Luni Housing & Developers Private Limited
About Luni Housing & Developers Private Limited
Data last updated:
Luni Housing & Developers Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Lateral Traders Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC187963. Its GSTIN is 07AACCL3801H1ZU (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabrina Violet Gazi and Evelyn Fanthome.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor, 48/C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014
- IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Luni Housing & Developers
Luni Housing & Developers Private Limited is audited by SUJIT MAULIK & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUJIT MAULIK & CO | Locked | Locked | Locked |
Complete auditor history for Luni Housing & Developers 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 Luni Housing & Developers Private Limited
Luni Housing & Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabrina Violet Gazi Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Divya Mercantile Ltd. and 5 more | Additional Director | 30 Jan 2025 | 1 Years 8 Months | Current |
| Evelyn Fanthome Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Divya Mercantile Ltd. and 5 more | Additional Director | 30 Jan 2025 | 1 Years 8 Months | Current |
Financials of Luni Housing & Developers Private Limited FY 2024 filings available
Luni Housing & Developers Private Limited reported revenue of ₹8,200 (down 57.29% YoY) for FY 2022.
Ten-year financial statements for Luni Housing & Developers 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 Luni Housing & Developers
Shareholding and ownership data for Luni Housing & Developers 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 Luni Housing & Developers
Luni Housing & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luni Housing & Developers
Employment history and EPFO contributions of people linked to Luni Housing & Developers.
Employee and EPFO history for Luni Housing & Developers 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 Luni Housing & Developers
Luni Housing & Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCL3801H1ZU | Delhi | Active | 12 Aug 2020 |
GST registrations and filing compliance for Luni Housing & Developers 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 Luni Housing & Developers
Credit ratings, litigation, and regulatory alerts for Luni Housing & Developers 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 Luni Housing & Developers
MSME payment history for Luni Housing & Developers 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 Luni Housing & Developers
Corporate group structure for Luni Housing & Developers 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 Luni Housing & Developers
MCA filings and documents for Luni Housing & Developers 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 Luni Housing & Developers
Frequently Asked Questions about Luni Housing & Developers Private Limited
Luni Housing & Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 November 2012 (14+ years old) and is registered under CIN U74900WB2012PTC187963.
Luni Housing & Developers has 2 current directors:
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
The GSTIN of Luni Housing & Developers is 07AACCL3801H1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Luni Housing & Developers is U74900WB2012PTC187963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luni Housing & Developers was incorporated on 06 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Luni Housing & Developers is at 2nd Floor, 48C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014.
Luni Housing & Developers has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Luni Housing & Developers operates in the financial services industry, in the diversified financial services segment.
No. Luni Housing & Developers is not listed on any stock exchange. It is an unlisted company.