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      ILLUMINATA WELLNESS PRIVATE LIMITED

      CIN: U93090DL2009PTC192480 As on: 2026-07-13
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      ILLUMINATA WELLNESS PRIVATE LIMITED (CIN: U93090DL2009PTC192480) is a Private company incorporated on 22 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1250000.00.

      ILLUMINATA WELLNESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ILLUMINATA WELLNESS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of ILLUMINATA WELLNESS PRIVATE LIMITED are JASMIN FATEHJUNG SINGH, and FATEHJUNG HARJIT SINGH.

      ILLUMINATA WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2009PTC192480 and its registration number is 192480. Users may contact ILLUMINATA WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATA WELLNESS PRIVATE LIMITED is FLAT NO.36, 1ST FLOOR, SHANKAR MARKET, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.

      Current status of ILLUMINATA WELLNESS PRIVATE LIMITED is - Strike Off.

      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 ILLUMINATA WELLNESS 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 ILLUMINATA WELLNESS 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 ILLUMINATA WELLNESS
      DIN Director Name Designation Appointment Date
      02261938 JASMIN FATEHJUNG SINGH Director 2011-08-04
      00636585 FATEHJUNG HARJIT SINGH Director 2009-07-23
      Past Directors & Key Managerial Personnel of ILLUMINATA WELLNESS
      DIN Director Name Designation Appointment Date Cessation
      02676410 RUDRA DALMIA Director - 2011-08-05
      02676452 SUMAYA DALMIA Director - 2011-08-05
      02728819 MANDIRA MALHOTRA Director - 2011-08-05
      00691313 SUMEET NATH Director - 2011-08-05
      Other Directorships of JASMIN FATEHJUNG SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEVONIA LEISURE PRIVATE LIMITED U24246DL2011PTC215458 Director 2011-03-09 Ongoing
      EFJAY CONSULTANCY & TRADING PRIVATE LIMITED U51397DL2013PTC253502 Director 2013-06-04 Ongoing
      PEVONIA SPA MANAGEMENT PRIVATE LIMITED U74996DL2006PTC155830 Director 2006-11-23 Ongoing
      CREATIVE SPA ELEMENTS PRIVATE LIMITED U85100DL2010PTC204252 Director 2010-06-17 Ongoing
      PEVONIA WELLNESS INDIA PRIVATE LIMITED U85100DL2011PTC217086 Director 2011-04-05 Ongoing
      SEVEN PILLARS WELLNESS PRIVATE LIMITED. U85100HR2008PTC050088 Director - 2010-10-25
      PEVONIA SPA CARE PRIVATE LIMITED U93020DL2006PTC150896 Director 2006-07-13 Ongoing
      Other Directorships of RUDRA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA RAM RATTAN STRATEGIC INVESTMENTS LLP AAF-9878 Designated Partner - 2018-02-19
      QUORUM CLUB LLP AAG-9716 Designated Partner - 2016-09-30
      GREATER HIMALYAN HONEY COMPANY INDIA LIMITED U01403DL2010PLC204587 Director 2010-06-24 Ongoing
      PEPPERMINT HOSPITALITY INDIA PRIVATE LIMITED U15531KA2008PTC046227 Director - 2012-06-10
      SUMAYA LIFE SCIENCES PRIVATE LIMITED U21009DL2023PTC419809 Director 2023-09-12 Ongoing
      U.N. AUTOMOBILES PRIVATE LIMITED U51109RJ1997PTC014506 Director - 2012-07-07
      PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Additional Director - 2019-09-30
      PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Director - 2021-02-16
      HIDDEN INDIA SAFARI AND LIFESTYLE EXPERIENCES PRIVATE LIMITED U55101DL2019PTC350311 Director 2019-05-21 Ongoing
      HIDDEN INDIA EXPERIENCES PRIVATE LIMITED U55209DL2022PTC404907 Director - 2024-05-31
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Additional Director - 2019-09-30
      HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Additional Director - 2023-09-27
      HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Director 2023-05-12 Ongoing
      GENSTEER FIN PRIVATE LIMITED U72100DL2023PTC409699 Director 2023-01-09 Ongoing
