Lumineth Private Limited
About Lumineth Private Limited
Data last updated: 04 January 2026
Lumineth Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 01 January 2025.
Registered with ROC Mumbai under CIN U47912MH2025PTC437398.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Riya Pankaj Singh and Pankaj Vijay Singh.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/B Floor – Grd 4 Tokerse, Baithi Chawl Datta Mandi, Mumbai, Maharashtra, India – 400015
- 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
Board of Directors of Lumineth Private Limited
Lumineth Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Pankaj Singh | Director | 01 Jan 2025 | 1 Years 7 Months | Current |
| Pankaj Vijay Singh | Director | 01 Jan 2025 | 1 Years 7 Months | Current |
Financials of Lumineth Private Limited
Ten-year financial statements for Lumineth Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lumineth Private Limited
Lumineth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumineth Private Limited
View historical data on people associated with Lumineth Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lumineth Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lumineth Private Limited
GST registrations and filing compliance for Lumineth Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lumineth Private Limited
Credit ratings, litigation, and regulatory alerts for Lumineth Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lumineth Private Limited
MSME payment history for Lumineth Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lumineth Private Limited
Corporate group structure for Lumineth Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lumineth Private Limited
MCA filings and documents for Lumineth Private Limited
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 Lumineth Private Limited
Frequently Asked Questions about Lumineth Private Limited
Lumineth Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2025 (1 year old) and is registered under CIN U47912MH2025PTC437398.
The current directors of Lumineth Private Limited are:
- Riya Pankaj Singh - Director
- Pankaj Vijay Singh - Director
Lumineth Private Limited can be reached at the registered office: 2B Floor – Grd 4 Tokerse, Baithi Chawl Datta Mandi, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2B Floor – Grd 4 Tokerse, Baithi Chawl Datta Mandi, Mumbai, Maharashtra, India – 400015.
Lumineth Private Limited was incorporated on 01 January 2025, making it 1 year old. Registered with ROC Mumbai.