Company Overview
Summary of details
- CIN
- U74999GJ2012PTC126357
- Company Status
- Active
- RoC
- RoC-Ahmedabad
- Registration Number
- 126357
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 10/02/2012
- Activity
- Business activities n.e.c.
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹4,000,000.00
Contact details
- vinati.saraf@gmail.com
ILLUMINATI TRADING PRIVATE LIMITED is a 12 years old company, incorporated on 10/02/2012. It is classified as Private Non-govt company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹4,000,000.00 (₹40.00 Lakhs).
As per MCA the main line of business is Business activities n.e.c.. Corporate Identification Number (CIN) is U74999GJ2012PTC126357 and its registration number is 126357. It is registered at RoC-Ahmedabad. The company is registered with email address vinati.saraf@gmail.com. The company is incorporated with the address 804 B, ROYAL Chinmay Tower, Opp. Kotwalas Bunglow, Judges Bungalow Road, Bodekdev AHMEDABAD Ahmedabad GJ 380054 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| VIRAL SARAF MITTAL | 02666028 | Director | 10/02/2012 | View other directorships |
| PUNIT MITTER SAHI | 08609310 | Additional Director | 13/11/2019 | View other directorships |
| VINATI SARAF MUTREJA | 00079184 | Director | 10/02/2012 | View other directorships |
| ANIL KUMAR REDDY VEMIREDDY | 08602297 | Additional Director | 05/11/2019 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/10/2018 | Form AOC-4-10102018_signed | ? |
| 10/10/2018 | Form MGT-7-10102018_signed | ? |
| 01/11/2017 | Form MGT-7-01112017_signed | ? |
| 31/10/2017 | Form AOC-4-31102017_signed | ? |
| 12/10/2016 | Form AOC-4-12102016_signed | ? |
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|---|---|---|
| I-INVESTOR'S HUB ADVISORY PRIVATE LIMITED | U74999GJ2012PTC071816 | GF-17,SHUKAN MALL Nr. PANCHAMRUT BUNGLOWS, Nr CIMS HOSPITAL , SCIENCE CITY ROAD , SOLA AHMEDABAD Ahmedabad GJ 380060 IN |
| FINESSE PROFESSIONAL SERVICES PRIVATE LIMITED | U74999GJ2012PTC071695 | 114, PRERNA TIRTH-II B/H SOMESHWER VIBHAG-II ,SATELITE ROAD AHMEDABAD GJ 380015 IN |
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| GULGULIA ADVISORS PRIVATE LIMITED | U74999GJ2012PTC071583 | Office No. 745, Ajanta Shopping Centre, Ring Road, Surat GJ 395002 IN |
FAQ
The current board member of ILLUMINATI TRADING PRIVATE LIMITED are:
- VIRAL SARAF MITTAL
- PUNIT MITTER SAHI
- VINATI SARAF MUTREJA
- ANIL KUMAR REDDY VEMIREDDY