• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ILLUMINATI CAPITAL SERVICES LLP

      LLPIN: AAL-1048 As on: 2026-07-13

      ILLUMINATI CAPITAL SERVICES LLP (LLPIN: AAL-1048) is a Limited Liability Partnership firm incorporated on 11 Nov 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ILLUMINATI CAPITAL SERVICES LLP are KALPANA SANJAY KOKATE, and ASHWINI GOVIND PATIL.

      ILLUMINATI CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAL-1048. Its Email address is [email protected] and its registered address is 201, FORTUNA C LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601

      Current status of ILLUMINATI CAPITAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by ILLUMINATI CAPITAL SERVICES in a way that was never possible before.

      Want deeper insights about ILLUMINATI CAPITAL SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 ILLUMINATI CAPITAL SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ILLUMINATI CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      07829432 KALPANA SANJAY KOKATE Designated Partner 2017-11-11
      08266153 ASHWINI GOVIND PATIL Designated Partner 2018-10-27
      Past Directors & Key Managerial Personnel of ILLUMINATI CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07829411 SURAJ KOKATE SANJAY Designated Partner - 2018-10-27
      Other Directorships of SURAJ KOKATE SANJAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPANA SANJAY KOKATE
      Company Name CIN Designation Appointment Date Cessation
      ADELMER MARKETING PRIVATE LIMITED U74999MH2021PTC372789 Additional Director - 2022-09-30
      ADELMER MARKETING PRIVATE LIMITED U74999MH2021PTC372789 Director - 2023-11-21
      Other Directorships of ASHWINI GOVIND PATIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15490MH2022PTC378743 PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601
      ACH-6677 ETHIEDGE ADVISORS LLP FL 1101, FLOOR 11 WING C FAIRFIELD-C MAJIWADA,,LUXURIA, LODHA PARADISE, OPP EASTERN EXPRESS HIGHWAY,Thane,Thane,Maharashtra,India-400601
      AAG-6734 HAPPY CUSTOMERS HOSPITALITY LLP C 304 OLYMPIA LODHA PARADISE EASTERN EXPRESS HIGHWAY MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601
      AAR-5851 ARJUN STRATEGIC ADVISORS LLP C 2001 FAIRFIELD CHS, LODHA LUXURIA NEAR LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601
      AAG-3720 PROPERIC ASSET ADVISORY LLP B 201, Athene, Lodha Paradise, Opp Lodha World School, Majiwada, Thane, Maharashtra, India - 400601
      U38210MH2025PTC448459 AKSHAY SANSAADHAN PRIVATE LIMITED C-703, Olympia CHS,,Lodha paradise Majiwada,,Thane,Thane,Maharashtra,400601-India
      U52293MH2025PTC454289 PACEDROP LOGISTICS PRIVATE LIMITED 1302, Iris C Wing,,Majiwada, Lodha Paradise,Thane,Thane,Maharashtra,400601-India
      U62099MH2024PTC434869 SAVYDIGITECH CONSULTING & SERVICES PRIVATE LIMITED 603, C WING JUPITER,,LODHA PARADISE, MAJIWADA,Thane,Thane,Maharashtra,400601-India
      U80901PN2019PTC187699 APAK SCHOOL OF SKILLS PRIVATE LIMITED B 102, Fortuna, Lodha Paradise Majiwada, Thane West , THANE, Maharashtra, India - 400601
