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      ILLUMINATI MARKETING AGENCY LLP

      LLPIN: AAU-7039 As on: 2026-07-13

      ILLUMINATI MARKETING AGENCY LLP (LLPIN: AAU-7039) is a Limited Liability Partnership firm incorporated on 13 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of ILLUMINATI MARKETING AGENCY LLP are MONISH ANIL SHAH, RAHUL HEMANT ADANI, and BHUSHAN PAHILAJ JAISINGH.

      ILLUMINATI MARKETING AGENCY LLP's LLP Identification Number is (LLPIN)AAU-7039. Its Email address is [email protected] and its registered address is Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036

      Current status of ILLUMINATI MARKETING AGENCY LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 ILLUMINATI MARKETING AGENCY 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 MARKETING AGENCY
      DIN Director Name Designation Appointment Date
      02488763 MONISH ANIL SHAH Designated Partner 2020-11-13
      08961334 RAHUL HEMANT ADANI Designated Partner 2020-11-13
      09518694 BHUSHAN PAHILAJ JAISINGH Partner 2020-11-13
      Past Directors & Key Managerial Personnel of ILLUMINATI MARKETING AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MONISH ANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      HODDMAN COMMERCIAL PROPERTIES LLP ACC-8930 Designated Partner 2023-09-06 Ongoing
      SHASVAT TOOLS & SUPERABRASIVES PRIVATE LIMITED U29268MH2009PTC191580 Whole-time director 2009-04-09 Ongoing
      ILLUMINATI CREATIVE DIGITAL SOLUTIONS PRIVATE LIMITED U73100MH2024PTC423532 Director 2024-04-15 Ongoing
      Other Directorships of RAHUL HEMANT ADANI
      Company Name CIN Designation Appointment Date Cessation
      ZC HOME & LIVING LLP ACC-9614 Designated Partner 2023-09-12 Ongoing
      Other Directorships of BHUSHAN PAHILAJ JAISINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACA-2101 Lighthouse Risk Management Consultant LLP Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036
      U45402MH1999PTC120281 J M S INTERIORS PRIVATE LIMITED 31 NAVYUG NAGAR NO 2FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036
      U70109MH2010PTC204107 SH-TEJ CONSTRUCTIONS PRIVATE LIMITED 87, Bomanji Petit Road, Flat No. 6, 2nd Floor, Hanuman Saran Soc., Near Parsee General Hospital , Mumbai, Maharashtra, India - 400036
      U65990MH1991PTC060832 VARSHA K SHAH TRADING AND INVESTMENT COM PANY PVT LTD PLOT NO 43 4TH FLR NAVYUGNAGAR BLDG NO 1 FOREJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036
      U51225MH1995PTC088004 JAY ROSHANI MARKETING PRIVATE LIMITED 2/113 NAVYUG NAGAR CO OP HSGSOCIETY FORJETT HILL ROAD, TARDEO, , MUMBAI-400036, Maharashtra, India - 000000
      AAF-2249 BOMBAY BLOKES DIGITAL SOLUTIONS LLP 8, LAXMI MAHAL, FIRST FLOOR, BOMANJI PETIT ROAD NEAR PARISI HOSPITAL BREACHANDY MUMBAI, Maharashtra, India - 400036
      U51900MH1991PTC060699 DUDHGANGA TRADING AND INVESTMENT COMPANY PVT LTD 71 6 FLOOR NAVYUG NAGAR BLDNO 1 FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036
      U99999MH1996PLC099137 GLOBAL EXHIBITIONS LIMITED MEHRA MENSION, BASEMENT NO.2 MOTIBAI STREET OPP. BHATIA HOSPITAL, OFF TARDEO RD , MUMBAI, Maharashtra, India - 400036
