Illuminati Financial Services Llp
About Illuminati Financial Services Llp
Data last updated: 05 March 2026
Illuminati Financial Services Llp is a limited liability partnership company based in Bhopal, Madhya Pradesh, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 19 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Gwalior under LLPIN AAT-4045.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Ashish Chawla and Aditya Sharma.
Office: 109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.
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Registered Address109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003
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IndustryFinancial Services, Finance
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Designated Partners of Illuminati Financial Services Llp
Illuminati Financial Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Chawla | Designated Partner | 19 Aug 2020 | 5 Years 11 Months | Current |
| Aditya Sharma | Designated Partner | 19 Aug 2020 | 5 Years 11 Months | Current |
Financials of Illuminati Financial Services Llp
Ten-year financial statements for Illuminati Financial Services Llp
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Charges & Borrowings Illuminati Financial Services Llp
Illuminati Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminati Financial Services Llp
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Employee and EPFO history for Illuminati Financial Services Llp
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GST Compliance of Illuminati Financial Services Llp
GST registrations and filing compliance for Illuminati Financial Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Illuminati Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Illuminati Financial Services Llp
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MSME Payment Delays by Illuminati Financial Services Llp
MSME payment history for Illuminati Financial Services Llp
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Subsidiaries & Group Companies of Illuminati Financial Services Llp
Corporate group structure for Illuminati Financial Services Llp
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MCA Filings & Documents of Illuminati Financial Services Llp
MCA filings and documents for Illuminati Financial Services Llp
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Recent Activity on Illuminati Financial Services Llp
Frequently Asked Questions about Illuminati Financial Services Llp
Illuminati Financial Services Llp is an active limited liability partnership in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4045.
The current designated partners of Illuminati Financial Services Llp are:
- Ashish Chawla - Designated Partner
- Aditya Sharma - Designated Partner
The primary industry of Illuminati Financial Services Llp is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
Illuminati Financial Services Llp can be reached at the registered office: 109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 109 Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, India – 462003.