Illuminati Financial Services LLP
About Illuminati Financial Services LLP
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Illuminati Financial Services LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the finance segment of the financial services sector. It was incorporated on 19 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-4045.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Ashish Chawla and Aditya Sharma.
The registered office is at 109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.
Company details
Contact details
Illuminati Financial Services LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered Address109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003
- IndustryFinancial Services, Finance
- 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 Financial Services LLP
Year-wise financial statements and ratios of Illuminati Financial Services LLP are in the company report Buy the company report.
Designated partners of Illuminati Financial Services LLP
Illuminati Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Chawla | Designated Partner | 19 Aug 2020 | 6 Years 2 Months | Current |
| Aditya Sharma | Designated Partner | 19 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Illuminati Financial Services LLP 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 Financial Services LLP; 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 Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Illuminati Financial Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Aditya Sharma was appointed as Designated Partner on 19 Aug 2020.
Frequently asked questions
Illuminati Financial Services is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in finance, within the financial services industry. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4045.
Illuminati Financial Services has 2 current designated partners:
- Ashish Chawla - Designated Partner
- Aditya Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Illuminati Financial Services is AAT-4045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Illuminati Financial Services was incorporated on 19 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Aditya Sharma was appointed as Designated Partner on 19 Aug 2020. Ashish Chawla was appointed as Designated Partner on 19 Aug 2020.
The registered office of Illuminati Financial Services is at 109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.
Illuminati Financial Services operates in the financial services industry, in the finance segment.
Illuminati Financial Services can be reached at its registered office: 109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.
Illuminati Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.