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      ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED

      CIN: U74994UP2022PTC169178 As on: 2026-07-13
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      ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED (CIN: U74994UP2022PTC169178) is a Private company incorporated on 19 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED are DIPESH GUPTA, and SHAGUN GUPTA.

      ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994UP2022PTC169178 and its registration number is 169178. Users may contact ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATI STRATEGIC ADVISORY PRIVATE LIMITED is 347-H, Ground Floor, Udyog Kendra II Ecotech III, Gautam Budh Nagar, Greater , Noida, Uttar Pradesh, India - 201306.

      Current status of ILLUMINATI STRATEGIC ADVISORY 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 Names

      Previous CINs

      ZaubaCorp's company report for ILLUMINATI STRATEGIC ADVISORY 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 ILLUMINATI STRATEGIC ADVISORY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ILLUMINATI STRATEGIC ADVISORY
      DIN Director Name Designation Appointment Date
      00150410 DIPESH GUPTA Director 2022-08-19
      09409286 SHAGUN GUPTA Director 2022-08-19
      Past Directors & Key Managerial Personnel of ILLUMINATI STRATEGIC ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VEDA AERONAUTICS PRIVATE LIMITED U29100DL2020PTC362722 Director 2020-03-13 Ongoing
      VEDA FUTURE TECHNOLOGY PRIVATE LIMITED U29190DL2020PTC361448 Director 2020-02-05 Ongoing
      VEDA POWERTECH PRIVATE LIMITED U51909DL2019PTC351756 Director 2019-06-24 Ongoing
      VEDA AEROSYSTEMS PRIVATE LIMITED U63090DL2008PTC176431 Additional Director - 2010-09-30
      VEDA AEROSYSTEMS PRIVATE LIMITED U63090DL2008PTC176431 Director 2010-09-30 Ongoing
      VEDA AEROSYSTEMS PRIVATE LIMITED U63090DL2008PTC176431 Director - 2009-12-30
      SWAT TACTICAL SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169913 Director 2007-10-26 Ongoing
      PAXFLOW INDIA PRIVATE LIMITED U72900DL2009PTC196537 Additional Director - 2010-09-29
      PAXFLOW INDIA PRIVATE LIMITED U72900DL2009PTC196537 Director 2010-09-29 Ongoing
      PAXFLOW INDIA PRIVATE LIMITED U72900DL2009PTC196537 Director - 2009-12-31
      VEDA DEFENSE SYSTEMS PRIVATE LIMITED U74120DL2008PTC176433 Director 2008-04-07 Ongoing
      A V G HIGHWAY SYSTEMS PRIVATE LIMITED U74140DL2003PTC118497 Additional Director - 2010-09-30
      A V G HIGHWAY SYSTEMS PRIVATE LIMITED U74140DL2003PTC118497 Director 2010-09-30 Ongoing
      A V G HIGHWAY SYSTEMS PRIVATE LIMITED U74140DL2003PTC118497 Director - 2009-12-31
      D D MARKETING PRIVATE LIMITED U74899DL1988PTC032775 Additional Director - 2022-07-25
      D D MARKETING PRIVATE LIMITED U74899DL1988PTC032775 Director 2012-08-09 Ongoing
      VEDAAS SOFTECH PRIVATE LIMITED U74999DL2016PTC304299 Director 2016-08-11 Ongoing
      VASANT RECREATIONS PRIVATE LIMITED U92199DL2005PTC136250 Director 2019-04-06 Ongoing
      Other Directorships of SHAGUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VEDA AERONAUTICS PRIVATE LIMITED U29100DL2020PTC362722 Director 2021-12-10 Ongoing
      VEDA AEROSYSTEMS PRIVATE LIMITED U63090DL2008PTC176431 Director 2022-01-21 Ongoing
      SWAT TACTICAL SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169913 Director 2021-12-10 Ongoing
      PAXFLOW INDIA PRIVATE LIMITED U72900DL2009PTC196537 Director 2022-01-21 Ongoing
      VEDA DEFENSE SYSTEMS PRIVATE LIMITED U74120DL2008PTC176433 Director 2021-12-10 Ongoing
      A V G HIGHWAY SYSTEMS PRIVATE LIMITED U74140DL2003PTC118497 Director 2021-12-10 Ongoing
      D D MARKETING PRIVATE LIMITED U74899DL1988PTC032775 Director 2021-12-10 Ongoing
      VEDAAS SOFTECH PRIVATE LIMITED U74999DL2016PTC304299 Director 2021-12-10 Ongoing

