Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ILLUMINAITE AI PRIVATE LIMITED
CIN: U72300PB2021PTC054455 As on: 2026-07-13
ILLUMINAITE AI PRIVATE LIMITED (CIN: U72300PB2021PTC054455) is a Private company incorporated on 12 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ILLUMINAITE AI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILLUMINAITE AI PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ILLUMINAITE AI PRIVATE LIMITED are ANISH KHINDRI, and ROHIT KOCHHAR.
ILLUMINAITE AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300PB2021PTC054455 and its registration number is 54455. Users may contact ILLUMINAITE AI PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINAITE AI PRIVATE LIMITED is PLOT 32 ENC VILLAGE KINGRA , JALANDHAR, Punjab, India - 144003.
Current status of ILLUMINAITE AI PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ILLUMINAITE AI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ILLUMINAITE AI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ILLUMINAITE AI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08397435 | ANISH KHINDRI | Director | 2021-10-12 |
| 09356720 | ROHIT KOCHHAR | Director | 2021-10-12 |
Past Directors & Key Managerial Personnel of ILLUMINAITE AI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANISH KHINDRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREIGNLOGY SERVICES LLP | AAP-0204 | Designated Partner | 2019-04-23 | Ongoing |
| GA F & B LLP | ACA-7425 | Designated Partner | 2023-04-24 | Ongoing |
| NEXTVIBE HOSPITALITY LLP | ACH-6846 | Designated Partner | 2024-06-11 | Ongoing |
| MANDRAKE HOTELS PRIVATE LIMITED | U55101MH2022PTC379242 | Additional Director | - | 2024-05-04 |
| ADV. IT SOLUTIONS PRIVATE LIMITED | U72900PB2021PTC054177 | Additional Director | 2022-06-11 | Ongoing |
| RYSYNGHY SERVICES PRIVATE LIMITED | U74999DL2018PTC337046 | Additional Director | - | 2019-09-30 |
| RYSYNGHY SERVICES PRIVATE LIMITED | U74999DL2018PTC337046 | Director | - | 2022-03-25 |
Other Directorships of ROHIT KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADV. IT SOLUTIONS PRIVATE LIMITED | U72900PB2021PTC054177 | Additional Director | 2022-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900PB2024NPL061015 | GLOBALEX TRADE PROMOTION FEDERATION | SCO NO.13, SILVER CROWN PLAZA,(JALANDHAR CITY SHOPING CENTRE)VILLAGE KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U85500PB2023PTC059705 | AUXILA ASSESSMENT PRIVATE LIMITED | 3237 kHURLA KINGRA, LAMBRA RURAL, India, 144026, Lambra, Jalandhar, Jalandhar, Punjab,,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U55100PB2022PTC055592 | GGR CLUBS PRIVATE LIMITED | SCO 13 SILVER CROWN PLAZA VILLAGE KINGRA,JALANDHAR,Jalandhar,Punjab,144003-India |
| U63090PB2018PTC047911 | TODMC PRIVATE LIMITED | SHOWROOM NO 19 5TH FLOOR SILVER CROWN PLAZA VILLAGE KINGRA JALANDHAR CITY , SHOPPING CENTER JALANDHAR, Punjab, India - 144003 |
| U72900PB2015OPC039176 | ESTREET IT SOLUTIONS PRIVATE LIMITED (OPC) | Office No 4 , 3rd Floor ,Silver Crown Plaza Jalandhar City Shopping Centre , Village Kingra , Jalandhar, Punjab, India - 144003 |
| U55100PB2022PTC056994 | P2P BUSINESS PRIVATE LIMITED | SCO 13 SILVER CROWN PLAZA VILLAGE KINGRA , JALANDHAR, Punjab, India - 144003 |
| U55209PB2022PTC056765 | WWH SOLUTIONS PRIVATE LIMITED | SCO 13 SILVER CROWN PLAZA VILLAGE KINGRA , JALANDHAR, Punjab, India - 144003 |
