Lumifi Technologies India LLP
About Lumifi Technologies India LLP
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Lumifi Technologies India LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-0910.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeev Gupta and Sanjay Luharuka.
The registered office is at E 67/B Shastri Nagar, Delhi, India – 110052.
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- Registered AddressE 67/B Shastri Nagar, Delhi, India – 110052
- 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 Lumifi Technologies India LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lumifi Technologies India LLP
Lumifi Technologies India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta | Designated Partner | 03 Jan 2022 | 4 Years 9 Months | Current |
| Sanjay Luharuka | Designated Partner | 03 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of Lumifi Technologies India LLP
Lumifi Technologies India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumifi Technologies India LLP
Employment history and EPFO contributions of people linked to Lumifi Technologies India.
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
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Recent Activity on Lumifi Technologies India LLP
Lumifi Technologies India LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sanjay Luharuka was appointed as Designated Partner on 03 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Lumifi Technologies India 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
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MSME Payment Delays by Lumifi Technologies India 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
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Subsidiaries & Group Companies of Lumifi Technologies India 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
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GST Compliance of Lumifi Technologies India LLP
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 Lumifi Technologies India 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 Lumifi Technologies India LLP
Lumifi Technologies India is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 03 January 2022 (4+ years old) and is registered under LLPIN ABA-0910.
Lumifi Technologies India has 2 current designated partners:
- Sanjeev Gupta - Designated Partner
- Sanjay Luharuka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lumifi Technologies India is ABA-0910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lumifi Technologies India was incorporated on 03 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Luharuka was appointed as Designated Partner on 03 Jan 2022. Sanjeev Gupta was appointed as Designated Partner on 03 Jan 2022.
The registered office of Lumifi Technologies India is at E 67B Shastri Nagar, Delhi, India – 110052.
The total obligation of contribution is ₹1 Lakh.
Lumifi Technologies India operates in the home appliances industry, in the retailers segment.
Lumifi Technologies India can be reached at its registered office: E 67B Shastri Nagar, Delhi, India – 110052.
Lumifi Technologies India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.