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Luminous Diamonds Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Luminous Diamonds Private Limited

Luminous Diamonds Private Limited, a struck off private limited company, was established on 18 December 2008 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U52393WB2008PTC131350. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Lina Poddar (Director), Abhishek Poddar (Director). Past directors included Uma Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lina Poddar Abhishek Poddar 3Rd Floor- Fr, Fl-3D 4 C Wood Street, Kolkata, West Bengal, 700016.

Company Details

  • CIN/LLPIN

    U52393WB2008PTC131350

  • Registration Number

    131350

  • Incorporation Date

    18 December 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Luminous Diamonds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Luminous Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Luminous Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Lina PoddarDirector18 Dec 2008Current
Abhishek PoddarDirector16 Dec 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 Feb 2011Past

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Financial Performance of Luminous Diamonds.

Luminous Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Luminous Diamonds revenue growth over time
Luminous Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Luminous Diamonds?

In 2017, Luminous Diamonds had a promoter holding of 83.33% and a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Luminous Diamonds?

Unlock and access historical data on people associated with Luminous Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Luminous Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Luminous Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Luminous Diamonds's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Luminous Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Luminous Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Luminous Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Abhishek Poddar was appointed as a Director was appointed as a Director on 16 Dec 2010 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    Progress on Lina Poddar was appointed as a Director was appointed as a Director on 18 Dec 2008 & has been associated with this company since 16 years 11 months . was documented.

  • Company Incorporation

    The activity Luminous Diamonds Private Limited was registered on 18 Dec 2008 with Roc Kolkata & aged 16 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Luminous Diamonds Private Limited?

    The CIN of Luminous Diamonds Private Limited is U52393WB2008PTC131350.

  • Where is Luminous Diamonds Private Limited headquartered?

    Luminous Diamonds Private Limited is headquartered at Lina Poddar Abhishek Poddar 3Rd Floor- Fr, Fl-3D 4 C Wood Street, Kolkata, West Bengal, 700016.

  • When was Luminous Diamonds Private Limited incorporated?

    Luminous Diamonds Private Limited was incorporated on 18 December 2008.

  • Who are the current directors of Luminous Diamonds Private Limited?

    The current directors of Luminous Diamonds Private Limited are

  • What is the primary industry of Luminous Diamonds Private Limited?

    The primary industry of Luminous Diamonds Private Limited is Trade.

  • Is Luminous Diamonds Private Limited a listed company?

    Luminous Diamonds Private Limited is unlisted.

  • What is the capital structure of Luminous Diamonds Private Limited?

    The authorized capital of Luminous Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

  • What is the compliance status of Luminous Diamonds Private Limited?

    The compliance status of Luminous Diamonds Private Limited is Compliant.

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