Illuminati Clan Llp - Company overview

Registered with ROC Ahmedabad on 3 November 2021, Illuminati Clan LLP is an active limited liability partnership that has been around for ab…

2021-11-03 Surat, Gujarat 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
90.90 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-11-03
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 Clan 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 5 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.
  • 6 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 Clan Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 3 November 2021, Illuminati Clan LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Surat, Gujarat.

Infyner groups it under Events and Entertainment, in the Event Planning & Management segment.

It has six partners: Gyan Vardhan, Chiragkumar Kiritkumar Shah, Amit Kansal and 3 others. One former partner, Rekha Rasesh Shah, left in November 2021. Between them, the partners also sit on the boards of 4 other companies, including Acme Creation Private Limited and Better Evolving Entrepreneurs Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Events and Entertainment ••••••••
  • Location H.No. 1/1437/A/2,3 Plot 13, 2Nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura, Surat, Gujarat - 395001
Legal NameIlluminati Clan Llp
CIN / LLPINAAZ-3399
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Illuminati Clan Llp (6) Current board members from MCA filings, including designation and appointment details.

G
Gyan Vardhan
Designated Partner | Since 2021-11-30 | DIN: 03096020
C
Chiragkumar Kiritkumar Shah
Designated Partner | Since 2021-11-30 | DIN: 07623067
A
Amit Kansal
Partner | Since 2021-11-30 | DIN: 00276357
V
Vipasha Mehul Shah
Designated Partner | Since 2021-11-03 | DIN: 07934027
R
Renu Vinod Goyal
Designated Partner | Since 2021-11-30 | DIN: 03188101
P
Pratik Pareshbhai Jariwala
Partner | Since 2021-11-30 | DIN: 05227653

Companies With Common Directors Of Illuminati Clan Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Acme Creation Private Limited 1 Shared Director
Better Evolving Entrepreneurs Foundation 1 Shared Director
Naman Enterprises Private Limited 1 Shared Director
Vacchan Commodity & Realty Llp 1 Shared Director

MSME Payment Delays by Illuminati Clan 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Illuminati Clan 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 Clan Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Illuminati Clan LLP?
In an LLP the partners are the owners. The partners on record for Illuminati Clan LLP are Gyan Vardhan, Chiragkumar Kiritkumar Shah, Amit Kansal and three others.
Who are the current designated partners and partners of Illuminati Clan LLP?
Illuminati Clan LLP has six partners on record: Gyan Vardhan (since November 2021), Chiragkumar Kiritkumar Shah (since November 2021), Amit Kansal (since November 2021), Vipasha Mehul Shah (since November 2021), Renu Vinod Goyal (since November 2021) and Pratik Pareshbhai Jariwala (since November 2021).
What is LLPIN/FCRN number of Illuminati Clan LLP?
The LLPIN of Illuminati Clan LLP is AAZ-3399. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Illuminati Clan LLP incorporated?
Illuminati Clan LLP was incorporated on 3 November 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Illuminati Clan LLP?
The registered office on MCA records is H.No. 1/1437/A/2, 3 Plot 13, 2Nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura, Surat, Gujarat - 395001.
What is the current status of Illuminati Clan LLP?
MCA shows Illuminati Clan LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Illuminati Clan LLP?
You can post to its registered office at H.No. 1/1437/A/2, 3 Plot 13, 2Nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura, Surat, Gujarat - 395001.
What industry or business activity is Illuminati Clan LLP associated with?
It is grouped under Events and Entertainment, in the Event Planning & Management segment.
When did Illuminati Clan 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 Clan LLP?
MCA shows no charges registered against Illuminati Clan LLP, so no assets are pledged for a registered secured loan.
Have any partners left Illuminati Clan LLP?
Yes, one former partner is on record. Rekha Rasesh Shah (November 2021) left.
Which companies share directors with Illuminati Clan LLP?
4 companies share partners with Illuminati Clan LLP. Among them are Acme Creation Private Limited, Better Evolving Entrepreneurs Foundation, Naman Enterprises Private Limited and 1 more.
How can I get the financial details of Illuminati Clan LLP?
No financial statements for Illuminati Clan LLP are on record with us yet.
What is the ROC code of Illuminati Clan LLP?
Illuminati Clan LLP is registered with ROC Ahmedabad.
What is the company classification of Illuminati Clan LLP?
MCA classifies Illuminati Clan 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.