Lumeria Impex Private Limited
About Lumeria Impex Private Limited
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Lumeria Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 22 September 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51100TN2011PTC082454.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Global Crop Exports Private Limited and Ppv Corporate Services Private Limited. It was led by directors Chitra Muthu (Managing Director) and Peter Vaz Pregomez.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Cp R7 & R8 Water Tank Road Mmda Colony Arumbakkam, Chennai, Tamil Nadu, India – 600106.
Company details
Name history
Lumeria Impex has undergone 2 name changes throughout its history. The company was previously known as Global Crop Exports Private Limited, and Ppv Corporate Services Private Limited. The current legal name is Lumeria Impex Private Limited.
| Company Name | Status |
|---|---|
| Lumeria Impex Private Limited | Current |
| Global Crop Exports Private Limited | Previous |
| Ppv Corporate Services Private Limited | Previous |
CIN history
Lumeria Impex has one previous CIN (Corporate Identification Number): U74140TN2011PTC082454. The current CIN is U51100TN2011PTC082454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TN2011PTC082454 | Current |
| U74140TN2011PTC082454 | Previous |
Contact details
Lumeria Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCp R7 & R8 Water Tank Road Mmda Colony Arumbakkam, Chennai, Tamil Nadu, India – 600106
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Lumeria Impex 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
Financials of Lumeria Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lumeria Impex Private Limited, buy the company report.
Board of directors of Lumeria Impex Private Limited
Lumeria Impex 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 |
|---|---|---|---|---|
| Peter Vaz Pregomez | Director | 23 Sep 2011 | 15 Years 1 Months | As last reported |
| Chitra Muthu | Managing Director | 22 Sep 2011 | 15 Years 1 Months | As last reported |
Auditor
Lumeria Impex Private Limited is audited by CP R7 & R8 WATER TANK ROAD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CP R7 & R8 WATER TANK ROAD | FY 2017 | 230635 |
Shareholding
The shareholding of Lumeria Impex 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 Lumeria Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lumeria Impex 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 Lumeria Impex Private Limited; 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 Lumeria Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lumeria Impex Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Peter Vaz Pregomez was appointed as Director on 23 Sep 2011.
Frequently asked questions
Lumeria Impex 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.
Lumeria Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 September 2011 and is registered under CIN U51100TN2011PTC082454. The company has been struck off by the Registrar of Companies and is no longer operational.
Lumeria Impex had 2 directors:
- Chitra Muthu - Managing Director
- Peter Vaz Pregomez - Director
The CIN (Corporate Identification Number) of Lumeria Impex is U51100TN2011PTC082454. 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 Lumeria Impex is at Cp R7 & R8 Water Tank Road Mmda Colony Arumbakkam, Chennai, Tamil Nadu, India – 600106.
Lumeria Impex was incorporated on 22 September 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Lumeria Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Lumeria Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Peter Vaz Pregomez was appointed as Director on 23 Sep 2011. Prakash Vaz Peter ceased to be Director on 23 Sep 2011. Chitra Muthu was appointed as Managing Director on 22 Sep 2011.
The compliance status of Lumeria Impex is active non-compliant as of 18 July 2026.
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