Illuminati Realty Private Limited
About Illuminati Realty Private Limited
Data last updated:
Illuminati Realty Private Limited was a private limited company based in Sion East, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 23 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC246059.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sakharam Gajanan Kavthankar and Dattaram Gajanan Kavathankar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 161 – 1 Flr Grd Shashtri Nagar Rahiwasi Sangh Sion Transit Camp Rd Pratiksha Nagar, Sion East, Maharashtra, India – 400022.
Company details
Contact details
Illuminati Realty Private Limited's registered office is in Sion East, Maharashtra.
- Registered AddressB – 161 – 1 Flr Grd Shashtri Nagar Rahiwasi Sangh Sion Transit Camp Rd Pratiksha Nagar, Sion East, Maharashtra, India – 400022
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Realty Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Illuminati Realty Private Limited, buy the company report.
Board of directors of Illuminati Realty Private Limited
Illuminati Realty has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakharam Gajanan Kavthankar | Additional Director | 30 Jul 2013 | 13 Years 2 Months | As last reported |
| Dattaram Gajanan Kavathankar Also directs: Sateli Mining Private Limited, Rockstar Minerals Private Limited | Additional Director | 30 Jul 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Illuminati Realty Private Limited 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 Realty Private Limited; 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 Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Illuminati Realty Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Kamlesh Lalji Chotaliya ceased to be Director on 02 Aug 2013.
Frequently asked questions
Illuminati Realty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Illuminati Realty was a private limited company based in Sion East, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 23 July 2013 and is registered under CIN U74120MH2013PTC246059. The company has been struck off by the Registrar of Companies and is no longer operational.
Illuminati Realty had 2 directors:
- Sakharam Gajanan Kavthankar - Additional Director
- Dattaram Gajanan Kavathankar - Additional Director
The CIN (Corporate Identification Number) of Illuminati Realty is U74120MH2013PTC246059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Illuminati Realty is at B – 161 – 1 Flr Grd Shashtri Nagar Rahiwasi Sangh Sion Transit Camp Rd Pratiksha Nagar, Sion East, Maharashtra, India – 400022.
Illuminati Realty was incorporated on 23 July 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Illuminati Realty on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Illuminati Realty operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Kamlesh Lalji Chotaliya ceased to be Director on 02 Aug 2013. Ketan Rajeshbhai Poojara ceased to be Managing Director on 02 Aug 2013. Dattaram Gajanan Kavathankar was appointed as Additional Director on 30 Jul 2013. Illuminati Realty has 4 board changes on record in total.
Illuminati Realty can be reached at its registered office: B – 161 – 1 Flr Grd Shashtri Nagar Rahiwasi Sangh Sion Transit Camp Rd Pratiksha Nagar, Sion East, Maharashtra, India – 400022.