Luna Exports Private Limited
About Luna Exports Private Limited
Data last updated:
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.
Company details
Contact details
Luna Exports Private Limited's registered office is in New Delhi, Delhi.
- 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
Financials of Luna Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Luna Exports Private Limited, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2010 | 10257303 | Canara Bank | ₹3.5 Cr | Open | |
| 14 Nov 2009 | 10190573 | Canara Bank | ₹7.95 Lakh | Open | |
| 06 Nov 2009 | 10190574 | Canara Bank | ₹50 Lakh | Open |
To see the full charge records of Luna Exports Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
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 |
To see the full case history of Luna Exports Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luna Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Luna Exports Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Luna Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
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 operates in the fashion and textile industry, in the fashion retail segment.