Lumin Tradetech LLP
About Lumin Tradetech LLP
Data last updated:
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Lumin Tradetech LLP
Lumin Tradetech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagruti Baban Kharat Also directs: Optireach Tech LLP | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
| Vaishali Deepak Verma | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
| Poonam Baban Kharat | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
Financials of Lumin Tradetech LLP FY 2025 filings available
Ten-year financial statements for Lumin Tradetech LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Lumin Tradetech
Lumin Tradetech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumin Tradetech
Employment history and EPFO contributions of people linked to Lumin Tradetech.
Employee and EPFO history for Lumin Tradetech LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Lumin Tradetech
GST registrations and filing compliance for Lumin Tradetech LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Lumin Tradetech
Credit ratings, litigation, and regulatory alerts for Lumin Tradetech LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Lumin Tradetech
MSME payment history for Lumin Tradetech LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Lumin Tradetech
Corporate group structure for Lumin Tradetech LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Lumin Tradetech
MCA filings and documents for Lumin Tradetech LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Lumin Tradetech
Frequently Asked Questions about Lumin Tradetech LLP
Lumin Tradetech 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 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 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 is ACJ-1481. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lumin Tradetech 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.