Illuminati Trading Profile
Key Indicators
- Authorised Capital ₹ 3.51 Cr
as on 09-07-2024
- Paid Up Capital ₹ 4.18 M
as on 09-07-2024
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 1037.14%
(FY 2022)
- Profit 629.46%
(FY 2022)
- Ebitda 805.49%
(FY 2022)
- Net Worth 55.35%
(FY 2022)
- Total Assets 70.73%
(FY 2022)
About Illuminati Trading
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.51 Cr and a paid-up capital of Rs 4.18 M, as per Ministry of Corporate Affairs (MCA) records.
Vinati Mutreja, Viral Saraf, and Punit Sahi serve as directors at the Company.
- CIN/LLPIN
U74999GJ2012PTC126357
- Company No.
045075
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 2012
- Date of AGM
29 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Illuminati Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinati Mutreja  | Director | 10-Feb-2012 | Current |
| Viral Saraf | Director | 10-Feb-2012 | Current |
| Punit Sahi | Director | 13-Nov-2019 | Current |
Financial Performance and Corporate Structure Insights of Illuminati Trading.
Illuminati Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1037.14% increase. The company also saw a substantial improvement in profitability, with a 629.46% increase in profit. The company's net worth Soared by an impressive increase of 55.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Illuminati Trading?
In 2022, Illuminati Trading had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suchir Chemicals Private LimitedActive 26 years 8 months
Vinati Mutreja and Viral Saraf are mutual person
- Veeral Organics Private LimitedActive 4 years 2 months
Vinati Mutreja and Viral Saraf are mutual person
Nishit Pharma Chem Private LimitedActive 22 years 9 monthsVinati Mutreja and Viral Saraf are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Illuminati Trading?
Unlock and access historical data on people associated with Illuminati Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Illuminati Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Illuminati Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
