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ILLUMINATI TRANSPORT AND ENERGY PRIVATE LIMITED




Illuminati Transport And Energy Private Limited is a Private incorporated on 18 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 99,999. It is inolved in Other land transport

Illuminati Transport And Energy Private Limited's Annual General Meeting (AGM) was last held on 05 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Illuminati Transport And Energy Private Limited are Jayant Siddharth, Saroja Kumar Nath and .

Illuminati Transport And Energy Private Limited's Corporate Identification Number is (CIN) U60231MH2014PTC254486 and its registration number is 254486.Its Email address is sarotz@gmail.com and its registered address is 1709, 17 th Floor, 1/B Building, Morarji Mhada Sankul, Ashok Nagar, Kandivali East, MUMBAI Mumbai City MH 400101 IN , - , .

Current status of Illuminati Transport And Energy Private Limited is - Active.

Company Details

CIN

U60231MH2014PTC254486

Company Name

ILLUMINATI TRANSPORT AND ENERGY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

254486

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 March 2014

Age of Company

5 years, 7 month, 3 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹99,999

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

05 September 2017

Date of Latest Balance Sheet

31 March 2017

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

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Contact Details

Email ID: sarotz@gmail.com

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Address:

1709, 17 th Floor, 1/B Building, Morarji Mhada Sankul, Ashok Nagar, Kandivali East, MUMBAI Mumbai City MH 400101 IN

Director Details

DIN Director Name Designation Appointment Date

06420890

JAYANT SIDDHARTH

Director

09 May 2014

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Other Companies Associated with

Company Designation Appointment Date

USCARS SERVICES PRIVATE LIMITED

Director

29 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06419803

SAROJA KUMAR NATH

Director

18 March 2014

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Other Companies Associated with

Company Designation Appointment Date

USCARS SERVICES PRIVATE LIMITED

Director

29 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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