Illuminati Export And Import Llp
About Illuminati Export And Import Llp
Data last updated: 21 December 2025
Illuminati Export And Import Llp is a limited liability partnership company based in Amberpet, Telangana, India. Incorporated on 03 April 2025.
Registered with ROC Hyderabad under LLPIN ACN-3446.
Capital: a total obligation of contribution of ₹30,000. Formerly known as Illuminati Export and Import Llp. It is led by designated partners including Gopishetty Susheel Kumar and Vijay Tarlapally.
Office: Amberpet, Telangana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. 16 – 11 – 20/4/11/B Plot No.64/2, Sripura Colony Malakpet Saleem Nagar Chanchalguda, Amberpet, Telangana, India – 500036
- 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
Designated Partners of Illuminati Export And Import Llp
Illuminati Export And Import Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gopishetty Susheel Kumar
Also directs:
Arkps Sub-Broking Private Limited
|
Designated Partner | 03 Apr 2025 | 1 Years 4 Months | Current |
|
Vijay Tarlapally
Also directs:
Arkps Sub-Broking Private Limited
|
Designated Partner | 03 Apr 2025 | 1 Years 4 Months | Current |
|
Polapragada Pradeep Chandra
Also directs:
House Of Raj Kumari Llp
|
Designated Partner | 03 Apr 2025 | 1 Years 4 Months | Current |
Financials of Illuminati Export And Import Llp
Ten-year financial statements for Illuminati Export And Import Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Illuminati Export And Import Llp
Illuminati Export And Import Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminati Export And Import Llp
View historical data on people associated with Illuminati Export And Import Llp, including employment history and EPFO contributions.
Employee and EPFO history for Illuminati Export And Import Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Illuminati Export And Import Llp
GST registrations and filing compliance for Illuminati Export And Import Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Illuminati Export And Import Llp
Credit ratings, litigation, and regulatory alerts for Illuminati Export And Import Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Export And Import Llp
MSME payment history for Illuminati Export And Import Llp
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Illuminati Export And Import Llp
Corporate group structure for Illuminati Export And Import Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Illuminati Export And Import Llp
MCA filings and documents for Illuminati Export And Import Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Illuminati Export And Import Llp
Frequently Asked Questions about Illuminati Export And Import Llp
Illuminati Export And Import Llp is an active limited liability partnership based in Amberpet, Telangana, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-3446.
The current designated partners of Illuminati Export And Import Llp are:
- Gopishetty Susheel Kumar - Designated Partner
- Vijay Tarlapally - Designated Partner
- Polapragada Pradeep Chandra - Designated Partner
Illuminati Export And Import Llp can be reached at the registered office: H. No. 16 – 11 – 20411B Plot No.642, Sripura Colony Malakpet Saleem Nagar Chanchalguda, Amberpet, Telangana, India – 500036.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at H. No. 16 – 11 – 20411B Plot No.642, Sripura Colony Malakpet Saleem Nagar Chanchalguda, Amberpet, Telangana, India – 500036.
Illuminati Export And Import Llp was incorporated on 03 April 2025, making it 1 year old. Registered with ROC Hyderabad.