Lumiya Enterprises Private Limited
About Lumiya Enterprises Private Limited
Data last updated: 10 February 2026
Lumiya Enterprises Private Limited is a private limited company based in Parassala, Kerala, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 January 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U51909KL2019PTC056290.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Umarulakbar Abdulsathar and Sachu Hakkim Pakeer Kannu.
Office: B.S. Nivas Kadayivila, Parassala, Kerala, India – 695502.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB.S. Nivas Kadayivila, Parassala, Kerala, India – 695502
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Lumiya Enterprises Private Limited
Lumiya Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Umarulakbar Abdulsathar
Also directs:
Lumiya Ikon International Private Limited
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Director | 10 Jan 2019 | 7 Years 7 Months | Current |
| Sachu Hakkim Pakeer Kannu | Director | 10 Jan 2019 | 7 Years 7 Months | Current |
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Shan Sajeela Beegum Badarudeen
Also directs:
Lumiya Ikon International Private Limited
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Director | 10 Jan 2019 | 7 Years 7 Months | Current |
Financials of Lumiya Enterprises Private Limited
Ten-year financial statements for Lumiya Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Lumiya Enterprises Private Limited
Lumiya Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumiya Enterprises Private Limited
View historical data on people associated with Lumiya Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lumiya Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Lumiya Enterprises Private Limited
GST registrations and filing compliance for Lumiya Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lumiya Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Lumiya Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lumiya Enterprises Private Limited
MSME payment history for Lumiya Enterprises 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
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Subsidiaries & Group Companies of Lumiya Enterprises Private Limited
Corporate group structure for Lumiya Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Lumiya Enterprises Private Limited
MCA filings and documents for Lumiya Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Lumiya Enterprises Private Limited
Frequently Asked Questions about Lumiya Enterprises Private Limited
Lumiya Enterprises Private Limited is an active private limited company in the trading sector based in Parassala, Kerala, India. It was incorporated on 10 January 2019 (7+ years old) and is registered under CIN U51909KL2019PTC056290.
The current directors of Lumiya Enterprises Private Limited are:
- Umarulakbar Abdulsathar - Director
- Sachu Hakkim Pakeer Kannu - Director
- Shan Sajeela Beegum Badarudeen - Director
The primary industry of Lumiya Enterprises Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Lumiya Enterprises Private Limited can be reached at the registered office: B.S. Nivas Kadayivila, Parassala, Kerala, India – 695502.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at B.S. Nivas Kadayivila, Parassala, Kerala, India – 695502.