      REZOLVE TECHNOLOGY (INDIA) PRIVATE LIMITED U72900PN2021PTC199649 Director - 2021-11-23
      EQUI LIFE SPA PRIVATE LIMITED U74120DL2009PTC192623 Director - 2011-08-29
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Director - 2012-05-11
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Managing Director - 2016-02-15
      FITCITI TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC279424 Director 2015-04-23 Ongoing
      PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Additional Director - 2019-09-30
      PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Director - 2021-02-16
      PAYTM ENTERTAINMENT LIMITED U74999DL2017PLC321165 Additional Director - 2019-09-30
      PAYTM ENTERTAINMENT LIMITED U74999DL2017PLC321165 Director - 2021-02-16
      SD WELLNESS PRIVATE LIMITED U85100DL2012PTC232099 Director 2012-02-27 Ongoing
      AMAARA PROJECTS PRIVATE LIMITED U93000DL2009PTC192481 Director 2009-07-22 Ongoing
      QUORUM CLUB PRIVATE LIMITED U94990HR2023PTC112012 Director 2023-05-26 Ongoing
      Other Directorships of SUMAYA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SUMAYA LIFE SCIENCES PRIVATE LIMITED U21009DL2023PTC419809 Director 2023-09-12 Ongoing
      BUDDHA ORGANICS PRIVATE LIMITED U72300DL2007PTC164920 Additional Director - 2019-11-01
      FITCITI TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC279424 Director 2015-04-23 Ongoing
      SD WELLNESS PRIVATE LIMITED U85100DL2012PTC232099 Director 2018-09-29 Ongoing
      SD WELLNESS PRIVATE LIMITED U85100DL2012PTC232099 Director - 2015-04-01
      SD WELLNESS PRIVATE LIMITED U85100DL2012PTC232099 Managing Director - 2017-03-25
      AMAARA PROJECTS PRIVATE LIMITED U93000DL2009PTC192481 Director 2009-07-22 Ongoing
      Other Directorships of MANDIRA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      MYSTIC BLISS TOURS AND TRAVELS PRIVATE LIMITED U63090DL2006PTC151905 Director 2006-08-10 Ongoing
      Other Directorships of FATEHJUNG HARJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEVONIA LEISURE PRIVATE LIMITED U24246DL2011PTC215458 Director 2011-03-09 Ongoing
      EFJAY CONSULTANCY & TRADING PRIVATE LIMITED U51397DL2013PTC253502 Director 2013-06-04 Ongoing
      EQUI LIFE SPA PRIVATE LIMITED U74120DL2009PTC192623 Director - 2013-03-09
      OMEGA NUTRI ESSENTEALS PRIVATE LIMITED U74900DL2012PTC236277 Director - 2015-06-20
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2010-07-25
      PEVONIA SPA MANAGEMENT PRIVATE LIMITED U74996DL2006PTC155830 Director 2006-11-23 Ongoing
      CREATIVE SPA ELEMENTS PRIVATE LIMITED U85100DL2010PTC204252 Director 2010-06-17 Ongoing
      PEVONIA WELLNESS INDIA PRIVATE LIMITED U85100DL2011PTC217086 Director 2011-04-05 Ongoing
      SEVEN PILLARS WELLNESS PRIVATE LIMITED. U85100HR2008PTC050088 Director - 2015-03-01
      PEVONIA SPA CARE PRIVATE LIMITED U93020DL2006PTC150896 Director 2007-01-03 Ongoing
      AMIDA WELLNESS PRIVATE LIMITED U93090DL2017PTC312448 CEO(KMP) - 2017-05-19
      Other Directorships of SUMEET NATH
      Company Name CIN Designation Appointment Date Cessation
      RAJ REGENCY LLP AAG-1631 Partner 2016-04-12 Ongoing
      RAJ WOVEN PRIVATE LIMITED U18201HR2014PTC053096 Director 2014-08-13 Ongoing
      NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Additional Director 2015-06-01 Ongoing
      JS EVENT MANAGEMENT PRIVATE LIMITED U70100DL2011PTC217434 Director - 2015-04-18
      RAJ ESTATE AND PROPERTIES PRIVATE LIMITED U70101DL1981PTC012521 Director appointed in casual vacancy 2020-09-16 Ongoing
      RAJ MEGACON PRIVATE LIMITED U70102HR2015PTC054416 Director 2015-01-27 Ongoing
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director appointed in casual vacancy 2020-09-16 Ongoing
      YATI OVERSEAS PRIVATE LIMITED U74899DL2001PTC109846 Managing Director 2001-02-28 Ongoing

