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Illuminati Trading Private Limited

Established on 9 Feb 2012, Illuminati Trading Private Limited boasts 14 years of operation. Illuminati Trading Private Limited is registered with CIN U74999GJ2012PTC126357 (reg. no. 126357). The firm is categorized as company limited by shares. Its authorized share capital is ₹3.51 crore. Its paid up capital is ₹41.78 lakh.

Illuminati Trading Private Limited primarily operates in business activities n.e.c. It is incorporated within the Ahmedabad registry. It is incorporated at 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Roads, Shyamal, Manekbag, Ahmedabad, Ahmadabad City, Gujarat, India, 380015. The company is currently active. PAN number for the company is AACCI8358J. Its LEI code is registered as 3358001OSFG1ZLKNE494. For inquiries or official matters, please email vinati.saraf@gmail.com.

Company Overview

CIN
U74999GJ2012PTC126357
Date of Incorporation
09/02/2012
Company Status
Active
RoC
Ahmedabad
Registration Number
126357
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358001OSFG1ZLKNE494
LEI Status
Issued
Authorized Capital
₹3,51,00,000.00
Paid up Capital
₹41,78,000.00
Activity
Business activities n.e.c.
E-mail
vinati.saraf@gmail.com
PAN
AACCI8358J

GST Numbers

StateGST NumberStatus
Gujarat24AACCI8358J1ZAActive
Haryana06AACCI8358J1Z8Inactive
Karnataka29AACCI8358J1Z0Active
Maharashtra27AACCI8358J1Z4Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0D3J01010ILLUMINATI TRADING PRIVATE LIMITED EQ - 12/10/2026ILLUMINATI/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
10/02/2012Vinati Saraf Mutreja00079184DirectorView other directorships
10/02/2012Viral Saraf Mittal02666028DirectorView other directorships
13/11/2019Punit Mitter Sahi08609310DirectorView other directorships
24/07/2024Manjunatha Mastanappa Koppalolu05211379DirectorView other directorships
24/07/2024Raghavendra Billava07005395DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
14/11/2024
Form MGT-7-14112024
 -
30/10/2024
Form AOC-4(XBRL)-29102024
 -
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -
26/01/2024
Form MGT-7-26012024_signed
 -

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Address

801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Roads, Shyamal, Manekbag, Ahmedabad, Ahmadabad City, Gujarat, India, 380015

Frequently Asked Questions

What is the incorporation date of Illuminati Trading Private Limited?
The incorporation date of Illuminati Trading Private Limited is 09/02/2012.
What is the authorized share capital and paid-up capital of Illuminati Trading Private Limited?
The authorized share capital of Illuminati Trading Private Limited is ₹3,51,00,000.00. The paid-up capital is ₹41,78,000.00.
Who are the current board members & directors of Illuminati Trading Private Limited?

The current board member of Illuminati Trading Private Limited are:

  • Vinati Saraf Mutreja
  • Viral Saraf Mittal
  • Punit Mitter Sahi
  • Manjunatha Mastanappa Koppalolu
  • Raghavendra Billava
What is the registered address of Illuminati Trading Private Limited?
The registered address of Illuminati Trading Private Limited is 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Roads, Shyamal, Manekbag, Ahmedabad, Ahmadabad City, Gujarat, India, 380015.
What is the Corporate Identification Number of Illuminati Trading Private Limited?
The Corporate Identification Number of Illuminati Trading Private Limited is U74999GJ2012PTC126357.