Tawheed Lumina Global LLP
About Tawheed Lumina Global LLP
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Tawheed Lumina Global LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It was incorporated on 18 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACK-9189.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Maryam Javed and Furquan Sabri.
The registered office is at Aligarh, Uttar Pradesh.
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- Registered AddressE – 1 Dream City Chilkora Road, Dhaurra Mafi, Aligarh, Uttar Pradesh, India – 202002
- 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
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Financials of Tawheed Lumina Global LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tawheed Lumina Global LLP
Tawheed Lumina Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maryam Javed | Designated Partner | 18 Dec 2024 | 1 Years 9 Months | Current |
| Furquan Sabri | Designated Partner | 18 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Tawheed Lumina Global LLP
Tawheed Lumina Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tawheed Lumina Global LLP
Employment history and EPFO contributions of people linked to Tawheed Lumina Global.
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
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Recent Activity on Tawheed Lumina Global LLP
Tawheed Lumina Global LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Furquan Sabri was appointed as Designated Partner on 18 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tawheed Lumina Global LLP
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
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MSME Payment Delays by Tawheed Lumina Global LLP
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
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Subsidiaries & Group Companies of Tawheed Lumina Global LLP
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
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GST Compliance of Tawheed Lumina Global LLP
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
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MCA Filings & Documents of Tawheed Lumina Global LLP
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
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Frequently Asked Questions about Tawheed Lumina Global LLP
Tawheed Lumina Global is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. It was incorporated on 18 December 2024 (2+ years old) and is registered under LLPIN ACK-9189.
Tawheed Lumina Global has 2 current designated partners:
- Maryam Javed - Designated Partner
- Furquan Sabri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tawheed Lumina Global is ACK-9189. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tawheed Lumina Global was incorporated on 18 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Furquan Sabri was appointed as Designated Partner on 18 Dec 2024. Maryam Javed was appointed as Designated Partner on 18 Dec 2024.
The registered office of Tawheed Lumina Global is at E – 1 Dream City Chilkora Road, Dhaurra Mafi, Aligarh, Uttar Pradesh, India – 202002.
The total obligation of contribution is ₹10,000.
Tawheed Lumina Global can be reached at its registered office: E – 1 Dream City Chilkora Road, Dhaurra Mafi, Aligarh, Uttar Pradesh, India – 202002.
Tawheed Lumina Global is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.