Illusion Traders Private Limited
About Illusion Traders Private Limited
Data last updated: 12 March 2026
Illusion Traders Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U51101MP2010PTC023592.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.83 Lakh. It is led by directors Moize Ashiq Hussain Raja and Shilpa Moize Raja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.07 Lakh, a decline of 47% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Illusion Traders Private Limited
Illusion Traders Private Limited is audited by VINOD KUMAR JAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD KUMAR JAIN | Locked | Locked | Locked |
Complete auditor history for Illusion Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Illusion Traders Private Limited
Illusion Traders Private Limited is currently managed by 2 directors, with 3 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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Moize Ashiq Hussain Raja
Also directs:
Vedic Commotrade Private Limited, Adorable Commotrade Private Limited, Effective Commotrade Private Limited and 3 more
|
Director | 01 Aug 2018 | 8 Years 0 Months | Current |
| Shilpa Moize Raja | Director | 01 Aug 2018 | 8 Years 0 Months | Current |
Financials of Illusion Traders Private Limited FY 2025 filings available
Illusion Traders Private Limited reported revenue of ₹36.07 Lakh (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Illusion Traders Private Limited
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Ownership and Shareholding of Illusion Traders Private Limited
Shareholding and ownership data for Illusion Traders Private Limited
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Group Structure of Illusion Traders Private Limited
Illusion Traders Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Illusion Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vedic Commotrade Private Limited | U25202MP1999PTC013250 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Illusion Traders Private Limited
Illusion Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illusion Traders Private Limited
View historical data on people associated with Illusion Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illusion Traders Private Limited
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GST Compliance of Illusion Traders Private Limited
GST registrations and filing compliance for Illusion Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Illusion Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Illusion Traders Private Limited
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MSME Payment Delays by Illusion Traders Private Limited
MSME payment history for Illusion Traders Private Limited
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Subsidiaries & Group Companies of Illusion Traders Private Limited
Corporate group structure for Illusion Traders Private Limited
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MCA Filings & Documents of Illusion Traders Private Limited
MCA filings and documents for Illusion Traders Private Limited
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- Annual returns and statements
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Recent Activity on Illusion Traders Private Limited
Frequently Asked Questions about Illusion Traders Private Limited
Illusion Traders Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U51101MP2010PTC023592.
Illusion Traders Private Limited reported revenue of ₹36.07 Lakh for FY 2025 (down 47.00% YoY).
The current directors of Illusion Traders Private Limited are:
- Moize Ashiq Hussain Raja - Director
- Shilpa Moize Raja - Director
The primary industry of Illusion Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Illusion Traders Private Limited can be reached at the registered office: 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.83 Lakh.