It is a fmcg limited liability partnership based in Delhi, Delhi, India, established in 2020.
2020 | Delhi, Delhi, India | ActiveIlluminati Intex Tradeways Llp, a active limited liability partnership, was established on 02 November 2020 in Delhi, Delhi, India. Engaging in personal care & skincare products within the fmcg sector, it holds LLPIN: AAU-5103. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.50 M.
Its leadership includes Nisheet Bansal (Designated Partner), Saurabh Jindal (Designated Partner). Past directors included Shourya Anand, Saurabh Jindal. Its latest date of accounts and solvency statement 31 March 2025. It is based at Room No. 209, 2Nd Floor, C 1/2 Express Tower, Naniwala Bagh, Commercial Complex, Azadp, Ur,, Delhi, Delhi, 110033.
AAU-5103
02 November 2020
₹0.50 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisheet Bansal | Designated Partner | 02 Nov 2020 | Current |
| Saurabh Jindal | Designated Partner | 05 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 05 Dec 2024 | Past |
| Pramod Abcsdd | Designated Partner | 06 Jul 2021 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Illuminati Intex Tradeways Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Saurabh Jindal was appointed as a Designated Partner was appointed as a Designated Partner on 05 Dec 2024 & has been associated with this company since 1 year 18 days . was recorded as a recent event.
The activity Illuminati Intex Tradeways Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.
Nisheet Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 02 Nov 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Progress on Illuminati Intex Tradeways Llp was registered on 02 Nov 2020 with Roc Delhi & aged 5 years 1 month as per MCA records. was documented.
The LLPIN of Illuminati Intex Tradeways Llp is AAU-5103.
Illuminati Intex Tradeways Llp is headquartered at Room No. 209, 2Nd Floor, C 1/2 Express Tower, Naniwala Bagh, Commercial Complex, Azadp, Ur,, Delhi, Delhi, 110033.
Illuminati Intex Tradeways Llp was incorporated on 02 November 2020.
The current directors of Illuminati Intex Tradeways Llp are
The primary industry of Illuminati Intex Tradeways Llp is Fmcg.
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