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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 INTELLIGENCE PRIVATE LIMITED
CIN: U72900MH2020PTC341595 As on: 2026-07-13
ILLUMINATE INTELLIGENCE PRIVATE LIMITED (CIN: U72900MH2020PTC341595) is a Private company incorporated on 08 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ILLUMINATE INTELLIGENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ILLUMINATE INTELLIGENCE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ILLUMINATE INTELLIGENCE PRIVATE LIMITED are DEVINDERPAL SINGH DARSHAN SINGH CHAWLA, and SAIBHANG SINGH CHAWLA.
ILLUMINATE INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2020PTC341595 and its registration number is 341595. Users may contact ILLUMINATE INTELLIGENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATE INTELLIGENCE PRIVATE LIMITED is Wanton House, Plot 14, Sec 26A, Shop 1,2 Palm Beach Rd, Koprigaon Vashi, Navi , Mumbai, Maharashtra, India - 400049.
Current status of ILLUMINATE INTELLIGENCE 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 INTELLIGENCE 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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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 INTELLIGENCE 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 ILLUMINATE INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08786164 | DEVINDERPAL SINGH DARSHAN SINGH CHAWLA | Director | 2020-07-08 |
| 08786165 | SAIBHANG SINGH CHAWLA | Director | 2020-07-08 |
Past Directors & Key Managerial Personnel of ILLUMINATE INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVINDERPAL SINGH DARSHAN SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIBHANG SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACK-7695 | ECHOING CARE LLP | PLOT - 26, FLAT - 1, FLOOR - 1, ALSANA HOUSE,GULMOHAR CROSS RD NO 5, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U45202MH2008PTC180852 | VORA ESTATE AND PROPERTIES PRIVATE LIMITED | Plot no.14,Flat nos.1A&1B,2nd Flr,Lodha Pallazo JVPD Scheme, Behind Millenium Club, Vile Parle(W) , Mumbai, Maharashtra, India - 400049 |
| ACA-8676 | Saukhya Clinic LLP | Shop No. 1, Michael D Souza, House No R 261,Junction of A B Nair Road, Juhu, Gahuta No.2, Santacruz, Mumbai Mumbai, Maharashtra, India - 400049 |
| ACC-1592 | SURAJ REALCINEMAS LLP | Shop No 2, Amar MahalJuhu Gaothan RD1,SCruz W Mumbai, Maharashtra, India - 400049 |
| U67100MH2019PTC326490 | DHIYA FOREX PRIVATE LIMITED | SHOP-1, CREADO HOUSE A B NAIR RD, GAONTHAN-3, JUHU VILEPARLE WEST, , MUMBAI, Maharashtra, India - 400049 |
| AAI-6917 | HARI KRISHNA REALTY LLP | SHOP NO 13 JUHU BEACH HAVEN CHS LTD PLOT NO A-1 JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| ABA-5275 | ZENITH LIFESPACES LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10, VILE PARLE W NEAR JUHU CIRLCLE, MUMBAI, Maharashtra, India - 400049 |
| U47733MH2024PTC419284 | PASMIT DIAMONDLANE TRADESERV PRIVATE LIMITED | 3RD FL RAIN BASERA PLOT12,GULMOHAR RD 1 VILE PARLE,Mumbai,Mumbai,Maharashtra,400049-India |
