Illuminati Club Private Limited
About Illuminati Club Private Limited
Data last updated:
Illuminati Club Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 28 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2007PTC174601.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Redington Overseas Services Private Limited. It was led by directors including Purvesh Girish Parekh and Shyam Santhakumar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 601 Dhanthak Plaza Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
Company details
CIN history
Illuminati Club has one previous CIN (Corporate Identification Number): U52100MH2007PTC174601. The current CIN is U93000MH2007PTC174601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2007PTC174601 | Current |
| U52100MH2007PTC174601 | Previous |
Contact details
Illuminati Club Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address601 Dhanthak Plaza Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryService, Other 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 Illuminati Club Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Illuminati Club Private Limited, buy the company report.
Board of directors of Illuminati Club Private Limited
Illuminati Club has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purvesh Girish Parekh | Director | 13 Dec 2010 | 15 Years 10 Months | As last reported |
| Prashantt Mahesh Rupani Also directs: Lief Mednfood LLP, White Organic Agro Limited, Agrosphere Organic Harvest Private Limited and 5 more | Additional Director | 12 Nov 2010 | 15 Years 11 Months | As last reported |
| Shyam Santhakumar | Director | 12 Nov 2010 | 15 Years 11 Months | As last reported |
| Rajkiran Jagannath Shetty | Additional Director | 12 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Illuminati Club 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 Club Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Illuminati Club Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Illuminati Club Private Limited has 10 board changes on record since 2010: 4 appointments and 6 cessations. The latest: Darshak Mahesh Rupani ceased to be Managing Director on 29 Jan 2011.
1 earlier event is in the company report.
Frequently asked questions
Illuminati Club has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Illuminati Club was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 28 September 2007 and is registered under CIN U93000MH2007PTC174601. The company has been struck off by the Registrar of Companies and is no longer operational.
Illuminati Club had 4 directors:
- Purvesh Girish Parekh - Director
- Prashantt Mahesh Rupani - Additional Director
- Shyam Santhakumar - Director
- Rajkiran Jagannath Shetty - Additional Director
The CIN (Corporate Identification Number) of Illuminati Club is U93000MH2007PTC174601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Illuminati Club is at 601 Dhanthak Plaza Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Illuminati Club was incorporated on 28 September 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Illuminati Club on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Illuminati Club operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Darshak Mahesh Rupani ceased to be Managing Director on 29 Jan 2011. Meghal Darshak Rupani ceased to be Director on 29 Jan 2011. Purvesh Girish Parekh was appointed as Director on 13 Dec 2010. Illuminati Club has 10 board changes on record in total.
Yes. Illuminati Club was formerly known as Redington Overseas Services Private Limited.
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