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Illuminati Trading Location T. Score People Network Registered Details

ILLUMINATI TRADING PRIVATE LIMITED

www.illuminatitrading.com
Active
Updated: 21 Oct 2024

Illuminati Trading Private Limited, is an unlisted private company incorporated on 10 February, 2012. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 3.51 cr and the total paid-up capital is INR 41.78 lac.

Illuminati Trading's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by 95.65% over the previous year. At the same time, it's book networth has increased by 6.98%.

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Industry

Business Services
Products
  • etc ., Coal Fly Ash, Steam Coal, Granulated Slag, Imported Coal, Hard Coke And Powder
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
-95.06%
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EBITDA
-95.65%
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Net Profit
-91.11%
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Networth
6.98%
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Borrowings
-
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Assets
-1.78%
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Gross Margin
9.35
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Operating Margin
-5.29
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Net Profit Margin
15.54
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Return on Equity
-32.67
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ROCE
-84.89
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Debt to Equity
0.01
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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ROE GET PRO GET PRO GET PRO GET PRO GET PRO
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WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Vinati Saraf Mutreja
Shareholder
00079184 13 years
Director Viral Saraf Mittal
Shareholder
02666028 13 years
Director Manjunatha Mastanappa Koppalolu 05211379 0 years
Director Raghavendra Billava 07005395 0 years
Additional Director Punit Mitter Sahi 08609310 5 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MANAN PHARMA PRIVATE LIMITED
Amalgamated
77.7 L 2 Maharashtra
NISHIT PHARMA CHEM PRIVATE LIMITED
Active
1.5 Cr 2 Maharashtra
SHILPA PHARMA PRIVATE LIMITED
Amalgamated
8.1 L 2 Maharashtra
MITHALI CHEMICALS PRIVATE LIMITED
Amalgamated
50.0 L 2 Maharashtra
VIRAL PHARMA PRIVATE LIMITED
Amalgamated
8.1 L 2 Maharashtra
VEERAL ORGANICS PRIVATE LIMITED
Active
286.9 Cr 2 Maharashtra
VINATI ORGANICS LIMITED
Active
10.4 Cr 2 Maharashtra
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)
Active
0.0 1 Maharashtra
COURSE5 INTELLIGENCE LIMITED
Active
60.6 Cr 1 Maharashtra
SUCHIR CHEMICALS PRIVATE LIMITED
Active
40.9 Cr 2 Maharashtra
VINATI WAX INDUSTRIES PRIVATE LIMITED
Amalgamated
31.5 L 2 Maharashtra
VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED
Strike Off
1.0 L 2 Maharashtra
PLUSPOINT SECURITIES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
VIRAL CHEMICALS PRIVATE LIMITED
Amalgamated
23.9 L 2 Maharashtra
VIRAL ALKALIS LIMITED
Active
37.8 L 2 Maharashtra
SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED
Amalgamated
2.5 Cr 2 Maharashtra
KAVITA ORGANICS PRIVATE LIMITED
Amalgamated
1.2 Cr 2 Maharashtra
VEERAL ADDITIVES PRIVATE LIMITED
Amalgamated
45.0 Cr 2 Maharashtra
ALPHAMINE CAPITAL PRIVATE LIMITED
Amalgamated
2.2 Cr 2 Maharashtra
EVOLUTE TRADING PRIVATE LIMITED
Active
1.0 L 1 Gujarat
VAP TRADING PRIVATE LIMITED
Active
1.0 L 1 Gujarat
ILLUMINATI SOFTWARE PRIVATE LIMITED
Amalgamated
1.0 L 1 Gujarat
COFFEE DAY OVERSEAS PRIVATE LIMITED
Amalgamated
25.0 L 1 Karnataka
WAY2WEALTH DISTRIBUTORS PRIVATE LIMITED
Amalgamated
25.0 L 1 Karnataka
WAY2WEALTH ENTERPRISES PRIVATE LIMITED
Active
1.0 L 1 Andhra Pradesh
MANDI2MARKET TRADERS PRIVATE LIMITED
Amalgamated
60.0 L 1 Karnataka
TECHNO SHARES AND STOCKS PRIVATE LIMITED
Amalgamated
10.5 Cr 1 Karnataka

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
ALPHAGREP SECURITIES PRIVATE LIMITED Gujarat 2002 ₹ 1.9 Cr
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED Maharashtra 2021 ₹ 16.0 Cr
ALPHAMINE CAPITAL PRIVATE LIMITED Maharashtra 2021 ₹ 2.2 Cr

Registered Details

CIN

U74999GJ2012PTC126357

PAN

AACCI8358J

Incorporation

2012, 12.9 years

Company Email

vinati.saraf@gmail.com

Paid up Capital

₹ 41.8 L

Authorised Capital

₹ 3.5 Cr

AGM

Nov 2023

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 21 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - ILLUMINATI TRADING PRIVATE LIMITED

What is the incorporation date of ILLUMINATI TRADING PRIVATE LIMITED?

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The incorporation date of ILLUMINATI TRADING PRIVATE LIMITED is 10 February, 2012

What is the authorized share capital of ILLUMINATI TRADING PRIVATE LIMITED?

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The authorized share capital of ILLUMINATI TRADING PRIVATE LIMITED is INR ₹ 3.5 Cr.

What is the paid-up capital of ILLUMINATI TRADING PRIVATE LIMITED?

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The paid-up capital of ILLUMINATI TRADING PRIVATE LIMITED is INR ₹ 41.8 L.

What is the registered address of ILLUMINATI TRADING PRIVATE LIMITED?

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The registered address of ILLUMINATI TRADING PRIVATE LIMITED is 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Ro ads, Shyamal Manekbag Ahmadabad City Ahmedabad Gujarat - 380015

What is the CIN number of ILLUMINATI TRADING PRIVATE LIMITED?

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The CIN number of ILLUMINATI TRADING PRIVATE LIMITED is U74999GJ2012PTC126357.

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