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 EVENTURES PRIVATE LIMITED
CIN: U72200DL2010PTC205855 As on: 2026-07-13
ILLUMINATI EVENTURES PRIVATE LIMITED (CIN: U72200DL2010PTC205855) is a Private company incorporated on 14 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ILLUMINATI EVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ILLUMINATI EVENTURES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ILLUMINATI EVENTURES PRIVATE LIMITED are KULVINDER SINGH SAWHNEY, and ISHMEET SINGH.
ILLUMINATI EVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2010PTC205855 and its registration number is 205855. Users may contact ILLUMINATI EVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATI EVENTURES PRIVATE LIMITED is D-81,Ajay Enclave , New Delhi, Delhi, India - 110018.
Current status of ILLUMINATI EVENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ILLUMINATI EVENTURES 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 ILLUMINATI EVENTURES
Purchase full report of ILLUMINATI EVENTURES
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 EVENTURES 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 ILLUMINATI EVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07006582 | KULVINDER SINGH SAWHNEY | Director | 2014-12-08 |
| 03120086 | ISHMEET SINGH | Director | 2014-12-08 |
Past Directors & Key Managerial Personnel of ILLUMINATI EVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06363984 | PARAMJEET SINGH | Director | - | 2014-12-11 |
| 01762078 | HIMANSHU ANAND | Director | - | 2014-12-11 |
| 03120086 | ISHMEET SINGH | Director | - | 2012-09-20 |
Other Directorships of PARAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULVINDER SINGH SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACAMOR JOURNEYS PRIVATE LIMITED | U74900DL2011PTC226926 | Director | 2016-06-28 | Ongoing |
Other Directorships of HIMANSHU ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARK INDIA LOGISTICS LIMITED | U63090DL2012PLC245542 | Director | 2024-06-01 | Ongoing |
| ARCH CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169802 | Director | 2015-06-17 | Ongoing |
| ARCH CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169802 | Director | - | 2011-08-07 |
Other Directorships of ISHMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INSTITUTE FOR RESEARCH IN TRANSFORMATIONAL LEARNING | U74140DL2014NPL272211 | Director | - | 2018-03-01 |
| ACAMOR JOURNEYS PRIVATE LIMITED | U74900DL2011PTC226926 | Director | 2012-12-27 | Ongoing |
| ALPZUG TRAVEL SOLUTIONS PRIVATE LIMITED | U74999DL2015PTC276914 | Director | 2015-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2022PTC400517 | MNST LOGISTICS PRIVATE LIMITED | S-16A, AJAY ENCLAVE BASEMENT, NEAR RADHA SHYAMI SATSANG, NEW DELHI-110018,DELHI,New Delhi,Delhi,110018-India |
| AAG-8610 | VENENG ELECTRONICS INDIA LLP | D-20, AJAY ENCLAVE TILAK NAGAR S. O, WEST DELHI NEW DELHI, Delhi, India - 110018 |
| U52190DL2021PTC382838 | BANOFFEE SOLUTIONS PRIVATE LIMITED | D25 2ND FLOOR, BLOCK D AJAY ENCLAVE , NewDelhi, Delhi, India - 110018 |
| U15134DL2020PTC365283 | ORANGE GARDEN BEVERAGES PRIVATE LIMITED | D-16 BARSATI FLOOR AJAY ENCLAVE NEW DELHI , DELHI, Delhi, India - 110018 |
| ACM-7191 | MINTQUBE LLP | D 112 T/F,AJAY ENCLAVE,New Delhi,West Delhi,Delhi,India-110018 |
| U34100DL1994PTC063658 | SACHDEVA MOTORS & PROPERTIES PRIVATE LIMITED | D-101, Second Floor,,Ajay Enclave,New Delhi,West Delhi,Delhi,110018-India |
