• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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ILLUMINATI APPARELS PRIVATE LIMITED

CIN: U74999HR2016PTC065660 As on: 2026-07-13

ILLUMINATI APPARELS PRIVATE LIMITED (CIN: U74999HR2016PTC065660) is a Private company incorporated on 05 Sep 2016. 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 APPARELS 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 APPARELS PRIVATE LIMITED are MANDEEP DHILLON, and LAKHWINDER SINGH.

ILLUMINATI APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2016PTC065660 and its registration number is 65660. Users may contact ILLUMINATI APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATI APPARELS PRIVATE LIMITED is UNIT NO. 125, BLOCK C, FIRST FLOOR, NIRVANA COURTYARD, NIRVANA COUNTRY, SECT OR-50 , GURGAON, Haryana, India - 122001.

Current status of ILLUMINATI APPARELS 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 APPARELS 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 APPARELS 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 APPARELS
DIN Director Name Designation Appointment Date
07560001 MANDEEP DHILLON Director 2016-09-05
07560039 LAKHWINDER SINGH Director 2016-09-05
Past Directors & Key Managerial Personnel of ILLUMINATI APPARELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANDEEP DHILLON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKHWINDER SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAR-0290 BLACKROSE TECHNOLOGIES LLP C-106, Block-C, First Floor, Nirvana Courtyard Nirvana Country, South City-II, Sector-50 Gurgaon, Haryana, India - 122001
U40106HR2005PTC035781 SNP TECHNOLOGIES PRIVATE LIMITED C-414, 4TH FLOOR NIRVANA COURTYARD, NIRVANA COUNTRY, SECT OR-50 , GURGAON, Haryana, India - 122001
U80902HR2018PTC073635 AUTOCREST AUTOMOBILE SERVICES AND INTERNATIONAL TRAINING PRIVATE LIMITED Unit No. 808, 8th Floor, Block C, Unitech Business Zone Nirvana Country, South City-2, Sector -50 , Sohna Adda, Haryana, India - 122001
U70200HR2017PTC068538 KSL DEVELOPERS PRIVATE LIMITED OFFICE NO. 305, NIRVANA COURTYARD, BLOCK-C, NIRVANA COUNTRY, SECTOR-50 , GURUGRAM, Haryana, India - 122001
U74140HR2015PTC056001 PEOPLE STEAD INDIA PRIVATE LIMITED C-403, 4TH FLOOR, NIRVANA COURTYARD NIRVANA COUNTRY, SECTOR- 50 , GURGAON, Haryana, India - 122018
U29220HR2009PTC038869 SPEEDCRAFTS INFRATECH PRIVATE LIMITED Unitech Business Zone,Tower C,Unit No 804 & 805, Nirvana Country,Sector-50, South City II , Gurgaon, Haryana, India - 122001
U74999HR2018PTC073059 RANURX SOLUTIONS PRIVATE LIMITED FLAT No. 901, 9th FLOOR, TOWER-7 FRESCO APARTMENTS, NIRVANA COUNTRY , SECTOR-50, GURGAON-122001, Haryana, India - 122001
U29306HR2019PTC083757 MERCURY HEATEX PRIVATE LIMITED Apartment No 002 Ground Floor Block No 15, The North Close Nirvana Country, , Gurgaon, Haryana, India - 122001
U55209HR2019PTC079979 GILL AND VIV CONSULTING PRIVATE LIMITED C- 16, GROUND FLOOR, NIRVANA COURTYARD SECTOR 50 , GURGAON, Haryana, India - 122001
U74999HR2019PTC082495 BRAHMANI BUSINESS MANAGEMENT PRIVATE LIMITED FLAT NO 67, SECOND FLOOR, SOUTH CITY 2, NIRVANA COUNTRY, SECTOR 50 , GURGAON, Haryana, India - 122001
