Illuminati Software Private Limited
About Illuminati Software Private Limited
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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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 September 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72300GJ2010PTC126564. Its GSTIN is 29AACCI4224M1ZD (Karnataka).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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.
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- Registered Address804 B Royal Chinmay Tower Opp. Kotwalas Bunglow Judges Bungalow Road Bodekdev, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
CIN History of Illuminati Software
Illuminati Software 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
Illuminati Software operates primarily in the information and communication sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Illuminati Software
Illuminati Software Private Limited is audited by A.D. & COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.D. & COMPANY | Locked | Locked | Locked |
Complete auditor history for Illuminati Software Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Illuminati Software Private Limited
Illuminati Software has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Rajesh Mutreja | Director | 23 Sep 2010 | 16 Years 0 Months | As last reported |
| Viral Mittal Saraf | Director | 23 Sep 2010 | 16 Years 0 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Illuminati Software
Shareholding and ownership data for Illuminati Software Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Illuminati Software
Illuminati Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminati Software
Employment history and EPFO contributions of people linked to Illuminati Software.
Employee and EPFO history for Illuminati Software Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Illuminati Software
Illuminati Software has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCI4224M1ZD | Karnataka | Active | 03 Sep 2022 |
GST registrations and filing compliance for Illuminati Software Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Illuminati Software
Credit ratings, litigation, and regulatory alerts for Illuminati Software Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Illuminati Software
MSME payment history for Illuminati Software Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Illuminati Software
Corporate group structure for Illuminati Software Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Illuminati Software
MCA filings and documents for Illuminati Software Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Illuminati Software
Frequently Asked Questions about Illuminati Software Private Limited
Illuminati Software 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 September 2010 and is registered under CIN U72300GJ2010PTC126564. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Illuminati Software was incorporated on 23 September 2010. It is registered with the Registrar of Companies, Ahmedabad.
Illuminati Software had 2 directors:
- Mohit Rajesh Mutreja - Director
- Viral Mittal Saraf - Director
The CIN (Corporate Identification Number) of Illuminati Software is U72300GJ2010PTC126564. 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 Software is at 804 B Royal Chinmay Tower Opp. Kotwalas Bunglow Judges Bungalow Road Bodekdev, Ahmedabad, Gujarat, India – 380054.
Illuminati Software reported revenue of ₹28.94 Lakh for FY 2022 (down 56.28% YoY).
Illuminati Software has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Illuminati Software is 29AACCI4224M1ZD, registered in Karnataka.