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ILLUMINNATI CONSTRUCTIONS LIMITED




Illuminnati Constructions Limited is a Public incorporated on 25 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Illuminnati Constructions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Illuminnati Constructions Limited are Dinesh Bhawarlal Nahata, Sethia Prabhat, Sethia Sangeeta and Harsh Sethia.

Illuminnati Constructions Limited's Corporate Identification Number is (CIN) U45209TG2011PLC075643 and its registration number is 75643.Its Email address is [email protected] and its registered address is MAYFAIR GARDENS, 8-2-682/3/A & 3B FLAT NO 201, 2ND FLOOR, ROAD NO 12 ,BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN.

Current status of Illuminnati Constructions Limited is - Active.

Company Details

CIN

U45209TG2011PLC075643

Company Name

ILLUMINNATI CONSTRUCTIONS LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

75643

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 July 2011

Age of Company

12 years, 8 month, 3 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

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Address:

MAYFAIR GARDENS, 8-2-682/3/A & 3B FLAT NO 201, 2ND FLOOR, ROAD NO 12 ,BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN

Director Details

DINDirector NameDesignationAppointment Date

00247100

DINESH BHAWARLAL NAHATA

Director

15 May 2013

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CompanyDesignationAppointment DateCessation Date

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00699415

SETHIA PRABHAT

Director

25 July 2011

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CompanyDesignationAppointment Date

FILATEX FASHIONS LIMITED

Managing Director

08 March 1994

FILATEX MINES AND MINERALS PRIVATELIMITED

Additional Director

01 November 2022

RAJASTHAN BALINGS PVT LTD

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01 February 2008

RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED

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04 April 2013

OMNITECH ILLUMINNATI REALTORS PRIVATELIMITED

Director

21 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02600900

SETHIA SANGEETA

Director

25 July 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

FILATEX FASHIONS LIMITED

Director

31 March 2015

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CompanyDesignationAppointment DateCessation Date

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03548096

HARSH SETHIA

Director

25 July 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Harsh Sethia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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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