Lumina Developers LLP
About Lumina Developers LLP
Data last updated:
Lumina Developers LLP is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kolkata under LLPIN AAR-9160.
Capital: a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Kajal Sarkar and Sunil Kumar Gupta.
Accounts filed on 31 March 2025. Office: Office No 23 International Market 3Rd Floor Sevoke Road, Siliguri, West Bengal, India – 734001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No 23 International Market 3Rd Floor Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lumina Developers LLP
Lumina Developers has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Sarkar Also directs: Panchparv Dealcomm Private Limited, Casica Developers & Builders LLP, Casica Properties LLP and 5 more | Designated Partner | 13 Feb 2020 | 6 Years 7 Months | Current |
| Sunil Kumar Gupta Also directs: Casica Developers & Builders LLP, Pineapple Resorts and Spa LLP, Yaashvin Ventures LLP and 5 more | Designated Partner | 04 Nov 2022 | 3 Years 10 Months | Current |
| Dinesh Agarwala Also directs: Skyline Infraventures LLP, Casica Developers & Builders LLP, Casica Properties LLP and 5 more | Designated Partner | 08 Oct 2020 | 5 Years 11 Months | Current |
| Prem Kumar Agarwal Also directs: PRM Tirupati Private Limited, Palm Tree Estates LLP, Cosmos Beverages Private Limited and 5 more | Designated Partner | 04 Nov 2022 | 3 Years 10 Months | Current |
| Naresh Agarwal Also directs: Navaya Business LLP, Starlasting Trade LLP, Starlasting Construction Private Limited and 5 more | Designated Partner | 04 Nov 2022 | 3 Years 10 Months | Current |
Financials of Lumina Developers LLP FY 2025 filings available
Ten-year financial statements for Lumina Developers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lumina Developers
Lumina Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumina Developers
Employment history and EPFO contributions of people linked to Lumina Developers.
Employee and EPFO history for Lumina Developers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lumina Developers
GST registrations and filing compliance for Lumina Developers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Lumina Developers
Credit ratings, litigation, and regulatory alerts for Lumina Developers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lumina Developers
MSME payment history for Lumina Developers LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lumina Developers
Corporate group structure for Lumina Developers LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lumina Developers
MCA filings and documents for Lumina Developers LLP
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.
Recent Activity on Lumina Developers
Frequently Asked Questions about Lumina Developers LLP
Lumina Developers is an active limited liability partnership in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 13 February 2020 (6+ years old) and is registered under LLPIN AAR-9160.
The current designated partners of Lumina Developers are:
- Kajal Sarkar - Designated Partner
- Sunil Kumar Gupta - Designated Partner
- Dinesh Agarwala - Designated Partner
- Prem Kumar Agarwal - Designated Partner
- Naresh Agarwal - Designated Partner
The primary industry of Lumina Developers is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Lumina Developers can be reached at the registered office: Office No 23 International Market 3Rd Floor Sevoke Road, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹2.5 Cr.
The LLP has its registered office at Office No 23 International Market 3Rd Floor Sevoke Road, Siliguri, West Bengal, India – 734001.