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
ILUMINATII PROJECTS PRIVATE LIMITED
CIN: U45209MH2019PTC326191 As on: 2026-07-13
ILUMINATII PROJECTS PRIVATE LIMITED (CIN: U45209MH2019PTC326191) is a Private company incorporated on 31 May 2019. 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.ILUMINATII PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ILUMINATII PROJECTS PRIVATE LIMITED are CHERISH AGNELO FERNANDES, ASIS CHAKRABORTY, and MANISH RANDEV.
ILUMINATII PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH2019PTC326191 and its registration number is 326191. Users may contact ILUMINATII PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILUMINATII PROJECTS PRIVATE LIMITED is A-501, SWAROOP CENTRE, SAHAR RD, NR OM NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of ILUMINATII PROJECTS 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 ILUMINATII PROJECTS 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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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 ILUMINATII PROJECTS
Purchase full report of ILUMINATII PROJECTS
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 ILUMINATII PROJECTS 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 ILUMINATII PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08469492 | CHERISH AGNELO FERNANDES | Director | 2019-05-31 |
| 08469533 | ASIS CHAKRABORTY | Director | 2019-05-31 |
| 08469534 | MANISH RANDEV | Director | 2019-05-31 |
Past Directors & Key Managerial Personnel of ILUMINATII PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHERISH AGNELO FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTIS CONSTRUCTION LLP | AAV-9740 | Designated Partner | 2021-02-19 | Ongoing |
| AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED | U14200MH2020PTC341834 | Director | 2020-07-13 | Ongoing |
| CLOVERS APPAREL PRIVATE LIMITED | U74999MH2020PTC339739 | Director | 2020-05-11 | Ongoing |
Other Directorships of ASIS CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH RANDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC251419 | GEETA SIGNAGES PRIVATE LIMITED | 301, Swaroop Centre, VLG Sahar NR Om Nagar Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74999MH2016PTC288619 | A2B GIFTING SOLUTIONS PRIVATE LIMITED | 301, Swaroop Centre, VLG Sahar NR Om Nagar Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U45200MH2000PTC127973 | SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED | A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAC-7279 | JAIN KASLIWAL & ASSOCIATES LLP | A-101, Swaroop Centre Near Om Nagar, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAI-4784 | UNIVERSE HIKE SOLUTIONS LLP | FLAT-002,GR FLR, BHARTIYA KALA MANDAL,C2 APT-A, OM NAGAR,SAHAR PIPE LINE RD ,NR JAIN MANDIR,ANDHERI E MUMBAI, Maharashtra, India - 400099 |
| U65923MH1995PTC087592 | MUDITA FINVEST PRIVATE LIMITED | A 3 A-102 A VIDYADAINI CO-OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74140MH2020PTC351273 | FINEXIC CONCORDIA PRIVATE LIMITED | 502, SWAROOP CENTRE, CTS NO 167/13, VLG SAHAR, NEAR OM NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U65100MH2011PTC217893 | KALEIDOSCOPE VENTURES PRIVATE LIMITED | 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74219MH2000PTC124240 | DEEKAY MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 202, A WING, 2ND FLOOR, SWAROOP CENTRE CTS NO. 167/13, OM NAGAR, J B NAGAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72200MH1995PTC094740 | ACCURATE SOFTWARE SYSTEMS PRIVATE LIMITED | OFFICE NO 202, A WING , 2ND FLOOR, SWAROOP CENTRE CTS NO. 167/13, OM NAGAR, J B NAGAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U26303MH2025PTC442436 | SWIFTGATEWAY PAYMENT SOLUTIONS PRIVATE LIMITED | A - 504 SWARUP CENTRE,,OM NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U93000MH2012PTC230074 | DECARETAKERS FACILITY SERVICES PRIVATE LIMITED | 101, SHEEBA APARTMENTS, A WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBA I 400099 , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2009PTC194455 | J BASU LOGISTICS PRIVATE LIMITED | UNIT 402, SWAROOP CENTRE, OPP MISTRY COMPLEX OM NAGAR, ANDHERI EAST , ANDHERI EAST, Maharashtra, India - 400099 |
| AAX-0472 | KAYDEE SECURE LLP | A4/4 JAY VIDYADANI CHS LTD OM NAGAR, SAHAR PIPELINE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAX-6354 | LUGANI AGGRO INDUSTRIES & SERVICES LLP | A4/4 JAY VIDYADANI CHS LTD OM NAGAR, SAHAR PIPE LINE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U51909MH2016PTC282483 | MISHUTANA RENEWABLE ENERGY PRIVATE LIMITED | 5A, Satellite Co-op HSG Society, Om Nagar, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAX-1829 | 3AT CONSULTANCY SERVICES LLP | 407 B, A1 VIDYADANI CHS LTD., OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAY-4311 | BACKPACK STAYS LLP | FLAT 505 A 4 B WING JAYVIDYA DANI OM NAGAR SAHAR PIPE ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH2002PTC135695 | INTEGRATED SHIPPING AND FORWARDING PRIVATE LIMITED | C 106 SWARUP NAGARPLOT NO 169 OM NAGAR SAHAR PIPE LINE RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U34300MH2001PTC133868 | GULFCO ENGINEERING (INDIA) PRIVATE LIMIT ED | A-4, JAI VIDYADANI BLDG., UNIT NO 10, 'OM' NAGAR SAHAR PIPE LANE,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74200MH2011PTC215951 | UF CARGO PRIVATE LIMITED | SHOP NO-16, A-4 JAI VIDYADANI CHS LTD,OM NAGAR SAHAR PIPELINE ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099 |
| AAA-9111 | CAMEL PRINTER & COPIER LLP | OFFICE NO. 14, GROUND FLOOR, OM SAI DARSHAN SOCY, MK NAGAR, SAHAR ROAD, NR. SIBA APTS., ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAX-4861 | QUDRATIC SERVICES LLP | 502 503 A WING SHUBHAM CENTRE 2PREM SOC NR CHAKALA WEIGH BRIDGE,CARDINAL GRACIOUS RD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH1994PTC079957 | AHURAZ SHIPPING AND CLEARING COMPANY PRIVATE LIMITED | A-4 JAI VIDYADANI CO-OP HSGSOC LTD UNIT NO 10 OM NAGAR SAHAR PIPELINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U20230MH2006PTC159338 | DGPACK AVONI PRIVATE LIMITED | C/205,SWAROOP NAAR SOCIETY,NEXT TO JEENA HOUSE OM NAGAR, OFF SAHAR PIPE LINE RD,ANDHERI , WEST,MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC273626 | ANTIMONY CONSULTANCY PRIVATE LIMITED | SHOP NO-6, JAI VIDYADANI CO.OP HSG SOC LTD, A-4 OM NAGAR SAHAR PIPELINE ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| AAL-1452 | MAHAVIR MUNDRA INFRA LLP | 501, SUNIL ENCLAVE, PERIERA HILL RD, NR WEH METRO STATION, OFF ANDHERI KURLA RD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| 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.