ILLUMINATI TRADING PRIVATE LIMITED

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OVERVIEW - ILLUMINATI TRADING PRIVATE LIMITED

Illuminati Trading Private Limited is an unlisted private company incorporated on 10 February, 2012. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 51.00 lac and the total paid-up capital is INR 41.78 lac.

Illuminati Trading Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -95.65 % over the previous year. At the same time, it's book networth has increased by 6.98 %. Other performance and liquidity ratios are available here.

Description: The company is engaged in trading of coal, coke dust, fly ash, petroleum coke, gypsum, slag and charcoal along with screening and processing of coal.

Products & Services: Imported Coal, Granulated Slag, Steam Coal, Coal Fly Ash, Hard Coke And Powder, etc .
Category: Retail trader

The current status of Illuminati Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Illuminati Trading Private Limited, per our records, was held on 29 November, 2023.

Illuminati Trading Private Limited has three directors - Vinati Saraf Mutreja, Viral Saraf Mittal, and others.

The Corporate Identification Number (CIN) of Illuminati Trading Private Limited is U74999GJ2012PTC126357. The registered office of Illuminati Trading Private Limited is at 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Ro ads, Shyamal Manekbag, Ahmadabad City, Ahmedabad, Gujarat.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ILLUMINATI TRADING PRIVATE LIMITED


CIN

U74999GJ2012PTC126357

Incorporation Date / Age

10 February, 2012 / 12 yrs

Last Reported AGM Date

29 November, 2023

Authorized Capital

INR 51.0 Lacs

Paidup Capital

INR 41.78 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

www.illuminatitrading.com. (Incorrect website?)

Registered Address

801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Ro
ads, Shyamal Manekbag
Ahmadabad City
Ahmedabad - 380015
Gujarat - India

How to download ILLUMINATI TRADING PRIVATE LIMITED report

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ILLUMINATI TRADING PRIVATE LIMITED - Registration Details
CINU74999GJ2012PTC126357
Incorporation Date / Age10 February, 2012 / 12 yrs
Last Reported AGM Date29 November, 2023
Authorized CapitalINR 51.0 Lacs
Paidup CapitalINR 41.78 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitewww.illuminatitrading.com
Registered Address801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Ro ads, Shyamal Manekbag Ahmadabad City Ahmedabad - 380015 Gujarat - India

FINANCIAL HIGHLIGHTS - ILLUMINATI TRADING PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -95.65 %
Networth 6.98 %
Debt/Equity Ratio 0.01
Return on Equity 2.96 %
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ILLUMINATI TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ILLUMINATI TRADING PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Vinati Saraf Mutreja and Viral Saraf Mittal who were appointed on 10 February, 2012. They have been on the board for more than 12 years. The most recently appointed director is Punit Mitter Sahi, who was appointed on 13 November, 2019.


Vinati Saraf Mutreja has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINATI SARAF MUTREJA Director 10 February, 2012 Other directorships - MANAN PHARMA PRIVATE LIMITED,  VINATI WAX INDUSTRIES PRIVATE LIMITED,  VIRAL PHARMA PRIVATE LIMITED,  VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED,  PLUSPOINT SECURITIES PRIVATE LIMITED,  VIRAL CHEMICALS PRIVATE LIMITED,  SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED,  VIRAL ALKALIS LIMITED,  SHILPA PHARMA PRIVATE LIMITED,  MITHALI CHEMICALS PRIVATE LIMITED,  KAVITA ORGANICS PRIVATE LIMITED,  VEERAL ORGANICS PRIVATE LIMITED,  VEERAL ADDITIVES PRIVATE LIMITED,  SUCHIR CHEMICALS PRIVATE LIMITED,  NISHIT PHARMA CHEM PRIVATE LIMITED,  COURSE5 INTELLIGENCE LIMITED,  VINATI ORGANICS LIMITED,  ALPHAMINE CAPITAL PRIVATE LIMITED,  EVOLUTE TRADING PRIVATE LIMITED, 
VIRAL SARAF MITTAL Director 10 February, 2012 Other directorships - MANAN PHARMA PRIVATE LIMITED,  VINATI WAX INDUSTRIES PRIVATE LIMITED,  VIRAL PHARMA PRIVATE LIMITED,  VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED,  VIRAL CHEMICALS PRIVATE LIMITED,  SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED,  VIRAL ALKALIS LIMITED,  SHILPA PHARMA PRIVATE LIMITED,  MITHALI CHEMICALS PRIVATE LIMITED,  KAVITA ORGANICS PRIVATE LIMITED,  VEERAL ORGANICS PRIVATE LIMITED,  VEERAL ADDITIVES PRIVATE LIMITED,  SUCHIR CHEMICALS PRIVATE LIMITED,  NISHIT PHARMA CHEM PRIVATE LIMITED,  ILLUMINATI SOFTWARE PRIVATE LIMITED,  VINATI ORGANICS LIMITED,  ALPHAMINE CAPITAL PRIVATE LIMITED,  VAP TRADING PRIVATE LIMITED, 
PUNIT MITTER SAHI Director 13 November, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VINATI SARAF MUTREJA Director 10 February, 2012 View other directorships
VIRAL SARAF MITTAL Director 10 February, 2012 View other directorships
PUNIT MITTER SAHI Director 13 November, 2019 No other directorships
10 February, 2012

