Lumiere Business Solutions Private Limited, a active private limited company, was established on 11 June 2002 in Navi Mumbai, Maharashtra, India. Engaging in advertising agencies & media services within the professional, scientific and technical sector, it holds CIN: U74140MH2002PTC136176. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Milind Sudhakar Soman (Director), Deepa Milind Soman (Director), Smita Ajit Arora (Additional Director). Past directors included Sudhakar Dwarkanath Soman, Rhea Milind Soman, Damodar Mall. It holds ₹1.61 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 1, Nav Durga C.H. S., Plot No. 7, Sector 19A, Nerul (East), Navi Mumbai, Maharashtra, 400706.
U74140MH2002PTC136176
136176
11 June 2002
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milind Sudhakar Soman | Director | 11 Jun 2002 | Current |
| Deepa Milind Soman | Director | 11 Jun 2002 | Current |
| Smita Ajit Arora | Additional Director | 30 Nov 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 03 Aug 2023 | Past |
| Pramod Abcsdd | Director | 04 Aug 2012 | Past |
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Lumiere Business Solutions Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 6.43% increase. The company also saw a substantial improvement in profitability, with a 120.85% increase in profit. The company's net worth moved up by a moderate rise of 1.66%.
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In 2020, Lumiere Business Solutions 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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₹1,607,496.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2023 | Hdfc Bank Limited | ₹1.61 M | Open |
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Progress on Lumiere Business Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Lumiere Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.61 M with Charge ID 100748310 was registered on 14 Jun 2023. was recorded as a recent event.
Smita Ajit Arora was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2018 & has been associated with this company since 7 years 5 days . was recorded as a recent event.
The activity Milind Sudhakar Soman was appointed as a Director was appointed as a Director on 11 Jun 2002 & has been associated with this company since 23 years 5 months . was completed.
Progress on Deepa Milind Soman was appointed as a Director was appointed as a Director on 11 Jun 2002 & has been associated with this company since 23 years 5 months . was documented.
The CIN of Lumiere Business Solutions Private Limited is U74140MH2002PTC136176.
Lumiere Business Solutions Private Limited is headquartered at Office No. 1, Nav Durga C.H. S., Plot No. 7, Sector 19A, Nerul (East), Navi Mumbai, Maharashtra, 400706.
Lumiere Business Solutions Private Limited was incorporated on 11 June 2002.
The current directors of Lumiere Business Solutions Private Limited are
The primary industry of Lumiere Business Solutions Private Limited is Professional, Scientific And Technical.
Lumiere Business Solutions Private Limited is unlisted.
The authorized capital of Lumiere Business Solutions Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Lumiere Business Solutions Private Limited is Compliant.
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