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
ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS PRIVATE LIMITED
CIN: U70200MH2025PTC443155
ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS PRIVATE LIMITED (CIN: U70200MH2025PTC443155) is a Private company incorporated on 18 Mar 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2025PTC443155 and its registration number is 443155. Users may contact ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS PRIVATE LIMITED on its Email address - . Registered address of ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS PRIVATE LIMITED is 10 Surusha CHS VN PuravRd,Chunabhatti St, Pawan Med,Mumbai,Mumbai,Maharashtra,400022-India.
Current status of ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS 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 ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS 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 ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS
Purchase full report of ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS
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 ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS 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 ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS
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Past Directors & Key Managerial Personnel of ILLUMINATE INSIGHT INVESTMENTS SOLUTIONS
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8643 | REWAH HOUSING LLP | 101, 1st Floor, Plot-10, Amber Vrindavan CHS, N S Mankikar Marg, Chunabhatti, Sion (E) Mumbai, Maharashtra, India - 400022 |
| ABC-7642 | Mimate Premium Selfcare LLP | 1st FLOOR 73 ROOM NO 06 SUMATI RELE NIWAS,V.N. Purav Marg, Chunabhatti Opp Tata Nagar Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U24111MH2019PTC322405 | NPC SPECIALITIES PRIVATE LIMITED | 6/311, Sri Sai Industrial CHS Bldg No6, Jogani Indl Estate, VN Purav Marg, , CHUNABHATTI, MUMBAI, Maharashtra, India - 400022 |
| U45300MH2023PTC398584 | AKHTAR MOTORS PRIVATE LIMITED | R NO-3 ZURU SETH CHAWL NO-177 PATIL GALLI V.N PURV MARG CHUNABHATTI NR HANUMAN TEMPLE SION MUMBAI, 4,Mumbai,Mumbai,Maharashtra,400022-India |
| AAB-9414 | JEEN SAGAR PACK LLP | 508, Sheetal CHS, V.N. Purav Marg, Chunabhatti, Mumbai, Maharashtra, India - 400022 |
| U68200MH2023PTC400590 | NITYADEEP DEVELOPERS PRIVATE LIMITED | BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India |
| AAU-6401 | AAA HOROLOGY LLP | B 10, 3rd Floor, Shree Krishnalaya CHS, N S Mankikar Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022 |
| AAO-4308 | BARSANA RADHE KRISHNA ADVISERS LLP | B - 17, Bhagnari CHS, Chunabhatti, Mumbai - 400022 Mumbai, Maharashtra, India - 400022 |
| U37100MH2013PTC240236 | ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED | 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022 |
| U67100MH2009PTC197074 | FACE FINVEST SERVICES PRIVATE LIMITED | Shop No. 8, Maitri Shopping Centre, Chunabhatti, V.N. Purav Marg, Kurla, Mumbai - 400022 , Mumbai, Maharashtra, India - 400022 |
| U74999MH2016OPC283599 | TINY ELEPHANT (OPC) PRIVATE LIMITED | Flt No 7/22, Tenant CHS Ltd, Sion Chunabhatti Road Nr. Chunabhatti Rly Station, Chunabhatti (East) , Mumbai, Maharashtra, India - 400022 |
| ACD-0883 | TAFREEHWALE ARTS LLP | 10 11, Sion Mahalaxmi CHS,Laxmibai Kelkar Marg,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACG-3595 | LEARNIEBOND WINNING SOLUTIONS LLP | A-102, JAY ANAND CHS LTD,JAVKAR LANE, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,India-400022 |
| U58199MH2024PTC421250 | ECORENEW HOMES AND BUILDINGS INFOMEDIA PRIVATE LIMITED | F 10 LOKMANYA Pan Bazar,Chunabhatti E E Highway,Mumbai,Mumbai,Maharashtra,400022-India |
| U70200MH2023PTC412818 | URBAN ECOSCAPE CONSULTING PRIVATE LIMITED | F10 Lokmanya Pan Bazar,Chunabhatti E E Highway,Mumbai,Mumbai,Maharashtra,400022-India |
| U70200MH2025PTC453690 | SHUNYA OCEAN PRIVATE LIMITED | 404, A WING, AMEYA APPT,,VN PURAV MARG,CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India |
| U47230MH2025OPC464287 | VENDO STATION (OPC) PRIVATE LIMITED | 63 10-11, ANANDI BHUVAN,VN PURAV MARG NR TRIMURTI,Mumbai,Mumbai,Maharashtra,400022-India |
| U46305MH2023PTC405693 | TEERTH TRADE RESOURCES PRIVATE LIMITED | 105/B, 1ST FLR, SHIVAJI,NAGAR CHS,BHAUDAJI X ROAD,Mumbai,Mumbai,Maharashtra,400022-India |
| U46305MH2024PTC431963 | AKAAY TRADE RESOURCES PRIVATE LIMITED | 105/B, 1ST FLR, SHIVAJI,NAGAR CHS,BHAUDAJI X ROAD,Mumbai,Mumbai,Maharashtra,400022-India |
| ACR-1479 | SHRIMAD BHAGWAT ASSET MANAGEMENT LLP | 3A 2,1st Flr,3B,New Sion,CHS,Swami Vallabhdas Marg,Mumbai,Mumbai,Maharashtra,India-400022 |
| U63122MH2023PTC399218 | RESHUFFLE TECH PRIVATE LIMITED | Flat 6, Plot 25, Building 13, Aman CHS,,N S Mankikar Marg, Chunabhatti, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U51502MH2013PTC250252 | PACK N BUY E-COMMERCE PRIVATE LIMITED | A 107, Floor-1, A, Bhagnari CHS N S Manikikar Marg, Chunabhatti, Sion(E) , Mumbai , Mumbai, Maharashtra, India - 400022 |
| U21001MH2026PTC468911 | RAJ HEALTHCARE & PHARMACEUTICALS PRIVATE LIMITED | 116-A, First Floor, Bldg No 6, Sri Sai Industrial Premises CHS,Jogani Industrial Complex, V.N Purav Marg,,Mumbai,Mumbai,Maharashtra,400022-India |
| U85303MH2013NPL247376 | HALO KNOWLEDGE FOUNDATION | Plot No CTS 608-10, Flat No 105, Floor-1, Wing-A, Jay Anand CHSL,Chunabhatti Javkar Lane, Near Lotus Backery Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U46497MH2025PTC448760 | PE PULSE PRIVATE LIMITED | UNIT NO.206, SECOND FLOOR, BULING NO. 5, SHRI LAXMI INDUSTRIAL PREMISES CO-OP. SOCIETY LTD,JOGANI INDL. COMPLEX, V.N. PURVA MARG, SION CHUNABHATTI (EAST),,Mumbai,Mumbai,Maharashtra,400022-India |
| ACK-4578 | SUNPLAY EPC SOLAR SOLUTIONS LLP | A/26 Krishnalaya Society, N.S. Marg,Chunabhatti West, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACF-4689 | NISHA GLOBAL ENTERPRISES LLP | 17, FLOOR 3, PLOT 43-A, INDRAPURI CHS, LAXMIBAI KELKAR MARG,,SION CIRCLE, SION, MUMBAI 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACH-4757 | ARTISTRY DEVELOPERS LLP | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U41001MH2011PTC221990 | AANYA IMPEX PRIVATE LIMITED | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-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.