swapnil Krishna Wadte was appointed as Director on 29 Jun 2010. Luminar Industries has 5 board changes on record in total.