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Lumaa Trading (OPC) Private Limited

U15400MH2022OPC382738ActivePrivate(One Person Company) · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-09-04
50
Compliance Health · D · provisional
Score 50 / 100

Lumaa Trading (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2022 and based in Maharashtra, India. It was founded by Bhupendra. Lumaa Trading (OPC) Private Limited operates in Manufacturing (Food stuffs) (NIC 15400) with authorized capital of ₹10.0K and paid-up capital of ₹10.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹10.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Maharashtra
Sector
Manufacturing (Food stuffs)
NIC 15400
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹10.0K
Paid-up Capital
₹10.0K
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
B********(at)GMAIL.COM
Registered Office
D 103, GEETA AVENUE CHS LTD, MIRA-BHY RD MIRA ROAD E, NR OLD PETROL PUMP THANE Thane MH 401105 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D 103, GEETA AVENUE CHS LTD, MIRA-BHY RD MIRA ROAD E, NR OLD PETROL PUMP THANE Thane MH 401105 IN
NIC code
15400
Statutory auditor
In filing report
Registered email
B********(at)GMAIL.COM
Section
Manufacturing (Food stuffs)
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
17 May 2022 · —

Registered office location

Mapped from the MCA registered address
D 103, GEETA AVENUE CHS LTD, MIRA-BHY RD MIRA ROAD E, NR OLD PETROL PUMP THANE Thane MH 401105 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
B
Bhupendra
Director
4.3y · THANE · DIN 9608133

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Lumaa Trading (OPC) Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Lumaa Trading (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Lumaa Trading (OPC) Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Lumaa Trading (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Lumaa Trading (OPC) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lumaa Trading (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Lumaa Trading (OPC) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lumaa Trading (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Lumaa Trading (OPC) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Lumaa Trading (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Lumaa Trading (OPC) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Lumaa Trading (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Lumaa Trading (OPC) Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Lumaa Trading (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing (Food stuffs)) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Manufacturing (Food stuffs)

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Tcpl Beverages & Foods Limited
Karnataka · Inc 2022
Paid-up
Revenue
A · 96
04
Palsgaard India Private Limited
Maharashtra · Inc 2023
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Gajraj Agrotech Private Limited
Madhya Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Ashirbad Agro Private Limited
West Bengal · Inc 2022
Paid-up
Revenue
A · 96
09
Jpc Agro Products Private Limited
Uttar Pradesh · Inc 2023
Paid-up
Revenue
A · 96
10
Keshav Fresh Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 May 2022
Company incorporated
Lumaa Trading (OPC) Private Limited registered with RoC-Mumbai; year 2022
17 May 2022
Bhupendra appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lumaa Trading (OPC) Private Limited

When was Lumaa Trading (OPC) Private Limited incorporated?
Lumaa Trading (OPC) Private Limited was incorporated in 2022 (around 17 May 2022). Its CIN is U15400MH2022OPC382738 and it is registered with RoC-Mumbai.
Where is Lumaa Trading (OPC) Private Limited located?
Lumaa Trading (OPC) Private Limited is headquartered in Maharashtra, at: D 103, GEETA AVENUE CHS LTD, MIRA-BHY RD MIRA ROAD E, NR OLD PETROL PUMP THANE Thane MH 401105 IN .
What sector does Lumaa Trading (OPC) Private Limited operate in?
Lumaa Trading (OPC) Private Limited operates in the Manufacturing (Food stuffs) sector (NIC code 15400), classified as Non-govt company.
Who are the directors of Lumaa Trading (OPC) Private Limited?
Lumaa Trading (OPC) Private Limited has 1 active director: Bhupendra (Director).
What is the paid-up capital of Lumaa Trading (OPC) Private Limited?
Lumaa Trading (OPC) Private Limited has authorized capital of ₹10.0K and paid-up capital of ₹10.0K.
Does Lumaa Trading (OPC) Private Limited have any open charges?
Lumaa Trading (OPC) Private Limited has no open MCA-registered charges on record.
What is Lumaa Trading (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lumaa Trading (OPC) Private Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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