| ACK-8174 | SKVH TRADING LLP | 201, Plot-15, JVPD Scheme RD No-1,Gulmohar X RD, NR.Suyash Hsptl,Mumbai,Mumbai,Maharashtra,India-400049 |
| U70100MH1993PTC074376 | ASTOR REALTORS PRIVATE LIMITED | COTTAGE NO 1 1 1SILVER BEACH ESTATE A B NAIR RD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U52334MH1995PTC085666 | SUMI AUDIO VISION PRIVATE LIMITED | PALM BUN, PLOT NO. 1.GANDHI GRAM ROAD, JUHU, MUMBAI , MUMBAI 400049., Maharashtra, India - 000000 |
| U74900MH2003PTC143364 | ASHU DUTT NETWORK PRIVATE LIMITED | FLAT NO. F1, 1ST FLOOR, BEACH HOUSE, GANDHIGRAM ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74140MH2003PTC140306 | NORTHBRIDGE CONSULTING PRIVATE LIMITED | Flat No. F1, 1st Floor, Beach House, Gandhigram Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| AAD-0156 | ADVAITA ADVISORS LLP | B-2, Vakharia House, 2nd Flr, Plot-3, CTS- Presidency Society, Opp Haveli, Mumbai, Maharashtra, India - 400049 |
| ABC-2017 | MIRACLE TTWA LLP | 201, Floor 2, Wing 1Beach Heaven 1, Juhu Tara Road, Behind Food Land, Andheri West Mumbai, Maharashtra, India - 400049 |
| U20237MH2023OPC402250 | HEMPLIFY SOLUTIONS (OPC) PRIVATE LIMITED | F-6 BEACH HOUSE CHS LTD,GANDHIGRAM RD,Mumbai,Mumbai,Maharashtra,400049-India |
| ACF-9277 | TUW PUBLICATIONS LLP | 1-2 Pereira Apts,,Juhu Church Rd, Santacruz W,Mumbai,Mumbai,Maharashtra,India-400049 |
| U85499MH2026NPL471123 | OMNISTELLAR SOCIAL DEVELOPMENT FOUNDATION | F6,Beach House CHSL,Gandhigram Rd,Opp.Iskon,Mumbai,Mumbai,Maharashtra,400049-India |
| U28193MH2023PTC409998 | R.MISHRA INSULATION PRIVATE LIMITED | Duru House, 2nd floor, Juhu Tara Rd, Nazir Wadi,Mumbai,Mumbai,Maharashtra,400049-India |
| U68100MH2025PTC454596 | JVB EMERGE PRIVATE LIMITED | 1 COELHO HOUSE NO 2 JUHU,VASANT BAHA CHS LTD,Mumbai,Mumbai,Maharashtra,400049-India |
| U74909MH2024PTC430203 | RAISINS PRIVATE LIMITED | 1 COELHO HOUSE NO 2 JUHU,VASANT BAHA CHS LTD,Mumbai,Mumbai,Maharashtra,400049-India |
| U74909MH2024PTC433995 | JVB MEDIA PRIVATE LIMITED | 1 COELHO HOUSE NO 2 JUHU,VASANT BAHA CHS LTD,Mumbai,Mumbai,Maharashtra,400049-India |
| U77400MH2025PTC455715 | JVB FOODZ PRIVATE LIMITED | 1 COELHO HOUSE NO 2,JUHU VASANT BAHA CHS LTD,Mumbai,Mumbai,Maharashtra,400049-India |
| ABA-9219 | Naresh Wadhwa Associates LLP | Flat 103, West Wind 2, Beach House CHSL, Gandhigram Road, Juhu,Mumbai,Mumbai,Maharashtra,India-400049 |
| U43222MH2024PTC421147 | SURJA RENEWPOWER PRIVATE LIMITED | DURU HOUSE 2,3,4TH FLR,JUHU TARA RD JUHU,Mumbai,Mumbai,Maharashtra,400049-India |
| ACO-5225 | MONALISA STUDIO LIGHTS AND GRIPS LLP | 3rd Flr, Plot No. 52, S V,House, Andheri West, JVPD,Mumbai,Mumbai,Maharashtra,India-400049 |
| U43300MH2025PTC460049 | VRKSHAKA VDC PRIVATE LIMITED | Duru House, 2nd 3rd 4th,Floor Juhu Tara Road,,Mumbai,Mumbai,Maharashtra,400049-India |
| U62090MH2025PTC443253 | DA&F MANAGEMENT PRIVATE LIMITED | Duru House 2nd/3rd/4th,floor Juhu Tara Road,Mumbai,Mumbai,Maharashtra,400049-India |
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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.
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