Luminary Traders & Consultant LLP
About Luminary Traders & Consultant LLP
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Luminary Traders & Consultant LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It was incorporated on 25 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACJ-6137.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Kumar Rai and Ruchi Rai.
The registered office is at F – 103 1st Floor, Block – F Amrapali Zodiac Noida Sector 120, Uttar Pradesh, India – 201306.
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- Registered AddressF – 103 1st Floor, Block – F Amrapali Zodiac Noida Sector 120, Uttar Pradesh, India – 201306
- 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
Financials of Luminary Traders & Consultant LLP
Financial statements from FY 2025
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.
Designated Partners of Luminary Traders & Consultant LLP
Luminary Traders & Consultant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Rai | Designated Partner | 25 Sep 2024 | 2 Years 0 Months | Current |
| Ruchi Rai | Designated Partner | 25 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Luminary Traders & Consultant LLP
Luminary Traders & Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminary Traders & Consultant LLP
Employment history and EPFO contributions of people linked to Luminary Traders & Consultant.
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
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Recent Activity on Luminary Traders & Consultant LLP
Luminary Traders & Consultant LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ashish Kumar Rai was appointed as Designated Partner on 25 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Luminary Traders & Consultant LLP
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
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MSME Payment Delays by Luminary Traders & Consultant LLP
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
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Subsidiaries & Group Companies of Luminary Traders & Consultant LLP
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 Luminary Traders & Consultant LLP
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 Luminary Traders & Consultant LLP
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 Luminary Traders & Consultant LLP
Luminary Traders & Consultant is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 25 September 2024 (2+ years old) and is registered under LLPIN ACJ-6137.
Luminary Traders & Consultant has 2 current designated partners:
- Ashish Kumar Rai - Designated Partner
- Ruchi Rai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Luminary Traders & Consultant is ACJ-6137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Luminary Traders & Consultant was incorporated on 25 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashish Kumar Rai was appointed as Designated Partner on 25 Sep 2024. Ruchi Rai was appointed as Designated Partner on 25 Sep 2024.
The registered office of Luminary Traders & Consultant is at F – 103 1st Floor, Block – F Amrapali Zodiac Noida Sector 120, Uttar Pradesh, India – 201306.
The total obligation of contribution is ₹1 Lakh.
Luminary Traders & Consultant can be reached at its registered office: F – 103 1st Floor, Block – F Amrapali Zodiac Noida Sector 120, Uttar Pradesh, India – 201306.
Luminary Traders & Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.