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
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED
CIN: U51100HR2018FTC074675 As on: 2024-06-28
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED (CIN: U51100HR2018FTC074675) is a Private company incorporated on 20 Jun 2018. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 49900000.00.
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED are SURESH VENKATA GADAMSETTI, FREDERIC DIDIER MAHIEU, and JEYANDRAN CHANDRASEKARAN.
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100HR2018FTC074675 and its registration number is 74675. Users may contact ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED is B-583, Sushant Lok Phase 1 Near Park Plaza, , GURUGRAM,, Haryana, India - 122009.
Current status of ILLUMINA INDIA BIOTECHNOLOGY 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 ILLUMINA INDIA BIOTECHNOLOGY 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.
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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 ILLUMINA INDIA BIOTECHNOLOGY
Purchase full report of ILLUMINA INDIA BIOTECHNOLOGY
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 ILLUMINA INDIA BIOTECHNOLOGY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ILLUMINA INDIA BIOTECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10611359 | SURESH VENKATA GADAMSETTI | Additional Director | 2024-05-06 |
| 10388796 | FREDERIC DIDIER MAHIEU | Additional Director | 2023-11-27 |
| 10583439 | JEYANDRAN CHANDRASEKARAN | Additional Director | 2024-04-12 |
Past Directors & Key Managerial Personnel of ILLUMINA INDIA BIOTECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03607915 | VINEET RUSTAGI | Director | - | 2022-07-04 |
| 07522217 | MANNU KHANDELWAL | Additional Director | - | 2022-07-27 |
| 07522217 | MANNU KHANDELWAL | Director | - | 2023-11-28 |
| 08042785 | TAN KAH LING MAVIS | Director | - | 2022-08-17 |
| 09672824 | BOON KHENG YIM | Additional Director | - | 2023-09-14 |
| 09672824 | BOON KHENG YIM | Director | - | 2023-11-28 |
| 10347185 | ABHISHEK GUPTA | Additional Director | - | 2024-04-15 |
Other Directorships of SURESH VENKATA GADAMSETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET RUSTAGI
Other Directorships of MANNU KHANDELWAL
Other Directorships of TAN KAH LING MAVIS
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Other Directorships of BOON KHENG YIM
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Other Directorships of ABHISHEK GUPTA
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Other Directorships of FREDERIC DIDIER MAHIEU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEYANDRAN CHANDRASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8971 | WELOCALIZE INDIA LLP | B-583, Sushant Lok Phase 1 Near Park Plaza Gurugram, Haryana, India - 122009 |
| U74999HR2006PTC038291 | BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | B-583, SUSHANT LOK PHASE 1, Near Park Plaza, GURUGRAM , GURGAON, Haryana, India - 122009 |
| U15100HR2019PTC080439 | NDRS FOODS PRIVATE LIMITED | B-747B SUSHANT LOK-1 NEAR VIPUL SQUARE , GURUGRAM, Haryana, India - 122009 |
| AAV-3907 | FERRUM PRECISION INDUSTRIES LLP | E-115 GF SUSHANT ARCADE BLOCK B SUSHANT LOK PHASE 1 GURUGRAM, Haryana, India - 122009 |
| U72900HR2021PTC092845 | SSDK TECHNOLOGIES PRIVATE LIMITED | F-006-LGF, SUSHANT ARCADE BLOCK -B, SUSHANT LOK, PHASE 1 , GURUGRAM, Haryana, India - 122009 |
| U74999HR2018PTC076524 | PRO F&B PRIVATE LIMITED | B-530, FIRST FLOOR, SUSHANT LOK, PHASE-1 GURUGRAM , GURUGRAM, Haryana, India - 122009 |
