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
ILLUMINITI FINANCIAL PRIVATE LIMITED
CIN: U80100MH2008PTC187511 As on: 2026-07-13
ILLUMINITI FINANCIAL PRIVATE LIMITED (CIN: U80100MH2008PTC187511) is a Private company incorporated on 14 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
ILLUMINITI FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILLUMINITI FINANCIAL PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
Directors of ILLUMINITI FINANCIAL PRIVATE LIMITED are KETAN SATISH DAWANE, and ROHAN SATISH DAWANE.
ILLUMINITI FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100MH2008PTC187511 and its registration number is 187511. Users may contact ILLUMINITI FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINITI FINANCIAL PRIVATE LIMITED is 2ND FLOOR, AKSHAY APPARTMENT, BHANDAR ROAD, OPPOSITE PRABHAT CINEMA. , THANE, Maharashtra, India - 400601.
Current status of ILLUMINITI FINANCIAL 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
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 ILLUMINITI FINANCIAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ILLUMINITI FINANCIAL
Purchase full report of ILLUMINITI FINANCIAL
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 ILLUMINITI FINANCIAL 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 ILLUMINITI FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02350674 | KETAN SATISH DAWANE | Director | 2008-10-14 |
| 02351120 | ROHAN SATISH DAWANE | Director | 2008-10-14 |
Past Directors & Key Managerial Personnel of ILLUMINITI FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02351133 | SONALI ROHAN DAVANE | Director | - | 2014-11-01 |
| 02454851 | ROHINI KETAN DAWANE | Managing Director | - | 2014-11-01 |
Other Directorships of KETAN SATISH DAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATTLEPRISM DAIRY AND AGRO PRODUCTS LIMITED | U15100MH2022PLC395979 | Director | 2022-12-26 | Ongoing |
Other Directorships of ROHAN SATISH DAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATTLEPRISM DAIRY AND AGRO PRODUCTS LIMITED | U15100MH2022PLC395979 | Director | 2022-12-26 | Ongoing |
Other Directorships of SONALI ROHAN DAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHINI KETAN DAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2015PLC266508 | SANKALP INFRA PROJECT LIMITED | ROOM NO 7, 3 RD FLOOR, VIRANGULA, JAYRAM SADASHIV ROAD, OPP PRABHAT CINEMA, BHANDAR ALI, , THANE WEST, Maharashtra, India - 400601 |
| U45400MH2013PTC240177 | PANCHAM REALTORS PRIVATE LIMITED | Flat no 104, Om Laxmi Building, Bhandar Ali, Prabhat Cinema Road, Thane West , Thane, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ABC-6297 | JOSHI AND VISHWAS DEVELOPERS LLP | 1st Floor, 2nd Floor, 3rd Floor, Ganesh Kuti Bldg,Near Dr. Bedekar Hospital, M K Road, Naupada,Thane,Thane,Maharashtra,India-400601 |
| AAW-4178 | JKN TECH INDIA LLP | 704, Dharmanand Tower, Bhandar Ali, Opp. Prabhat Cinema, Station Road, Thane, Maharashtra, India - 400601 |
| U51909MH2002PTC135693 | AMIGO MARKETING PRIVATE LIMITED | SHOP NO-1 MAHAVIR CO-OP SOCLTD OPPOSITE PRABHAT CINEMA BHANDAR ALI , THANE WEST, Maharashtra, India - 400601 |
| U52190MH2009PTC193268 | RAJRAJESHWARI NETWORK MARKETING PRIVATE LIMITED | AKASH BLDG., 1ST FLOOR, ROOM 102, BHANDAR ALI, OPP. PRABHAT CINEMA, J.S. R OAD , THANE, Maharashtra, India - 400601 |
| U70101MH2011PTC215799 | TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No.1, Eastern Express Highway Opposite Cadburys,Thane, Maharashtra , Thane, Maharashtra, India - 400601 |