      U67120MH2001PTC133743 BASIL HOLDINGS PRIVATE LIMITED FLAT NO.8A, SUNITA APARTMENT, BEHIND MOUNT UNIQUE BUILDING, 62/CC, PED DAR ROAD, , MUMBAI, Maharashtra, India - 400036
      AAE-0600 TRINITY PROPERTY DEVELOPMENT LLP FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD MUMBAI, Maharashtra, India - 400036
      AAD-4227 DINKAR CHINAI EXPORTERS LLP FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD Mumbai, Maharashtra, India - 400036
      U70100MH1995PTC088064 AURUM LOGISTICS PRIVATE LIMITED FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036
      U67120MH2000PTC125814 VIDIRA STOCKS PRIVATE LIMITED 1/4, NAVYUG NAGAR, FORJETTHILL, GRANT ROAD, , MUMBAI 400036, Maharashtra, India - 000000
      U74999MH2019PTC321888 SARDESAI ENGINEERING PRIVATE LIMITED Plot No.8 3rd Floor Madhav Vilas Setalwad Road,MUMBAI,Mumbai City,Maharashtra,400036-India
      U74900MH2014PTC256130 MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036
      U74999MH2019FTC321393 RISE OPERATIONS INDIA PRIVATE LIMITED C/O P M Dharia & Co. 532/533 Arun Chambers,5th Floor,Tardeo Main Road,MUMBAI,Mumbai City,Maharashtra,400036-India
      AAH-1236 DIACREST JEWELS LLP 22, Enterprise Apartment Forjet Hill Road, Tardeo Mumbai, Maharashtra, India - 400036
      U72900MH1998PTC116647 COMPUFIELD INSTITUTE PRIVATE LIMITED FLAT NO 2 CHINOY MANSIONWARDEN ROAD , MUMBAI, Maharashtra, India - 400036
      U72200MH1999PTC118043 MALHAR SOFTWARE SOLUTIONS PRIVATE LIMITED KUMUD MANSIONFORJET HILL ROAD OPP BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400036
      AAE-2609 GONJIT TEXTILE AND COMMERCIAL LLP 38, Nepean Sea Road, Flat No. 41, Devi Bhavan, Mumbai, Maharashtra, India - 400036
      AAE-3229 DEVINDER TEXTILE AND COMMERCIAL LLP 38, Nepean Sea Road, Flat No. 41, Devi Bhavan Mumbai, Maharashtra, India - 400036
      AAE-5865 TARANJIT TEXTILE AND COMMERCIAL LLP 38, Nepean Sea Road, Flat No. 41, Devi Bhavan Mumbai, Maharashtra, India - 400036
      AAD-4089 BHOOAYU MANPOWER SERVICE LLP ROOM NO.188, GROUND FLOOR, SIMLA NAGAR NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036
      U55101MH2005PTC158164 AARAY HOSPITALITY PRIVATE LIMITED 48 HUSSAIN MANORBOMANJI PETIT ROAD NEAR PARSI HOSPITAL , MUMBAI, Maharashtra, India - 400036
      U74120MH2014FTC259268 THE SOUND BRAND CONSULTING AND STRATEGIC RESEARCH PRIVATE LIMITED Flat No 161,MONALISA BUILDING, BOMANJI PETIT ROAD, , MUMBAI, Maharashtra, India - 400036
      U17110MH1991PTC061789 RASMIT SYNTHCOM PRIVATE LIMITED 38, Nepean Sea Road Flat No. 41, Devi Bhavan , Mumbai, Maharashtra, India - 400036
      AAK-1162 YUZU RESTAURANTS LLP 802, 8th Floor, Spenta Tower Forjett Street, Grant Road Mumbai, Maharashtra, India - 400036
      U27109MH2006PTC163528 SUPERFIT ENGINEERING PRIVATE LIMITED 140 NAVYUG NAGAR NO 3 FORJET HILL OPP BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400036
      U55100MH2015PTC260566 YUZU RESTAURANTS PRIVATE LIMITED 802, 8th FLOOR, SPENTA TOWER, FORJETT STREET, GRANT ROAD , MUMBAI, Maharashtra, India - 400036
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      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

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