Luminous Cotrades Private Limited
About Luminous Cotrades Private Limited
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Luminous Cotrades Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the textiles sector. It was incorporated on 12 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17290DL2011PTC228627.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kuldip Singh and Rakesh Kumar.
The registered office was at Iind Floor Ba/55 – B Janak Puri, New Delhi, Delhi, India – 110058.
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- Registered AddressIind Floor Ba/55 – B Janak Puri, New Delhi, Delhi, India – 110058
- IndustryTextile, Textile, Manufacturing
- 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 Luminous Cotrades Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Luminous Cotrades Private Limited
Luminous Cotrades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldip Singh | Director | 12 Dec 2011 | 14 Years 9 Months | As last reported |
| Rakesh Kumar | Director | 12 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Luminous Cotrades Private Limited
Luminous Cotrades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminous Cotrades Private Limited
Employment history and EPFO contributions of people linked to Luminous Cotrades.
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 Luminous Cotrades Private Limited
Luminous Cotrades Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Kuldip Singh was appointed as Director on 12 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Luminous Cotrades Private Limited
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 Luminous Cotrades Private Limited
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 Luminous Cotrades Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Luminous Cotrades Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luminous Cotrades Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Luminous Cotrades Private Limited
Luminous Cotrades has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luminous Cotrades was a private limited company based in New Delhi, Delhi, India. The company worked in the textile industry. It was incorporated on 12 December 2011 and is registered under CIN U17290DL2011PTC228627. The company has been struck off by the Registrar of Companies and is no longer operational.
Luminous Cotrades had 2 directors:
- Kuldip Singh - Director
- Rakesh Kumar - Director
The CIN (Corporate Identification Number) of Luminous Cotrades is U17290DL2011PTC228627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Luminous Cotrades is at Iind Floor Ba55 – B Janak Puri, New Delhi, Delhi, India – 110058.
Luminous Cotrades was incorporated on 12 December 2011. It is registered with the Registrar of Companies, Delhi.
Luminous Cotrades has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Luminous Cotrades operated in the textile industry. It worked in this industry before it was struck off.
No. Luminous Cotrades is not listed on any stock exchange. It is an unlisted company.
Kuldip Singh was appointed as Director on 12 Dec 2011. Rakesh Kumar was appointed as Director on 12 Dec 2011.