Illuminate Tradex Private Limited
About Illuminate Tradex Private Limited
Data last updated: 24 July 2025
Illuminate Tradex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile, a part of the broader textiles sector. Incorporated on 04 April 2007.
Registered with ROC Delhi under CIN U17291DL2007PTC161668.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹73.94 Lakh. Formerly known as Nipun Tradex Private Limited. It was led by directors Ganga Ram and Mukesh Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 6 Shop No – 1 Basement Madhu Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.76 Lakh, a decline of 32% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 6 Shop No – 1 Basement Madhu Vihar, New Delhi, Delhi, India – 110092
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IndustryTextile, Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Illuminate Tradex Private Limited
Illuminate Tradex Private Limited is audited by AMIT BANSAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT BANSAL | Locked | Locked | Locked |
Complete auditor history for Illuminate Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Illuminate Tradex Private Limited
Illuminate Tradex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganga Ram | Additional Director | 01 Aug 2021 | 4 Years 11 Months | As last reported |
| Mukesh Gupta | Director | 29 Apr 2007 | 19 Years 2 Months | As last reported |
Financials of Illuminate Tradex Private Limited FY 2022 filings available
Illuminate Tradex Private Limited reported revenue of ₹10.76 Lakh (down 32.00% YoY) for FY 2022.
Ten-year financial statements for Illuminate Tradex Private Limited
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Ownership and Shareholding of Illuminate Tradex Private Limited
Shareholding and ownership data for Illuminate Tradex Private Limited
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Charges & Borrowings Illuminate Tradex Private Limited
Illuminate Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminate Tradex Private Limited
View historical data on people associated with Illuminate Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illuminate Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Illuminate Tradex Private Limited
GST registrations and filing compliance for Illuminate Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Illuminate Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Illuminate Tradex Private Limited
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- Rating history
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MSME Payment Delays by Illuminate Tradex Private Limited
MSME payment history for Illuminate Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Illuminate Tradex Private Limited
Corporate group structure for Illuminate Tradex Private Limited
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MCA Filings & Documents of Illuminate Tradex Private Limited
MCA filings and documents for Illuminate Tradex Private Limited
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- Annual returns and statements
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Recent Activity on Illuminate Tradex Private Limited
Frequently Asked Questions about Illuminate Tradex Private Limited
Illuminate Tradex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Illuminate Tradex Private Limited is a amalgamated private limited company in the textile sector based in New Delhi, Delhi, India. It was incorporated on 04 April 2007 and is registered under CIN U17291DL2007PTC161668. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Illuminate Tradex Private Limited was incorporated on 04 April 2007. Registered with ROC Delhi.
The current directors of Illuminate Tradex Private Limited are:
- Ganga Ram - Additional Director
- Mukesh Gupta - Director
The CIN (Corporate Identification Number) of Illuminate Tradex Private Limited is U17291DL2007PTC161668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Illuminate Tradex Private Limited is textile. The company specifically operates in textile.