It is a metal & minerals private limited company based in Howrah, West Bengal, India, established in 1998.
1998 | Howrah, West Bengal, India | ActiveGlobal Luminaries Private Limited, a active private limited company, was established on 08 July 1998 in Howrah, West Bengal, India. Engaging in metalworking within the metal & minerals sector, it holds CIN: U31501WB1998PTC087463. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.96 M.
It upholds a active non-compliant status. Its leadership includes Alok Kumar Bhowmick (Director), Amit Kumar Bhoumik (Director), Rabindra Nath Verma (Additional Director). Past directors included Kalyan Mitra, Mousumi Bhoumik. It holds ₹1.50 M open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at P 263 21 Banaras Road Belgachi P S Liluah, Howrah, West Bengal, 711108.
U31501WB1998PTC087463
087463
08 July 1998
₹1.00 Cr
₹1.96 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Kumar Bhowmick | Director | 20 Apr 2019 | Current |
| Amit Kumar Bhoumik | Director | 28 Sep 2004 | Current |
| Rabindra Nath Verma | Additional Director | 02 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Sep 2018 | Past |
| Pramod Abcsdd | Director | 09 Aug 2017 | Past |
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Global Luminaries Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 60.27% decrease. The company also saw a substantial fall in profitability, with a 8088.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.29%.
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In 2017, Global Luminaries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2008 | Uco Bank | ₹1.50 M | Satisfied |
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Global Luminaries Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Global Luminaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.
The activity Alok Kumar Bhowmick was appointed as a Director was appointed as a Director on 20 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.
Progress on Rabindra Nath Verma was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2018 & has been associated with this company since 7 years 5 months . was documented.
The activity A charge registered on 04 Sep 2008 via Charge ID 10120695 with Uco Bank was fully satisfied on 29 May 2014. was completed.
Progress on A charge with Uco Bank amounted to Rs. 0.15 Cr with Charge ID 10120695 was registered on 04 Sep 2008. was documented.
The CIN of Global Luminaries Private Limited is U31501WB1998PTC087463.
Global Luminaries Private Limited is headquartered at P 263 21 Banaras Road Belgachi P S Liluah, Howrah, West Bengal, 711108.
Global Luminaries Private Limited was incorporated on 08 July 1998.
The current directors of Global Luminaries Private Limited are
The primary industry of Global Luminaries Private Limited is Metal & Minerals.
Global Luminaries Private Limited is unlisted.
The authorized capital of Global Luminaries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.96 M.
The compliance status of Global Luminaries Private Limited is Active Non-Compliant.
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