Illumifin India LLP
About Illumifin India LLP
Data last updated:
Illumifin India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-2523. Its GSTIN is 27AAJFI1231L1ZD (Maharashtra). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Holly Michelle Olive and Manoj Kallangad Puthankalam.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 185 employees on its provident fund (EPFO) records.
Company details
Contact details
Illumifin India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1st Flr 25 Sej Plaza Marve Road Malad W Nr Nutan Vidya Mandi, R School, Mumbai, Maharashtra, India – 400064
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Financials of Illumifin India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Illumifin India LLP, buy the company report.
Designated partners of Illumifin India LLP
Illumifin India has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Holly Michelle Olive | Designated Partner | 04 May 2022 | 4 Years 5 Months | Current |
| Manoj Kallangad Puthankalam | Designated Partner | 15 Jan 2022 | 4 Years 9 Months | Current |
| Peter Goldstein Matthew | Designated Partner | 31 Dec 2022 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Illumifin India LLP 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 Illumifin India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Illumifin India has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFI1231L1ZD | Maharashtra | Active | 19 Mar 2022 |
| 29AAJFI1231L1Z9 | Karnataka | Active | 12 Jul 2022 |
| 36AAJFI1231L1ZE | Telangana | Active | 28 Aug 2023 |
To see the full GST registrations and return filing status of Illumifin India LLP, buy the company report.
Recent activity
Illumifin India LLP has 7 designated partner changes on record since 2022: 4 appointments and 3 cessations. The latest: Peter Goldstein Matthew was appointed as Designated Partner on 31 Dec 2022.
Frequently asked questions
Illumifin India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under LLPIN AAZ-2523.
Illumifin India has 3 current designated partners:
- Holly Michelle Olive - Designated Partner
- Manoj Kallangad Puthankalam - Designated Partner
- Peter Goldstein Matthew - Designated Partner
The latest financial statements of Illumifin India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Illumifin India is 27AAJFI1231L1ZD, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AAJFI1231L1Z9 (Karnataka), 36AAJFI1231L1ZE (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Illumifin India is AAZ-2523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Illumifin India was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Peter Goldstein Matthew was appointed as Designated Partner on 31 Dec 2022. Philip Charles Ratcliff ceased to be Designated Partner on 31 Dec 2022. Holly Michelle Olive was appointed as Designated Partner on 04 May 2022. Illumifin India has 7 designated partner changes on record in total.
The registered office of Illumifin India is at 1st Flr 25 Sej Plaza Marve Road Malad W Nr Nutan Vidya Mandi, R School, Mumbai, Maharashtra, India – 400064.
Illumifin India operates in the information technology industry, in the IT consulting and support services segment.
Illumifin India can be reached at its registered office: 1st Flr 25 Sej Plaza Marve Road Malad W Nr Nutan Vidya Mandi, R School, Mumbai, Maharashtra, India – 400064.