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      ILLUMINATI CLAN LLP

      LLPIN: AAZ-3399 As on: 2026-07-13

      ILLUMINATI CLAN LLP (LLPIN: AAZ-3399) is a Limited Liability Partnership firm incorporated on 03 Nov 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 9090000.00.

      Designated Partners of ILLUMINATI CLAN LLP are AMIT KANSAL, GYAN VARDHAN, RENU VINOD GOYAL, PRATIK PARESHBHAI JARIWALA, CHIRAGKUMAR KIRITKUMAR SHAH, and VIPASHA MEHUL SHAH.

      ILLUMINATI CLAN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      ILLUMINATI CLAN LLP's LLP Identification Number is (LLPIN)AAZ-3399. Its Email address is [email protected] and its registered address is H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001

      Current status of ILLUMINATI CLAN 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

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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 CLAN 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 CLAN
      DIN Director Name Designation Appointment Date
      00276357 AMIT KANSAL Partner 2021-11-30
      03096020 GYAN VARDHAN Designated Partner 2021-11-30
      03188101 RENU VINOD GOYAL Designated Partner 2021-11-30
      05227653 PRATIK PARESHBHAI JARIWALA Partner 2021-11-30
      07623067 CHIRAGKUMAR KIRITKUMAR SHAH Designated Partner 2021-11-30
      07934027 VIPASHA MEHUL SHAH Designated Partner 2021-11-03
      Past Directors & Key Managerial Personnel of ILLUMINATI CLAN
      DIN Director Name Designation Appointment Date Cessation
      07934487 REKHA RASESH SHAH Designated Partner - 2021-11-30
      Other Directorships of REKHA RASESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      IKOVERK STUDIOS LLP AAK-9823 Designated Partner 2017-10-27 Ongoing
      CATAN ADVISORY LLP ACC-7614 Designated Partner 2023-08-31 Ongoing
      Other Directorships of AMIT KANSAL
      Company Name CIN Designation Appointment Date Cessation
      ARADHANA INDUSTRIES PVT LTD U17110GJ1980PTC003766 Director - 2011-07-11
      ACME CREATION PRIVATE LIMITED U17110GJ2005PTC047395 Director - 2013-01-15
      ACME CREATION PRIVATE LIMITED U17110GJ2005PTC047395 Whole-time director 2013-01-15 Ongoing
      Other Directorships of GYAN VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      VACCHAN COMMODITY & REALTY LLP AAQ-5251 Designated Partner 2019-09-12 Ongoing
      TRIDEV SILK MILLS PRIVATE LIMITED U17122GJ2010PTC061249 Director - 2019-09-11
      Other Directorships of RENU VINOD GOYAL
      Company Name CIN Designation Appointment Date Cessation
      COLONIST ADVISORY LLP AAV-9477 Partner 2021-05-21 Ongoing
      BORED YOGI PRIVATE LIMITED U36994GJ2017PTC099331 Director 2017-10-03 Ongoing
      BORED YOGI PRIVATE LIMITED U36994GJ2017PTC099331 Director - 2018-09-10
      EXOTIC ALLEY PRIVATE LIMITED U63090GJ2017PTC099374 Director 2017-10-06 Ongoing
      GOYAL FINCONS PRIVATE LIMITED U74140GJ1993PTC018764 Director 1993-01-01 Ongoing
      PARIDHAN INDUSTRIES PRIVATE LIMITED (PARIDHAN SYNTHETICS) U91110GJ1991PTC015727 Director 2017-07-14 Ongoing
      Other Directorships of PRATIK PARESHBHAI JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      PHLEXITECH INNOVATION LLP AAS-5869 Designated Partner 2020-06-11 Ongoing
      REJOICE LIFECARE PRIVATE LIMITED U17290GJ2012PTC071419 Director - 2013-05-08
      GOLDEN FALCON INDIA PRIVATE LIMITED U51909GJ2007PTC050470 Director 2012-02-14 Ongoing
      Other Directorships of CHIRAGKUMAR KIRITKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIPASHA MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      FOUR CUBE INNOVATIONS LLP AAI-0620 Partner 2016-12-21 Ongoing
      DEALBOX DIGISOL LLP AAK-8768 Partner - 2021-11-20
      IKOVERK STUDIOS LLP AAK-9823 Designated Partner 2017-10-27 Ongoing
      TASKATICS TECHNOLOGIES LLP AAS-6307 Partner 2020-06-15 Ongoing
      COLONIST ADVISORY LLP AAV-9477 Partner 2021-05-21 Ongoing
      FIFTHGEAR GROWTH ADVISORS LLP ABA-8464 Designated Partner 2022-02-25 Ongoing
      FIFTHGEAR GROWTH ADVISORS LLP ABA-8464 Partner - 2023-06-27
      BETA CHASERS VENTURES LLP ABC-7482 Partner 2022-10-13 Ongoing
      FRUITSALAD HOSPITALITY LLP ACC-2652 Partner 2023-07-28 Ongoing
      CATAN ADVISORY LLP ACC-7614 Designated Partner 2023-08-31 Ongoing
      ADVISELO COLLAB STUDIOS PRIVATE LIMITED U63122GJ2023PTC145355 Director 2023-10-12 Ongoing