| U10304PB2023PTC058175 | ROSHNI NUTRACEUTICALS PRIVATE LIMITED | 08-L, LANE NO. -1, FRIENDS COLONY,KHURLA KINGRA, JALANDHAR II,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U41001PB2025PTC064824 | SAINI INFRATECH BUILDERS PRIVATE LIMITED | 518, CHEEMA NAGAR,KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U85500PB2023PTC059706 | AUXILA TRAINING ACADEMY PRIVATE LIMITED | 3237 Tower Town,Khula Kingra,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U59141PB2025PTC065115 | RUDRAX PRODUCTIONS PRIVATE LIMITED | A 55 SILVER RESIDENCY,KHURLA KINGRA,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U47721PB2025PTC064548 | DOCTOR SINGH NUTRACEUTICAL PRIVATE LIMITED | First Floor, Plot 124,Bank Enclave,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U68200PB2025PTC065022 | SHUKRANA PROJECTS AND ESTATES PRIVATE LIMITED | SHOP NO-32,SURYA ENCLAVE MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U74999PB2016PTC066751 | SPEED RECORDS ENTERTAINMENT PRIVATE LIMITED | S NO.4,PLOT NO. 189 M/T,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U55101PB2023PTC060291 | GLOBALEYE SOLUTIONS PRIVATE LIMITED | 13 1ST FLOOR SILVER CROWN,PLAZA VILL KHURLA KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U74999PB2021PTC054828 | GPVL ENTERPRISES PRIVATE LIMITED | Property No.502 Mann Nagar Village Boot, Tehsil & Distt. Jalandhar , Jalandhar, Punjab, India - 144003 |
| U43299PB2025PTC064411 | JLD BUILDCON PRIVATE LIMITED | PLOT NO. 5, 66FT ROAD, PHOLRIWAL ROAD,NEAR WHITE DIAMOND,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U68200PB2025PTC065732 | 4S BUILDCON PRIVATE LIMITED | OFFICE NO2 PLOT NO 5,66FT,ROAD NEAR WHITE DIAMOND,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U72900PB2010PTC034092 | KAYAKO SUPPORT SYSTEMS PRIVATE LIMITED | SCO-9A, 1ST FLOOR VRS ARCADE, MITHAPUR ROAD JALANDHAR CITY SHOPPING CENTER, VILLAGE KHINGRA , JALANDHAR, Punjab, India - 144003 |
| U62099PB2024PTC061277 | GTBLI INFOTECH PRIVATE LIMITED | 3RD FLOOR, P.P.R PLAZA BUILDING, Khurla ,, Jalandhar, Jalandhar -II, Punjab,Jalandhar -II,Jalandhar,Punjab,144003-India |
| AAL-6513 | SHREE BALAJI ENDEAVOURS LLP | 47 DD ENCLAVE KHURAL KINGRA JALANDHAR, Punjab, India - 144003 |
| U24100PB2010PLC034373 | DRISH LIFESCIENCES LIMITED | PLOT NO 132 KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144003 |
| U64200PB2025PTC065674 | CREDIFIN CAPITAL PRIVATE LIMITED | 523 A, Model Town, Model Town (Jalandhar),,Jalandhar, Jalandhar - I,,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U63030PB2019PTC049179 | TJK TRAVELS INDIA PRIVATE LIMITED | 23, CITY SHOPPING CENTRE PPR MALL, KINGRA , JALANDHAR, Punjab, India - 144003 |
| U74999PB2022PTC055074 | ABROAD UNI NETWORK PRIVATE LIMITED | A 55 SILVER RESIDENCY APARTMENT KHURLA KINGRA , JALANDHAR, Punjab, India - 144003 |
| U45209PB2012PTC036717 | SDBN INFRA PRIVATE LIMITED | SHOP NO. 3, PLOT NO. 2, EKTA VIHAR, NEAR BANK ENCLAVE , JALANDHAR, Punjab, India - 144003 |
| U70102PB2007PTC031307 | TBS CONSULTANTS PRIVATE LIMITED | PLOT NO. 5-6, RUSTAM TOWER, SAT KARTAR NAGAR, BASANT VIHAR ROAD, , JALANDHAR, Punjab, India - 144003 |
| U33119PB2020OPC050735 | HEART TOOLS (OPC) PRIVATE LIMITED | House No 78,Nakodar road tower enclave phase II, Khurla kingra, Model Town , JALANDHAR, Punjab, India - 144003 |
| U55101PB2006PTC030656 | JAI METALLOYS ENTERPRISES PRIVATE LIMITED | SHOP NO.1, PLOT NO.258A, GREEN AVENUE KALA SANGHIA ROAD, GALI NO-12, BASTI SHE IKH , JALANDHAR, Punjab, India - 144003 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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