MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-28-0006925
Iluminar Merchandising Private Limited
Iluminar Merchandising Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹10.8 Cr
Registered with MCA
Paid-up capital
₹10.76 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About Iluminar Merchandising Private Limited
Data last updated:
Iluminar Merchandising Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cybertech Optiemus (Hk) Limited. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 25 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC321784. Its GSTIN is 09AAFCI1900F1ZY (Uttar Pradesh).
The company has an authorised share capital of ₹10.8 Cr and a paid-up capital of ₹10.76 Cr. It is led by directors Hangsheng Li and Vishal Dhariya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 401To 406 Floor – 4th Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The company has about 5 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2021.
Iluminar Merchandising Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0006925). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2019PTC321784
Registration Number 321784
Incorporation Date 25 February 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Cybertech Optiemus (Hk) Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-28-0006925
Recognitions & Rankings of Iluminar Merchandising
Contact details
Iluminar Merchandising Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401To 406 Floor – 4th Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Iluminar Merchandising Private Limited, buy the company report.
Comprehensive company report
Iluminar Merchandising Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Iluminar Merchandising is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment |
To see the full business activity and turnover split of Iluminar Merchandising Private Limited, buy the company report.
Financials of Iluminar Merchandising Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iluminar Merchandising Private Limited, buy the company report.
Board of directors of Iluminar Merchandising Private Limited
Iluminar Merchandising has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hangsheng Li | Director | 17 Sep 2019 | 7 Years 1 Months | Current |
| Vishal Dhariya | Additional Director | 01 May 2023 | 3 Years 5 Months | Current |
Auditor
Iluminar Merchandising Private Limited is audited by S J C & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S J C & Co. | FY 2023 | 031696N |
Shareholding
The shareholding of Iluminar Merchandising Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Iluminar Merchandising Private Limited, buy the company report.
Deals & funding
Iluminar Merchandising Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2021.
Total deals
2
Rights issue
1
Secondary share transfer
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Cybertech Optiemus (HK) Limited, Cybertech Optiemus (HK) Limited & Jaysing Kashid Janubhau Seller: 2 individuals |
| Sep 2019 | Rights issue | ₹10.75 Cr | Investors: Cybertech Optiemus (HK) Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Iluminar Merchandising Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by M/S GDN Enterprises Private Limited | Disposed |
To see the full case history of Iluminar Merchandising Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iluminar Merchandising Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Iluminar Merchandising Private Limited has a workforce of 5 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
-50%
GST
Iluminar Merchandising has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCI1900F1ZY | Uttar Pradesh | Active | 20 Jun 2019 |
To see the full GST registrations and return filing status of Iluminar Merchandising Private Limited, buy the company report.
Recent activity
Iluminar Merchandising Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Vishal Dhariya was appointed as Additional Director on 01 May 2023.
AGM
Iluminar Merchandising Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Iluminar Merchandising Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Vishal Dhariya was appointed as Additional Director.
Ceased
Hangsheng Li ceased to be Additional Director.
Ceased
Sapna Kumari Singh ceased to be Additional Director.
Ceased
Jaysing Kashid Janubhau ceased to be Director.
Ceased
Mingbo Ma ceased to be Director.
Appointed
Hangsheng Li was appointed as Director.
Ceased
Hitesh Jayantilal Morkhiya ceased to be Director.
Ceased
Sameer Suresh Sakariya ceased to be Director.
Incorporation
25 Feb 2019
Iluminar Merchandising Private Limited was registered on 25 Feb 2019 with Roc Mumbai & aged 7 years 8 months as per MCA records.
Frequently asked questions
Iluminar Merchandising is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 25 February 2019 (7+ years old) and is registered under CIN U74999MH2019PTC321784.
Iluminar Merchandising has 2 current directors:
- Hangsheng Li - Director
- Vishal Dhariya - Additional Director
The latest financial statements of Iluminar Merchandising on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Iluminar Merchandising is 09AAFCI1900F1ZY, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Iluminar Merchandising is U74999MH2019PTC321784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iluminar Merchandising has 1 court case on record: 1 filed against it.
Iluminar Merchandising was incorporated on 25 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Iluminar Merchandising has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2021.
Vishal Dhariya was appointed as Additional Director on 01 May 2023. Hangsheng Li ceased to be Additional Director on 31 Dec 2020. Sapna Kumari Singh ceased to be Additional Director on 31 Dec 2020. Iluminar Merchandising has 8 board changes on record in total.
Yes, Iluminar Merchandising is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-28-0006925).