Luminous Estates Private Limited
About Luminous Estates Private Limited
Data last updated: 12 March 2026
Luminous Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 April 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC039875.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.44 Lakh. It is led by directors including Vandana Aggarwal and Parkash Chander Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi, India
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Luminous Estates Private Limited
Luminous Estates Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Luminous Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Luminous Estates Private Limited
Luminous Estates Private Limited is audited by P K BHANDULA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K BHANDULA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Luminous Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Luminous Estates Private Limited
Luminous Estates Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vandana Aggarwal
Also directs:
K3s Telecom Llp, Saarathi Value Advisors Private Limited
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Director | 16 Aug 2021 | 5 Years 0 Months | Current |
| Parkash Chander Aggarwal | Director | 16 Oct 2021 | 4 Years 10 Months | Current |
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Urvika Aggarwal
Also directs:
Bharat Pet Limited
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Director | 12 Sep 2024 | 1 Years 11 Months | Current |
Financials of Luminous Estates Private Limited FY 2025 filings available
Ten-year financial statements for Luminous Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Luminous Estates Private Limited
Shareholding and ownership data for Luminous Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Luminous Estates Private Limited
Luminous Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminous Estates Private Limited
View historical data on people associated with Luminous Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luminous Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Luminous Estates Private Limited
GST registrations and filing compliance for Luminous Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Luminous Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Luminous Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Luminous Estates Private Limited
MSME payment history for Luminous Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Luminous Estates Private Limited
Corporate group structure for Luminous Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Luminous Estates Private Limited
MCA filings and documents for Luminous Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Luminous Estates Private Limited
Frequently Asked Questions about Luminous Estates Private Limited
Luminous Estates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 April 1990 (36+ years old) and is registered under CIN U74899DL1990PTC039875.
The current directors of Luminous Estates Private Limited are:
- Vandana Aggarwal - Director
- Parkash Chander Aggarwal - Director
- Urvika Aggarwal - Director
The primary industry of Luminous Estates Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Luminous Estates Private Limited can be reached at the registered office: B – 3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.44 Lakh.
The company has its registered office at B – 3 Bhagwan Das Nagarnew Rohtak Road, New Delhi, Delhi, India.