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
ILLUMINATE FLAXY SOLVENTS PRIVATE LIMITED
CIN: U93090MH2007PTC168483 As on: 2026-07-13
ILLUMINATE FLAXY SOLVENTS PRIVATE LIMITED (CIN: U93090MH2007PTC168483) is a Private company incorporated on 08 Mar 2007. 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. 0.00.ILLUMINATE FLAXY SOLVENTS 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)].
ILLUMINATE FLAXY SOLVENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2007PTC168483 and its registration number is 168483. Users may contact ILLUMINATE FLAXY SOLVENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLUMINATE FLAXY SOLVENTS PRIVATE LIMITED is 4, MATRA ASHISH, MALHAR RAO WADI, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002.
Current status of ILLUMINATE FLAXY SOLVENTS 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 CINs
ZaubaCorp's company report for ILLUMINATE FLAXY SOLVENTS 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.
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 ILLUMINATE FLAXY SOLVENTS
Purchase full report of ILLUMINATE FLAXY SOLVENTS
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 ILLUMINATE FLAXY SOLVENTS 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ILLUMINATE FLAXY SOLVENTS
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Past Directors & Key Managerial Personnel of ILLUMINATE FLAXY SOLVENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2013PTC240319 | SHREENATHJI LOGI-SPACES PRIVATE LIMITED | Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002 |
| U74140MH2012PTC232055 | KRATI COMMERCIAL SERVICES PRIVATE LIMITED | ROOM NO.15, BLDG. NO.9, MALHAR RAO WADI, 2ND FLOOR DADI SETH AGYARI LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1946PTC004966 | THE BARASIA COMPANY PRIVATE LIMITED | 1, MALHAR RAO WADI, ROOM NO.6, GROUND FLOOR, DADI SETH AGYARY LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45209MH2013PTC250364 | VAIBHAV REALBUILD PRIVATE LIMITED | BUILDING NO 9 MALHAR RAO WADI 1ST FLOOR OFFICE NO 8 DADI SETH AGIARI LANE KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U45200MH1993PTC074648 | CHITRA PROPERTY DEVELOPERS P.LTD. | 4, MALHAR RAO WADI, D A LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2007PTC170992 | V.SURESHKUMAR TEXTILE PRIVATE LIMITED | 5, MALAD WADI, DADI SETH AGYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51100MH2000PTC124839 | JALARAM TRADING PRIVATE LIMITED | 4 MALHARRAO WADI 2ND FLOORDADI SETH AGYARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2010PTC207989 | PAWAN PARMESHWAR CAPITAL PRIVATE LIMITED | 4TH FLOOR SINGHANIA WADI 187 DADY SETH AGYARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC126033 | KARNI SECURITIES PRIVATE LIMITED | 8 MALHAR RAO WADI 2ND FLOORDADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U52590MH2013PTC239752 | MAAN INTERNATIONAL PRIVATE LIMITED | 1, Ground Floor, 4, Poddar Building, Malhar Rao Wadi, DSA Lane, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC101807 | AHAR TRADING PRIVATE LIMITED | 187,DADI SHET AGYARI LANE,SINGHANIA WADI 4 TH FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
| ABC-8142 | ASHOKRAJE INFRA LLP | 4 GRD FLR PLOT 3/5 , SETH LALJI DAYAL BUILDING,DADI SETH AGIARY LANE MALHARRAOWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70102MH2011PTC217151 | ASHTAVINAYAK BUILDCON PRIVATE LIMITED | GOPAL BHUVAN, 38, DADI SETH AGYARI LANE 9-11, ASSEMBLEY LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2001PTC133557 | MOON STAR KRAFTS PRIVATE LIMITED | 4 FLOOR - 4TH, 52, BHAGWAN BHUVAN, DADI SETH AGIARY LANE, CHIRA BAZAR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2020PTC344697 | SYSTEM DESIGNART INDIA PRIVATE LIMITED | FLR-1,PLOT-2/4,DAMANI BUILDING,ASSEMBLY LANE OFF DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2016PTC280815 | AAIRA IMPEX PRIVATE LIMITED | 24, 1ST FLR, PLOT - 3/5, SETH LALJI DAYAL BUILDING MATRU-ASHISH, DADI SETH AGIARY LANE, KAL BADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U70101MH1994PTC081285 | PANTHER BUILDERS PRIVATE LIMITED | NO.9 MALHARAV WADI, R NO.15DADI SETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U68100MH1999PTC121269 | MAHESHWARI INFOMATIC PRIVATE LIMITED | R No. 4, 2nd Floor, 62/64, Vrundavan Building,Dadi Seth Agiyary Lane, Chira Bazaar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74901MH2008PTC182944 | KREST CONFIIN PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U99999MH1997PTC109694 | NEWS PACK CARGO AND COURIER PRIVATE LIMITED | 2,NAVI WADI,ROOM NO. 6GROUND FLOOR DADI SETH AGAIRY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000 |
| U65993MH2000PTC128156 | DHANPAT INVESTMENTS PRIVATE LIMITED | SINGHANIA WADI 4TH FLOOR187 DADISETH AGYARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2007PTC168046 | DIVINE FININVEST CONSULTANTS PRIVATE LIMITED | 187, 4TH FLOOR, SHINGHANIA WADI, DADISETH AGYARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U26960MH1989PLC054687 | SIDHESHWARI MARBLES LIMITED | 101 DADI SETH AGYARI LANE 2ND FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1992PTC069677 | SHUBH TEX PRODUCTS PRIVATE LIMITED | 2/MALHARRAO WADI 2ND FLOOR DADI SETH AGIARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U51396MH2003PTC138751 | SHOUBHAGYA LAKSHMI COMMERCIAL PRIVATE LIMITED | 8, SINGHANIA WADI, 1ST FLOOR, DADY SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U92120MH2009PTC197613 | FULL FRAME MEDIA PRIVATE LIMITED | 67, Singhaniawadi, 4th Floor 187, Dadi Seth Agiary Lane, , Mumbai, Maharashtra, India - 400002 |
| U17200MH2012PTC233970 | MITESH FASHION PRIVATE LIMITED | 63/71, Dadi Seth Agyari Lane, Grd Floor Chatrabhuj Building, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.