GRAMERCY BUSINESS HUB PRIVATE LIMITED having CIN U45309MH2022PTC427832 is 3 years , 2 month & 10 days old Private Indian Company incorporated on 28 Mar 2022. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 2,427,141,360. It's NIC code is 45309 (which is part of its CIN).
As per the NIC code, it is involved in Other Building Installation N.E.C. [Includes Industrial Process Piping Work . GRAMERCY BUSINESS HUB Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2024. Directors of GRAMERCY BUSINESS HUB are Harsh Om prakash Maheshwari and Harsh Om prakash Maheshwari.
GRAMERCY BUSINESS HUB ' Corporate Identification Number (CIN) is U45309MH2022PTC427832 and its registration number is 427832. Users may contact GRAMERCY BUSINESS HUB on its Email address - finance@luminadc.com Registered address of GRAMERCY BUSINESS HUB is Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc,,Thane,Maharashtra,India-400710. Current status of GRAMERCY BUSINESS HUB PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U45309MH2022PTC427832 |
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Company Status | Active |
Registration Number | 427832 |
Date of Incorporation | 03/28/2022 |
RoC | ROC Mumbai |
Company Age | 3 years & 72 days |
Authorized Capital | ₹ 10000000000 |
Paid-up capital | ₹ 2427141360 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Building Installation N.E.C. [Includes Industrial Process Piping Work |
Listing status | Unlisted |
Date of Last Annual General Meeting | |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | finance@luminadc.com |
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Address | Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc, Thane Maharashtra India 400710 |
Website | luminadc.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/28/2022 | 06652039 | *****1468D | 3 years | |
Director | 02/20/2023 | 03457105 | 2 years | ||
Director | 05/07/2023 | 08574890 | *****6006F | 2 years | |
Director | 05/07/2023 | 07080625 | *****1289Q | 2 years | |
Director | 04/18/2023 | 08236319 | *****8668A | 2 years | |
Director | 04/26/2023 | 09320426 | *****0005A | 2 years | |
Director | 04/26/2023 | 09264582 | *****0359C | 2 years | |
Director | 04/26/2024 | 07612974 | *****5456R | 1 years | |
Director | 04/22/2024 | 10558533 | *****2447E | 1 years | |
Director | 09/26/2023 | 10075526 | *****3807Q | 1 years | |
Director | 06/07/2023 | 09755308 | *****7833H | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 1 | ||
Active
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25,00,00,000.00 | 2 | ||
Active
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2,00,000.00 | 2 | ||
Active
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0.00 | 2 | ||
Active
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1,33,330.00 | 2 | ||
Active
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1,00,000.00 | 2 | Gujarat | |
Active
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1,00,000.00 | 1 | ||
Active
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1,00,00,000.00 | 2 | ||
Active
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3,51,00,000.00 | 2 | ||
Active
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1,00,000.00 | 1 | ||
Active
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1,00,000.00 | 2 | ||
Active
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36,31,000.00 | 2 | ||
Active
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1,00,000.00 | 2 | ||
Active
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70,000.00 | 2 | Maharashtra | |
Active
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1,20,25,87,550.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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67,54,79,000.00 | 2 | Delhi | |
Active
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3,84,620.00 | 1 | Karnataka | |
Active
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22,40,50,020.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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21,10,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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4,45,10,79,400.00 | 2 | Maharashtra | |
Active
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49,83,63,840.00 | 2 | Maharashtra | |
Active
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10,000.00 | 1 | Maharashtra | |
Active
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12,98,30,000.00 | 1 | Delhi |
Others
No. of Loans: 1
Total Amount: 22,350,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Worli | 22,350,000,000 | 28 Feb, 2025 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
GRAMERCY BUSINESS HUB PRIVATE LIMITED having CIN U45309MH2022PTC427832 is 2 years month old Private Indian Company incorporated with MCA on 07 Jun 2023. GRAMERCY BUSINESS HUB PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000,000 and paid-up capital is 2,427,141,360.
CIN of GRAMERCY BUSINESS HUB PRIVATE LIMITED is U45309MH2022PTC427832.
Address of GRAMERCY BUSINESS HUB PRIVATE LIMITED is Unit no. 4, 8th floor, building q2, aurum q parc,,thane,maharashtra,india-400710,.
The company has 13 directors/key management personnel Resham Chordia,dhruv Moza,dhruv Moza,resham Chordia,chetan Chordia,darshan Chordia,nikhil Jalan,sourabh Kishanpuria,urvish Rambhia,neha Puri,jinesh Jobalia,. Bhavnesh,harsh Maheshwari,
Email : finance@luminadc.com
Address : Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc, Thane Maharashtra India 400710
GRAMERCY BUSINESS HUB PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities