Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ILLUMINATI TEXTILES PRIVATE LIMITED
CIN: U20232WB2008PTC126285
ILLUMINATI TEXTILES PRIVATE LIMITED (CIN: U20232WB2008PTC126285) is a Private company incorporated on 30 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ILLUMINATI TEXTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ILLUMINATI TEXTILES PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of ILLUMINATI TEXTILES PRIVATE LIMITED are MAYANK PAWAN SINGH, and SHADAB ZAFAR.
ILLUMINATI TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20232WB2008PTC126285 and its registration number is 126285. Users may contact ILLUMINATI TEXTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATI TEXTILES PRIVATE LIMITED is 1ST FLOOR, 12/H, SATYENDRA NATH MAZUMDAR SARANI , KOLKATA, West Bengal, India - 700026.
Current status of ILLUMINATI TEXTILES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ILLUMINATI TEXTILES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ILLUMINATI TEXTILES
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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 ILLUMINATI TEXTILES 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ILLUMINATI TEXTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05359216 | MAYANK PAWAN SINGH | Director | 2015-04-28 |
| 07170853 | SHADAB ZAFAR | Director | 2015-04-28 |
Past Directors & Key Managerial Personnel of ILLUMINATI TEXTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01855278 | DIBYENDU ROY | Director | - | 2013-05-18 |
| 01855313 | ANINDYA SAHA | Director | - | 2013-05-18 |
| 06589881 | DWAIPAYAN MITRA | Director | - | 2015-04-21 |
| 01493881 | DEVENDRA NATH TRIVEDI | Director | - | 2013-05-18 |
| 01855238 | BIBHAS MUKHERJEE | Director | - | 2013-05-18 |
| 01855301 | MRINAL DUTTA | Director | - | 2013-05-18 |
| 03339835 | JAYANTA BANERJEE | Director | - | 2015-07-30 |
| 03339866 | ABHIJIT MUKHERJEE | Director | - | 2015-04-21 |
| 03339889 | SNEHASISH KARMAKAR | Director | - | 2015-07-30 |
| 05136130 | ABDUS SADIQUE IBRAHIM | Managing Director | - | 2016-12-23 |
Other Directorships of DIBYENDU ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEXON TECHNOLOGIES LLP | AAW-4579 | Designated Partner | 2021-03-24 | Ongoing |
| CampusCurve LLP | ABC-0664 | Designated Partner | 2022-08-12 | Ongoing |
| RHAPSODY MARKETING CO. PRIVATE LIMITED | U51100WB2008PTC126735 | Director | - | 2017-01-19 |
| DRSTA MEDIKAMENT DISTRIBUTORS PRIVATE LIMITED | U51909WB2018PTC227679 | Director | 2018-09-06 | Ongoing |
| DRSTA IOTECH PRIVATE LIMITED | U62090WB2024PTC271097 | Director | 2024-06-03 | Ongoing |
| FIRMWARE INFOTECH PVT LTD | U72900WB2006PTC107850 | Director | 2006-02-10 | Ongoing |
Other Directorships of ANINDYA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEXON TECHNOLOGIES LLP | AAW-4579 | Designated Partner | 2021-03-24 | Ongoing |
| CampusCurve LLP | ABC-0664 | Designated Partner | 2022-08-12 | Ongoing |
| RHAPSODY MARKETING CO. PRIVATE LIMITED | U51100WB2008PTC126735 | Director | - | 2017-01-19 |
| DRSTA IOTECH PRIVATE LIMITED | U62090WB2024PTC271097 | Director | 2024-06-03 | Ongoing |
| FIRMWARE INFOTECH PVT LTD | U72900WB2006PTC107850 | Director | 2006-02-10 | Ongoing |
Other Directorships of MAYANK PAWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVESHWAR TRADING PRIVATE LIMITED | U51101MH2011PTC214576 | Director | 2012-08-22 | Ongoing |
Other Directorships of DWAIPAYAN MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAST MILE LINK PRIVATE LIMITED | U52190WB2011PTC158442 | Director | - | 2014-01-14 |
Other Directorships of SHADAB ZAFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA NATH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO TREK INDIA LIMITED | U29210WB2010PLC143148 | Director | - | 2012-04-05 |
