About Lumin Earthresources Private Limited
Data last updated:
Lumin Earthresources Private Limited was a private limited company based in Howrah, 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 support services segment of the services sector. It was incorporated on 20 November 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2013PTC198496.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Hela and Panchu Gopal Basak.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3/2 Dharmatala Road Belur Math, Howrah, West Bengal, India – 711202.
The last known website on record is luminoindustries.com.
Company details
Contact details
Lumin Earthresources Private Limited's registered office is in Howrah, West Bengal. Its website is luminoindustries.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3/2 Dharmatala Road Belur Math, Howrah, West Bengal, India – 711202
- IndustryService, Other Support Services
To see the full contact details of Lumin Earthresources 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 Lumin Earthresources Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lumin Earthresources Private Limited, buy the company report.
Board of directors of Lumin Earthresources Private Limited
Lumin Earthresources has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Hela Also directs: Mashaal Bio Garden Limited, Century Dealtrade Private Limited, Beagle Vyapaar Private Limited and 5 more | Director | 27 Aug 2018 | 8 Years 1 Months | As last reported |
| Panchu Gopal Basak | Director | 20 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Lumin Earthresources Private Limited is audited by Vishal Agarwal & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vishal Agarwal & Co | FY 2017 | 327078E |
Shareholding
The shareholding of Lumin Earthresources 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 |
|---|---|---|
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To see the full shareholding pattern of Lumin Earthresources Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lumin Earthresources 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 Lumin Earthresources 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 Lumin Earthresources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lumin Earthresources Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Dilip Hela ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Lumin Earthresources 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.
Lumin Earthresources was a private limited company based in Howrah, West Bengal, India. The company worked in other support services, within the service industry. It was incorporated on 20 November 2013 and is registered under CIN U93000WB2013PTC198496. The company has been struck off by the Registrar of Companies and is no longer operational.
Lumin Earthresources had 2 directors:
- Dilip Hela - Director
- Panchu Gopal Basak - Director
The CIN (Corporate Identification Number) of Lumin Earthresources is U93000WB2013PTC198496. 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 Lumin Earthresources is at 32 Dharmatala Road Belur Math, Howrah, West Bengal, India – 711202.
Lumin Earthresources was incorporated on 20 November 2013. It is registered with the Registrar of Companies, Kolkata.
Lumin Earthresources can be reached through the website luminoindustries.com. Its registered office is in Howrah, West Bengal, India.
The latest financial statements of Lumin Earthresources on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Lumin Earthresources operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Dilip Hela ceased to be Additional Director on 30 Sep 2018. Dilip Hela was appointed as Director on 27 Aug 2018. Anuruddha Jati ceased to be Director on 20 Aug 2018. Lumin Earthresources has 4 board changes on record in total.