Luminati Ventures LLP
About Luminati Ventures LLP
Data last updated:
Luminati Ventures LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-5592. Its GSTIN is 27AAIFL7827J1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Palak Ahluwalia and Jasvinder Ahluwalia.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No 504 Plot No. 37 Sector 29 City Garden Co. Op. Hsg. Soc. Vashi, Navi Mumbai, Maharashtra, India – 400705.
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- Registered AddressFlat No 504 Plot No. 37 Sector 29 City Garden Co. Op. Hsg. Soc. Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Luminati Ventures LLP FY 2021 filings available
Financial Statement Summary of Luminati Ventures LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Luminati Ventures LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Luminati Ventures are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Luminati Ventures LLP
Luminati Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palak Ahluwalia | Designated Partner | 08 Jun 2020 | 6 Years 4 Months | Current |
| Jasvinder Ahluwalia | Designated Partner | 08 Jun 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Luminati Ventures LLP
Luminati Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminati Ventures LLP
Employment history and EPFO contributions of people linked to Luminati Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Luminati Ventures LLP
Luminati Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jasvinder Ahluwalia was appointed as Designated Partner on 08 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Luminati Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luminati Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luminati Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Luminati Ventures LLP
Luminati Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFL7827J1ZT | Maharashtra | Active | 28 Jun 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luminati Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Luminati Ventures LLP
Luminati Ventures is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 08 June 2020 (6+ years old) and is registered under LLPIN AAS-5592.
Luminati Ventures has 2 current designated partners:
- Palak Ahluwalia - Designated Partner
- Jasvinder Ahluwalia - Designated Partner
The GSTIN of Luminati Ventures is 27AAIFL7827J1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Luminati Ventures is AAS-5592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Luminati Ventures was incorporated on 08 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Jasvinder Ahluwalia was appointed as Designated Partner on 08 Jun 2020. Palak Ahluwalia was appointed as Designated Partner on 08 Jun 2020.
The registered office of Luminati Ventures is at Flat No 504 Plot No. 37 Sector 29 City Garden Co. Op. Hsg. Soc. Vashi, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹10,000.
Luminati Ventures operates in the home appliances industry, in the retailers segment.
Luminati Ventures can be reached at its registered office: Flat No 504 Plot No. 37 Sector 29 City Garden Co. Op. Hsg. Soc. Vashi, Navi Mumbai, Maharashtra, India – 400705.