| ABB-3130 | LAKHI ASSOCIATES LLP | 2nd Floor, Jambhali Naka, Station Road,Thane west,Thane,Thane,Maharashtra,India-400601 |
| ACK-4987 | BLUE FLAMES HOSPITALITY LLP | Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601 |
| AAD-2052 | THREE LEAF CONSULTING LLP | Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| ACP-6985 | EMPOWER ONCOLOGY LLP | 201, 2nd Floor, Beauti,Arcade, Opp Pratap Cinema,Thane,Thane,Maharashtra,India-400601 |
| U22110MH2000PTC129558 | FILMY ADALAT PUBLICATION PRIVATE LIMITED | 10 GROUND FLOOR DHARMANANDTOWER BHANDARMALI OPP PRABHAT CINEMA THANE WEST , THANE, Maharashtra, India - 400601 |
| ABZ-2894 | JAINAM ENTERPRISES LLP | Parekh Bhavan, 2nd Floor, Jambli NakaStation Road, Thane West Thane, Maharashtra, India - 400601 |
| ABC-5367 | NDC DIAGNOSTICS LLP | 104, 1st Floor,Beauty Arcade,, Opp. Pratap Cinema, Kolbad Road,Thane,Thane,Maharashtra,India-400601 |
| AAQ-9945 | VALUE MERGER N ACQUISITION LLP | D3, 2ND FLOOR, GANRAJ HIGHTS, KOLBAD ROAD THANE WEST THANE, Maharashtra, India - 400601 |
| ACM-0289 | GBH GOURMET FOODS LLP | Unit No. 131, 2nd Floor,Punjani Industries, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400601 |
| U45201MH2019PTC328348 | VALUE ADVISORY VENTURES PRIVATE LIMITED | D3, 2nd Floor, Ganraj Heights, Kolbad Road, Thane West , THANE, Maharashtra, India - 400601 |
| AAG-6527 | SANKALP NIRMITI PROJECT LLP | 10, Dharamchand Tower, Bhandar Ali, Opp.Prabhat Cinema (Gold Plaza), Thane Thane West, Maharashtra, India - 400601 |
| U52300MH2010PTC210407 | REMOLD MULTITRADE PRIVATE LIMITED | 102, FIRST FLOOR, DHARMANAND TOWER, OPP PRABHAT TALKIES, BHANDAR ALI, THANE( WEST) , THANE, Maharashtra, India - 400601 |
| U66190MH2023PTC398943 | ONESTOP KUBER PRIVATE LIMITED | Flat No 8, 2nd Floor, Kiran Co-Operative Society,Dada Patil Road, Naupada,Thane,Thane,Maharashtra,400601-India |
| U74140MH2009PTC196075 | REALISTIC WEALTH MANAGEMENT PRIVATE LIMITED | 204, 2ND FLOOR, KRISHNA AMRUT MAHAGIRI CREEK ROAD, KHARKAR ALI, THANE (W) , THANE, Maharashtra, India - 400601 |
| U74140MH2022PTC383493 | UPLIFT RESOURCES MANAGEMENT INDIA PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No.1,, Eastern Express Highway, Opposite Cadburys,,Thane,Thane,Maharashtra,400601-India |
| AAJ-7678 | UNIVERSAL COMPLIANCE MANAGEMENT SERVICES LLP | 201, 2nd floor, Hindu Khatik Samaj Ghruh, Old Mumbai- Pune Road, Ahead Dagadi School, Thane Thane, Maharashtra, India - 400601 |
| ACE-7510 | AVI SCIENTIFIC (BHARAT) LLP | Gala No. A- 221, 2nd Floor, Amargain Industrial Complex,Khopat LBS Marg, Opposite ST Stand,Thane,Thane,Maharashtra,India-400601 |
| ACM-0227 | AAS ADVERTISING LLP | OFFICE NO.4 , 2ND FLOOR RAJASHREE PLAZA CHS,NOORI BABA DARGAH ROAD, MAKHMALI TALAO,Thane,Thane,Maharashtra,India-400601 |
| AAF-5802 | WISE WORLD PROP FIN ADVISORY LLP | 203, 2nd Floor,Anmol Mansion, Govind Bachaji Road, Opp. Kadambari Bldg., Charai Naka Signal, Thane-W Thane, Maharashtra, India - 400601 |
| U46900MR2026PTC474799 | RUTU AGRO PRIVATE LIMITED | COMMERCIAL NO 104, SAIDEEP CO OP HOUSING SOC LTD, BHANDAR ALI J S ROAD,OPP GOLD CINEMA,Thane,Thane,Maharashtra,400601-India |
| U74140MH2018PTC313061 | ARTHIKA MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. SB188, 2ND FLOOR, HIGHLAND CORPORATE CENTER, BHIVANDI ROAD, MAJIVADE, THANE-4 00601 , THANE, Maharashtra, India - 400601 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.