Luminiso Digital Solutions Private Limited
About Luminiso Digital Solutions Private Limited
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Luminiso Digital Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 23 November 2023.
Registered with ROC Mumbai under CIN U62013MH2023PTC414355.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanath Dinesh Shetty and Prabjyot Singh Sudan.
Office: Mumbai, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address403 Janki Centre Plot – 29, Andheri – W Off Veeradesai, Mumbai, Maharashtra, India – 400058
- 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 Luminiso Digital Solutions Private Limited
Luminiso Digital Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanath Dinesh Shetty | Director | 23 Nov 2023 | 2 Years 10 Months | Current |
| Prabjyot Singh Sudan Also directs: Brentino Technologies Private Limited, Ops Combinator Private Limited, PSB Retello Shopping Private Limited and 1 more | Director | 23 Nov 2023 | 2 Years 10 Months | Current |
Financials of Luminiso Digital Solutions Private Limited
Ten-year financial statements for Luminiso Digital Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Luminiso Digital Solutions
Luminiso Digital Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminiso Digital Solutions
Employment history and EPFO contributions of people linked to Luminiso Digital Solutions.
Employee and EPFO history for Luminiso Digital Solutions Private Limited
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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GST Compliance of Luminiso Digital Solutions
GST registrations and filing compliance for Luminiso Digital Solutions Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Luminiso Digital Solutions
Credit ratings, litigation, and regulatory alerts for Luminiso Digital Solutions Private Limited
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 Luminiso Digital Solutions
MSME payment history for Luminiso Digital Solutions Private Limited
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 Luminiso Digital Solutions
Corporate group structure for Luminiso Digital Solutions Private Limited
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
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MCA Filings & Documents of Luminiso Digital Solutions
MCA filings and documents for Luminiso Digital Solutions Private Limited
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.
Recent Activity on Luminiso Digital Solutions
Frequently Asked Questions about Luminiso Digital Solutions Private Limited
Luminiso Digital Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Luminiso Digital Solutions is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 23 November 2023 and is registered under CIN U62013MH2023PTC414355. The company may be struck off soon - caution is advised.
The current directors of Luminiso Digital Solutions are:
- Sanath Dinesh Shetty - Director
- Prabjyot Singh Sudan - Director
The CIN (Corporate Identification Number) of Luminiso Digital Solutions is U62013MH2023PTC414355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luminiso Digital Solutions can be reached at the registered office: 403 Janki Centre Plot – 29, Andheri – W Off Veeradesai, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.