Luminisine Logistics Private Limited
About Luminisine Logistics Private Limited
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Luminisine Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 September 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2022PTC390872.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Chandra Dholi and Rajkumar Balai.
The registered office is at Gr 57 Evershine Mall North Meter Cabin 1 Malad West Jn Of Rd Dumping Ground Rd, Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Luminisine Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGr 57 Evershine Mall North Meter Cabin 1 Malad West Jn Of Rd Dumping Ground Rd, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Luminisine Logistics Private Limited
Year-wise financial statements and ratios of Luminisine Logistics Private Limited are in the company report Buy the company report.
Board of directors of Luminisine Logistics Private Limited
Luminisine Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chandra Dholi Also directs: Bluexolo Logistics Private Limited | Director | 21 Sep 2022 | 4 Years 1 Months | Current |
| Rajkumar Balai Also directs: Bluexolo Logistics Private Limited | Director | 21 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Luminisine Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luminisine Logistics Private Limited; 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 Luminisine Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luminisine Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kailash Chandra Dholi was appointed as Director on 21 Sep 2022.
Frequently asked questions
Luminisine Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 September 2022 (4+ years old) and is registered under CIN U74999MH2022PTC390872.
Luminisine Logistics has 2 current directors:
- Kailash Chandra Dholi - Director
- Rajkumar Balai - Director
The CIN (Corporate Identification Number) of Luminisine Logistics is U74999MH2022PTC390872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luminisine Logistics was incorporated on 21 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Chandra Dholi was appointed as Director on 21 Sep 2022. Rajkumar Balai was appointed as Director on 21 Sep 2022.
The registered office of Luminisine Logistics is at Gr 57 Evershine Mall North Meter Cabin 1 Malad West Jn Of Rd Dumping Ground Rd, Mumbai, Maharashtra, India – 400064.
Luminisine Logistics operates in the business services industry, in the miscellaneous business activities segment.
Luminisine Logistics can be reached at its registered office: Gr 57 Evershine Mall North Meter Cabin 1 Malad West Jn Of Rd Dumping Ground Rd, Mumbai, Maharashtra, India – 400064.
Luminisine Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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