It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActivePremium Luminaries Private Limited, a active private limited company, was established on 02 February 2005 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U31300DL2005PTC132591. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
Formerly known as Kalinga Conduits And Electricables Private Limited. It upholds a compliant status. Its leadership includes Kunal Sethi (Director), Shashi Sethi (Director). Past directors included Bal Raj Sethi, Renu Bala Sethi, Sudhir Sethi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 818/41 West Punjabi Bagh, New Delhi, Delhi, 110026.
U31300DL2005PTC132591
132591
02 February 2005
₹5.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Sethi | Director | 02 Feb 2005 | Current |
| Shashi Sethi | Director | 02 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2013 | Past |
| Pramod Abcsdd | Director | 15 Dec 2013 | Past |
| Pramod Abcsdd | Director | 15 Dec 2013 | Past |
| Pramod Abcsdd | Director | 15 Dec 2013 | Past |
| Pramod Abcsdd | Director | 15 Dec 2013 | Past |
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Premium Luminaries Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.73% increase. The company also saw a substantial improvement in profitability, with a 1165.98% increase in profit. The company's net worth moved up by a moderate rise of 0.5%.
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In 2023, Premium Luminaries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Premium Luminaries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Premium Luminaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Shashi Sethi was appointed as a Director was appointed as a Director on 02 Feb 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.
Progress on Kunal Sethi was appointed as a Director was appointed as a Director on 02 Feb 2005 & has been associated with this company since 20 years 9 months . was documented.
Progress on Premium Luminaries Private Limited was registered on 02 Feb 2005 with Roc Delhi & aged 20 years 9 months as per MCA records. was documented.
The CIN of Premium Luminaries Private Limited is U31300DL2005PTC132591.
Premium Luminaries Private Limited is headquartered at 818/41 West Punjabi Bagh, New Delhi, Delhi, 110026.
Premium Luminaries Private Limited was incorporated on 02 February 2005.
The current directors of Premium Luminaries Private Limited are
The primary industry of Premium Luminaries Private Limited is Trade.
Premium Luminaries Private Limited is unlisted.
The authorized capital of Premium Luminaries Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Premium Luminaries Private Limited is Compliant.
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