Illuminati Club Private Limited
About Illuminati Club Private Limited
Data last updated: 23 July 2025
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 specialised in service-based operations, a part of the broader services sector. Incorporated on 28 September 2007.
Registered with ROC Mumbai under CIN U93000MH2007PTC174601.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Redington Overseas Services Private Limited. It was led by directors including Purvesh Girish Parekh and Prashantt Mahesh Rupani.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 601 Dhanthak Plaza Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address601 Dhanthak Plaza Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Illuminati Club Private Limited
Illuminati Club Private Limited 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 |
Board of Directors of Illuminati Club Private Limited
Illuminati Club Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Purvesh Girish Parekh | Director | 13 Dec 2010 | 15 Years 8 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 9 Months | As last reported |
| Shyam Santhakumar | Director | 12 Nov 2010 | 15 Years 9 Months | As last reported |
| Rajkiran Jagannath Shetty | Additional Director | 12 Nov 2010 | 15 Years 9 Months | As last reported |
Financials of Illuminati Club Private Limited FY 2009 filings available
Ten-year financial statements for Illuminati Club Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Illuminati Club Private Limited
Illuminati Club Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminati Club Private Limited
View historical data on people associated with Illuminati Club Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illuminati Club Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Illuminati Club Private Limited
GST registrations and filing compliance for Illuminati Club Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Illuminati Club Private Limited
Credit ratings, litigation, and regulatory alerts for Illuminati Club Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Illuminati Club Private Limited
MSME payment history for Illuminati Club Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Illuminati Club Private Limited
Corporate group structure for Illuminati Club Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Illuminati Club Private Limited
MCA filings and documents for Illuminati Club Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Illuminati Club Private Limited
Frequently Asked Questions about Illuminati Club Private Limited
Illuminati Club Private Limited 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 Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. 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.
The current directors of Illuminati Club Private Limited are:
- 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 Private Limited is U93000MH2007PTC174601. 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 Illuminati Club Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 601 Dhanthak Plaza Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.