LLP Identification Number |
|
Company Name |
ILLUMIFIN INDIA LLP |
Company Status |
Active |
RoC |
RoC-Mumbai |
Main division of business activity to be carried out in India |
- |
Description of main division |
- |
Number Of Partners |
0 |
Number of Designated Partners |
2 |
Date of Incorporation |
28 October 2021 |
Age of Company |
2 years, 5 month, 22 days |
Activity |
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Total Obligation of Contribution |
₹100 |
Number of Employees |
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
Date of last financial year end date for which Annual Return filed |
N/A |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of ILLUMIFIN INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDI R SCHOOL NA Mumbai Mumbai City Maharashtra 400064
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06996171 |
Designated Partner |
15 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08670137 |
Designated Partner |
28 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09467070 |
Body Corporate DP Nominee |
15 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09467101 |
Body Corporate DP Nominee |
15 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
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U65990MH2020FTC336994 |
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED | 1st Flr-25 Sej Plaza Marve Road, Malad W, NR Nutan Vidya Mandir School MUMBAI Mumbai City MH 400064 IN |
U74999MH2019PTC333527 |
HOSO CASH AND CARRY PRIVATE LIMITED | 1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
AAW-9549 |
POP & AWE LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
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U24231MH2008FTC185531 |
ALFASIGMA INDIA PRIVATE LIMITED | 1st Flr-25 Sej Plaza, Marve Road, Malad (W), Nr. Nutan Vidya Mandir School Mumbai MH 400064 IN |
ABA-7757 |
QUANT BUSINESS ANALYST LLP | 2NDFLR 51, SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL NA MUMBAI Mumbai City Maharashtra 400064 |
U74999MH2022FTC391089 |
OCM INDIA SERVICES PRIVATE LIMITED | 1st Floor 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
U67190MH2006PTC169402 |
TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
ABA-7015 |
N R K M AND CO LLP | S 16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School,Malad Wes t NA Mumbai Mumbai City Maharashtra 400064 |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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