U46699HR2023PTC115138 IVY METALS PRIVATE LIMITED HN23,2ndFloorSec50,blockJ,CedarCrest,NirvanaCountry,Sadar Bazar,Gurgaon,Haryana,122001-India
U55101HR2012PTC045950 BFK HOSPITALITY PRIVATE LIMITED H.NO. C-508, Sushant Lok-1, Block-C, First Floor, Tehsil- Gurgaon, Distt. Gurgaon , GURGAON, Haryana, India - 122001
U72900HR2020PTC088118 MYTHOCLAST TECHNOLOGIES INDIA PRIVATE LIMITED House No 244 Deerwood Nirvana Country Sector 50 Gurgaon Haryana 122001 , Gurgaon, Haryana, India - 122001
U74999HR2016PTC066857 SAPTA CHAKRA PRIVATE LIMITED UNIT NO OFF 216, SECOND FLOOR, SS PLAZA, PLOT NO 1,BLOCK A, MAYFIELD GARDEN, SECT OR-47 , GURGAON, Haryana, India - 122001
U72200HR2015PTC056701 FORCE MES AUTOMATION SOLUTION PRIVATE LIMITED apartment no. 1002 , Tower 19, The close South , Nirvana Country ,Sec 50 Gurgaon , Haryana, Haryana, India - 122001
U74900HR2015PTC055297 TERRA AZURA LETTINGS PRIVATE LIMITED C - 30, Nirvana Courtyard Sector 50 , Gurgaon, Haryana, India - 122001
AAC-2838 P & U RETAIL LLP Ground Floor, Unit No. 2Block-C, Tower Business Gurgaon, Haryana, India - 122001
U36109HR2022PTC104302 IVANYA VENTURES PRIVATE LIMITED CC-67, 3rd Floor Nirvana Country, Sector-50,Gurugram,Gurgaon,Haryana,122001-India
U46493HR2025PTC130570 FLAMINGO FURNISHING PRIVATE LIMITED WS - 44FF,Woodstock Floor,Nirvana Country, Sector50,Sadar Bazar,Gurgaon,Haryana,122001-India
U74999HR2016PTC065878 ACOFIN STROMERS ADVISORY PRIVATE LIMITED 158,Ground floor, cedar crest nirvana country 1,sector 50 , Gurgaon, Haryana, India - 122001
U85100HR2020PTC087309 KRITIHEALTHCARE SERVICES PRIVATE LIMITED F No. 109, 2nd Floor, Woodstock Floor, Nirvana Country , Gurgaon, Haryana, India - 122001
AAD-4756 Vertex Living Concepts LLP HOUSE NO-293, ESPACE NIRVANA COUNTRY, NEAR SOUTH CITY-II, SECTOR-50 GURGAON, Haryana, India - 122001
AAV-5006 SHREEM SOLUTIONS LLP H. No. 1802, Tower 17, The Close South, Nirvana Country, Sector 50, Gurgaon, Haryana, India - 122001
U51909HR2017PTC071615 INFIMED SUPPLIES PRIVATE LIMITED House no.- 17,Ground Floor, Block-C Mayfield Garden ,Sector-50, , Gurgaon, Haryana, India - 122001
U74909HR2023PTC113510 SUREGRO AI TECHNOLOGY PRIVATE LIMITED Plot Cedar Crest No. 023, Block J,Nirvana Country South City 2,Sadar Bazar,Gurgaon,Haryana,122001-India
U52590HR2015PTC056049 GOSHBUY ECOMM PRIVATE LIMITED HOUSE NO-293, ESPACE NIRVANA COUNTRY, NEAR SOUTH CITY-II, SEC TOR-50 , GURGAON, Haryana, India - 122001
U62099HR2023PTC117283 EVOLUTION CLOUD (EVOCS) INDIA PRIVATE LIMITED H No 75 Block L Brich Caurt, Nirvana Country,South City 2, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India
U58203HR2025PTC132545 GOLDENWOOD TECHNOLOGIES PRIVATE LIMITED Unit No. A- 147, First Floor,Block A, the Arcadia, South City-2 , Sector -49,Sadar Bazar,Gurgaon,Haryana,122001-India
U74999HR2018PTC075202 SALESTANGO PRIVATE LIMITED Unit No. SF 705, 7th Floor, Block C, JMD Mega Polis Sec 48, Sohna Road, , GURGAON, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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