      CIN Company Name Company Address
      U74999UP2022PTC163025 INMIND CONSULTING PRIVATE LIMITED PLOT NO-369, GROUND FLOOR UDYOG KENDRA-II, ECOTECH-III,GREATER NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74999UP2019PTC111826 FASHION ZONE LEATHER CLOTHING INDIA PRIVATE LIMITED 136, UDYOG KENDRA EXTN-II, ECOTECH-III GREATER NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201306
      U32909UP2024PTC205580 CVAS AUTOMATION PRIVATE LIMITED Plot No 378, Udyog Kendra-II,Ecotech-III, Greater Noida, Gautam Buddha Nagar,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U32302UP2019PTC115535 EUNSUNG TECH INDIA PRIVATE LIMITED Ground floor, plot no. 2A, Udyog vihar, Ecotech-II Gautam Buddha Nagar, Uttar Pradesh , Greater Noida, Uttar Pradesh, India - 201306
      U28190UP2025PTC233403 JAGESHWAR ELECTRICAL AND AUTOMATION ENERGY PRIVATE LIMITED 195, UDYOG KENDRA EXTN-II,ECOTECH-III,GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U24304UP2022PTC161765 CHEM FAWES PRIVATE LIMITED 125 UDYOG KENDRA EXTN.-II,ECOTECH-III, GREATER NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U88100UP2024NPL199283 UNATCARE YUVVA FOUNDATION 257, UDYOG KENDRA EXTN-II,ECOTECH-III, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U18101UP2010PTC233989 HKS CREATION PRIVATE LIMITED Plot No-522A, Udyog Kendra, Extn-II,Ecotech-III, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U18110UP2024PTC207487 SHIVA LAMINATION U V PRIVATE LIMITED PLOT NO. 43, UDYOG KENDRA EXTENSION-II,,SECTOR ECOTECH-III, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U21029UP2020PTC132840 KASHI MUDRA VENTURES PRIVATE LIMITED 124, UDYOG KENDRA EXTENSION-II, ECOTECH-III GREATER NOIDA , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201306
      ACF-5058 K R N R SINGH LLP 467 UDYOG KENDRA,EXTN II ECOTECH III , GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U33131UW2026PTC250138 AXIOMA METERING PRIVATE LIMITED Plot No. 409,FIrst FLoor,,UdyogKendra II,EcotechIII,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74999UP2019PTC120326 RITMO AUTOMATION SOLUTIONS PRIVATE LIMITED GROUND FLOOR, PLOT NO 167 & 168, UDYOG KENDRA-II ECOTECH-III , GREATER NOIDA, Uttar Pradesh, India - 201306
      U28999UP2017PTC099072 TRUE KIT-SOLUTIONS PRIVATE LIMITED Plot No. 56, Udyog Kendra Extn-II, Ecotech-III Greater Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201306
      U32400UP2024PTC197702 STERLING HORIZONS PRIVATE LIMITED Plot No.348 Police Line, Udyog,Kendra II, Ecotech III, Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74120UP2015PTC068886 FAULADI TRADEHUB PRIVATE LIMITED 130 UDYOG KENDRA EXTENSION-1 ECOTECH III GREATER NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201306
      U93030UP2015PTC069128 M E TESTING LAB PRIVATE LIMITED 078, UDYOG KENDRA EXTENSION-1 ECOTECH-III GREATER NOIDA, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201306
      U21000UP2021PTC152281 SWASTYAYAN PACK PRIVATE LIMITED 229,UDYOG KENDRA EXTN-I,SECTOR ECOTECH-III, Greater Noida,Gautam Budh Nagar, , NOIDA, Uttar Pradesh, India - 201306
      U26409UP2023PTC179126 NAW DHARAM POWER PRIVATE LIMITED 156,UDYOG KENDRA-II,Greater Noida,Gautam Budh Nagar,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U10799UP2023PTC178471 YASHRAJ AGRO PRIVATE LIMITED 156, UDYOG KENDRA-II Greater Noida, Gautam Budh Nagar,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U68100UP2023PTC178459 NAW DHARAM INFRASTRUCTURE PRIVATE LIMITED 156,UDYOG KENDRA-II,Greater Noida,Gautam Budh Nagar,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U51909UP2009PTC121633 ABALONE IMPEX PRIVATE LIMITED PLOT NO.120, UDYOG VIHAR, EXTENSION, ECOTECH-II, GREATER NOIDA, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201306
      U20131UP2026PTC240482 HELIOSUNTECH PLASTICS PRIVATE LIMITED 235, UDYOG KENDRA, ECOTECH-III,Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      ACJ-2858 ENTERBIZ INNOVATIONS LLP 473, UDYOG KENDRA,ECOTECH-III, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      ACM-7201 AUDRA CONSTRUCTION LLP 389, UDYOG KENDRA,ECOTECH-III, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U47810UW2026PTC250978 SAVIJ INDUSTRIES PRIVATE LIMITED 66 UDYOG KENDRA -II,EXTN- II, ECOTECH -III,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U22208UP2024PTC205712 SURVILLON POLYMERS PRIVATE LIMITED 116 Udyog Kendra,Toy city,EcotechIII, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U20296UW2026PTC250130 SERVICE TREE PRIVATE LIMITED PLOT284 Udyog Kendra Ext,Ecotech-III Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U26109UP2024PTC207891 IEBCS POWER PRIVATE LIMITED 398 Udyog Kendra Extension 1,Ecotech III, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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