Illuminati Transport And Energy Private Limited

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated:

Illuminati Transport And Energy Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 100.00 K
  • Company Age 11 Year, 25 Days
  • Last Filing with ROC 31 Mar 2017

About Illuminati Transport And Energy

Illuminati Transport And Energy Private Limited (ITAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 2014 and has a history of 11 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transportation Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 100.00 K , as per Ministry of Corporate Affairs (MCA) records.

Saroja Nath and Jayant Siddharth serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60231MH2014PTC254486

  • Company No.

    254486

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 2014

  • Date of AGM

    05 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transportation
Company report

Illuminati Transport And Energy Private Limited

Explore comprehensive data for Illuminati Transport And Energy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Illuminati Transport And Energy?

Board Members (2)

NameDesignationAppointment DateStatus
Jayant Siddharth Country flag representing In Director 09-May-2014Current
Saroja Nath Country flag representing In Director 18-Mar-2014Current

Financial Performance of Illuminati Transport And Energy.

Enhance accessibility to Illuminati Transport And Energy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Illuminati Transport And Energy revenue growth over time
Illuminati Transport And Energy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Illuminati Transport And Energy?

In 2017, Illuminati Transport And Energy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Illuminati Transport And Energy?

Unlock and access historical data on people associated with Illuminati Transport And Energy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Illuminati Transport And Energy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Illuminati Transport And Energy, 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 Transport And Energy's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Transport And Energy

Recent activity within the organization

  • Annual General Meeting

    Illuminati Transport And Energy Private Limited last Annual general meeting of members was held on 05 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Illuminati Transport And Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Jayant Siddharth was appointed as a Director was appointed as a Director on 09 May 2014 & has been associated with this company since 10 years 11 months .

  • Director Appointment

    Saroja Kumar Nath was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 11 years 25 days .

  • Company Incorporation

    Illuminati Transport And Energy Private Limited was registered on 18 Mar 2014 with Roc Mumbai & aged 11 years 25 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Illuminati Transport And Energy Private Limited?

    Illuminati Transport And Energy Private Limited was incorporated on 18 Mar 2014.

  • What is authorized share capital and paid-up capital of Illuminati Transport And Energy Private Limited?

    The authorized share capital of Illuminati Transport And Energy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 100.00 K .

  • Who are the current board members & directors of Illuminati Transport And Energy Private Limited?

    Currently 2 directors are associated with Illuminati Transport And Energy Private Limited.

    • Saroja Kumar Nath
    • Jayant Siddharth

  • What is the registered address of Illuminati Transport And Energy Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Illuminati Transport And Energy Private Limited is 1709 17 Th Floor 1/B Building Morarji Mhada Sankul Ashok Nagar Kandi Vali East, India, Mumbai, Maharashtra, 400101.

  • What is the corporate identification number (CIN) and company number of Illuminati Transport And Energy Private Limited?

    The corporate identification number (CIN) of Illuminati Transport And Energy Private Limited is U60231MH2014PTC254486 and the company number is 254486 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Illuminati Transport And Energy Private Limited filed with the ROC?

    The most recent Balance Sheet for Illuminati Transport And Energy Private Limited was filed with the ROC on 31 Mar 2017.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Transportation Services