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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      ILLUME ADVISORY LLP

      LLPIN: ACC-1393 As on: 2026-07-13

      Illume Advisory LLP (LLPIN: ACC-1393) is a Limited Liability Partnership firm incorporated on 21 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000.00.

      Designated Partners of Illume Advisory LLP are RAASHI SHAH KIRAN, and YASHESH NATVARLAL ASHAR.

      Illume Advisory 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 21 May 2024.

      Illume Advisory LLP's LLP Identification Number is (LLPIN)ACC-1393. Its Email address is [email protected] and its registered address is 3 Bhansali Mansion 137139Opp Majestic Cinema Mumbai, Maharashtra, India - 400004

      Current status of Illume Advisory 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 ILLUME ADVISORY 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 ILLUME ADVISORY
      DIN Director Name Designation Appointment Date
      01547713 RAASHI SHAH KIRAN Designated Partner 2023-07-21
      10248910 YASHESH NATVARLAL ASHAR Designated Partner 2023-07-21
      Past Directors & Key Managerial Personnel of ILLUME ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAASHI SHAH KIRAN
      Company Name CIN Designation Appointment Date Cessation
      MOTTA CONSTRUCTION PRIVATE LIMITED U45200MH1999PTC118631 Director - 2019-09-30
      Other Directorships of YASHESH NATVARLAL ASHAR
      Company Name CIN Designation Appointment Date Cessation
      BHUTA SHAH & CO LLP AAE-7616 - 2022-12-20

      CIN Company Name Company Address
      U20290MH2025OPC441595 ETOH CIRCULARITY INDIA (OPC) PRIVATE LIMITED 3rd Floor, 137/139 Rambha,Mansion, Kika Street,Mumbai,Mumbai,Maharashtra,400004-India
      ACD-0831 RGN CIRCULARITY SOLUTIONS LLP 3rd Floor, 137/139 Rambha,Mansion, Kika Street,Mumbai,Mumbai,Maharashtra,India-400004
      U39000MH2021PTC353261 ESTRELA IMPEX PRIVATE LIMITED 17/18 3rd Floor, 137/139 Rambha Mansion, Kika Street, Gulalwadi,Mumbai,Mumbai City,Maharashtra,400004-India
      ACN-7249 OHND CIRCULARITY SOLUTIONS INDIA LLP 137/139 Rambha,, 3rdFloor,Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      U32409MH2025PTC451576 AMAYA WORLD PRIVATE LIMITED 12, FLOOR-2,PLOT-137/139,,RAMBHIA MANSION,KIKA STRT,Mumbai,Mumbai,Maharashtra,400004-India
      U46900MH2006PTC162811 CHIRAG GOEL ENTERPRISES PRIVATE LIMITED 137/139, KIKA STREET, 3rd FLOOR, GULALWADI,MUMBAI,Maharashtra,400004-India
      U32200MH1996PTC102893 IMPACT COMMUNICATION AND MARKETING PRIVA TE LIMITED 137/139 3RD FLOORJESSIA HOUSE MODI STREET , MUMBAI, Maharashtra, India - 400034
      AAR-2186 SHLOAK E COMMERCE VENTURE LLP A 17 DIVINE LIGHT CHS 137/139 ANDHERI KURLA ROAD NEAR SANGAM CINEMA ANDHERI EAST CHAKALAMIDC MUMBAI, Maharashtra, India - 400093
      U51900MH1979PTC021860 PAN IMPEX(INDIA) PRIVATE LIMITED YOGASWAR, 137/139HAZI SYEDSTREET, MANDVI, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000
      U65990MH1985PTC036390 SURSONS PARIKH INVESTMENT PRIVATE LIMITED 137/139 KIKA ST2ND FLR GULALWADI , MUMBAI, Maharashtra, India - 400005
      AAP-3377 UNBOX CONCEPTS LLP 137/139 PLOT, FLAT NO-13, JESIA HOUSE, 4TH FLOOR, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2011PTC214433 BRANDSTIK SOLUTIONS PRIVATE LIMITED A-9, KARUNA PARK, 137-139, M. V. ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74100MH2004PTC149315 BINARY RESOURCES CONSULTANTS PRIVATE LIMITED A/7 DIVINE LIGHT CO OP HSG SC137-139 M V ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U51900MH1982PTC027333 CALLUNDILLS IMPORTERS AND EXPORTERS PVT LTD B-6, KARUNA PARK, 137/139,ANDHERI KURLA ROAD BOMBAY-93 , NA, Maharashtra, India - 000000
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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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