      CIN Company Name Company Address
      AAS-6307 TASKATICS TECHNOLOGIES LLP H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001
      U17299GJ2022PTC129609 A.M.R. TEX INDUSTRIES PRIVATE LIMITED H.No.-1/1437/A/2,3 1437/B,Plot 13, 2nd Flr,Flt-A/1 Silver Pam,Timaliyawad,Nr Kadampalli Sct y,Nanpura , Surat, Gujarat, India - 395001
      AAV-9477 COLONIST ADVISORY LLP H.NO-1/1437/A/2,31437/B,PLOT-13,2NDFLOOR,FLATA1SILVERPALM,NEARKADAMPALLISOCIETY,NANPURA, SURAT, Gujarat, India - 395001
      U33110GJ2013FTC077199 MINVASYS INDIA PRIVATE LIMITED H.NO.-1437/A-1-B GR.FL.SHOP-1 TO 3 'SILVER PALM-2' KADAMPALLI SOCIETY, NANPURA, TIMALIYAWAD , SURAT, Gujarat, India - 395001
      U72500GJ2019PTC111019 ELEVENCO MARKETING PRIVATE LIMITED SY NO 1437 A 1 B PLOT NO 13 GROUND FLOOR SHOP NUMBER 5 SILVER PALM 2 KADAMPALLI , SOCIETY NANPURA SURAT, Gujarat, India - 395001
      AAK-9823 IKOVERK STUDIOS LLP PLOT-13,2ND FLOOR,FLAT-A/1,SILVER PAM, TIMALIYAWAD NEAR KADAMPALLI SOCIETY, NANPURA, SURAT SURAT, Gujarat, India - 395001
      U24290GJ2017PTC097760 ANAHATT AUSHADH PRIVATE LIMITED 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001
      ACD-0967 FLEX ADVISORY LLP Plot-13 2nd Flr Flat-A/1,Silver Palm, Timaliyawad,Surat,Surat,Gujarat,India-395001
      U62010GJ2023OPC147159 EQUILAYER TECHNOLOGIES (OPC) PRIVATE LIMITED H.NO-1/1196/A-B, 2nd FLOOR,,KAKAJI SHERI, NANPURA,Surat City,Surat,Gujarat,395001-India
      ABC-4846 TAPAS FILMS LLP H.No. 1 1446 2.3.4, SY.NO. TPSNO 2, SHALIBHADRA COMPALEX, G. FLOOR 12,TIMALIYAWAD, NANPURA, NR KADARSHA NAL,Surat City,Surat,Gujarat,India-395001
      ACC-7614 CATAN ADVISORY LLP HOUSE NO 1/1437/A/2,3 143,A/1SILVER PALM TIMALIYAWA,Surat,Surat,Gujarat,India-395001
      U73100GJ2020PTC114091 ULTIMATE INNOVATIVE PRODUCTS PRIVATE LIMITED 1432/A1-B-C-D,FLAT-201, 2ND FLOOR BLOCK-A,KADERSHA NAAL,NANPURA , SURAT, Gujarat, India - 395001
      ACJ-9732 CAYROZ 360 CORPORATION LLP FLAT NO 2, 3RD FLOOR, H. NO. 1/573, GAJANAND CHAMBERS,,POR MOHALLO, OPP. S.B.I., TIMALIYAWAD,,Surat,Surat,Gujarat,India-395001
      ACH-9262 STARLIGHT INVESTMENT ADVISORS LLP SIDDHASHILA CO OP H SOC LTD SY NO 1/1384-85 FLAT B/2 2ND FLOOR,,OPP JIVAN BHARTI SCHOOL, TIMALIAWAD, NANPURA,Surat,Surat,Gujarat,India-395001
      AAY-6792 ANAY CORPORATION LLP OFFICE 2, 2ND FLOOR, H.NO.1/573, GAJANAND CHAMBERS POR MOHALLO, OPP. S.B.I., NANPURA, TIMALIYAWAD SURAT, Gujarat, India - 395001
      ACF-7218 CAYROZ CORPORATION LLP FLAT-1, 3RD FLOOR, H.No. 1/573 GAJANAND CHAMBER,,POR MOHALLO, OPP SBI, TIMALIYAWAD,Surat,Surat,Gujarat,India-395001
