Illuminati Capital Services Llp - Company overview

Registered with ROC Mumbai Ii on 11 November 2017, Illuminati Capital Services LLP is an active limited liability partnership that has been …

2017-11-11 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Illuminati Capital Services Llp 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Illuminati Capital Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 11 November 2017, Illuminati Capital Services LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 201, Fortuna C Lodha Paradise, Majiwada, Thane, Maharashtra.

Infyner groups it under Service, in the Other Services segment.

It has two partners: Ashwini Govind Patil and Kalpana Sanjay Kokate. The longest-serving is Kalpana Sanjay Kokate, on the board since 2017; the most recent to join is Ashwini Govind Patil, appointed in October 2018. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 201, Fortuna C Lodha Paradise, Majiwada, Thane, Maharashtra - 400601
Legal NameIlluminati Capital Services Llp
CIN / LLPINAAL-1048
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Illuminati Capital Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashwini Govind Patil
Designated Partner | Since 2018-10-27 | DIN: 08266153
K
Kalpana Sanjay Kokate
Designated Partner | Since 2017-11-11 | DIN: 07829432

MSME Payment Delays by Illuminati Capital Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Illuminati Capital Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Illuminati Capital Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Illuminati Capital Services LLP?
In an LLP the partners are the owners. The partners on record for Illuminati Capital Services LLP are Ashwini Govind Patil and Kalpana Sanjay Kokate.
Who are the current designated partners and partners of Illuminati Capital Services LLP?
Illuminati Capital Services LLP has two partners on record: Ashwini Govind Patil (since October 2018) and Kalpana Sanjay Kokate (since November 2017).
What is LLPIN/FCRN number of Illuminati Capital Services LLP?
The LLPIN of Illuminati Capital Services LLP is AAL-1048. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Illuminati Capital Services LLP incorporated?
Illuminati Capital Services LLP was incorporated on 11 November 2017 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Illuminati Capital Services LLP?
The registered office on MCA records is 201, Fortuna C Lodha Paradise, Majiwada, Thane, Maharashtra - 400601.
What is the current status of Illuminati Capital Services LLP?
MCA shows Illuminati Capital Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Illuminati Capital Services LLP?
You can post to its registered office at 201, Fortuna C Lodha Paradise, Majiwada, Thane, Maharashtra - 400601.
What industry or business activity is Illuminati Capital Services LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Illuminati Capital Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Illuminati Capital Services LLP?
MCA shows no charges registered against Illuminati Capital Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Illuminati Capital Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Illuminati Capital Services LLP?
No financial statements for Illuminati Capital Services LLP are on record with us yet.
What is the ROC code of Illuminati Capital Services LLP?
Illuminati Capital Services LLP is registered with ROC Mumbai Ii.
What is the company classification of Illuminati Capital Services LLP?
MCA classifies Illuminati Capital Services LLP as: Limited Liability Partnership.

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.