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
ILUMI DIAMONDS PRIVATE LIMITED
CIN: U32112UP2023PTC189920
ILUMI DIAMONDS PRIVATE LIMITED (CIN: U32112UP2023PTC189920) is a Private company incorporated on 26 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.ILUMI DIAMONDS PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of ILUMI DIAMONDS PRIVATE LIMITED are AMOLE SINGH, and ARUN KUMAR SINGH TOMAR.
ILUMI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112UP2023PTC189920 and its registration number is 189920. Users may contact ILUMI DIAMONDS PRIVATE LIMITED on its Email address - . Registered address of ILUMI DIAMONDS PRIVATE LIMITED is 1-54 VIKAS KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India.
Current status of ILUMI DIAMONDS PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for ILUMI DIAMONDS 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 ILUMI DIAMONDS
Purchase full report of ILUMI DIAMONDS
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 ILUMI DIAMONDS 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.
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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
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Current Directors & Key Managerial Personnel of ILUMI DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06613171 | AMOLE SINGH | Director | 2023-09-26 |
| 08069244 | ARUN KUMAR SINGH TOMAR | Director | 2023-09-26 |
Past Directors & Key Managerial Personnel of ILUMI DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMOLE SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUDH DESIGNS PRIVATE LIMITED | U45202UP2013PTC060206 | Director | 2013-10-22 | Ongoing |
| OUDH CONSTRUCTIONS PRIVATE LIMITED | U45309UP2017PTC094481 | Managing Director | 2017-06-27 | Ongoing |
| 521 TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC147319 | Director | 2021-06-16 | Ongoing |
| OUDH SPACES PRIVATE LIMITED | U74999UP2017PTC094480 | Managing Director | 2017-06-27 | Ongoing |
Other Directorships of ARUN KUMAR SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUDH DESIGNS PRIVATE LIMITED | U45202UP2013PTC060206 | Additional Director | 2019-06-20 | Ongoing |
| OUDH CONSTRUCTIONS PRIVATE LIMITED | U45309UP2017PTC094481 | Additional Director | 2018-02-26 | Ongoing |
| 521 TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC147319 | Director | 2021-06-16 | Ongoing |
| OUDH SPACES PRIVATE LIMITED | U74999UP2017PTC094480 | Additional Director | 2019-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200UP2024PTC207124 | SNI MEDIA BROADCAST PRIVATE LIMITED | B 1/1, VISHESH KHAND, GOMTI NAGAR,,LUCKNOW, UTTAR PRADESH - 226010,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U45202UP2013PTC060206 | OUDH DESIGNS PRIVATE LIMITED | 1/54 VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U45309UP2017PTC094481 | OUDH CONSTRUCTIONS PRIVATE LIMITED | 1/54, VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U72900UP2021PTC147319 | 521 TECHNOLOGIES PRIVATE LIMITED | 1/54 VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2017PTC094480 | OUDH SPACES PRIVATE LIMITED | 1/54, VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U52320UP2022PTC164267 | RUDRANSH FASHION AND LIFESTYLE PRIVATE LIMITED | PLOT.NO-1/E-728 SECTOR-1 VARDAN KHAND GOMTI NAGAR VISTAR, LUCKNOW,UP-226010,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U01110UP2021OPC142538 | PRAEDIUM AGRO (OPC) PRIVATE LIMITED | 1/ 683 C VISHAL KHAND -1 GOMTI NAGAR LUCKNOW -226010 UP INDIA , LUCKNOW, Uttar Pradesh, India - 226010 |
| U62010UP2025PTC218157 | EQUALBYTE PRIVATE LIMITED | 1st Floor, 5/588,Vikas Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U70200UP2024PTC205028 | SUDSHASUB GLOBALE PRIVATE LIMITED | 1ST FLOOR, 5/588,VIKAS KHAND, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U90009UP2025PTC221560 | AUDIVA FM PRIVATE LIMITED | 1 ST FLOOR, 5/588,VIKAS KHAND, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U21095UP2020PTC134319 | MAURYA N BROTHERS MANUFACTURING PRIVATE LIMITED | E-5/388 VIKAS KHAND, GOMTI NAGAR E-5/388 VIKAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U62099UP2025PTC220184 | GLOBALNEX IT SERVICES PRIVATE LIMITED | B 1/1 VISHESH KHAND,GOMTI NAGAR, LUCKNOW, UP,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U47721UP2024PTC198009 | BESTOFFORD HEALTHCARE PRIVATE LIMITED | 1/98 SECTOR-1 VARDAN KHAND,GOMTI NAGAR EXT LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U79120UP2024PTC197257 | TOURTRIPX TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT NO. 1/D, SECTOR 1,GOMTI NAGAR VISTAR, LUCKNOW, UTTAR PRADESH-226010,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U35201UP2012PTC054235 | PRAKASH INFRAVENTURE PRIVATE LIMITED | B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U70102UP2012PTC054140 | RP GREEN INFRA ESTATE PRIVATE LIMITED | 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010 |
| U45400UP2014PTC065575 | LUCKNOW CIRCLE INFRAPROJECTS PRIVATE LIMITED | A-1/27, Vikas Khand-1 Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U45400UP2014PTC065577 | GAZAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-1/27, Vikas Khand-1 Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| ACH-0204 | SHABD SAGAR COMMOSALE TRADE LLP | 1/8 Sector 1 Gomti Nagar Ext,Gomti Nagar Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U70102UP2013PTC057259 | SKYHIGH INFRAPROJECTS PRIVATE LIMITED | GOMTI PLAZA,2ND FLOOR, VIKAS KHAND-1, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U15142UP1986PTC008293 | AAROHI TRADING COMPANY PRIVATE LIMITED | AROHI PLAZA PATRAKAR PURAMCROSSING CP-1 VIKAS KHAND GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U45201UP1986PTC007987 | AAROHI CONSTRUCTIONS PRIVATE LIMITED | AAROHI PLAZA PATRAKAR PURAMCROSSING CP-1 VIKAS KHAND GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U74999UP2022PTC173172 | VSNMS CONSULTANCY SERVICES PRIVATE LIMITED | 1/109 VIRAM KHAND GOMTI NAGAR , LUCKNOW UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226010 |
| ACO-7406 | FLOWNET TECHNOLOGIES LLP | 5/588 VIKAS KHAND ,,GOMTI NAGAR,LUCKNOW,,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U41000UP2025PTC214941 | DUBEY BUILDCON EXPERTS PRIVATE LIMITED | 1/21 VIRAT KHAND,,GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U66190UP2025PTC232457 | CRAZEBAZAR PRIVATE LIMITED | 5/588 VIKAS KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U93120UP2025PTC234512 | UNITY SPORTS & EDUCATION PRIVATE LIMITED | 5/588, VIKAS KHAND,GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACL-0073 | LILLY POND FARMS LLP | C1/24, VIRAJ KHAND,,GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U43299UP2023PTC179427 | SFS INFRACON PRIVATE LIMITED | B1-151 VIJAY KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.
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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.