| KARMA REHACARE PRODUCTS PRIVATE LIMITED | U33100WB2021FTC243398 | Director | 2021-02-24 | Ongoing |
| RHAPSODY MARKETING CO. PRIVATE LIMITED | U51100WB2008PTC126735 | Director | - | 2013-03-05 |
| LAST MILE LINK PRIVATE LIMITED | U52190WB2011PTC158442 | Director | - | 2012-04-05 |
| KARMA HEALTH CARE LIMITED | U85100WB2007PLC116378 | Whole-time director | 2024-02-09 | Ongoing |
Other Directorships of BIBHAS MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEXON TECHNOLOGIES LLP | AAW-4579 | Designated Partner | 2021-03-24 | Ongoing |
| RHAPSODY MARKETING CO. PRIVATE LIMITED | U51100WB2008PTC126735 | Director | - | 2013-03-05 |
| FIRMWARE INFOTECH PVT LTD | U72900WB2006PTC107850 | Additional Director | 2018-03-03 | Ongoing |
| FIRMWARE INFOTECH PVT LTD | U72900WB2006PTC107850 | Director | - | 2014-08-11 |
Other Directorships of MRINAL DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEXON TECHNOLOGIES LLP | AAW-4579 | Designated Partner | 2021-03-24 | Ongoing |
| CampusCurve LLP | ABC-0664 | Designated Partner | 2022-08-12 | Ongoing |
| RHAPSODY MARKETING CO. PRIVATE LIMITED | U51100WB2008PTC126735 | Director | - | 2017-01-19 |
| DRSTA MEDIKAMENT DISTRIBUTORS PRIVATE LIMITED | U51909WB2018PTC227679 | Director | 2018-09-06 | Ongoing |
| FIRMWARE INFOTECH PVT LTD | U72900WB2006PTC107850 | Director | 2006-02-10 | Ongoing |
Other Directorships of JAYANTA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST RIVER MERCANTILE PRIVATE LIMITED | U33111WB2015PTC204825 | Director | 2018-04-03 | Ongoing |
| HOME HOSPITAL PRIVATE LIMITED | U51397WB2020PTC237646 | Director | 2020-06-25 | Ongoing |
| LAST MILE LINK PRIVATE LIMITED | U52190WB2011PTC158442 | Director | 2011-02-03 | Ongoing |
| KARMA HEALTH CARE LIMITED | U85100WB2007PLC116378 | Additional Director | - | 2015-09-29 |
| KARMA HEALTH CARE LIMITED | U85100WB2007PLC116378 | Director | - | 2018-04-02 |
Other Directorships of ABHIJIT MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAST MILE LINK PRIVATE LIMITED | U52190WB2011PTC158442 | Director | - | 2014-08-17 |
Other Directorships of SNEHASISH KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIIN CARE PRIVATE LIMITED | U29190WB2020PTC238737 | Director | 2020-08-07 | Ongoing |
| KAMALATMIKA ENTERPRISE PRIVATE LIMITED | U33111WB2014PTC201758 | Director | 2014-05-13 | Ongoing |
| EAST RIVER MERCANTILE PRIVATE LIMITED | U33111WB2015PTC204825 | Director | - | 2018-04-17 |
| LAST MILE LINK PRIVATE LIMITED | U52190WB2011PTC158442 | Director | - | 2016-12-20 |
| KARMA HEALTH CARE LIMITED | U85100WB2007PLC116378 | Additional Director | - | 2015-09-29 |
Other Directorships of ABDUS SADIQUE IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM CONCRETE LLP | AAH-0001 | Designated Partner | - | 2018-05-30 |
| GANAPATAY BHOJANALAY LLP | AAK-9321 | Partner | 2017-10-23 | Ongoing |
| BIOLIVE TEXTILES PRIVATE LIMITED | U18109WB2014PTC202076 | Director | 2014-06-09 | Ongoing |
| MALLICK REALINFRACON PRIVATE LIMITED | U45400WB2012PTC174207 | Managing Director | 2012-02-15 | Ongoing |
| MALLICK HOTELS & RESORTS PRIVATE LIMITED | U55101WB2012PTC186509 | Managing Director | 2012-09-26 | Ongoing |
| MALLICK TOURS AND TRAVELS PRIVATE LIMITED | U63040WB2012PTC185096 | Managing Director | 2012-08-27 | Ongoing |
| WEHOLDS AND CARE HOLDING PRIVATE LIMITED | U65990TN2022PTC153930 | Director | 2022-07-15 | Ongoing |
| WEAI LABS RESEARCH AND DEVELOPMENT SOLUTIONS PRIVATE LIMITED | U72900TN2022PTC149015 | Director | 2023-07-07 | Ongoing |
| DOFORT BUSINESS SERVICES PRIVATE LIMITED | U74110WB2017PTC220161 | Director | - | 2017-05-02 |
