Luminous Diamonds Private Limited
About Luminous Diamonds Private Limited
Data last updated:
Luminous Diamonds Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 18 December 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52393WB2008PTC131350. Its GSTIN is 19AABCL5606R1ZY (West Bengal).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Abhishek Poddar and Lina Poddar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Lina Poddar Abhishek Poddar 3rd Floor – Fr Fl – 3D 4 C Wood Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.97 Lakh. For the same year it recorded a net profit of ₹11,998 (net margin 1.1%) and EBITDA of -₹4.58 Lakh (EBITDA margin -41.7%).
Company details
Contact details
Luminous Diamonds Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLina Poddar Abhishek Poddar 3rd Floor – Fr Fl – 3D 4 C Wood Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Luminous Diamonds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Luminous Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Luminous Diamonds Private Limited, buy the company report.
Financials of Luminous Diamonds Private Limited
FY 2024 filings availableLuminous Diamonds Private Limited reported revenue of ₹10.97 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹10.97 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.58 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹11,998 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -41.7% | ||
| Net Profit Margin | 1.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Luminous Diamonds Private Limited, buy the company report.
Board of directors of Luminous Diamonds Private Limited
Luminous Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Poddar Also directs: Shivamm Apartment Owners Association | Director | 16 Dec 2010 | 15 Years 10 Months | As last reported |
| Lina Poddar | Director | 18 Dec 2008 | 17 Years 10 Months | As last reported |
Auditor
Luminous Diamonds Private Limited is audited by SANJAY JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY JAIN & ASSOCIATES | FY 2017 | 319197E |
Shareholding
The shareholding of Luminous Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Luminous Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Luminous Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luminous Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luminous Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCL5606R1ZY | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Luminous Diamonds Private Limited, buy the company report.
Recent activity
Luminous Diamonds Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Uma Agarwal ceased to be Director on 08 Feb 2011.
Frequently asked questions
Luminous Diamonds 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.
Luminous Diamonds was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 18 December 2008 and is registered under CIN U52393WB2008PTC131350. The company has been struck off by the Registrar of Companies and is no longer operational.
Luminous Diamonds had 2 directors:
- Abhishek Poddar - Director
- Lina Poddar - Director
The CIN (Corporate Identification Number) of Luminous Diamonds is U52393WB2008PTC131350. 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 Luminous Diamonds is at Lina Poddar Abhishek Poddar 3rd Floor – Fr Fl – 3D 4 C Wood Street, Kolkata, West Bengal, India – 700016.
Luminous Diamonds was incorporated on 18 December 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Luminous Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Luminous Diamonds is 19AABCL5606R1ZY, registered in West Bengal.
Luminous Diamonds operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Uma Agarwal ceased to be Director on 08 Feb 2011. Abhishek Poddar was appointed as Director on 16 Dec 2010. Lina Poddar was appointed as Director on 18 Dec 2008. Luminous Diamonds has 4 board changes on record in total.
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