ILLUMINATI SERVICES PRIVATE LIMITED ( CIN No: U92412UP2013PTC055096 ) Company Information

ILLUMINATI SERVICES PRIVATE LIMITED is a Private Company that was incorporated on 18 February 2013 with the Corporate Identification Number (CIN) U92412UP2013PTC055096. It has been in operation for 11 Years , 10 Months , 10 Days as of today. The company is registered at the Registrar of Companies in ROC-KANPUR. ILLUMINATI SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Site preparation. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of ILLUMINATI SERVICES PRIVATE LIMITED is in the Site preparation.

The registration number of this company is 055096 .Its Email address is [email protected] and its registered address is where Company is actual registered : Khasra, No., 1210, Behind, HP, Petrol, Pump, Near, Swani, Satsang, Vyas, NH-58, Morta Ghaziabad UP IN 201003. For any Query You can reach this company by email address or Postal address.

ILLUMINATI SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of ILLUMINATI SERVICES PRIVATE LIMITED : Abhishek Tyagi
Current status of ILLUMINATI SERVICES PRIVATE LIMITED is - Active.

Company Details of ILLUMINATI SERVICES PRIVATE LIMITED

  • Company Name :

    ILLUMINATI SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    055096

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    11 Years , 10 Months , 10 Days

  • Business Activity Code :

    451

  • Main Business Activity Detail :

    Site preparation

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in ILLUMINATI SERVICES PRIVATE LIMITED :

    Login to Get information related to Number of employees in ILLUMINATI SERVICES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of ILLUMINATI SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ILLUMINATI SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of ILLUMINATI SERVICES PRIVATE LIMITED


Financial Report of ILLUMINATI SERVICES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U70102UP2011PTC044840 VAM SPACE SOLUTION PRIVATE LIMITED KHASRA, NO., 1334,, MAINA, PUR, INDL., AREA,, MORTA, GHAZIABAD
U41002UP2023PTC180815 RAGHAV FACILITY SERVICES PRIVATE LIMITED KHASRA, NO., 1091, PART, AND, 1092, PART, VILLAGE, MORTA
U31909RJ1996PTC011754 UNNATI ASSOCIATES PVT LTD A-74SUBHASH, NAGAR, SHOPPINGCENTRE, BEHIND, NMOTOR, AIDS, PETROL, PUMP,, JAIPUR, PETROL, PUMP,
U72300MP2014PTC032815 HITECH MANAGEMENT AND IT SOLUTIONS PRIVATE LIMITED A/131-7, TRUPTA, COMPLEX,, M, P, NAGAR,, NEAR, PRAGATI, PETROL, PUMP, PETROL, PUMP
U74999RJ2018PTC062593 LAKECITY HANDICRAFTEXPORT & IMPORT PRIVATE LIMITED PLOT, NO., 136,GOKUL, NAGAR, NEAR, GIRJA, VYAS, PETROL, PUMP,R, K, PURAM,SAVINA, UDAIPUR
U92120PB2012PTC036327 FILM INSTITUTE FOR DIRECTION & ACTING(INDIA) PRIVATE LIMITED 4TH, FLOOR,, SHAKTI, TOWER,, ABOVE, VISHAL, MEGA, MART, NEAR, SWANI, MOTORS,, BMC, CHOWK, JALANDHAR
U51395PB2011PTC034859 YOURS FAMILY MOBILE STORE PRIVATE LIMITED 55-56, DEEP, COMPLEX, NEAR, SWANI, MOTORS, LTD, COURT, ROAD,
U74999HR2011PTC042328 OMURTY LIFESCIENCES PRIVATE LIMITED F-120,SARASWATI, ENCLAVE,, OPPOSITE, RADHASWAMY, SATSANG, VYAS,PATAUDI, ROAD,, GURGAON
U52100GJ2011PTC064217 SHREE DAAUJI TRADING & MARKETING PRIVATE LIMITED C, 303,, SHUBHAM, RESIDENCY, L, P, SWANI, ROAD,, PAL,, ADAJAN, SURAT
U22300GJ2022PTC130020 MARIJUANA STUDIO PRIVATE LIMITED FLAT, NO., H-404,WESTERN, CITY, COMPLEX,, NR, L.P., SWANI, SCHOOL,, PAL, ROAD,, SURAT
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ILLUMINATI SERVICES PRIVATE LIMITED UP 201003 Khasra, No., 1210, Behind, HP, Petrol, Pump, Near, Swani, Satsang, Vyas, NH-58, Morta