Illuminati Trading Private Limited, a active private limited company, was established on 10 February 2012 in Ahmadabad City, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999GJ2012PTC126357. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.51 Cr and a paid-up capital of ₹4.18 M.
It upholds a compliant status. Its leadership includes Vinati Saraf Mutreja (Director), Punit Mitter Sahi (Director), Manjunatha Mastanappa Koppalolu (Director). Past directors included Anil Vemireddy Kumar Reddy, Punit Mitter Sahi, Manjunatha Mastanappa Koppalolu. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 801, Iconic Shyamal, Opp. City Gold Cinema,, Shyamal Cross Roads, Shyamal, Ahmadabad City, Gujarat, 380015.
U74999GJ2012PTC126357
126357
10 February 2012
₹3.51 Cr
₹4.18 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinati Saraf Mutreja | Director | 10 Feb 2012 | Current |
| Punit Mitter Sahi | Director | 13 Nov 2019 | Current |
| Manjunatha Mastanappa Koppalolu | Director | 24 Jul 2024 | Current |
| Raghavendra Billava | Director | 24 Jul 2024 | Current |
| Viral Mittal Saraf | Director | 10 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Nov 2020 | Past |
| Pramod Abcsdd | Additional Director | 08 Nov 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Illuminati Trading Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 262.32% increase. The company also saw a substantial improvement in profitability, with a 204.76% increase in profit. The company's net worth moved up by a moderate rise of 9.04%.
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In 2024, Illuminati Trading had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2025 | Others | ₹30.00 Cr | Open |
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The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101098433 was registered on 09 May 2025. was completed.
Illuminati Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Manjunatha Mastanappa Koppalolu was appointed as a Director was appointed as a Director on 24 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Raghavendra Billava was appointed as a Director was appointed as a Director on 24 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Illuminati Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity Punit Mitter Sahi was appointed as a Director was appointed as a Director on 13 Nov 2019 & has been associated with this company since 6 years 12 days . was completed.
The CIN of Illuminati Trading Private Limited is U74999GJ2012PTC126357.
Illuminati Trading Private Limited is headquartered at 801, Iconic Shyamal, Opp. City Gold Cinema,, Shyamal Cross Roads, Shyamal, Ahmadabad City, Gujarat, 380015.
Illuminati Trading Private Limited was incorporated on 10 February 2012.
The current directors of Illuminati Trading Private Limited are
The primary industry of Illuminati Trading Private Limited is Financial And Insurance Service.
Illuminati Trading Private Limited is unlisted.
The authorized capital of Illuminati Trading Private Limited is ₹3.51 Cr, and the paid-up capital is ₹4.18 M.
The compliance status of Illuminati Trading Private Limited is Compliant.
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