| U55101DL2023PTC423863 | STORYTELLER HOTELS AND RESORTS PRIVATE LIMITED | D-22,AJAY ENCLAVE, TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U72900DL2019PTC350825 | KINO ERP MANAGEMENT PRIVATE LIMITED | D-16, BARSATI FLOOR, AJAY ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110018 |
| ACG-7997 | GOODEARTH INFRASTRUCTURES AND HOMES LLP | D-154 AJAY ENCLAVE,NEAR MOTHER DAIRY,New Delhi,West Delhi,Delhi,India-110018 |
| U63122DL2023PTC415055 | REMITMATE TECHNOLOGIES PRIVATE LIMITED | D-90 Basement,Left Side, Ajay enclave,New Delhi,West Delhi,Delhi,110018-India |
| U69200DL2025PTC458164 | DANCING DIGIT CONSULTANTS PRIVATE LIMITED | D-1, SF AJAY ENCLAVE,NEAR MANDIR,New Delhi,West Delhi,Delhi,110018-India |
| U63112DL2023PTC423802 | PREMIUM TECH TOGETHER PRIVATE LIMITED | THIRD FLOOR, D-117, AJAY ENCLAVE,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U88900DL2024NPL437460 | SIDDHDHARMIC SEWA FOUNDATION | D 36, First Floor, Front,Side, Ajay Enclave,,New Delhi,West Delhi,Delhi,110018-India |
| ACC-9732 | KUKREJA HEALTHCARE LLP | D-49 FIRST FLOOR,KH NO. 286 AJAY ENCLAVE,New Delhi,West Delhi,Delhi,India-110018 |
| U41001DL2024PTC440244 | MEGVI CONSTRUCTIONS PRIVATE LIMITED | D-3 S/F, KH NO-284,AJAY ENCLAVE,New Delhi,West Delhi,Delhi,110018-India |
| U62013DL2024PTC437797 | OSBIZ SOLUTIONS PRIVATE LIMITED | D-102, 3RD FLOOR, LEFT,SIDE, AJAY ENCLAVE,,New Delhi,West Delhi,Delhi,110018-India |
| U82990DL2024OPC427328 | SANSHIPT SPEEDPAYMENT (OPC) PRIVATE LIMITED | S R Lamba,D-90 Basement,Left Side, Ajay Enclave,New Delhi,West Delhi,Delhi,110018-India |
| AAX-3088 | OURLILBAKERY STUDIOS LLP | D 129 UGF AJAY ENCLAVE NEW DELHI, Delhi, India - 110018 |
| U01403DL2007PTC166006 | PREMIER INDOPLAST PRIVATE LIMITED | D-16 AJAY ENCLAVE , NEW DELHI, Delhi, India - 110018 |
| U51109DL2011PTC224313 | SENSE ACCU-TRANS INFRA JUBI-ALLIANCES INDIA PRIVATE LIMITED | D-146 AJAY ENCLAVE , NEW DELHI, Delhi, India - 110018 |
| U51909DL2011PTC223188 | MOON STAR EXIM PRIVATE LIMITED | D-41 AJAY ENCLAVE , NEW DELHI, Delhi, India - 110018 |
| U74899DL1987PTC026787 | NORTHERN POLYMERS PRIVATE LIMITED | D-154, AJAY ENCLAVE, , NEW DELHI, Delhi, India - 110018 |
| U72900DL2000PTC105560 | WIZARDS INFONET PRIVATE LIMITED | D-42AJAY ENCLAVE , NEW DELHI, Delhi, India - 110018 |
| U72900DL2001PTC109443 | SPECTRUM INFOWAY PRIVATE LIMITED | D-47 AJAY ENCLAVE , NEW DELHI, Delhi, India - 110018 |
| U74120DL2008PTC176556 | STARCITY INFRATECH PRIVATE LIMITED | D-41, AJAY ENCLAVE , NEW DELHI, Delhi, India - 110018 |
| AAP-1170 | ASIAN ELECTROTECH INDUSTRIES LLP | D-90 L/S, AJAY ENCLAVE NEW DELHI, Delhi, India - 110018 |
| U32109DL1986PTC026010 | BLUE LINE POWER SYSTEMS PRIVATE LIMITED | PROMOTER, D-17, AJAY ENCLAVE, , NEW DELHI, Delhi, India - 110018 |
| U52100DL2022OPC401110 | JAYCEES GEOMETRYBOX (OPC) PRIVATE LIMITED | D-145 Basement Ajay Enclave , NEW DELHI, Delhi, India - 110018 |
| AAR-7958 | ROBO FRESH LLP | D 41 AJAY ENCLAVE OPPOSITE PACIFIC MALL NEW DELHI, Delhi, India - 110018 |
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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.
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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.
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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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