| U72900HR2021PTC094616 | FITBUDD SOFTWARE PRIVATE LIMITED | Ground Floor, B-482, Sushant Lok, Phase-1, Sector-27, Gurugram, Haryana , Gurugram, Haryana, India - 122009 |
| U68100HR2019PTC077622 | PLURAL ADVANCE SOLUTIONS PRIVATE LIMITED | B-583 Adjacent Park Plaza Sushant Lok Phase I , GURGAON, Haryana, India - 122009 |
| U15549HR2019PTC080134 | GREENLINK SPIRITS AND BEVERAGES PRIVATE LIMITED | B-530 SUSHANT LOK, PHASE 1, , GURUGRAM, Haryana, India - 122009 |
| U28939HR1990PTC064067 | FLINT POWER TOOLS PRIVATE LIMITED | B-4, Sushant Lok Phase-1, , Gurugram, Haryana, India - 122009 |
| AAV-2657 | TRON LABS LLP | 192, BLOCK-B, SUSHANT LOK PHASE-1 GURUGRAM, Haryana, India - 122009 |
| U65993HR1988PTC083175 | DHANVI INVESTMENT CONSULTANCY PRIVATE LIMITED | B-4, Sushant Lok Phase-1, , Gurugram, Haryana, India - 122009 |
| U14101HR2025PTC133040 | A&H2 LUXURY DESIGNS PRIVATE LIMITED | 709B Beverly Park 1,,Sushant Lok Phase-1,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U51909HR2017PTC069751 | PI KUMIAI PRIVATE LIMITED | 510, 5th Floor, Vipul Square, B Block, Sushant Lok, Phase 1 , GURUGRAM, Haryana, India - 122009 |
| U70200HR2023PTC112194 | MONEYZEN INVESTMENT ADVISORS PRIVATE LIMITED | 206B, 2F Tower B,,Millenium Plaza, Sushant Lok, Phase-1,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U70109HR2006PTC146099 | SPITI PROPERTIES PRIVATE LIMITED | C-845-B Sushant Lok Phase-1,Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U32100HR2010PTC144471 | R. F. ENGINEERS PRIVATE LIMITED | B-204, Sushant lok, Phase-1,Sector-43, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U62090HR2024OPC118766 | COMNEST SOLUTIONS (OPC) PRIVATE LIMITED | B 710 Sushant Lok,Phase-1 Sector 43 Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U56290HR2025PTC139794 | THOUGHTFUL FOODS PRIVATE LIMITED | B 570 SECOND FLOOR,,SUSHANT LOK PHASE 1, PARK,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U72900HR2021PTC093053 | VAYUNAM CONSULTING PRIVATE LIMITED | C1/2921, Sushant Lok Phase 1 , Gurugram, Haryana, India - 122009 |
| U63030HR2019PTC079784 | DIKSHA TOURS AND TRAVELS PRIVATE LIMITED | E-106, SUSHANT SHOPPING ARCADE SUSHANT LOK PHASE 1 , GURUGRAM, Haryana, India - 122009 |
| ACH-1602 | CONCEPTO INFRATECH AND CONSULTANCY SERVICES LLP | HQ 27 SUSHANT LOK PHASE 1,B 660 PHASE 1,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U51909HR2023OPC109251 | EVAXA LIFESCIENCES (OPC) PRIVATE LIMITED | FF-55,FIRST FLOOR,SUSHANT VYAPPAR KENDRA SUSHANT LOK, PHASE-1 , GURUGRAM, Haryana, India - 122009 |
| U74999HR2017PTC071313 | ELYEGON INFOTECH PRIVATE LIMITED | D -245 , UGF SUSHANT SHOPPING ARCADE SUSHANT LOK PHASE 1 , GURUGRAM, Haryana, India - 122009 |
| U85100HR2021PTC092878 | C4H HEALTHCARE SERVICES PRIVATE LIMITED | B14 BLOCK C SUSHANT VYAPAR KENDRA(S V K) SUSHANT LOK PHASE I , GURUGRAM, Haryana, India - 122009 |
| U52243HR2023PTC112163 | LARIGO LOGISTICS PRIVATE LIMITED | LGF - 42 G, Sushant Shopping Arcade,Sushant lok -1, Phase -1, Sec - 43, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| AAM-0573 | DEXTER SERVICES LLP | D-225,UG,Sushant Shopping Arcade,Sushant Lok-1, GURUGRAM-122009,HARYANA GURUGRAM, Haryana, India - 122009 |
| U74999HR2018OPC073818 | EARTHY ART TREE (OPC) PRIVATE LIMITED | C-1019, GROUND FLOOR, SUSHANT LOK PHASE-1 GURUGRAM , GURUGRAM, Haryana, India - 122009 |
| U72900HR2019PTC081237 | MINDHOP AI PRIVATE LIMITED | B-180 A, SUSHANT LOK, PHASE-1 GURGAON, HARYANA-122009 , GURGAON, Haryana, India - 122009 |
| 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.
| 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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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.