VINATI SARAF MUTREJA

Director

10 February, 2012

VIRAL SARAF MITTAL

Director

13 November, 2019

PUNIT MITTER SAHI

Director

Previous Names

No previous names were found for this company.

Previous CINs

U74999HR2012PTC045075

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UPHAR VINTRADE PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 41.80 lac.
2009 West Bengal 41.80 lac Buy financial reports
SURBHI CLOTH EMPORIUM PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 41.76 lac.
2011 West Bengal 41.76 lac Buy financial reports
VIDISHA FABRICS MARKETING PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 41.81 lac.
2011 West Bengal 41.81 lac Buy financial reports
FIDDLE FINTRADE PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 41.81 lac.
2012 West Bengal 41.81 lac Buy financial reports
PINCERS TRACOM PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 41.81 lac.
2012 West Bengal 41.81 lac Buy financial reports
PISTIL BARTER PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 41.81 lac.
2012 West Bengal 41.81 lac Buy financial reports
DROPSY GOODS & SERVICES PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 41.81 lac.
2012 West Bengal 41.81 lac Buy financial reports
MUSCOVITE MARKETING PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 41.81 lac.
2012 West Bengal 41.81 lac Buy financial reports
INVENTO MAKERSPACES PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 41.75 lac.
2016 Karnataka 41.75 lac Buy financial reports
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 41.74 lac.
2009 Maharashtra 41.74 lac Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED
Maharashtra 2021 16.00 cr
ALPHAMINE CAPITAL PRIVATE LIMITED
Maharashtra 2021 2.25 cr
ALPHAGREP SECURITIES PRIVATE LIMITED
Gujarat 2002 1.86 cr

Company Network - ILLUMINATI TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ILLUMINATI TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ILLUMINATI TRADING PRIVATE LIMITED

  • What is the Incorporation date of ILLUMINATI TRADING PRIVATE LIMITED?

    The Incorporation Date of ILLUMINATI TRADING PRIVATE LIMITED is 10 February, 2012.

  • What is the operating revenue of ILLUMINATI TRADING PRIVATE LIMITED?

    The operating revenue of ILLUMINATI TRADING PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of ILLUMINATI TRADING PRIVATE LIMITED since last year?

    The EBITDA of ILLUMINATI TRADING PRIVATE LIMITED has decreased by -95.65 % over the previous year. At the same time, it's book networth has increased by 6.98 % for the financial year ending 31 March, 2023.

  • What is the business of ILLUMINATI TRADING PRIVATE LIMITED?

    The company is engaged in trading of coal, coke dust, fly ash, petroleum coke, gypsum, slag and charcoal along with screening and processing of coal..

  • Which Products and Services are provided by ILLUMINATI TRADING PRIVATE LIMITED?

    The products and services offered by ILLUMINATI TRADING PRIVATE LIMITED are Imported Coal, Granulated Slag, Steam Coal, Coal Fly Ash, Hard Coke And Powder, etc ..

  • Who are the directors of ILLUMINATI TRADING PRIVATE LIMITED?

    Illuminati Trading Private Limited has three directors - Vinati Saraf Mutreja, Viral Saraf Mittal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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