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ILLUMIFIN INDIA LLP




Illumifin India Llp is a Limited Liability Partnership firm incorporated on 28 October 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100.

Designated Partners of Illumifin India Llp are Manoj Kallangad Puthankalam, Santu Narayan Das, Holly Michelle Olive and Philip Charles Ratcliff.

Illumifin India Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Illumifin India Llp's LLP Identification Number is (LLPIN)AAZ-2523. Its Email address is [email protected] and its registered address is 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDI R SCHOOL NA Mumbai Mumbai City Maharashtra 400064

Current status of Illumifin India Llp is - Active.

Company Details

LLP Identification Number

AAZ-2523

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, 4 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100

Number of Employees

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Listing and Annual Compliance Details

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

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ILLUMIFIN INDIA LLP



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

06996171

MANOJ KALLANGAD PUTHANKALAM

Designated Partner

15 January 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

XCHANGING OUTSOURCING PRIVATE LIMITED

Director

13 October 2017

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CompanyDesignationAppointment DateCessation Date

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08670137

SANTU NARAYAN DAS

Designated Partner

28 October 2021

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CompanyDesignationAppointment Date

PLASTICCOMP INDIA LLP

Designated Partner

16 January 2020

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CompanyDesignationAppointment DateCessation Date

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09467070

HOLLY MICHELLE OLIVE

Body Corporate DP Nominee

15 January 2022

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CompanyDesignationAppointment Date

Currently Holly Michelle Olive is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09467101

PHILIP CHARLES RATCLIFF

Body Corporate DP Nominee

15 January 2022

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CompanyDesignationAppointment Date

Currently Philip Charles Ratcliff is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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