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 TECH PRIVATE LIMITED
CIN: U74120MH2014PTC256783 As on: 2026-07-13
ILLUMINATI TECH PRIVATE LIMITED (CIN: U74120MH2014PTC256783) is a Private company incorporated on 31 Jul 2014. 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.
ILLUMINATI TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ILLUMINATI TECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ILLUMINATI TECH PRIVATE LIMITED are PRIYA RAJESH DESAI, PRANALI PARAS DESAI, RAJESH MANHARLAL DESAI, and PARAS RAJESH DESAI.
ILLUMINATI TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC256783 and its registration number is 256783. Users may contact ILLUMINATI TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATI TECH PRIVATE LIMITED is 104, 1st Floor, Shree Naman Plaza, S.V.Road, Kandivili West , MUMBAI, Maharashtra, India - 400067.
Current status of ILLUMINATI TECH 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 ILLUMINATI TECH 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.
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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 ILLUMINATI TECH 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ILLUMINATI TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08080839 | PRIYA RAJESH DESAI | Director | 2018-03-30 |
| 08099198 | PRANALI PARAS DESAI | Director | 2018-03-30 |
| 01719358 | RAJESH MANHARLAL DESAI | Director | 2014-07-31 |
| 03271164 | PARAS RAJESH DESAI | Director | 2014-07-31 |
Past Directors & Key Managerial Personnel of ILLUMINATI TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA RAJESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLUMINATI BUILDING SOLUTIONS PRIVATE LIMITED | U45400MH2012PTC228777 | Director | - | 2019-04-01 |
Other Directorships of PRANALI PARAS DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLUMINATI BUILDING SOLUTIONS PRIVATE LIMITED | U45400MH2012PTC228777 | Director | - | 2019-04-01 |
Other Directorships of RAJESH MANHARLAL DESAI
Other Directorships of PARAS RAJESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLEAF CONSTRUCTIONS LLP | AAN-3033 | Designated Partner | 2018-09-18 | Ongoing |
| ILLUMINATI BUILDING SOLUTIONS PRIVATE LIMITED | U45400MH2012PTC228777 | Additional Director | - | 2015-09-29 |
| ILLUMINATI BUILDING SOLUTIONS PRIVATE LIMITED | U45400MH2012PTC228777 | Director | 2015-09-29 | Ongoing |
| CHECK-INN HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2009PTC191164 | Director | - | 2024-03-27 |
| CALCICOLE INVESTMENTS P.LTD. | U65990MH1994PTC077965 | Director | 2011-07-01 | Ongoing |
| J P R INVESTMENTS AND TRADING PRIVATE LIMITED | U65990MH2000PTC127181 | Director | 2011-07-15 | Ongoing |
| SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED | U67120MH1995PTC085043 | Director | 2010-11-05 | Ongoing |
| SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED | U67120MH1998PTC117082 | Director | 2010-11-05 | Ongoing |
| SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED | U67190MH2011PTC214102 | Director | 2011-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC249202 | PAVITRA RISHTA SAREES PRIVATE LIMITED | 145, 1st Floor, Shree Naman Plaza, S V Road Near Flyover, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U27300MH1996PTC100364 | KHATRI CASTINGS PRIVATE LIMITED. | 44 1ST FLOOR, SHREE NAMAN PLAZA,JN OF KHILACAHAND, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2013PTC243950 | BNI MART PRIVATE LIMITED | SHOP-34, 1ST FLOOR, SHREE NAMAN PLAZA, S.V. ROAD, BEHIND SHOPPERS STOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1995PTC085043 | SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED | 104, SHREE NAMAN PLAZA, 1ST FLOOR, OPP. SHANKAR LANE, 