
Illuminati Clan LLP
About Illuminati Clan LLP
Data last updated:
Illuminati Clan LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the event planning and management segment of the events and entertainment sector. It was incorporated on 03 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-3399.
The LLP has a total obligation of contribution of ₹90.9 Lakh. It is led by designated partners including Gyan Vardhan and Chiragkumar Kiritkumar Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No. 1/1437/A/2 3 Plot 13 2nd Floor Flat A/1 Silverpalm Timaliyawad Nanpura, Surat, Gujarat, India – 395001.
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- Registered AddressH.No. 1/1437/A/2 3 Plot 13 2nd Floor Flat A/1 Silverpalm Timaliyawad Nanpura, Surat, Gujarat, India – 395001
- IndustryEvents and Entertainment, Event Planning & Management
- 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
- One PDF report, delivered after checkout
Financials of Illuminati Clan LLP FY 2025 filings available
Financial Statement Summary of Illuminati Clan LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Illuminati Clan LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Illuminati Clan are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Illuminati Clan LLP
Illuminati Clan has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyan Vardhan | Designated Partner | 30 Nov 2021 | 4 Years 10 Months | Current |
| Chiragkumar Kiritkumar Shah | Designated Partner | 30 Nov 2021 | 4 Years 10 Months | Current |
| Amit Kansal Also directs: Acme Creation Private Limited | Partner | 30 Nov 2021 | 4 Years 10 Months | Current |
| Vipasha Mehul Shah | Designated Partner | 03 Nov 2021 | 4 Years 11 Months | Current |
| Renu Vinod Goyal Also directs: Colonist Advisory LLP, Exotic Alley Private Limited, Goyal Fincons Private Limited and 1 more | Designated Partner | 30 Nov 2021 | 4 Years 10 Months | Current |
| Pratik Pareshbhai Jariwala | Partner | 30 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Illuminati Clan LLP
Illuminati Clan LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminati Clan LLP
Employment history and EPFO contributions of people linked to Illuminati Clan.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Illuminati Clan LLP
Illuminati Clan LLP has 7 designated partner changes on record since 2021: 6 appointments and 1 cessation. The latest: Amit Kansal was appointed as Partner on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Illuminati Clan LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Illuminati Clan LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Illuminati Clan LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Illuminati Clan LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Illuminati Clan LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Illuminati Clan LLP
Illuminati Clan is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in event planning and management, within the events and entertainment industry. It was incorporated on 03 November 2021 (5+ years old) and is registered under LLPIN AAZ-3399.
Illuminati Clan has 6 current designated partners:
- Gyan Vardhan - Designated Partner
- Chiragkumar Kiritkumar Shah - Designated Partner
- Amit Kansal - Partner
- Vipasha Mehul Shah - Designated Partner
- Renu Vinod Goyal - Designated Partner
- Pratik Pareshbhai Jariwala - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Illuminati Clan is AAZ-3399. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Illuminati Clan was incorporated on 03 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Kansal was appointed as Partner on 30 Nov 2021. Chiragkumar Kiritkumar Shah was appointed as Designated Partner on 30 Nov 2021. Gyan Vardhan was appointed as Designated Partner on 30 Nov 2021. Illuminati Clan has 7 designated partner changes on record in total.
The registered office of Illuminati Clan is at H.No. 11437A2 3 Plot 13 2nd Floor Flat A1 Silverpalm Timaliyawad Nanpura, Surat, Gujarat, India – 395001.
The total obligation of contribution is ₹90.9 Lakh.
Illuminati Clan operates in the events and entertainment industry, in the event planning and management segment.
Illuminati Clan can be reached at its registered office: H.No. 11437A2 3 Plot 13 2nd Floor Flat A1 Silverpalm Timaliyawad Nanpura, Surat, Gujarat, India – 395001.
Illuminati Clan is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.