Illuminati Transport And Energy Private Limited

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Illuminati Transport And Energy Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 100.00 K
  • Company Age 10 Year, 11 Months
  • 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 Ten years and 11 months. 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

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.

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  • 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
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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.

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Charges (Loans)

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

How Many Employees Work at Illuminati Transport And Energy?

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Deals i

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Rating

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Alerts

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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.

    05 Sep 2017

  • Balance Sheet

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

    31 Mar 2017

  • 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 9 months .

    09 May 2014

  • 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 10 years 11 months .

    18 Mar 2014

  • Company Incorporation

    Illuminati Transport And Energy Private Limited was registered on 18 Mar 2014 with Roc Mumbai & aged 10 years 11 months as per MCA records.

    18 Mar 2014

Frequently asked questions

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

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

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

    • Saroja Kumar Nath
    • Jayant Siddharth
  • 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.

  • 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).

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

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