Illuminati Clan Llp
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2021 | Surat, Gujarat (India) | Active
Illuminati Clan Llp Profile
Key Indicators
- Obligation of Contribution ₹ 9.09 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Illuminati Clan Llp
Illuminati Clan Llp (ICL) is 3 Year, 5 Months old Limited Liability Partnership 03 November 2021. Its registered office is in Surat, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 9.09 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAZ-3399
- Incorporation Date
03 Nov 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Events and Entertainment
Illuminati Clan Llp
Explore comprehensive data for Illuminati Clan Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Illuminati Clan Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chiragkumar Shah  | Designated Partner | 30-Nov-2021 | Current |
| Gyan Vardhan | Designated Partner | 30-Nov-2021 | Current |
| Renu Goyal | Designated Partner | 30-Nov-2021 | Current |
| Vipasha Shah | Designated Partner | 03-Nov-2021 | Current |
Financial Performance of Illuminati Clan Llp.
Enhance accessibility to Illuminati Clan Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Illuminati Clan Llp?
Unlock access to Illuminati Clan Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ikoverk Studios LlpVipasha Shah is a mutual person
- Vacchan Commodity & Realty Llp
Gyan Vardhan is a mutual person
- Exotic Alley Private Limited
Renu Goyal is a mutual person
- Goyal Fincons Private Limited
Renu Goyal is a mutual person
- Paridhan Industries Private Limited (Paridhan Synthetics)
Renu Goyal is a mutual person
- Fifthgear Growth Advisors Llp
Vipasha Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Illuminati Clan Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Illuminati Clan Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Illuminati Clan Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Gyan Vardhan was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Renu Vinod Goyal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Chiragkumar Kiritkumar Shah was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Vipasha Mehul Shah was appointed as a Designated Partner was appointed as a Designated Partner on 03 Nov 2021 & has been associated with this company since 3 years 5 months .
- LLP Incorporation
Illuminati Clan Llp was registered on 03 Nov 2021 with RoC-Ahmedabad & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Illuminati Clan Llp?
Illuminati Clan Llp was incorporated on 03 Nov 2021.
What is Obligation of Contribution of Illuminati Clan Llp?
The Obligation of Contribution of Illuminati Clan Llp is ₹ 9.09 M.
Who are the current designated partners & partners of Illuminati Clan Llp?
Currently 4 partners are associated with Illuminati Clan Llp.
Gyan VardhanRenu Vinod GoyalChiragkumar Kiritkumar ShahVipasha Mehul Shah- Gyan Vardhan
- Renu Vinod Goyal
- Chiragkumar Kiritkumar Shah
- Vipasha Mehul Shah
What is the registered address of Illuminati Clan Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Illuminati Clan Llp is H.No. 1/1437/A/2 3 Plot 13 2Nd Floor Flat A/1 Silverpalm Timaliyawad, Nanpura Na, Surat, Gujarat, India, 395001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Illuminati Clan Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Illuminati Clan Llp is AAZ-3399.
When was the last Balance Sheet of Illuminati Clan Llp filed with the ROC?
The most recent Balance Sheet for Illuminati Clan Llp was filed with the ROC on 31 Mar 2023.
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