Luminory Shine Enterprises LLP
About Luminory Shine Enterprises LLP
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Luminory Shine Enterprises LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 24 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACC-6478.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sujata Gupta and Nishant Prakash.
The registered office is at Kolkata, West Bengal.
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- Registered AddressGa – 126 Rajdanga Main Road, Ground Floor, Kolkata, West Bengal, India – 700107
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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 Luminory Shine Enterprises LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Luminory Shine Enterprises LLP
Luminory Shine Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Gupta Also directs: Snowdrop Constructions Private Limited, Peony Nirman Private Limited, Angelica Shelter Private Limited and 5 more | Designated Partner | 24 Aug 2023 | 3 Years 1 Months | Current |
| Nishant Prakash Also directs: Hydroxide(India)Pvt Ltd, Snowdrop Constructions Private Limited, Peony Nirman Private Limited and 5 more | Designated Partner | 24 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Luminory Shine Enterprises LLP
Luminory Shine Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminory Shine Enterprises LLP
Employment history and EPFO contributions of people linked to Luminory Shine Enterprises.
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 Luminory Shine Enterprises LLP
Luminory Shine Enterprises LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nishant Prakash was appointed as Designated Partner on 24 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Luminory Shine Enterprises 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 Luminory Shine Enterprises 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 Luminory Shine Enterprises 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
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GST Compliance of Luminory Shine Enterprises 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
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MCA Filings & Documents of Luminory Shine Enterprises 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
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Frequently Asked Questions about Luminory Shine Enterprises LLP
Luminory Shine Enterprises is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 24 August 2023 (3+ years old) and is registered under LLPIN ACC-6478.
Luminory Shine Enterprises has 2 current designated partners:
- Sujata Gupta - Designated Partner
- Nishant Prakash - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Luminory Shine Enterprises is ACC-6478. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Luminory Shine Enterprises was incorporated on 24 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Nishant Prakash was appointed as Designated Partner on 24 Aug 2023. Sujata Gupta was appointed as Designated Partner on 24 Aug 2023.
The registered office of Luminory Shine Enterprises is at Ga – 126 Rajdanga Main Road, Ground Floor, Kolkata, West Bengal, India – 700107.
The total obligation of contribution is ₹1 Lakh.
Luminory Shine Enterprises operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Luminory Shine Enterprises can be reached at its registered office: Ga – 126 Rajdanga Main Road, Ground Floor, Kolkata, West Bengal, India – 700107.
Luminory Shine Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.