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
ILUMINAT ENTERPRISES PRIVATE LIMITED
CIN: U52100DL2011PTC224255 As on: 2026-07-13
ILUMINAT ENTERPRISES PRIVATE LIMITED (CIN: U52100DL2011PTC224255) is a Private company incorporated on 26 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2400000.00.
ILUMINAT ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ILUMINAT ENTERPRISES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ILUMINAT ENTERPRISES PRIVATE LIMITED are SAROJ KUMAR BEHERA, and RAJIB LOCHAN PADHY.
ILUMINAT ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2011PTC224255 and its registration number is 224255. Users may contact ILUMINAT ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILUMINAT ENTERPRISES PRIVATE LIMITED is 33-B, BER SARAI NEAR JNU , NEW DELHI, Delhi, India - 110016.
Current status of ILUMINAT ENTERPRISES 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 ILUMINAT ENTERPRISES 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 ILUMINAT ENTERPRISES
Purchase full report of ILUMINAT ENTERPRISES
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 ILUMINAT ENTERPRISES 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 ILUMINAT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02199590 | SAROJ KUMAR BEHERA | Director | 2015-05-14 |
| 07122942 | RAJIB LOCHAN PADHY | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ILUMINAT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00676123 | SOUBHAGYA RANJAN PATI | Director | - | 2015-05-06 |
| 02199590 | SAROJ KUMAR BEHERA | Director | - | 2020-12-30 |
| 03575705 | SANDEEP KUMAR AGRAWAL | Director | - | 2017-12-12 |
| 07122942 | RAJIB LOCHAN PADHY | Additional Director | - | 2015-09-30 |
Other Directorships of SOUBHAGYA RANJAN PATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPJ STEEL AND MINERALS LIMITED | U14200WB2007PLC120901 | Director | - | 2012-10-01 |
| C P ISPAT PVT LTD | U27109WB2006PTC109157 | Director | - | 2012-02-25 |
| KRIPALU TRADE-LINK PRIVATE LIMITED | U51909WB2004PTC099606 | Director | - | 2009-02-23 |
| KNOSTICS INFODEL PRIVATE LIMITED | U74999DL2017PTC324946 | Director | 2017-10-13 | Ongoing |
| BPO CONVERGENCE PRIVATE LIMITED | U82200OR2014PTC018206 | Director | 2014-08-20 | Ongoing |
Other Directorships of SAROJ KUMAR BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPJ STEEL AND MINERALS LIMITED | U14200WB2007PLC120901 | Additional Director | - | 2018-09-22 |
| SPJ STEEL AND MINERALS LIMITED | U14200WB2007PLC120901 | Director | 2018-09-22 | Ongoing |
| ZEVITH VENTURES PRIVATE LIMITED | U22219WB2015PTC208589 | Additional Director | - | 2019-09-23 |
| ZEVITH VENTURES PRIVATE LIMITED | U22219WB2015PTC208589 | Director | - | 2022-04-20 |
| C P ISPAT PVT LTD | U27109WB2006PTC109157 | Director | - | 2015-08-17 |
| VIKRAM PRIVATE LIMITED | U51109WB2000PTC091352 | Additional Director | - | 2018-09-29 |
| VIKRAM PRIVATE LIMITED | U51109WB2000PTC091352 | Director | - | 2020-06-10 |
| PRAJMA ENGINEERS PRIVATE LIMITED | U74140OR1998PTC005162 | Director | - | 2017-11-30 |
Other Directorships of SANDEEP KUMAR AGRAWAL
Other Directorships of RAJIB LOCHAN PADHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPJ STEEL AND MINERALS LIMITED | U14200WB2007PLC120901 | Additional Director | - | 2018-09-22 |
| SPJ STEEL AND MINERALS LIMITED | U14200WB2007PLC120901 | Director | 2018-09-22 | Ongoing |
| VIJAYPATH MERCHANTS PRIVATE LIMITED | U51909WB2008PTC129380 | Director | - | 2022-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31100DL2012PTC233667 | NEXTECH POWER SOLUTIONS PRIVATE LIMITED | 33-B, BER SARAI NEAR JNU , NEW DELHI, Delhi, India - 110016 |
| U64202DL2012PTC240689 | LIVEDIGITAL MARKETING SOLUTIONS PRIVATE LIMITED | 33-B, BER SARAI NEAR JNU , NEW DELHI, Delhi, India - 110016 |
