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
ILLUMINE FOUNDATION
CIN: U93090MH2018NPL314593 As on: 2026-07-13
ILLUMINE FOUNDATION (CIN: U93090MH2018NPL314593) is a Private company incorporated on 21 Sep 2018. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ILLUMINE FOUNDATION'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.ILLUMINE FOUNDATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ILLUMINE FOUNDATION are SRINIVAS VENKATRAM, and VENKATRAM SITARAM.
ILLUMINE FOUNDATION's Corporate Identification Number (CIN) is U93090MH2018NPL314593 and its registration number is 314593. Users may contact ILLUMINE FOUNDATION on its Email address - [email protected]. Registered address of ILLUMINE FOUNDATION is NO. 3 KHURSHED HOUSE, 604 D LADY JEHANGIR ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014.
Current status of ILLUMINE FOUNDATION 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 ILLUMINE FOUNDATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ILLUMINE FOUNDATION
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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 ILLUMINE FOUNDATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ILLUMINE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00682864 | SRINIVAS VENKATRAM | Director | 2018-09-21 |
| 00696779 | VENKATRAM SITARAM | Director | 2018-09-21 |
Past Directors & Key Managerial Personnel of ILLUMINE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVAS VENKATRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSINESS INTEGRATION SYSTEMS INDIA PRIVATE LIMITED | U29120PN1992PTC065955 | Additional Director | - | 2013-09-10 |
| BUSINESS INTEGRATION SYSTEMS INDIA PRIVATE LIMITED | U29120PN1992PTC065955 | Director | 2013-09-10 | Ongoing |
| ILLUMINE KNOWLEDGE RESOURCES PRIVATE LIMITED | U72900MH1997PTC107519 | Director | - | 2016-04-01 |
| ILLUMINE KNOWLEDGE RESOURCES PRIVATE LIMITED | U72900MH1997PTC107519 | Managing Director | 2016-04-01 | Ongoing |
| CAREER KNOWLEDGE RESOURCES PRIVATE LIMITED | U74900MH2007PTC174032 | Director | - | 2008-04-22 |
| CAREER KNOWLEDGE RESOURCES PRIVATE LIMITED | U74900MH2007PTC174032 | Managing Director | 2008-04-22 | Ongoing |
| CONTINUING EDUCATION SERVICES INDIA PRIVATE LIMITED | U80302MH2000PTC126332 | Director | 2003-02-04 | Ongoing |
Other Directorships of VENKATRAM SITARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLUMINE KNOWLEDGE RESOURCES PRIVATE LIMITED | U72900MH1997PTC107519 | Director | - | 2017-03-31 |
| ILLUMINE KNOWLEDGE RESOURCES PRIVATE LIMITED | U72900MH1997PTC107519 | Whole-time director | 2017-03-31 | Ongoing |
| CAREER KNOWLEDGE RESOURCES PRIVATE LIMITED | U74900MH2007PTC174032 | Director | 2007-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2014PTC254294 | DWELLCARE REALTORS PRIVATE LIMITED | 3-4,FLOOR-1,PLOT-98, BAPPA HOUSE, HINDU COLONY, ROAD NO.3, DADAR (EAST), MUMBAI - 400014 , MUMBAI, Maharashtra, India - 400014 |
| AAS-0402 | ANSHKART LLP | 2, Ground Floor, Plot 604D, Khurshed Building Lady Jahangir Road, Parsi Gymkhana, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| U70109MH2018PTC318143 | BAPA HOUSE PREMISES PRIVATE LIMITED | 1, FLOOR GROUND, PLOT NO.98, BAPPA HOUSE HINDU COLONY, ROAD NO 3, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U45200MH2008PTC179930 | SAGUNA REAL ESTATE PRIVATE LIMITED | 1ST,FLOOR GROUND,PLOT-98,BAPPA HOUSE, HINDU COLONY,ROAD NO.3,DADAR(EAST),MUMBA I - 400014 , MUMBAI, Maharashtra, India - 400014 |