      CIN Company Name Company Address
      AAK-9003 AURUM BESPOKE EVENTS LLP Flat No. 36, Shankar Market 1st Floor Connaught circus New Delhi, Delhi, India - 110001
      U72900DL2016PTC299303 VENERATION PRIVATE LIMITED Cabin No: 36, KAPCO CHAMBERS, , Flat No. 5A Shankar Market, Connaught Circus , New Delhi, Delhi, India - 110001
      U72200DL2011PTC223204 DEVRAA INDUSTRIES (INDIA) PRIVATE LIMITED CABIN NO. 36, KAPCO CHAMBERS, FLAT NO. 5A, SHANKAR MARKET, CONNAUGHT C IRCUS , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70109DL2013PTC253336 SEHAR REALTY SOLUTION PRIVATE LIMITED FLAT NO. 26/1 SHANKAR MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74899DL1985PTC020609 NYARA HOLDINGS PRIVATE LIMITED FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2002PLC117206 SILICO BIO-INFORMATICS LIMITED FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U65993DL1996PTC075274 LMR INVESTMENTS PRIVATE LIMITED FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC215177 UNP BUSINESS VENTURES PRIVATE LIMITED FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC215128 URP BUSINESS VENTURES PRIVATE LIMITED FLAT NO.22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC215129 LVT BUSINESS VENTURES PRIVATE LIMITED FLAT NO.22A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC215131 NVT BUSINESS VENTURES PRIVATE LIMITED FLAT NO. 22A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC215135 USP BUSINESS VENTURES PRIVATE LIMITED FLAT NO.22A,FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1992PTC048698 PACE SERVICES PRIVATE LIMITED FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1993PTC056383 INSTITUTE OF QUALITY PRIVATE LIMITED FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC215233 KVT BUSINESS VENTURES PRIVATE LIMITED FLAT NO. 22 A , FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      ACU-0640 VRIDDHI AYANA ADVISORY SERVICES LLP Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001
      U92120DL2008PTC174341 BLOCK FRAME FILMS PRIVATE LIMITED Flat No. 5-A, Shankar Market Connaught Circus , New Delhi, Delhi, India - 110001
      U24233DL2014PTC265349 ACMOS INDIA PRIVATE LIMITED G-36, 1ST FLOOR, CONNAUGHT CIRCUS, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
      ACU-9073 VIRYA ESTATE MANAGEMENT LLP Flat No-3, 1st Floor,,Bhagat Singh Market,New Delhi,Central Delhi,Delhi,India-110001
      AAY-0839 OGN PERFECT SOLUTION LLP Flat No 20 Shankar MarketConnaught Place New Delhi, Delhi, India - 110001
      AAG-6650 AXTION ENERGY INDIA LLP FLAT NO. 15, SHANKAR MARKET CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U25209DL1989PLC038483 DIVPREET ORGANICS LIMITED FLAT NO.27 SHANKER MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U45309DL2019PTC354409 JNKERMAN INDIA PRIVATE LIMITED G-36, 1st Floor Connaught Circus , New Delhi, Delhi, India - 110001
      U55204DL1997PTC087428 CONCEPT CATTERERS AND RESTAURANTS PRIVATE LIMITED FLAT NO.15, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
      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

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