Illuminati Trading Private Limited - Company overview

Registered with ROC Ahmedabad on 10 February 2012, Alphagrep is an active private limited company that has been around for about 14 years.

2012-02-10 Gandhi Nagar, Gujarat Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▼ -20.8%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▼ -52.4%
FY 2024
EBITDA
₹100–500 Cr
▼ -48.9%
FY 2024
NET WORTH
₹1000+ Cr
▲ 23.8%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 0.6%
FY 2024
OPEN CHARGES
1
-
PAID-UP CAPITAL
41.78 Lakh
AUTHORISED CAPITAL
3.51 cr
COMPANY AGE
14 Years 8 Months
since 2012-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-05-13 08:00:32
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alphagrep covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alphagrep Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 10 February 2012, Alphagrep is an active private limited company that has been around for about 14 years. Its registered office is at Unit No. 512 & 513, 5Th Floor, Gandhi Nagar, Gujarat.

Its filings describe the main line of business as retail Trading, which made up 99.33% of turnover.

It has five directors: Vinati Saraf Mutreja, Punit Mitter Sahi, Manjunatha Mastanappa Koppalolu and 2 others. The longest-serving is Vinati Saraf Mutreja, on the board since 2012; the most recent to join is Raghavendra Billava, appointed in July 2024. One former director, Anil Vemireddy Kumar Reddy, left in November 2020.

Paid-up capital stands at ₹41.78 lakh out of ₹3.51 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Financial Services ••••••••
  • Location Unit No. 512 & 513, 5Th Floor,, Gandhi Nagar, Gujarat - 382050
  • Website alpha-grep.com
LinkedIn Facebook Twitter YouTube
Legal NameIlluminati Trading Private Limited
CIN / LLPINU74999GJ2012PTC126357
Company No.126357
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alphagrep (5) Current board members from MCA filings, including designation and appointment details.

V
Vinati Saraf Mutreja
Director | Since 2012-02-10 | DIN: 00079184
P
Punit Mitter Sahi
Director | Since 2019-11-13 | DIN: 08609310
M
Manjunatha Mastanappa Koppalolu
Director | Since 2024-07-24 | DIN: 05211379
R
Raghavendra Billava
Director | Since 2024-07-24 | DIN: 07005395
V
Viral Mittal Saraf
Director | Since 2012-02-10 | DIN: 02666028

Financial Performance of Alphagrep Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▼ -20.8%
P&L ₹100–500 Cr ▼ -52.4%
EBITDA ₹100–500 Cr ▼ -48.9%
Net worth ₹1000+ Cr ▲ 23.8%

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Charges of Alphagrep Open and satisfied charges registered against the company with MCA.

Others : 30.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 May 2025
 30.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading99.33
Financial and insurance ServiceOther financial activities0.67

Financial Ratios of Alphagrep Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Alphagrep Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Alphagrep EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Alphagrep GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Alphagrep Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Alphagrep MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Alphagrep Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Alphagrep Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Alphagrep Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alphagrep?
MCA does not publish an "owner" field. Alphagrep is run by its directors, Vinati Saraf Mutreja, Punit Mitter Sahi, Manjunatha Mastanappa Koppalolu and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Alphagrep?
Alphagrep has five current directors: Vinati Saraf Mutreja (since February 2012), Punit Mitter Sahi (since November 2019), Manjunatha Mastanappa Koppalolu (since July 2024), Raghavendra Billava (since July 2024) and Viral Mittal Saraf (since February 2012).
What is CIN of Alphagrep?
The CIN of Alphagrep is U74999GJ2012PTC126357. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 126357 is its registration number.
When was Alphagrep incorporated?
Alphagrep was incorporated on 10 February 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Alphagrep?
The registered office on MCA records is Unit No. 512 & 513, 5Th Floor, Gandhi Nagar, Gujarat - 382050.
What is the current status of Alphagrep?
MCA shows Alphagrep as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Alphagrep?
You can post to its registered office at Unit No. 512 & 513, 5Th Floor, Gandhi Nagar, Gujarat - 382050 and use its website, https://alpha-grep.com.
What industry or business activity is Alphagrep associated with?
Its MCA filings list the main business as retail Trading (99.33% of turnover).
What is paid-up capital and authorised share capital of Alphagrep?
Paid-up capital is ₹41.78 lakh and authorised capital is ₹3.51 crore, so about 12% of the authorised amount has been issued.
When did Alphagrep last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alphagrep?
One charge against Alphagrep is still open.
Have any directors left Alphagrep?
Yes, one former director is on record. Anil Vemireddy Kumar Reddy (November 2020) left.
What is the turnover or revenue of Alphagrep?
Based on filed financial statements, the revenue of Alphagrep for FY 2024 was in the ₹1000+ Cr range. That is down 20.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alphagrep?
For FY 2024, the net worth of Alphagrep was in the ₹1000+ Cr range.
How can I get the financial details of Alphagrep?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Alphagrep?
The website on record for Alphagrep is https://alpha-grep.com.
Which company owns alpha-grep.com?
alpha-grep.com is the website listed for Illuminati Trading Private Limited in its company records.
Alphagrep - is it listed or unlisted?
Alphagrep is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Alphagrep?
Alphagrep is registered with ROC Ahmedabad.
What is the company classification of Alphagrep?
MCA classifies Alphagrep as: Private Limited Indian Non-Government Company.
Does Alphagrep have subsidiaries?
Yes, 3 subsidiaries are on record for Alphagrep.
Does Alphagrep have GST registrations on file?
Yes, 2 active GST registrations are linked to Alphagrep, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.