Luminant Traders Pvt Ltd
About Luminant Traders Pvt Ltd
Data last updated:
Luminant Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC107485.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.46 Lakh. It is led by directors Sudhir Kumar Jhunjhunwala and Ashim Lahiri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 41 Princep Street 5th Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.7 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹4,700 (net margin 2.8%) and EBITDA of ₹6,350 (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 41 Princep Street 5th Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Luminant Traders Pvt Ltd
The main business activity of Luminant Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Luminant Traders Pvt Ltd FY 2025 filings available
Luminant Traders Pvt Ltd reported revenue of ₹1.7 Lakh (down 37% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Luminant Traders Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 37% fall in the latest year. EBITDA fell 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Luminant Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6,350 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4,700 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Luminant Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Luminant Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Toss Financial Services Private Limited | ₹1.72 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Shivang Kuber Investment Co Pvt Ltd | ₹1.71 Lakh (FY 2025) | •••• | •••• | -94.0% | •••• | New Delhi, Delhi, India |
| Leafin Lease and Finance Private Limited | ₹1.71 Lakh (FY 2024) | •••• | •••• | -91.0% | •••• | New Delhi, Delhi, India |
| Binjal Finserv Private Limited | ₹1.71 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Bangalore, Karnataka, India |
| Techno Consulting Group Pvt Ltd | ₹1.7 Lakh (FY 2024) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Luminant Traders Pvt Ltd this company | ₹1.7 Lakh (FY 2024) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
| Goodhope Vinimay Pvt Ltd | ₹1.7 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Grapco Trading Pvt Ltd | ₹1.69 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Kuraganti Chitfunds Private Limited | ₹1.69 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Rajahmundry, Andhra Pradesh, India |
| BNR Janasnehitaru Chits Private Limited | ₹1.69 Lakh (FY 2025) | •••• | •••• | -53.0% | •••• | Ilkal, Karnataka, India |
| Yellow Stone Advisory Services Private Limited | ₹1.69 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Luminant Traders by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd is audited by NIDHI AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIDHI AGARWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Luminant Traders Pvt Ltd
Luminant Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Jhunjhunwala Also directs: Kasturi Commosales Private Limited., Response Vincom Private Limited., Matrix Tracom Private Limited. and 5 more | Director | 16 Aug 2023 | 3 Years 1 Months | Current |
| Ashim Lahiri Also directs: V R Printpack Private Limited, PPJ Engineering Industries Private Limited, Kamalia Infracon Private Limited and 5 more | Director | 16 Aug 2023 | 3 Years 1 Months | Current |
Ownership and Shareholding of Luminant Traders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminant Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Luminant Traders.
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
Verified entity values are shown only after access is granted.
CIN History of Luminant Traders Pvt Ltd
Luminant Traders has one previous CIN (Corporate Identification Number): U99999WB2006PTC107485. The current CIN is U51900WB2006PTC107485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC107485 | Current |
| U99999WB2006PTC107485 | Previous |
Recent Activity on Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Sudhir Kumar Jhunjhunwala ceased to be Additional Director on 29 Sep 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Luminant Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luminant Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luminant Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
GST Compliance of Luminant Traders Pvt Ltd
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 Luminant Traders Pvt Ltd
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 Luminant Traders Pvt Ltd
Luminant Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U51900WB2006PTC107485.
Luminant Traders reported revenue of ₹1.7 Lakh for FY 2024 (down 37% YoY).
Luminant Traders has 2 current directors:
- Sudhir Kumar Jhunjhunwala - Director
- Ashim Lahiri - Director
Luminant Traders reported a net profit of ₹4,700 (net margin 2.8%) and EBITDA of ₹6,350 (EBITDA margin 3.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Luminant Traders is -13% over three years and -7% over five years. In the latest year (FY 2024) revenue fell 37%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Luminant Traders is U51900WB2006PTC107485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luminant Traders was incorporated on 23 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Luminant Traders by revenue are Toss Financial Services Private Limited, Shivang Kuber Investment Co Pvt Ltd, Leafin Lease and Finance Private Limited, Binjal Finserv Private Limited, Techno Consulting Group Pvt Ltd and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Sudhir Kumar Jhunjhunwala ceased to be Additional Director on 29 Sep 2023. Bhola Mandal ceased to be Additional Director on 23 Aug 2023. Bijoy Sardar ceased to be Additional Director on 23 Aug 2023. Luminant Traders has 10 board changes on record in total.
The registered office of Luminant Traders is at P – 41 Princep Street 5th Floor, Kolkata, West Bengal, India – 700072.
Luminant Traders has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.46 Lakh.