| AAF-4478 | FIRSTWAVE DEVELOPERS LLP | 340, 3rd Floor, Plot No 68, Manik Bhuvan, D V Pradhan Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAP-1711 | RGBE SOLUTIONS LLP | Room no. 21, B.D.D. Chawl no. 17/A, Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U93000MH2009PTC194048 | BUNNINGS TRADE LINK PRIVATE LIMITED | JUNI B.D.D. CHAWL NO. 5, ROOM NO. 33, S.S. WAGH ROAD, NAIGOAN, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U67190MH2010PTC202713 | ABHIRUP SECURITIES PRIVATE LIMITED | JUNI B.D.D CHAWL NO.5A, ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD, NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U67190MH2010PTC202773 | ABHEEK SECURITIES PRIVATE LIMITED | JUNI B.D.D CHAWL NO.5A,ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD,NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2006PTC165863 | SHREE SHAKTI EDIFICE PRIVATE LIMITED | ROOM NO. 3, GANESH BHUVAN, HINDU COLONY, ROAD NO. 2, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2021PTC372017 | STARCONNECT VIGILANCE PRIVATE LIMITED | 3rd Floor, 301, Raintree, Plot No. 71, Hindu Colony, Road No. 2, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| AAK-8396 | DIVY PROPERTIES LLP | Flat No 12, 3rd Floor, Poonawadi Plot No 167-D, B A Road Dadar T T Mumbai, Maharashtra, India - 400014 |
| AAK-8519 | PRESTIGE REALSPACE LLP | Flat No 12, 3rd Floor, Poonawadi, Plot No 167- D B A Road, Dadar T T Mumbai, Maharashtra, India - 400014 |
| AAK-8526 | NAIVEDYA PROPERTIES LLP | Flat No 12, 3rd Floor, Poonawadi Plot No 167-D, B A Road Dadar T T Mumbai, Maharashtra, India - 400014 |
| AAR-6747 | TWINS HVAC SYSTEMS LLP | 314, Floor Ground, 6, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon Road No. 3,Dadar East Mumbai, Maharashtra, India - 400014 |
| AAD-7407 | ARNAV REALTORS LLP | D310,Floor-2,Plot No.96,D,Mathura Bhavan,Dadasaheb Phalke Road, Near Harshal Naik Chowk,Dadar(East) Mumbai, Maharashtra, India - 400014 |
| U45400MH2013PTC241055 | AMAR PREMISES PRIVATE LIMITED | Unit No. 3, Amar House, 14/16, Mumbai Marathi Granth Sangrahalaya Marg, Dadar East , Mumbai, Maharashtra, India - 400014 |
| U45400MH2010PTC210578 | SAROJ GLOBAL REALINFRA PRIVATE LIMITED | 175, MAHALAXMI BUILDING NO.3, ROOM NO.2, SIR BHALCHANDRA ROAD NO.3, HINDU COLONY, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAG-3398 | TRINETRA LIFESTYLES LLP | Pathak Niwas,1st Flr, R.No.9, Plot No.29, Lokmanya Tilak Colony Road No.3, Near Dadar Club, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U55101MH1998PTC115198 | RAMEE HOTELS PRIVATE LIMITED | PLOT NO. 3, KOHINOOR ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAA-2299 | SHREE NAMINATH LIFESTYLE LLP | A##DEWAN PRAKASHA#, 146/3 HINDU COLONY ROAD NO. 6, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45200MH1997PTC110488 | SATTADHAR DEVELOPERS PRIVATE LIMITED | MODHVANIK VIDYARTHI BHAVANGROUND FLOOR LOKMANYA TILAK COLONY ROAD NO 3 DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U45202MH2009PTC197222 | SHREE NAMINATH CONSTRUCTIONS PRIVATE LIMITED | DEWAN PRAKASH, 146/3, HINDU COLONY , ROAD NO 6, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U51900MH2000PTC129260 | K T EXPORTS (INDIA) PRIVATE LIMITED | 101, SUDAIV,PLOT NO. 97 HINDU COLONY ROAD NO-3, DADAR -EAST , MUMBAI, Maharashtra, India - 400014 |
| U74140MH1999PTC122400 | SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | UNIT NO.405, HIND RAJASTHAN BLDG, D.S. PHALKE ROAD DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| AAD-7282 | EARTHNINE NATURALS LLP | 208 Paul Building, 3rd Floor, Room no.15, Dr. Ambedkar Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAO-9455 | WORKART GLOBAL TRADING LLP | SHOP NO 3, 16B, KRISHNA NIWAS AMBEDKAR ROAD, NEAR HINDMATA CINEMA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U63030MH2020PTC338286 | ROYAL WORLD EVENT PRIVATE LIMITED | 32D,FLOOR-3,PLOT-104/108, A,BALAJI BLD NO-1,MADHAVWATI,DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAK-0480 | SANDHYA SHAH FASHIONS LLP | 10, 3RD FLOOR, PLOT NO 131, MANGESH MAHALAXMI, KHAREGHAT ROAD, OPP KING GEORGE SCHOOL,DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.