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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
ILLUMINOS CONSULTING PRIVATE LIMITED
CIN: U74120MH2015PTC268827 As on: 2026-07-13
ILLUMINOS CONSULTING PRIVATE LIMITED (CIN: U74120MH2015PTC268827) is a Private company incorporated on 30 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ILLUMINOS CONSULTING 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.ILLUMINOS CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ILLUMINOS CONSULTING PRIVATE LIMITED are SMITA CAWAS AFFINWALLA, and ADIL RUSI DANDIWALA.
ILLUMINOS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC268827 and its registration number is 268827. Users may contact ILLUMINOS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINOS CONSULTING PRIVATE LIMITED is A-7/A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036.
Current status of ILLUMINOS CONSULTING 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 ILLUMINOS CONSULTING 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 ILLUMINOS CONSULTING 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 ILLUMINOS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07106628 | SMITA CAWAS AFFINWALLA | Director | 2015-09-30 |
| 07249532 | ADIL RUSI DANDIWALA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ILLUMINOS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05209326 | RUSTOM JAL MODI | Director | - | 2016-03-02 |
| 07255494 | RADHIKA BAHADUR BHUSHAN | Director | - | 2017-09-15 |
Other Directorships of RUSTOM JAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMUDIA PROPERTIES PRIVATE LIMITED | U68100MH1931PTC001709 | Director | 2019-11-08 | Ongoing |
| AWR LLOYD INDIA PRIVATE LIMITED | U74999MH2018FTC311100 | Whole-time director | - | 2023-02-07 |
Other Directorships of SMITA CAWAS AFFINWALLA
Other Directorships of ADIL RUSI DANDIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAMEH CONSULTING PRIVATE LIMITED | U74120MH2015PTC267660 | Director | 2015-08-21 | Ongoing |
Other Directorships of RADHIKA BAHADUR BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC267660 | AVAMEH CONSULTING PRIVATE LIMITED | A-7A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74999MH2016PTC280117 | ATL WELLNESS PRIVATE LIMITED | 6/C, FLOOR-2, PLOT-71, A AND B, KHALAK DINA TERRACE, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2019PTC333869 | CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED | 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U51900MH1974PTC017784 | R AND G ADVANI IMPEX PRIVATE LIMITED | 8A, 8th Floor, Plot 147, A Wing, Empire Estate, August Kranti Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAM-2936 | HARAN GLOBAL LLP | A - 5 & 6, Floor - 26, Plot - 1A, Shreepati Arcade August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036 |
| U80904MH2012PLC235710 | SAMYAK EDUCATION LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANTI MARG, GOWALI A TANK, , MUMBAI, Maharashtra, India - 400036 |
| AAM-7821 | REGAL LEGAL LLP | Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAP-5244 | 7 DUTCH FOODS LLP | SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0938 | 7 DUTCH TECHNOLOGIES LLP | SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAK-6008 | CRYSTAL PROGRESSIVE LLP | Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036 |
| U74110MH2015PTC267742 | BREGO BUSINESS PRIVATE LIMITED | 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U67190MH2013PTC250422 | SURANA FOREX PRIVATE LIMITED | A-7, Ground Floor, Shreepati Arcade, August Kranti Marg, Nana Chowk, Mumbai , Mumbai, Maharashtra, India - 400036 |
| AAC-2376 | KISMAT HARDWARE LLP | A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036 |
| U51220MH2000PTC125093 | APEX EXIM CONSORTIUM PRIVATE LIMITED | C-3, 3RD FLOOR, 143A FARIYAS, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| AAS-0920 | CROWN MANAGEMENT CONSULTANCY LLP | ROOM NO. 8, FLOOR 1, PLOT CS 560, 9/9A DELSTAR CHS AUGUST KRANTI MARG, KEMPS CORNER BRIDGE MUMBAI, Maharashtra, India - 400036 |
| U36910MH1991PTC063161 | ROSENTIQUES JEWELLERY PRIVATE LIMITED | ROOM NO.8, FLOOR-1 PLOT C S 560, 9/9A DELSTAR CHS, AUGUST KRANTI MARG, KEMPS CORNER BRIDGE , MUMBAI, Maharashtra, India - 400036 |
| U45309MH2020PTC335574 | VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAK-6620 | PIANO MAN TRADING AND REALTY LLP | 4A, PLOT - 122 / 128, 2, INDIA HOUSE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAT-4266 | CHEERS CHILD HEALTHCARE LLP | 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| U70200MH2018PTC304364 | SFPL LEASING & INVESTMENTS PRIVATE LIMITED | A-41, Floor-4th, 46, Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea , Road, August Kranti Marg,, Maharashtra, India - 400036 |
| AAZ-5823 | INDRAKSHI PRODUCTIONS LLP | Plot 147, A wing, Empire Estate,August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| AAW-4681 | KAMET FINE JEWELLERY LLP | 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAJ-8412 | CREDENCE EDUTECH LLP | 1A-1, 38th FLOOR, SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| 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.