| U72400DL2007PTC171909 | KRISHAN KIRPA COMPUTER INDUSTRIES PRIVATE LIMITED | 33-B, BER SARAI NEAR JNU , NEW DELHI, Delhi, India - 110016 |
| U51909DL1995PTC068561 | INDICA IMPEX PRIVATE LIMITED | 30 B, BER SARAI VILLAGE NEAR IIT GATE , NEW DELHI, Delhi, India - 110016 |
| U73100DL2009PTC197317 | LOGOS RESEARCH & DEVELOPMENT PRIVATE LIMITED | 55-A, Third Floor, Ber Sarai Near JNU Old Campus , New Delhi, Delhi, India - 110016 |
| U74140DL2016PTC303177 | CLOUDFINCH SERVICES PRIVATE LIMITED | C/O BRAINSTORM ACHIVER, 28B/7 JIA SARAI NEAR IIT DELHI, HAUZ KHA S , NEW DELHI, Delhi, India - 110016 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U66000DL2015PTC280748 | ORS CLAIMS MANAGEMENT PRIVATE LIMITED | 28-A, S/F, B/P, B PJIYA SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC343244 | HANIN TECH INDIA PRIVATE LIMITED | B-192, G/F, Katwaria Sarai New Delhi - 110016 , NEW DELHI, Delhi, India - 110016 |
| AAR-7929 | MYRIAD RESOURCES LLP | B 1/33A FIRST FLOOR HAUZKHAS NEW DELHI DL 110016 IN NEW DELHI, Delhi, India - 110016 |
| U55209DL2018PTC342458 | HILL LIGHT CAFE PRIVATE LIMITED | QUTAB HOTEL SHAHEED JEET MARG NEAR KATWARAI SARAI, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U74900DL2016PTC290481 | TECHJOCKEY INFOTECH PRIVATE LIMITED | C-3, Tower-A, Ground Floor, Habitat India Qutab Institutional Area Katwaria Sarai Near Mehrauli , Govt Nursery , New Delhi, , New Delhi, Delhi, India - 110016 |
| U10790DL2024OPC439926 | TULSARA FOODS (OPC) PRIVATE LIMITED | 1B DDA FLATS BER SARAI,MARKET 43/T,New Delhi,South West Delhi,Delhi,110016-India |
| AAA-6327 | MANI TIMES SOLUTION LLP | 31-B 3RD FLOOR BER SARAI NEW DELHI, Delhi, India - 110016 |
| AAA-7770 | SIROI YATRA LLP | 31-B 3RD FLOOR BER SARAI NEW DELHI, Delhi, India - 110016 |
| U70109DL2012PTC243581 | PREMIER PROPMART PRIVATE LIMITED | 33 YUSUF SARAI GREEN PARK EXTEN NEAR GURUDWARA , NEW DELHI, Delhi, India - 110016 |
| U11200DL2008PLC177837 | IMMACULATE OIL BLOCKS LIMITED | 61C, BASEMENT, BER SARAI OPPOSITE JNU OLD CAMPUS , NEW DELHI, Delhi, India - 110016 |
| U32201DL2010PTC205661 | PLISCH TECHNOMEDIA PRIVATE LIMITED | 28 B/7/11,ZAI SARAI NEAR IIT CAMPUS , NEW DELHI, Delhi, India - 110016 |
| U64201DL2000PTC106638 | PRECISION NETWORK SYSTEMS PRIVATE LIMITED | 61 C, BASEMENT, BER SARAI OPP JNU OLD CAMPUS , NEW DELHI, Delhi, India - 110016 |
| U80302DL2010PTC205495 | GOALSEEK EDUCATION PRIVATE LIMITED | 2B, BER SARAI P.O. - HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U63022DL2003PTC122231 | WASF COLD STORAGE PRIVATE LIMITED | 61 - C, BASEMENT, BER SARAI, OPP JNU OLD CAMPUS , NEW DELHI, Delhi, India - 110016 |
| U74130DL1999PTC100426 | RESEARCHERS MARKETING RESEARCH AND FIELD SERVICES INDIA PVT | 28-B/7/1 GIA SARAI(NEAR IITGATE HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL2000PTC107337 | IAMOM INFORMATION TECHNOLOGIES PRIVATE LIMITED. | FLAT 12 63/1BER SARAI OPP OLD JNU CAMPUS , NEW DELHI, Delhi, India - 110016 |
| U12000DL2007PTC170497 | HIDDEN TREASURES MINING PRIVATE LIMITED | 28 - B/7/1, JIA SARAI, (NEAR I.I.T.) , NEW DELHI, Delhi, India - 110016 |
| U74994DL2018PTC342210 | EXPRIZER DIGITAL PRIVATE LIMITED | 38-B, FIRST FLOOR YUSUF SARAI,GREEN PARK,NEAR UPHAR CINEMA , NEW DELHI, Delhi, India - 110016 |
| U85300DL2019NPL352558 | SARVKALYAN CHARITABLE FOUNDATION | 40B GROUND FLOOR,YUSUF SARAI NEAR UPHAAR CINEMA, GREEN PARK METRO , NEW DELHI, Delhi, India - 110016 |
| U63040DL1997PTC088693 | NETWORK TOURS PRIVATE LIMITED | 28B/7/1, IST FLOOR JIA SARAI, NEAR IIT GATE, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70101DL2011PTC219590 | KACHNI INFRASTRUCTURE PRIVATE LIMITED | H.NO. 28B/7,SECOND FLOOR JIA SARAI NEAR IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| 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.