Illuminati Intex Tradeways LLP

Illuminati Intex Tradeways LLP - fmcg in Delhi, India. Directors, charges & compliance details.
LLPIN AAU-5103 Incorporated 02 November 2020 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership FMCG
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Nov 2020
Date of incorporation

About Illuminati Intex Tradeways LLP

Data last updated:

Illuminati Intex Tradeways LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-5103. Its GSTIN is 07AARFD6986D1ZX (Delhi).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nisheet Bansal and Saurabh Jindal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No. 209 2nd Floor C 1/2 Express Tower Naniwala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033.

Company Details of Illuminati Intex Tradeways LLP
LLPIN AAU-5103
Incorporation Date 02 November 2020
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Key People
Nisheet Bansal Designated Partner Saurabh Jindal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No. 209 2nd Floor C 1/2 Express Tower Naniwala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033
  • Industry
    FMCG, Personal Care & Skincare Products, Home Care & Cleaning Products
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Financials, compliance, directors, charges, ownership and filings for Illuminati Intex Tradeways LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Designated Partners of Illuminati Intex Tradeways LLP

Illuminati Intex Tradeways has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nisheet Bansal
Also directs: Niche Accessories & Labels LLP
Designated Partner02 Nov 20205 Years 11 MonthsCurrent
Saurabh Jindal
Also directs: M.P.Jindal Impex Private Limited, Jindal Dal Mills Private Limited
Designated Partner05 Dec 20241 Years 10 MonthsCurrent
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Financials of Illuminati Intex Tradeways LLP FY 2025 filings available

Financial Statement Summary of Illuminati Intex Tradeways LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Illuminati Intex Tradeways LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Illuminati Intex Tradeways are in the company report.

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Financial statements from FY 2021

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Charges & Borrowings of Illuminati Intex Tradeways LLP

Illuminati Intex Tradeways LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Illuminati Intex Tradeways LLP

Employment history and EPFO contributions of people linked to Illuminati Intex Tradeways.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Verified entity values are shown only after access is granted.

GST Compliance of Illuminati Intex Tradeways LLP

Illuminati Intex Tradeways has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AARFD6986D1ZXDelhiActive10 Dec 2020
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Illuminati Intex Tradeways LLP

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MSME Payment Delays by Illuminati Intex Tradeways LLP

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Subsidiaries & Group Companies of Illuminati Intex Tradeways LLP

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MCA Filings & Documents of Illuminati Intex Tradeways LLP

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Recent Activity on Illuminati Intex Tradeways LLP

Activity
31 Mar 2025
Illuminati Intex Tradeways Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
05 Dec 2024
Saurabh Jindal was appointed as a Designated Partner on 05 Dec 2024 & has been associated with this company since 1 year 10 months.
Activity
31 Mar 2024
Illuminati Intex Tradeways Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
02 Nov 2020
Nisheet Bansal was appointed as a Designated Partner on 02 Nov 2020 & has been associated with this company since 5 years 11 months.
Activity
02 Nov 2020
Illuminati Intex Tradeways Llp was registered on 02 Nov 2020 with Roc Delhi & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about Illuminati Intex Tradeways LLP

Illuminati Intex Tradeways is an active limited liability partnership based in Delhi, India. The LLP works in personal care and skincare products, within the FMCG industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under LLPIN AAU-5103.

Illuminati Intex Tradeways has 2 current designated partners:

The GSTIN of Illuminati Intex Tradeways is 07AARFD6986D1ZX, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Illuminati Intex Tradeways is AAU-5103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Illuminati Intex Tradeways was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Illuminati Intex Tradeways is at Room No. 209 2nd Floor C 12 Express Tower Naniwala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033.

The total obligation of contribution is ₹5 Lakh.

Illuminati Intex Tradeways operates in the FMCG industry, in the personal care and skincare products segment.

Illuminati Intex Tradeways can be reached at its registered office: Room No. 209 2nd Floor C 12 Express Tower Naniwala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033.

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