About Illuminati Trading Private Limited
Data last updated: 30 December 2025
Illuminati Trading Private Limited is a private limited company based in Gandhi Nagar, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 February 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U74999HR2012PTC045075.
Capital: an authorised share capital of ₹3.51 Cr and a paid-up capital of ₹41.78 Lakh. It is led by directors including Vinati Saraf Mutreja and Punit Mitter Sahi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhi Nagar, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,063.56 Cr, a growth of 49% compared to the previous year.
The company is associated with 1 brand - Alphagrep. As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alpha-grep.com.
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Registered AddressUnit No. 512 & 513 5Th Floor, Block No. 53E Road No. 5E Dalal Street Commercial Co – Operative Society Ltd, Gandhi Nagar, Gujarat, India – 382050
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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 Trading Private Limited
Illuminati Trading Private Limited has one previous CIN (Corporate Identification Number): U74999HR2012PTC045075. The current CIN is U74999GJ2012PTC126357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999GJ2012PTC126357 | Current |
| U74999HR2012PTC045075 | Previous |
Associated Brands with Illuminati Trading Private Limited
Illuminati Trading Private Limited operates one associated brand: AlphaGrep. These brands represent Illuminati Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Algorithmic trading is executed across global asset classes by AlphaGrep. | alpha-grep.com |
Competitors & Alternatives of Illuminati Trading Private Limited
Brands and companies operating in the same space as Illuminati Trading Private Limited include AlphaBots, Capstocks and Securities, Canmoney and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AlphaBots
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Offers no-code platform for automated trading strategies and risk management. | Bengaluru, India, India | 2018 |
Capstocks and Securities
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Operates a multi-asset trading platform for efficient investment opportunities. | Thiruvananthapuram, India, India | 1989 |
Canmoney
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Acts as a financial service provider and trading platform. | Mumbai, India, India | 1996 |
Goodflow Securities
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Operates as a securities firm providing market trading services. | Mumbai, India, India | 2022 |
Business Activity of Illuminati Trading Private Limited
Illuminati Trading Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Illuminati Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Illuminati Trading Private Limited
Illuminati Trading Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinati Saraf Mutreja
Also directs:
Vinati Organics Limited, Viral Alkalis Limited, Suchir Chemicals Private Limited and 4 more
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Director | 10 Feb 2012 | 14 Years 5 Months | Current |
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Punit Mitter Sahi
Also directs:
Alphagrep Advisors Private Limited
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Director | 13 Nov 2019 | 6 Years 8 Months | Current |
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Manjunatha Mastanappa Koppalolu
Also directs:
Marnes Enterprises Private Limited
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Director | 24 Jul 2024 | 1 Years 11 Months | Current |
| Raghavendra Billava | Director | 24 Jul 2024 | 1 Years 11 Months | Current |
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Viral Mittal Saraf
Also directs:
Vinati Organics Limited, Viral Alkalis Limited, Suchir Chemicals Private Limited and 4 more
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Director | 10 Feb 2012 | 14 Years 5 Months | Current |
Financials of Illuminati Trading Private Limited FY 2025 filings available
Illuminati Trading Private Limited reported revenue of ₹2,063.56 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Illuminati Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Illuminati Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2025 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Illuminati Trading Private Limited
View historical data on people associated with Illuminati Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illuminati Trading 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 Trading Private Limited
GST registrations and filing compliance for Illuminati Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Illuminati Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Illuminati Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Illuminati Trading Private Limited
MSME payment history for Illuminati Trading 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 Trading Private Limited
Corporate group structure for Illuminati Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Illuminati Trading Private Limited
MCA filings and documents for Illuminati Trading 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 Trading Private Limited
Frequently Asked Questions about Illuminati Trading Private Limited
Illuminati Trading Private Limited is an active private limited company in the financial services sector based in Gandhi Nagar, Gujarat, India. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U74999GJ2012PTC126357.
Illuminati Trading Private Limited reported revenue of ₹2,063.56 Cr for FY 2025 (up 49.00% YoY).
The current directors of Illuminati Trading Private Limited are:
- Vinati Saraf Mutreja - Director
- Punit Mitter Sahi - Director
- Manjunatha Mastanappa Koppalolu - Director
- Raghavendra Billava - Director
- Viral Mittal Saraf - Director
The primary industry of Illuminati Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Illuminati Trading Private Limited can be reached at the registered office: Unit No. 512 & 513 5Th Floor, Block No. 53E Road No. 5E Dalal Street Commercial Co – Operative Society Ltd, Gandhi Nagar, Gujarat, India – 382050, or through the website alpha-grep.com.
The authorised capital is ₹3.51 Cr, and the paid-up capital is ₹41.78 Lakh.