      ACH-2585 STUDIO ROOMOOR LLP 2nd FLOOR, OFFICE- 201/A, SY. NO-1/527/1 TO 8,TIRUPATI PLAZZA, NR. COLLECTOR- OFFICE, ATHWAGATE,Surat City,Surat,Gujarat,India-395001
      ACA-3460 HOTFIT ORGANIZATION LLP H.NO.-1/1331/A, 1ST FLOOR, ATASH BUILDING,TIMALIYA WAD, NANPURA Surat, Gujarat, India - 395001
      AAS-6709 SYMPTOMATIC TECHNOLOGY LLP GOLANDAZ, H. NO. 1/98/A 1/B, GROUND FLOOR, GOLANDAZ STREET, NANPURA SURAT, Gujarat, India - 395001
      U72900GJ2021OPC119516 ROLETRADE (OPC) PRIVATE LIMITED GOLANDAZ, H. NO. 1/98/A 1/B, GROUND FLOOR, GOLANDAZ STREET, NANPURA , SURAT, Gujarat, India - 395001
      U74999GJ2021PTC119322 TAPALI CONSULTANTS PRIVATE LIMITED H. NO.-1/994-995, 2ND FLOOR, OFFICE-1 OPP. CHORYASHI DAIRY DEPO., NANPURA , SURAT, Gujarat, India - 395001
      U31900GJ2022PTC129558 HOC CONNECT PRIVATE LIMITED GF, 1ST, 2ND, 3RD, 4TH FLOOR, H NO. 1/205 HOC HOUSE, KHARADI SHERI, NANPURA, , Surat, Gujarat, India - 395001
      U36990GJ2018PTC104207 PRMDEER'S DIAMOND & JEWELLERY PRIVATE LIMITED SY NO 1/845 OFFICE NO-3, 2ND FLOOR, ATHUGAR STREET, NANPURA, , SURAT, Gujarat, India - 395001
      U36994GJ2019PTC110582 JANGBARI CERAMIC AND MARBLE PRIVATE LIMITED SY. NO. 1/845, OFFICE NO. 3, 2ND FLOOR ATHUGAR STREET, NANPURA , SURAT, Gujarat, India - 395001
      U17110GJ2016PTC091691 FLOCK CREATION PRIVATE LIMITED H NO 1401-2-3, PLOT-1, 4TH FLOOR HARI NAGAR H SOC, OPP SWAGAT COMPLEX, NA NPURA , SURAT, Gujarat, India - 395001
      U72900GJ2023PTC138434 SUREWORX SOFTWARE INDIA PRIVATE LIMITED 4TH FLOOR, AHURA MAZDA, OFFICE - 1/2, H. NO. 1/546 TO 548, TIMALIYAWAD, NANPURA, , Surat City, Gujarat, India - 395001
      AAX-8139 ORTUS MEDICARE LLP FP 600 A, TPS 5, PLOT 1&2 PAIKY,3RD TO 5TH FLOOR JASH BRAYANT, NAVCHETAN SOCIETY,ATHWA LINES, SURAT SURAT, Gujarat, India - 395001
      U26515GJ2023PTC141945 UNBEMANNT TECHNOLOGIES PRIVATE LIMITED GR 1ST 2ND FLOOR KALPESHI MAHALLO H NO 1/1116,Surat City,Surat,Gujarat,395001-India
      U74101GJ2023PTC139312 DHAVAL JARI-INDUSTRIES PRIVATE LIMITED H. NO. 2/1960/3/A/9/12, GR FLOOR TO 3RD FLOOR,,MALA FALIA, RUDERPURA,Surat City,Surat,Gujarat,395001-India
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      • Email ID
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      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
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      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

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      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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