      U74999MH2020PTC343430 PROJECT SAJAL TECHNOLOGIES PRIVATE LIMITED 705, Fortuna-B, Lodha Paradise near Majiwada Flyover, Thane (West) , Thane, Maharashtra, India - 400601
      U42900MH2017PTC302159 K SUN PMC & FINANCIAL CONSULTANTS PRIVATE LIMITED 2703 Claremont A, Lodha Lodha Paradise Lodha Luxuria Majiwada, Thane West,Thane,Thane,Maharashtra,400601-India
      U74999MH2018PTC308030 SEAGATE SECURITY SERVICES PRIVATE LIMITED C-304, ATLAS, LODHA PARADISE, MAJIWADA, NEAR EASTERN EXPRESS HIGHWAY,THANE WEST, , THANE, Maharashtra, India - 400601
      AAG-6539 ROYALE JP CONSULTANCY LLP C 601 OLYMPIA LODHA PARADISE MAJIWADA THANE, Maharashtra, India - 400601
      U24296MH2021PTC355443 INSTANCE GLOBAL PHARMACARE PRIVATE LIMITED D-201, Atlas, Lodha Paradise, Majiwada, , Thane, Maharashtra, India - 400601
      ACA-1030 BIGGIDEA VENTURES LLP Flat No. C-701Building Fortuna, Lodha Paradise Thane, Maharashtra, India - 400601
      AAG-8598 SIDDHIVINAYAK LIFELINE LLP 201/ D WING ATLAS BLDG , LODHA PARADISE,MAJIWADA THANE, Maharashtra, India - 400601
      U31402MH2021PTC364567 VIDYUTALAYA ENERGY STORAGE SYSTEMS PRIVATE LIMITED 705, Fortuna-B, Lodha Paradise near Majiwada Flyover , Thane, Maharashtra, India - 400601
      U74999MH2018PTC305704 HOMES FOR INDIA PRIVATE LIMITED SHOP NO. 111,BOULEVARD MAL MAJIWADA, LODHA PARADISE C , THANE, Maharashtra, India - 400601
      U56290MH2024PTC427326 GOPAL PRIYA FOODS PRIVATE LIMITED FT-B-1601,LODHA IRIS BLDG,LODHA PARADISE, MAJIWADA,Thane,Thane,Maharashtra,400601-India
      U15203MH2020PTC336918 KASHYAPI VENTURES PRIVATE LIMITED C/1402, Lodha Luxuria, Claremont Bldg, Majiwada Near Majiwada Bridge, Thane(W), , Thane, Maharashtra, India - 400601
      AAR-7274 LACOMIDA HOSPITALITY SERVICES LLP C 203, FAIRFIELD, LODHA LUXURIA, NASHIK ROAD, LODHA WORLD SCHOOL, MAJIWADA, THANE WEST THANE, Maharashtra, India - 400601
      U32109MH2006PTC159996 VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED A-2303, Fair Field Lodha Luxuria, Lodha Paradise, Near Majiwada Bridge, Thane (West) , , THANE, Maharashtra, India - 400601
      U74999MH2020PTC344861 LIFE GRACIOUS SERVICES PRIVATE LIMITED FT B-1102, IRISE BLDG, LODHA PARADISE, MAJIWADA THANE 400601 , THANE, Maharashtra, India - 400601
      AAX-9375 GRORIGHT FINANCIAL SERVICES LLP UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601
      U99999MH1995PTC092299 VISHWA PRATIK ROLLER BEARINGS PRIVATE LIMITED 3/301,OLYMPIA A.B.C.D. CHSL,LODHA PARADISE COMPLEX ESTERN EXPRESS HIGHWAY, THANE-400601 , THANE, Maharashtra, India - 400601
      ACX-7755 STHIR MANAGEMENT SYSTEMS LLP Flat 801, Bldg. Alexandra Lodha Paradise,,Majiwada, Thane,Thane,Thane,Maharashtra,India-400601
      U74900MH2026PTC470814 UNIQUE ASSESSMENT SYSTEMS PRIVATE LIMITED Flat 801, Bldg. Alexandra Lodha Paradise,, Majiwada, Thane,Thane,Thane,Maharashtra,400601-India
      ACT-4648 3S ONE ADVISORY LLP FLAT NO C-303,BULDGFORTUN,LODHA PARADISE,THANE,MUM,Thane,Thane,Maharashtra,India-400601
      U56104MH2022PTC387652 AGRO URBAN NIRVANA SOLUTIONS PRIVATE LIMITED Flat No. 803, Fairfield C,,Lodha Luxuria, Majiwada Thane,,Thane,Thane,Maharashtra,400601-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99