Lunar Commercials Pvt Ltd
About Lunar Commercials Pvt Ltd
Data last updated: 09 February 2026
Lunar Commercials Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 September 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51909MH1985PTC303093.
Capital: an authorised share capital of ₹47.4 Cr and a paid-up capital of ₹19.63 Cr. It is led by directors Sanjay Poddar and Samridh Sanjay Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹78.54 Cr, a growth of 95% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOff No. 135 13Th Floor, Jolly Maker Chamber Ii Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Lunar Commercials Pvt Ltd
Lunar Commercials Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1985PTC039554. The current CIN is U51909MH1985PTC303093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1985PTC303093 | Current |
| U51909WB1985PTC039554 | Previous |
Business Activity of Lunar Commercials Pvt Ltd
Lunar Commercials Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lunar Commercials Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lunar Commercials Pvt Ltd
Lunar Commercials Pvt Ltd is audited by BHANSALI & JHAVERI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANSALI & JHAVERI | Locked | Locked | Locked |
Complete auditor history for Lunar Commercials Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lunar Commercials Pvt Ltd
Lunar Commercials Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Sanjay Poddar | Director | 10 Jul 2013 | 13 Years 1 Months | Current |
|
Samridh Sanjay Poddar
Also directs:
Lunar Commercials Pvt Ltd
|
Director | 20 Dec 2012 | 13 Years 7 Months | Current |
Financials of Lunar Commercials Pvt Ltd FY 2025 filings available
Lunar Commercials Pvt Ltd reported revenue of ₹78.54 Cr (up 95.00% YoY) for FY 2025.
Ten-year financial statements for Lunar Commercials Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lunar Commercials Pvt Ltd
Shareholding and ownership data for Lunar Commercials Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Lunar Commercials Pvt Ltd
Lunar Commercials Pvt Ltd has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Lunar Commercials Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Neha Implements Pvt Ltd | U29199MH1997PTC162313 | Locked |
| Arion Enterprises Pvt Ltd | U29268MH1997PTC162312 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Lunar Commercials Pvt Ltd
Lunar Commercials Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lunar Commercials Pvt Ltd
View historical data on people associated with Lunar Commercials Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lunar Commercials Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lunar Commercials Pvt Ltd
GST registrations and filing compliance for Lunar Commercials Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lunar Commercials Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lunar Commercials Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lunar Commercials Pvt Ltd
MSME payment history for Lunar Commercials Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lunar Commercials Pvt Ltd
Corporate group structure for Lunar Commercials Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lunar Commercials Pvt Ltd
MCA filings and documents for Lunar Commercials Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Lunar Commercials Pvt Ltd
Frequently Asked Questions about Lunar Commercials Pvt Ltd
Lunar Commercials Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1985 (41+ years old) and is registered under CIN U51909MH1985PTC303093.
Lunar Commercials Pvt Ltd reported revenue of ₹78.54 Cr for FY 2025 (up 95.00% YoY).
The current directors of Lunar Commercials Pvt Ltd are:
- Sanjay Poddar - Director
- Samridh Sanjay Poddar - Director
The primary industry of Lunar Commercials Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lunar Commercials Pvt Ltd can be reached at the registered office: Off No. 135 13Th Floor, Jolly Maker Chamber Ii Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹47.4 Cr, and the paid-up capital is ₹19.63 Cr.