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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
ILMI ASSOCIATES PRIVATE LIMITED
CIN: U74899DL1989PTC038029 As on: 2026-07-13
ILMI ASSOCIATES PRIVATE LIMITED (CIN: U74899DL1989PTC038029) is a Private company incorporated on 16 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 48900.00.
ILMI ASSOCIATES 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.ILMI ASSOCIATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ILMI ASSOCIATES PRIVATE LIMITED are ANUJ MITTAL, and AJAY MITTAL.
ILMI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC038029 and its registration number is 38029. Users may contact ILMI ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILMI ASSOCIATES PRIVATE LIMITED is B-9/3 FLOOR GROUND RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of ILMI ASSOCIATES 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 ILMI ASSOCIATES 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 ILMI ASSOCIATES 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.
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Current Directors & Key Managerial Personnel of ILMI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01046261 | ANUJ MITTAL | Additional Director | 2016-05-10 |
| 07473738 | AJAY MITTAL | Additional Director | 2016-05-10 |
Past Directors & Key Managerial Personnel of ILMI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156380 | SANJEEV KUMAR | Director | - | 2015-01-20 |
| 00240781 | PRADEEP GOEL | Director | - | 2016-05-24 |
| 00241054 | DEVENDER GOEL | Director | - | 2016-05-24 |
Other Directorships of SANJEEV KUMAR
Other Directorships of PRADEEP GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DENIMS PRIVATE LIMITED | U18101DL2003PTC121808 | Director | - | 2009-03-18 |
| ELITZ LIFESTYLE PRIVATE LIMITED | U18204DL2009PTC188411 | Director | - | 2013-04-17 |
| G.A.MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC142727 | Director | - | 2020-02-28 |
| VFM TECHNOLOGIES PVT. LTD. | U72200DL2001PTC112136 | Director | 2004-09-06 | Ongoing |
| META INFOCOM PRIVATE LIMITED | U72300UP2009PTC039085 | Director | - | 2011-06-30 |
Other Directorships of DEVENDER GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANANAND PUBLICATIONS LLP | AAC-8933 | Designated Partner | 2014-11-10 | Ongoing |
| SAI DENIMS PRIVATE LIMITED | U18101DL2003PTC121808 | Director | - | 2009-03-18 |
Other Directorships of ANUJ MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYA GEARS PRIVATE LIMITED | U34300DL2003PTC120024 | Director | - | 2006-03-30 |
| VINAYAGA BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400DL2005PTC137341 | Director | - | 2007-07-15 |
Other Directorships of AJAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52292DL2025PTC454018 | AIRPORTER LOGISTICS SOLUTIONS PRIVATE LIMITED | B-6/9, 3 FLOOR, FRONT PORTION,,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| AAC-7369 | KSB FASHALOT DIGITAL LLP | B-3/14, Ground Floor Rajouri Garden New Delhi, Delhi, India - 110027 |
| U70200DL2012PTC232325 | LETS AFFORD HOMES PRIVATE LIMITED | B-3/14 GROUND FLOOR ,RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U24232DL2010PTC206018 | SAMPARK PHARMACEUTICALS PRIVATE LIMITED | J- 3/79B RAJOURI GARDEN, GROUND FLOOR , NEW DELHI, Delhi, India - 110027 |
| U29253DL2013PTC259384 | BATRA PROCUREMENT SOLUTIONS PRIVATE LIMITED | J3/79B, GROUND FLOOR RAJOURI GARDEN , New Delhi, Delhi, India - 110027 |
| U94990DL2023NPL417266 | KATEBAA RURAL SERVICES & SOLUTIONS FOUNDATION | J-3/22B GROUND FLOOR RAJOURI GARDEN , New Delhi, Delhi, India - 110027 |
| U51909DL2010PTC197676 | CELLBUZZ TRADELINKS PRIVATE LIMITED | J - 3/79B, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U46497DL2023PTC411051 | LK MEDCARE PRIVATE LIMITED | Plot No B6/16 Upper Ground Floor,BLK-B-6, Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U56101DL2023PTC415105 | F8 HOSPITALITY VENTURES PRIVATE LIMITED | Shop No. B-22, Ground Floor,Rajouri Garden,Near Tagore Garden Community Centre,New Delhi,West Delhi,Delhi,110027-India |
| U52341DL2002PTC115135 | FINE PEARLS (INDIA) PRIVATE LIMITED | C-1/3, Rajouri Garden, 3rd Floor, Ring Road, New Delhi , New Delhi, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| U70109DL2006PTC149603 | CAPITAL INFRATECH PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U93000DL2009PTC189359 | WIN AND GROW INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U46497DL2025PTC453379 | SKIN BIOME PRIVATE LIMITED | 247-B GROUND FLOOR,MIG FLATS RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U46491DL2024PTC432136 | PRIMEPEAK IMPORTERS PRIVATE LIMITED | J-3 / 191, SHOP NO-5, GROUND FLOOR, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U51909DL2019PTC352117 | ASRP MODLUX PRIVATE LIMITED | J-9, GROUND FLOOR, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| ABA-2336 | PLUTUS POWER LLP | B 4/10 3rd Floor, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U31100DL2009PLC196419 | PLATINUM ELECTRONICS LIMITED | C-3/4, Ground Floor Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U51101DL2014PLC268435 | LEAGUE CONCEPTS LIMITED | C-3/4, Ground Floor Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U51101DL2014PLC269724 | BRILLON TELECOM LIMITED | C-3/4, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U55101DL2014PTC271737 | BIG SHOTS HOSPITALITY PRIVATE LIMITED | C-3/4, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U52100DL2012PTC236136 | TOPONE INDIA PRIVATE LIMITED | D-1/9, GROUND FLOOR, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U51909DL1996PTC079078 | FORCE REPRO GRAPHICS PRIVATE LIMITED | B 2/9, FIRST FLOOR, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70109DL2013PTC256461 | SOMESHWARA DEVELOPERS PRIVATE LIMITED | GROUND FLOOR J-3/197 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U63090DL2014PTC271643 | ARCHWAY LOGISTICS PRIVATE LIMITED | C-3/4, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2016PTC305978 | FITBULL FITNESS PRIVATE LIMITED | J-3/171 GROUND FLOOR, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74140DL2012PTC245450 | SHIVLINK RECORDS PRIVATE LIMITED | B-3/14, II FLOOR RAJOURI GARDEN , New Delhi, Delhi, India - 110027 |
| U80903DL2014PTC265695 | DIGITAL COLLEGE (INDIA) PRIVATE LIMITED | B-3/1, FIRST FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U17231DL2005PTC131860 | ABYSS CLOTHING PRIVATE LIMITED | J- 2/6B3RD FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100450096 | 2021-04-27 | 2023-09-28 | - | 36,200,000.00 | HDFC BANK LIMITED |
- 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.
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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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