Illuminati Overseas Private Limited
About Illuminati Overseas Private Limited
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Illuminati Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 19 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC335532. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sakshi Goyal and Shubham Goel.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – 103/10 Wazirpur Industrial Area Wazirpur, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.6 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net profit of ₹81,485 (net margin 0.1%) and EBITDA of ₹1.12 Lakh (EBITDA margin 0.1%).
Company details
Contact details
Illuminati Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 103/10 Wazirpur Industrial Area Wazirpur, New Delhi, Delhi, India – 110052
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Illuminati Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Illuminati Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Illuminati Overseas Private Limited, buy the company report.
Financials of Illuminati Overseas Private Limited
FY 2020 filings availableIlluminati Overseas Private Limited reported revenue of ₹10.6 Cr (down 69% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 69% in the latest year. EBITDA fell 65% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹10.6 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.12 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹81,485 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Illuminati Overseas Private Limited, buy the company report.
Board of directors of Illuminati Overseas Private Limited
Illuminati Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakshi Goyal | Director | 19 Jun 2018 | 8 Years 4 Months | Current |
| Shubham Goel | Director | 19 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Illuminati Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinshine Sales Private Limited | ₹10.61 Cr (FY 2024) | -35.0% | Lucknow, Uttar Pradesh, India | |||
| Siddhchakra Steels Private Limited | ₹10.6 Cr (FY 2024) | 20.0% | Ahmedabad, Gujarat, India | |||
| Super Infomatics Private Limited | ₹10.6 Cr (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| JDSM Tradelink Private Limited | ₹10.6 Cr (FY 2018) | 0.0% | New Delhi, Delhi, India | |||
| Associated Industrial Engineerings Private Limited | ₹10.6 Cr (FY 2025) | 15.0% | Bokaro, Jharkhand, India | |||
| Illuminati Overseas Private Limitedthis company | ₹10.6 Cr (FY 2020) | ₹81,485 | 0.1% | -69.0% | New Delhi, Delhi, India | |
| Uma Surgicals Private Limited | ₹10.6 Cr (FY 2025) | 5.0% | Mumbai, Maharashtra, India | |||
| Buy and Sell Printers and Traders Private Limited | ₹10.6 Cr (FY 2023) | 608.0% | Kolkata, West Bengal, India | |||
| Fashion Bazaar Sales Private Limited | ₹10.6 Cr (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| NT Innovations Private Limited | ₹10.6 Cr (FY 2025) | 36.0% | Vadodara, Gujarat, India | |||
| Nick Foods Private Limited | ₹10.59 Cr (FY 2024) | -19.0% | New Delhi, Delhi, India |
To see the full peer comparison of Illuminati Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Illuminati Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Illuminati Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Illuminati Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Illuminati Overseas Private Limited, buy the company report.
Recent activity
Illuminati Overseas Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sakshi Goyal was appointed as Director on 19 Jun 2018.
Frequently asked questions
Illuminati Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 19 June 2018 (8+ years old) and is registered under CIN U74999DL2018PTC335532.
Illuminati Overseas has 2 current directors:
- Sakshi Goyal - Director
- Shubham Goel - Director
The latest financial statements of Illuminati Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Illuminati Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Illuminati Overseas is U74999DL2018PTC335532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Illuminati Overseas was incorporated on 19 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Illuminati Overseas by revenue are Vinshine Sales Private Limited, Siddhchakra Steels Private Limited, Super Infomatics Private Limited, JDSM Tradelink Private Limited, Associated Industrial Engineerings Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sakshi Goyal was appointed as Director on 19 Jun 2018. Shubham Goel was appointed as Director on 19 Jun 2018.
The registered office of Illuminati Overseas is at A – 10310 Wazirpur Industrial Area Wazirpur, New Delhi, Delhi, India – 110052.
Illuminati Overseas operates in the business services industry, in the miscellaneous business activities segment.
Illuminati Overseas can be reached at its registered office: A – 10310 Wazirpur Industrial Area Wazirpur, New Delhi, Delhi, India – 110052.
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