Iluminat Enterprises Private Limited
About Iluminat Enterprises Private Limited
Data last updated:
Iluminat Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sri Sai Sabnirman Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011PTC224255. Its GSTIN is 21AACCI6966N1Z6 (Odisha).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹24 Lakh. It is led by directors Saroj Kumar Behera and Rajib Lochan Padhy.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 33 – B Ber Sarai Near Jnu, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.01 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹29.84 Lakh (net margin -425.4%) and EBITDA of -₹36.68 Lakh.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Iluminat Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 – B Ber Sarai Near Jnu, New Delhi, Delhi, India – 110016
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Iluminat Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Iluminat Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Iluminat Enterprises Private Limited
FY 2020 filings availableIluminat Enterprises Private Limited reported revenue of ₹7.01 Lakh (down 74% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 74% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.01 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹36.68 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹29.84 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | -425.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Iluminat Enterprises Private Limited, buy the company report.
Board of directors of Iluminat Enterprises Private Limited
Iluminat Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Kumar Behera Also directs: SPJ Steel and Minerals Limited | Director | 14 May 2015 | 11 Years 5 Months | Current |
| Rajib Lochan Padhy Also directs: SPJ Steel and Minerals Limited | Director | 05 May 2015 | 11 Years 5 Months | Current |
Auditor
Iluminat Enterprises Private Limited is audited by S R PANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R PANI & CO. | FY 2017 | 305769 |
Shareholding
The shareholding of Iluminat Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Iluminat Enterprises Private Limited, buy the company report.
Legal cases
Iluminat Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Arbitration matter | Filed against the company by M/S Freezeco Pvt Ltd | Disposed |
To see the full case history of Iluminat Enterprises 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 Iluminat Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iluminat Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCI6966N1Z6 | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Iluminat Enterprises Private Limited, buy the company report.
Recent activity
Iluminat Enterprises Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Saroj Kumar Behera ceased to be Director on 30 Dec 2020.
Frequently asked questions
Iluminat Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 26 August 2011 (15+ years old) and is registered under CIN U52100DL2011PTC224255.
Iluminat Enterprises has 2 current directors:
- Saroj Kumar Behera - Director
- Rajib Lochan Padhy - Director
The latest financial statements of Iluminat Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Iluminat Enterprises is 21AACCI6966N1Z6, registered in Odisha.
The CIN (Corporate Identification Number) of Iluminat Enterprises is U52100DL2011PTC224255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iluminat Enterprises has 2 court cases on record: 2 filed against it.
Iluminat Enterprises was incorporated on 26 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Saroj Kumar Behera ceased to be Director on 30 Dec 2020. Sandeep Kumar Agrawal ceased to be Director on 12 Dec 2017. Rajib Lochan Padhy ceased to be Additional Director on 30 Sep 2015. Iluminat Enterprises has 6 board changes on record in total.
The registered office of Iluminat Enterprises is at 33 – B Ber Sarai Near Jnu, New Delhi, Delhi, India – 110016.
Iluminat Enterprises operates in the trading industry, in the wholesale segment.