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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
ILLUMINATION SYSTEMS PRIVATE LIMITED
CIN: U74900MH2013PTC240204 As on: 2026-07-13
ILLUMINATION SYSTEMS PRIVATE LIMITED (CIN: U74900MH2013PTC240204) is a Private company incorporated on 05 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ILLUMINATION SYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ILLUMINATION SYSTEMS PRIVATE LIMITED are NAVEEENKUMAR RAMANAND PRASAD SHRIVASTAVA, and REKHA SRIVASTAVA.
ILLUMINATION SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC240204 and its registration number is 240204. Users may contact ILLUMINATION SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATION SYSTEMS PRIVATE LIMITED is 402, CHINAB, JANGID COMPLEX RAVI CHINAB BUILDING, MIRA ROAD (E) , THANE, Maharashtra, India - 401107.
Current status of ILLUMINATION SYSTEMS PRIVATE LIMITED is - Strike Off.
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 ILLUMINATION SYSTEMS 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 ILLUMINATION SYSTEMS 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 ILLUMINATION SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
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| 06451772 | NAVEEENKUMAR RAMANAND PRASAD SHRIVASTAVA | Director | 2013-02-05 |
| 06451775 | REKHA SRIVASTAVA | Director | 2013-02-05 |
Past Directors & Key Managerial Personnel of ILLUMINATION SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEENKUMAR RAMANAND PRASAD SHRIVASTAVA
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Other Directorships of REKHA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U52335MH2022PTC384031 | GRAVITAS CARE PRIVATE LIMITED | 604 RAVI JANGID COMPLEX CHS LTD MIRA BHAYENDAR RD OPP J & K BANK MIRA ROAD(E),MUMBAI,Thane,Maharashtra,401107-India |
| U74999MH2020PTC349121 | MEGA2MINI NETWORKS PRIVATE LIMITED | 101, Narmada Jangid Complex, Mira Bhayander Road, Silver Park, Nr RNA Broadway building, M ira Road E , Thane, Maharashtra, India - 401107 |
| U72200MH2001PTC130671 | ARE TECHNOLOGIES PRIVATE LIMITED | 504, RAVI BUILDING,JANGID COMPLEX, MIRA ROAD, , THANE, Maharashtra, India - 401107 |
| AAW-7367 | KREATIVE DREAM PRODUCTIONS LLP | 402, PURNA BUILDING, JANGID COMPLEX, SHANTI PARK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U99999MH1995PLC093735 | ALLIED ASIA GEARS LIMITED | FLAT NO. 7/402, 4TH FLOOR, BUILDING NO. 7, MAHADEV COMPLEX, NEAR WAGAD NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAF-2971 | ABROAD JOBZ NETWORKS LLP | 702, 7TH FLOOR, NARMADA, JANGID COMPLEX OFF MIRA BHAYANDER ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC294453 | TULIP STAR PRODUCTIONS PRIVATE LIMITED | A-702, VAITARNA CHS LTD, JANGID COMPLEX, MIRA BHYANDER ROAD, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| AAJ-7534 | ALPINE CLIMBERS LLP | 403 BULDING NO-1, SHREE SHARANAM,TYPE E-1, KANKIYA ROAD,NEAR JANGID COMPLEX,RBK COLLEGE,MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| ACM-4999 | AKASA BUSINESS SOLUTIONS LLP | Flat No. 604, Saryu Tower, MTNL Road,Jangid Complex, Mira Road (E),Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC298512 | TYDD ENTERPRISE PRIVATE LIMITED | B - 104, Sukh Arpan, Ashish Complex,Opp JangidComplex,Nr Silver Park,Mira Road-E,Thane,Thane,Maharashtra,401107-India |
| AAS-8934 | LAWGICAL STARTUP LLP | Flat No.: 603 Floor: 6 Surya Jangid Complex CHSL,Jangid Circle Jangid Complex Mira Road (E), Thane Vasai, Maharashtra, India - 401107 |
| ACK-1006 | BACHPAN BUDDY CREATIONS LLP | FLAT No.003, BLDG No 10, VANMALI BUILDING, KRISHNASTAL COMPLEX, NEAR AMAR PALACE,,MIRA ROAD (E), MIRA BHAYENDER,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC290244 | WHISTLEBLOWERS SECURITY PRIVATE LIMITED | SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U63110MH2024PTC421323 | STATSCURE NETWORK PRIVATE LIMITED | A,29, MIRA DARSHAN COMPLEX, MTNL ROAD,,MIRA ROAD (E),THANE,Thane,Thane,Maharashtra,401107-India |
| U74999MH2017PTC293296 | METALIS HEALTHCARE PRIVATE LIMITED | 704, SURYA BLDG.JANGID COMPLEX, MTNL ROAD,MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC344806 | CLAYTONNICA PRIVATE LIMITED | 402/A,JANGID HOME CHS LTD,OPP.HETAL ESTATE,NEAR JANGID ESTATE,MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC265238 | PARENT VIEW SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP NO.22, LILAC, JANGID ENCLAVE, BEVERLY PARK KANAKIA ROAD,OPP. VASUDEO COMPLEX, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC256343 | INDSUN IMPEX PRIVATE LIMITED | FLAT NO.304, A WING, GANGA JANGID COMPLEX CHS LTD. OFF BHAYANDER KASHIMIRA ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAR-6819 | ALETHEIA STOCKISTS & DISTRIBUTORS LLP | B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road, Maharashtra, India - 401107 |
| U74210MH2019PTC334816 | HOMELY DESIGN STUDIO PRIVATE LIMITED | 601 & 602, Building No. 3, Shanti Garden Sector-6, BHD Royal College, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC302751 | HIBAH INTERNATIONAL PRIVATE LIMITED | 701, I-WING, BLDG-9, NAV YUWAN CHS LTD SECTOR-4, SRISHTI RESIDENTIAL COMPLEX, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC310845 | ROHANCHAUBEY IT AND CONSULTANCY SERVICES PRIVATE LIMITED | F No-B/308,Aditya Building,Jangid Home CHS LTD,Vijay Park, Near Jangid Estate , MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| U74999MH2018OPC310131 | SWAYUKTA ENTERPRISES (OPC) PRIVATE LIMITED | Flat No:203, Floor No:2, Wing:C, Savita Enclave Chsl ,Poonam Sagar Complex 100ft , MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U28299MH2025PTC450548 | BIOSPN HIPURITY PRIVATE LIMITED | 302, 3rd floor, Building Aaradhya Primus,Near Thakur Mall Dahisar Toll Naka,Mira Road(E), Thane- 401107, Maharashtra,Thane,Thane,Maharashtra,401107-India |
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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.
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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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