Lumin Tradetech Llp
About Lumin Tradetech Llp
Data last updated: 23 October 2025
Lumin Tradetech Llp is a limited liability partnership company based in Malad East, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 28 August 2024.
Registered with ROC Mumbai under LLPIN ACJ-1481.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Lumin Tradetech Llp. It is led by designated partners including Jagruti Baban Kharat and Vaishali Deepak Verma.
Accounts filed on 31 March 2025. Office: Malad East, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressFlat No 406 Bldg 5A Sunrise Chs Ltd Mig, Mhada Khadakpada Sno 8278 Dindoshi Opp Samna Pariwar, Malad East, Maharashtra, India – 400097
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Designated Partners of Lumin Tradetech Llp
Lumin Tradetech Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagruti Baban Kharat
Also directs:
Optireach Tech Llp
|
Designated Partner | 28 Aug 2024 | 1 Years 11 Months | Current |
| Vaishali Deepak Verma | Designated Partner | 28 Aug 2024 | 1 Years 11 Months | Current |
| Poonam Baban Kharat | Designated Partner | 28 Aug 2024 | 1 Years 11 Months | Current |
Financials of Lumin Tradetech Llp FY 2025 filings available
Ten-year financial statements for Lumin Tradetech Llp
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Charges & Borrowings Lumin Tradetech Llp
Lumin Tradetech Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumin Tradetech Llp
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Employee and EPFO history for Lumin Tradetech Llp
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GST Compliance of Lumin Tradetech Llp
GST registrations and filing compliance for Lumin Tradetech Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lumin Tradetech Llp
Credit ratings, litigation, and regulatory alerts for Lumin Tradetech Llp
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MSME Payment Delays by Lumin Tradetech Llp
MSME payment history for Lumin Tradetech Llp
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Subsidiaries & Group Companies of Lumin Tradetech Llp
Corporate group structure for Lumin Tradetech Llp
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MCA Filings & Documents of Lumin Tradetech Llp
MCA filings and documents for Lumin Tradetech Llp
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Recent Activity on Lumin Tradetech Llp
Frequently Asked Questions about Lumin Tradetech Llp
Lumin Tradetech Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lumin Tradetech Llp is a company pending strike off, currently registered as a limited liability partnership based in Malad East, Maharashtra, India. It was incorporated on 28 August 2024 and is registered under LLPIN ACJ-1481. The LLP may be struck off soon - caution is advised.
The current designated partners of Lumin Tradetech Llp are:
- Jagruti Baban Kharat - Designated Partner
- Vaishali Deepak Verma - Designated Partner
- Poonam Baban Kharat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lumin Tradetech Llp is ACJ-1481. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lumin Tradetech Llp can be reached at the registered office: Flat No 406 Bldg 5A Sunrise Chs Ltd Mig, Mhada Khadakpada Sno 8278 Dindoshi Opp Samna Pariwar, Malad East, Maharashtra, India – 400097.
The total obligation of contribution is ₹1 Lakh.