ILUMINATIVE GLOBAL SOLUTIONS LLP (LLPIN: ABC-0729) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of ILUMINATIVE GLOBAL SOLUTIONS LLP are SANJAY KUMAR DWIVEDI, and ANUBHAV KUMAR JAISWAL.
ILUMINATIVE GLOBAL SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ILUMINATIVE GLOBAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABC-0729. Its Email address is [email protected] and its registered address is 34, MOTIJHEEN AVENUEGROUND FLOOR Kolkata, West Bengal, India - 700074
Current status of ILUMINATIVE GLOBAL SOLUTIONS LLP is - Active.
| LLP Identification Number | ABC-0729 |
| Name | ILUMINATIVE GLOBAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-12 |
| Age of Company | 2 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ILUMINATIVE GLOBAL SOLUTIONS LLP |
| ABC-0729 |
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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 ILUMINATIVE GLOBAL SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02343588 | SANJAY KUMAR DWIVEDI | Designated Partner | 2022-08-12 |
| 10015341 | ANUBHAV KUMAR JAISWAL | Designated Partner | 2022-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASNA ADVISORY SERVICES LLP | ABA-1882 | Partner | 2022-01-11 | Ongoing |
| ESSENCE SYSTEMS PRIVATE LIMITED | U72900WB2008PTC131034 | Director | 2008-12-04 | Ongoing |
| ASNA ADVISORY SERVICES LLP | ABA-1882 | Partner | 2022-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090WB2021PTC243135 | SIGNIFICADO INDIA PRIVATE LIMITED | 182 JESSORE ROAD FLAT D-12 WEST 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| ACB-3675 | MOD TECH INFOSERV LLP | 4TH-FLOOR, FL-1959, DEBINIBASH ROAD Kolkata, West Bengal, India - 700074 |
| AAM-5258 | BHOOTESHWAR AGENCIES LLP | 144/3, MEGHNAD SAHA ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700074 |
| U15500WB2012PTC184801 | ICON HARBALFOOD PRODUCTS PRIVATE LIMITED | 148 JESSORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| AAY-5857 | SHOVONA HOSPITALITY & RESTAURANTS LLP | 5/2, DUM DUM ROAD, FIRST FLOOR KOLKATA, West Bengal, India - 700074 |
| U19116WB2022PTC256787 | STYLISH LEATHERS PRIVATE LIMITED | 34, PRAFULLA NAGAR COLONY DUM DUM , KOLKATA, West Bengal, India - 700074 |
| ACA-7559 | KRISVAM DEVELOPERS LLP | GROUND FLOOR FLAT A 11 SWAMI VIVEKANANDA SARANI Kolkata, West Bengal, India - 700074 |
| ACA-6078 | SWABHUMI REALTECH LLP | SHOVANA PLAZA 3RD-FLOOR 37 JESSORE ROAD Kolkata, West Bengal, India - 700074 |
| AAT-0097 | Sigght Consulting (India) LLP | Gr Floor, 26 Ananda Mohan Bose RoadMotijheel Kolkata, West Bengal, India - 700074 |
| AAJ-0541 | UPCHALLENGE TECHNOLOGIES LLP | P26A, 3rd Floor, Motijheel Avenue Kolkata, West Bengal, India - 700074 |
| U18204WB2009PTC139868 | HERO KNITTING AND DYEING PRIVATE LIMITED | 156, Jessore Road, Priyadarshini Apartment Ground Floor , Kolkata, West Bengal, India - 700074 |
| U24299WB2022PTC251232 | AP SUNDARAM PRIVATE LIMITED | 83/25, MULLICK COLONY, GROUND FLOOR, DUMDUM , KOLKATA, West Bengal, India - 700074 |
| AAY-6231 | RBN INDIA SUPPLIERS LLP | 2/27, TANWAR COLONY, 2nd Floor, Dum Dum Kolkata, West Bengal, India - 700074 |
| AAO-7669 | BABUCULTURE CLOTHING AND LIFESTYLE LLP | 100/33, JESSORE ROAD, BHAGAWATI PARK SUSHMITA APARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700074 |
| AAI-1252 | INDAUS TRADING CORPORATION LLP | P - 35 MOTIJHEEL AVENUE ANUPAM APARTMENT, 1ST FLOOR KOLKATA, West Bengal, India - 700074 |
| U15135WB2007PTC115059 | UNITED AGRO IMPEX PRIVATE LIMITED | 63/15 DUMDUM ROAD SUDHIR KUNJ,5TH FLOOR , KOLKATA, West Bengal, India - 700074 |
| U18101WB2006PTC108888 | BHOWMIK KNIT-FAB PRIVATE LIMITED | P-16, MOTIJHEEL AVENUE 3RD FLOOR, PLOT-B, , KOLKATA, West Bengal, India - 700074 |
| U27109WB2004PTC099200 | SHREE SAI SHRADDHA STEELS PRIVATE LIMITED | 507/1/B, Ground Floor, Jessore Road, Debendra Colony , Kolkata, West Bengal, India - 700074 |
| U24100WB2008PTC125612 | BHOWMIK DYEING AND BLEACHING PRIVATE LIMITED | P-16, MOTIJHEEL AVENUE 3RD FLOOR, PLOT-B , KOLKATA, West Bengal, India - 700074 |
| ACA-2304 | Miracureal Chemical LLP | 3rd Floor, Durgananda Appartment264, Sahid Hemanta Kumar Bose Sarani Kolkata, West Bengal, India - 700074 |
| AAE-7834 | LIMERICK MERCHANDISING SOLUTIONS LLP | 41/10-A, FIRST FLOOR, DUM DUM ROAD GHOSTHA BEHARY COLONY KOLKATA, West Bengal, India - 700074 |
| U15100WB2020PTC237279 | DISHARI VENTURES PRIVATE LIMITED | FLAT -9, 30, ANANDA MOHAN BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700074 |
| AAZ-7952 | SKYLINE PROPERTIES AND MANAGEMENT LLP | 89/4, NAGER BAZAR ROAD, 1ST FLOOR, FLAT NO.1/1 KOLKATA, West Bengal, India - 700074 |
| U21000WB2021OPC250100 | USEFULL PACKAGING (OPC) PRIVATE LIMITED | 4th Floor, FL - 4C 319/16, Jessore Road , Kolkata, West Bengal, India - 700074 |
| U22219WB2009PTC140203 | MEDIA NETWORK COMMUNICATION PRIVATE LIMI TED | 41/16, GOSTO BEHARI LANE RENU KUTHI, 1ST FLOOR, DUMDUM , KOLKATA, West Bengal, India - 700074 |
| U22210WB2012PTC186802 | 24 HOURS MEDIA AND PUBLICATION PRIVATE LIMITED | Room No. 514, 5th Floor, Diamond Arcade 68, Jessore Road , Kolkata, West Bengal, India - 700074 |
| U72900WB2020PTC236829 | ZIMBLE TECH PRIVATE LIMITED | 100/78 SHOP NO 3A GROUND FLOOR JESSORE ROAD BHAGWATI PARK , KOLKATA, West Bengal, India - 700074 |
| AAI-0284 | OPA TECHNOLOGY SOLUTIONS LLP | 51/55 DUM DUM ROAD. J C APARTMENT FLAT 201 2 ND FLOOR KOLKATA, West Bengal, India - 700074 |
| AAM-3811 | AYUDH CONSULTANCY LLP | 223/A/5, GROUND FLOOR DUM DUM ROAD, P.S - DUM DUM KOLKATA, West Bengal, India - 700074 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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