About Luminous Exports Private Limited
Data last updated:
Luminous Exports Private Limited is a private limited company based in Puri, Orissa, India. It specialises in fisheries and aquaculture, a part of the broader agriculture sector. Incorporated on 09 March 2016, the company has been in operation for over 10 years.
Registered with ROC Cuttack under CIN U51101OR2016PTC020026.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bibhuti Bhushan Dhal and Deepak Kumar Parida.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: At/Po – Gobindpur Via – Pipili, Puri, Orissa, India – 752104.
As per the financials filed for FY 2019, the company reported a revenue of ₹51.99 Lakh, a growth of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website luminousexport.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressAt/Po – Gobindpur Via – Pipili, Puri, Orissa, India – 752104
- IndustryAgriculture, Fisheries & Aquaculture, Poultry Farming, Agro Retail & Distribution
- 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 Exports
The main business activity of Luminous Exports is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Luminous Exports Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Luminous Exports
Luminous Exports Private Limited is audited by S B S P & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B S P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Luminous Exports Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Luminous Exports Private Limited
Luminous Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibhuti Bhushan Dhal | Director | 09 Mar 2016 | 10 Years 6 Months | Current |
| Deepak Kumar Parida Also directs: Credible Coir Odisha Private Limited | Director | 09 Mar 2016 | 10 Years 6 Months | Current |
| Angel Romi Mishra Also directs: Ciriliti AI Private Limited | Director | 01 Nov 2016 | 9 Years 11 Months | Current |
Financials of Luminous Exports Private Limited FY 2019 filings available
Luminous Exports Private Limited reported revenue of ₹51.99 Lakh (up 29.00% YoY) for FY 2019.
Ten-year financial statements for Luminous Exports Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Luminous Exports
Shareholding and ownership data for Luminous Exports Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Luminous Exports
Luminous Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luminous Exports
Employment history and EPFO contributions of people linked to Luminous Exports.
Employee and EPFO history for Luminous Exports Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Luminous Exports
GST registrations and filing compliance for Luminous Exports 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Luminous Exports
Credit ratings, litigation, and regulatory alerts for Luminous Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luminous Exports
MSME payment history for Luminous Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luminous Exports
Corporate group structure for Luminous Exports 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luminous Exports
MCA filings and documents for Luminous Exports 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 Luminous Exports
Frequently Asked Questions about Luminous Exports Private Limited
Luminous Exports is an active private limited company in the agriculture sector based in Puri, Orissa, India. It was incorporated on 09 March 2016 (10+ years old) and is registered under CIN U51101OR2016PTC020026.
Luminous Exports reported revenue of ₹51.99 Lakh for FY 2019 (up 29.00% YoY).
The current directors of Luminous Exports are:
- Bibhuti Bhushan Dhal - Director
- Deepak Kumar Parida - Director
- Angel Romi Mishra - Director
The primary industry of Luminous Exports is agriculture. The company specifically operates in fisheries and aquaculture. The company is currently active in this sector.
Luminous Exports can be reached at the registered office: AtPo – Gobindpur Via – Pipili, Puri, Orissa, India – 752104, or through the website luminousexport.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.