Luna Exports Private Limited
About Luna Exports Private Limited
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Luna Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29650DL2000PTC107945. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹11.16 Lakh. It is led by directors including Mahendra Laxman Jenge and Siddharth Dayal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A – 16 East I St Floor Naraina Industrial Area (From E – 30 Iind, F.F.G.K.), New Delhi, Delhi, India – 110028.
As per MCA filings, the company has open charges of ₹4.08 Cr on record. Court records list 50 cases involving the company, including 11 filed by the company and 39 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 16 East I St Floor Naraina Industrial Area (From E – 30 Iind, F.F.G.K.), New Delhi, Delhi, India – 110028
- IndustryFashion and Textile, Fashion Retail
- 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
- One PDF report, delivered after checkout
Financials of Luna Exports Private Limited FY 2014 filings available
Financial Statement Summary of Luna Exports Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Luna Exports Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Luna Exports are in the company report.
Financial statements from 2015
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.
Board of Directors of Luna Exports Private Limited
Luna Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Laxman Jenge Also directs: Alois Gutenberg Leasing and Finance Limited | Director | 12 Nov 2020 | 5 Years 11 Months | Current |
| Siddharth Dayal Also directs: Land Deals Consultants India Limited | Director | 12 Nov 2020 | 5 Years 11 Months | Current |
| Ramesh Arya | Additional Director | 15 Oct 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of Luna Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2010 | Canara Bank | ₹3.5 Cr | Open |
| 14 Nov 2009 | Canara Bank | ₹7.95 Lakh | Open |
| 06 Nov 2009 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Luna Exports Private Limited
Luna Exports Private Limited has 50 court cases on record: 11 filed by Luna Exports, 39 filed against it. 1 case is pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 38 | 0 |
| High courts | 7 | 1 | 1 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Parshwa Accessories Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Parshwa Accessories Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Perfect Cargo Movers Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against M/S Marudhar Chemicals and Pharmaceuticals Pvt Ltd and 1 other | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by United Business Xpress India Pvt. Ltd. | Disposed |
Full case history
All 50 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Luna Exports Private Limited
Employment history and EPFO contributions of people linked to Luna Exports.
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
Verified entity values are shown only after access is granted.
Recent Activity on Luna Exports Private Limited
Luna Exports Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Narinder Paul Singh ceased to be Director on 04 Sep 2021.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Luna Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luna Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luna Exports 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 Luna Exports Private Limited
Luna Exports has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Luna Exports 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 Luna Exports Private Limited
Luna Exports is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 28 September 2000 (26+ years old) and is registered under CIN U29650DL2000PTC107945.
Luna Exports has 3 current directors:
- Mahendra Laxman Jenge - Director
- Siddharth Dayal - Director
- Ramesh Arya - Additional Director
No. Luna Exports has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Luna Exports is U29650DL2000PTC107945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luna Exports has 50 court cases on record: 11 filed by the company and 39 filed against it. 1 is pending. Most are in the district courts.
Luna Exports was incorporated on 28 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Narinder Paul Singh ceased to be Director on 04 Sep 2021. Satvinder Khanna ceased to be Director on 04 Sep 2021. Mahendra Laxman Jenge was appointed as Director on 12 Nov 2020. Luna Exports has 7 board changes on record in total.
The registered office of Luna Exports is at A – 16 East I St Floor Naraina Industrial Area From E – 30 Iind, F.F.G.K., New Delhi, Delhi, India – 110028.
Luna Exports has an authorised share capital of ₹5 Cr and a paid-up capital of ₹11.16 Lakh.
Luna Exports operates in the fashion and textile industry, in the fashion retail segment.