Luminant Traders Pvt Ltd
About Luminant Traders Pvt Ltd
Data last updated: 25 February 2026
Luminant Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51900WB2006PTC107485.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd 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 |
Business Activity of Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Luminant Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd is audited by NIDHI AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIDHI AGARWAL | Locked | Locked | Locked |
Complete auditor history for Luminant Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhir Kumar Jhunjhunwala
Also directs:
Kasturi Commosales Private Limited., Response Vincom Private Limited., Luminant Traders Pvt Ltd and 5 more
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Director | 16 Aug 2023 | 3 Years 0 Months | Current |
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Ashim Lahiri
Also directs:
V R Printpack Private Limited, Ppj Engineering Industries Private Limited, Kamalia Infracon Private Limited and 5 more
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Director | 16 Aug 2023 | 3 Years 0 Months | Current |
Financials of Luminant Traders Pvt Ltd FY 2025 filings available
Luminant Traders Pvt Ltd reported revenue of ₹1.7 Lakh (down 37.00% YoY) for FY 2024.
Ten-year financial statements for Luminant Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Luminant Traders Pvt Ltd
Shareholding and ownership data for Luminant Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Luminant Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Luminant Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Luminant Traders Pvt Ltd
GST registrations and filing compliance for Luminant Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Luminant Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Luminant Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Luminant Traders Pvt Ltd
MSME payment history for Luminant Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Luminant Traders Pvt Ltd
Corporate group structure for Luminant Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Luminant Traders Pvt Ltd
MCA filings and documents for Luminant Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Luminant Traders Pvt Ltd
Frequently Asked Questions about Luminant Traders Pvt Ltd
Luminant Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U51900WB2006PTC107485.
Luminant Traders Pvt Ltd reported revenue of ₹1.7 Lakh for FY 2024 (down 37.00% YoY).
The current directors of Luminant Traders Pvt Ltd are:
- Sudhir Kumar Jhunjhunwala - Director
- Ashim Lahiri - Director
The primary industry of Luminant Traders Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Luminant Traders Pvt Ltd can be reached at the registered office: P – 41 Princep Street 5Th Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.46 Lakh.