Illuminati Trading Profile
Key Indicators
- Authorised Capital ₹ 3.51 Cr
- Paid Up Capital ₹ 4.18 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 262.32%
- Profit Growth 204.76%
- Ebitda 245.84%
- Net Worth 9.04%
- Total Assets 11.58%
About Illuminati Trading
Illuminati Trading Private Limited (ITPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 February 2012 and has a history of 13 years and three months. Its registered office is in Ahmedabad, Gujarat, India.
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 2024. 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, Manjunatha Koppalolu, and Two other members serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999GJ2012PTC126357
- Company No.
045075
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Illuminati Trading Private Limited
Explore comprehensive data for Illuminati Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Illuminati Trading?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghavendra Billava  | Director | 24-Jul-2024 | Current |
| Vinati Mutreja | Director | 10-Feb-2012 | Current |
| Viral Saraf | Director | 10-Feb-2012 | Current |
| Manjunatha Koppalolu | Director | 24-Jul-2024 | Current |
| Punit Sahi | Director | 13-Nov-2019 | Current |
Financial Performance of Illuminati Trading.
Illuminati Trading Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 262.32% increase. The company also saw a substantial improvement in profitability, with a 204.76% increase in profit. The company's net worth moved up by a moderate rise of 9.04%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Illuminati Trading?
In 2024, Illuminati Trading had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Way2wealth Enterprises Private LimitedManjunatha Koppalolu is a 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.
Latest Updates, News, and FAQs on Illuminati Trading
Recent activity within the organization
- Annual General Meeting
Illuminati Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Manjunatha Mastanappa Koppalolu was appointed as a Director was appointed as a Director on 24 Jul 2024 & has been associated with this company since 9 months 27 days .
- Director Appointment
Raghavendra Billava was appointed as a Director was appointed as a Director on 24 Jul 2024 & has been associated with this company since 9 months 27 days .
- Balance Sheet
Illuminati Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Punit Mitter Sahi was appointed as a Director was appointed as a Director on 13 Nov 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Vinati Saraf Mutreja was appointed as a Director was appointed as a Director on 10 Feb 2012 & has been associated with this company since 13 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Illuminati Trading Private Limited?
Illuminati Trading Private Limited was incorporated on 10 Feb 2012.
What is authorized share capital and paid-up capital of Illuminati Trading Private Limited?
The authorized share capital of Illuminati Trading Private Limited is ₹ 3.51 Cr and paid-up capital is ₹ 4.18 M.
Who are the current board members & directors of Illuminati Trading Private Limited?
Currently 5 directors are associated with Illuminati Trading Private Limited.
- Vinati Saraf Mutreja
- Viral Mittal Saraf
- Manjunatha Mastanappa Koppalolu
- Raghavendra Billava
- Punit Mitter Sahi
What is the registered address of Illuminati Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Illuminati Trading Private Limited is 801 Iconic Shyamal Opp. City Gold Cinema Shyamal Cross Roads, Ahmadabad India, Ahmadabad City, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Illuminati Trading Private Limited?
The corporate identification number (CIN) of Illuminati Trading Private Limited is U74999GJ2012PTC126357 and the company number is 045075 as per Ministry of Corporate Affairs (MCA).
What is the official website of Illuminati Trading Private Limited?
The Official website of Illuminati Trading Private Limited is https://www.alpha-grep.com
What has been the recent revenue trend for Illuminati Trading Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Illuminati Trading Private Limited has risen by 262.32%.
What change has been observed in the net worth of Illuminati Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Illuminati Trading Private Limited has experienced an upsurge of 9.04%.
When was the last Balance Sheet of Illuminati Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Illuminati Trading Private Limited was filed with the ROC on 31 Mar 2024.
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