41, S. V. ROAD, KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAW-0341 | FI INNOVATIVE SOLUTIONS LLP | 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAW-1138 | FI INNOVATIONS LLP | 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAS-4632 | DHAVAL VORA & SONS LLP | OFFICE-42, 2ND FLOOR, SHREE NAMAN PLAZA, 41 S V ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| U65990MH1993PTC071336 | BUNKIM FINANCE AND INVESTMENTS PVT LTD | Office 32, Shree Naman Plaza, 2nd Floor, S V Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U99999MH1986PTC038710 | SPIDER IMPEX PVT LTD | 32, SECOND FLOOR, SHREE NAMAN PLAZA, 41, S V ROAD, BEHIND SHOPPERS STOP, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAM-3790 | CHEMPLUS OVERSEAS LLP | 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAV-9443 | MANHAR RETAILS LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| AAV-9448 | SUJAY VENTURES LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| U64100MH2013PTC243348 | PROPOZAL MARKETING SOLUTION PRIVATE LIMITED | SHOP NO.34, 1ST FLOOR, SHREE NAMAN PLAZA, S.V. ROAD, BEHIND SHOPPER'S STOP, KANDIV ALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC314310 | MAXOUT ADVISORS PRIVATE LIMITED | 6, Shree Naman Plaza Centre, S. V. Road, Kandivali West, Nr. Shopper Stop, Mumbai- 400067 , Mumbai, Maharashtra, India - 400067 |
| U63090MH2002PTC137381 | PHALNA SHIPPING AGENCIES PRIVATE LIMITED | 142,Shree Naman Plaza,1st floor, Nr.Flyover Bridge Junction of Kilachand Road, S.V.Road,Kan divali(W) , Mumbai, Maharashtra, India - 400067 |
| U70200MH2024PTC417978 | SMA CORPORATE ADVISORY PRIVATE LIMITED | 06, SHREE NAMAN PLAZA,S V ROAD,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U70200MH2025PTC444318 | APTIV CAPITAL ADVISORY PRIVATE LIMITED | 06, SHREE NAMAN PLAZA,,S.V ROAD,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAL-0840 | AVIS EXIM LLP | 06, SHREE NAMAN PLAZA, S.V. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAL-7484 | CHARTAX CONSULTANCY LLP | 004,SHREE NAMAN PLAZA, S V ROAD,KANDIVALI -WEST MUMBAI, Maharashtra, India - 400067 |
| U62090MH2025PTC455425 | NEURONOVA IT SOLUTIONS PRIVATE LIMITED | 06, Shree Naman Plaza,,S.V. Road, Kandivali (W),Kandivali West,Mumbai,Maharashtra,400067-India |
| U51909MH2017PTC292029 | CRISTAL TRADLINK PRIVATE LIMITED | 044 SHREE NAMAN PLAZA,S.V ROAD,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U17309MH2017PTC297088 | EKNATH AND SONS TEXTILES PRIVATE LIMITED | Office no. 45, Shree Naman Plaza, s.v.road, Knadivali west , Mumbai, Maharashtra, India - 400067 |
| U52292MH2025PTC441659 | LOGITRACK LOGISTICS PRIVATE LIMITED | 06, Shree Naman Plaza Centre,S V Road,Opp. Delicasy Hotel,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72900MH2013PTC240211 | GLOBAL ADVERTISING MEDIA PRIVATE LIMITED | Office No. 5, Shree Naman Plaza S.V. Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U96090MH2025PTC441110 | PARMAR TRADING SERVICES PRIVATE LIMITED | 06, Shree Naman Plaza Centre,,S V Road, Opp. Delicasy Hotel,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAG-8115 | NEXTGEN IT HUB LLP | Shop-45, Shree Naman Plaza, S. V. Road, Near Shoppers Stop, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U65999MH2009PTC192928 | AMC FISCAL SERVICES PRIVATE LIMITED | 205, Shree Naman Plaza, Behind Shopper's Stop, S.V. Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U93030MH2014PTC252437 | TRUE SUPPORT MARKETING & ADVERTISING PRIVATE LIMITED | 44 , SHREE NAMAN PLAZA , S.V ROAD , KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U93093MH2011PTC214253 | TAYLORMADE SECURITY SOLUTION PRIVATE LIMITED | 134, Shree Naman Plaza, Behind Shoppers Stop, S. V. Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| 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.