Illuminati Software Private Limited
About Illuminati Software Private Limited
Data last updated: 22 July 2025
Illuminati Software Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 September 2010.
Registered with ROC Ahmedabad under CIN U72300GJ2010PTC126564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Rajesh Mutreja and Viral Mittal Saraf.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 804 B Royal Chinmay Tower Opp. Kotwalas Bunglow Judges Bungalow Road Bodekdev, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2022, the company reported a revenue of ₹28.94 Lakh, a decline of 56.28% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address804 B Royal Chinmay Tower Opp. Kotwalas Bunglow Judges Bungalow Road Bodekdev, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Illuminati Software Private Limited
Illuminati Software Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72300GJ2010PTC126564, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300GJ2010PTC126564 | Current |
| U72300HR2010PTC069988 | Previous |
| U72300MH2010PTC208061 | Previous |
Business Activity of Illuminati Software Private Limited
Illuminati Software Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Detailed business activity records for Illuminati Software Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Illuminati Software Private Limited
Illuminati Software Private Limited is audited by A.D. & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.D. & COMPANY | Locked | Locked | Locked |
Complete auditor history for Illuminati Software Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Illuminati Software Private Limited
Illuminati Software Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Rajesh Mutreja | Director | 23 Sep 2010 | 15 Years 10 Months | As last reported |
| Viral Mittal Saraf | Director | 23 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Illuminati Software Private Limited FY 2022 filings available
Illuminati Software Private Limited reported revenue of ₹28.94 Lakh (down 56.28% YoY) for FY 2022.
Ten-year financial statements for Illuminati Software Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Illuminati Software Private Limited
Shareholding and ownership data for Illuminati Software Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Illuminati Software Private Limited
Illuminati Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminati Software Private Limited
View historical data on people associated with Illuminati Software Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illuminati Software Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Illuminati Software Private Limited
GST registrations and filing compliance for Illuminati Software Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Illuminati Software Private Limited
Credit ratings, litigation, and regulatory alerts for Illuminati Software Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Illuminati Software Private Limited
MSME payment history for Illuminati Software Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Illuminati Software Private Limited
Corporate group structure for Illuminati Software Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Illuminati Software Private Limited
MCA filings and documents for Illuminati Software Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Illuminati Software Private Limited
Frequently Asked Questions about Illuminati Software Private Limited
Illuminati Software Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Illuminati Software Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 September 2010 and is registered under CIN U72300GJ2010PTC126564. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Illuminati Software Private Limited was incorporated on 23 September 2010. Registered with ROC Ahmedabad.
The current directors of Illuminati Software Private Limited are:
- Mohit Rajesh Mutreja - Director
- Viral Mittal Saraf - Director
The CIN (Corporate Identification Number) of Illuminati Software Private Limited is U72300GJ2010PTC126564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Illuminati Software Private Limited is financial services. The company specifically operates in brokerage and trading services.