| MALLICK EDUCATIONAL SERVICES PRIVATE LIMITED | U80301WB2012PTC185090 | Managing Director | - | 2016-10-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86905WB2024PTC270409 | MARITIME MEDICAL CONSULTANCY PRIVATE LIMITED | 11/1B SATYENDRA NATH,MAZUMDAR SARANI,Kolkata,Kolkata,West Bengal,700026-India |
| AAM-8366 | SAMAVETAH SOFTTEQ SOLUTIONS LLP | 12/1/9, SATYENDRA NATH MAJUMDER SARANI KOLKATA, West Bengal, India - 700026 |
| U45200WB2008PLC127074 | LOTUS SPACE BUILD-TECH LIMITED | 122/1R, SATYENDRA NATH MAJUMDER SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70100WB2007PLC120611 | BENGAL KYAL HOUSING DEVELOPMENT LIMITED | 122/1R, SATYENDRA NATH MAJUMDER SARANI 4TH FLOOR. , KOLKATA, West Bengal, India - 700026 |
| U70109WB1995PTC076151 | KYAL DEVELOPERS PVT LTD | 122/1R, SATYENDRA NATH MAJUMDER SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U72300WB2013PTC196938 | MSSN INFOSOFT PRIVATE LIMITED | 117A, SATYENDRA NATH MAJUMDER SARANI (MONOHAR PUKUR ROAD) GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| ACT-9352 | SUKHADA NIWAS LLP | 122/1R, Satyendra Nath Majumder Sarani, Kolkata- 700026,Kolkata,Kolkata,West Bengal,India-700026 |
| ACT-9353 | SUKHADA TOWERS LLP | 122/1R, Satyendra Nath Majumder Sarani, Kolkata- 700026,Kolkata,Kolkata,West Bengal,India-700026 |
| ACY-4552 | PROMPT ALLIED SERVICES LLP | 18A, Satyendra Nath, Majumdar Sarani,Kolkata,Kolkata,West Bengal,India-700026 |
| ACT-9351 | SUKHADA ENCLAVE LLP | 122/1R Satyendra Nath Majumder Sarani,,Kolkata,Kolkata,West Bengal,India-700026 |
| ACT-9361 | SUKHADA HIRISE LLP | 122/1R, Satyendra Nath Majumder Sarani,Kolkata,Kolkata,West Bengal,India-700026 |
| ACV-9887 | OPENHOME NIWAS LLP | 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACV-9904 | OPENHOME PROPERTIES LLP | 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACV-9923 | OPENHOME HIRISE LLP | 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACW-0531 | OPENHOME REALTY LLP | 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACW-1009 | OPENHOME ENCLAVE LLP | 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACF-1932 | VINAYAK LAKSHMI BUILDERS LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACD-6792 | SUNDHUJA BUILDERS LLP | 122/1R,SATYENDRA NATH MAJUMDER SARANI,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACL-4984 | IKKA INFRA LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACL-6163 | REALTOP HERITAGE LLP | 122/1R Satyendra Nath Majumder Sarani,,Kolkata,Kolkata,West Bengal,India-700026 |
| ACL-6292 | ICONIC VILLAS LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACL-6590 | ANGELIC HIRISE LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACL-6950 | ICONIC HIRISE LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACL-7002 | REALTOP DREAMLAND LLP | 122/1R Satyendra Nath Majumder Sarani,,Kolkata,Kolkata,West Bengal,India-700026 |
| ACM-0458 | SUBHLIFE TOWNSHIP LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACM-0459 | NISTHA REALCON LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACM-3186 | SISHIRKANYA BUILDCON LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACO-8292 | ABODE HIRISE LLP | 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
| ACO-8297 | ALIGHT PROMOTERS LLP | 122/1R SATYENDRA NATH,MAJUMDER SARANI,Kolkata,Kolkata,West Bengal,India-700026 |
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- Email ID
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- 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.
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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 | |
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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 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.