Luminary Working Money Financial Services LLP

Luminary Working Money Financial Services LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN ACI-1081 Incorporated 30 June 2024 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
30 Jun 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Luminary Working Money Financial Services LLP

Data last updated:

Luminary Working Money Financial Services LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It was incorporated on 30 June 2024.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACI-1081.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Niraj Kumar Choudhary and Ashok Kumar Pandey.

The registered office is at Bangalore, Karnataka.

Company details

LLPIN ACI-1081
Incorporation Date 30 June 2024
Total Obligation of Contribution β‚Ή50,000
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Luminary Working Money Financial Services LLP's registered office is in Bangalore, Karnataka.

  • Registered Address
    21309 Chokkana Halli Nikoo Homes, Bhartiya City Ward No. 5 Jakkur, Bangalore, Karnataka, India – 560064
Comprehensive company report
Luminary Working Money Financial Services LLP - one report that includes everything
  • 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
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Financials of Luminary Working Money Financial Services LLP

Year-wise financial statements and ratios of Luminary Working Money Financial Services LLP are in the company report Buy the company report.

Designated partners of Luminary Working Money Financial Services LLP

Luminary Working Money Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niraj Kumar ChoudharyDesignated Partner30 Jun 20242 Years 4 MonthsCurrent
Ashok Kumar PandeyDesignated Partner30 Jun 20242 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Luminary Working Money Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Luminary Working Money Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Luminary Working Money Financial Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ashok Kumar Pandey was appointed as Designated Partner on 30 Jun 2024.

AGM
Luminary Working Money Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Ashok Kumar Pandey was appointed as Designated Partner.
Appointed
Niraj Kumar Choudhary was appointed as Designated Partner.
Incorporation
30 Jun 2024
Luminary Working Money Financial Services Llp was registered on 30 Jun 2024 with Roc Bangalore & aged 2 years 4 months as per MCA records.

Frequently asked questions

Luminary Working Money Financial Services is an active limited liability partnership based in Bangalore, Karnataka, India. It was incorporated on 30 June 2024 (2+ years old) and is registered under LLPIN ACI-1081.

Luminary Working Money Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Luminary Working Money Financial Services is ACI-1081. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Luminary Working Money Financial Services was incorporated on 30 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.

Ashok Kumar Pandey was appointed as Designated Partner on 30 Jun 2024. Niraj Kumar Choudhary was appointed as Designated Partner on 30 Jun 2024.

The registered office of Luminary Working Money Financial Services is at 21309 Chokkana Halli Nikoo Homes, Bhartiya City Ward No. 5 Jakkur, Bangalore, Karnataka, India – 560064.

Luminary Working Money Financial Services can be reached at its registered office: 21309 Chokkana Halli Nikoo Homes, Bhartiya City Ward No. 5 Jakkur, Bangalore, Karnataka, India – 560064.

Luminary Working Money Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.