Illusion Suppliers Llp - Company overview

Illusion Suppliers LLP is an active limited liability partnership registered with ROC Kolkata on 16 August 2017, about 9 years ago.

2017-08-16 Kolkata, West Bengal Active LLP
Connect MCP

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
7.70 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-16
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 Illusion Suppliers 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 9 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 Illusion Suppliers Llp Company identity, industry, contact, and registration details from MCA and company records.

Illusion Suppliers LLP is an active limited liability partnership registered with ROC Kolkata on 16 August 2017, about 9 years ago. Its registered office is at 62, Bentinck Street 1St Floor, Room No-108, Kolkata, West Bengal.

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

It has two partners - Kiran Satnaliwala and Aneesh Satnaliwala - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 18 other companies, including Intimate Barter LLP and Shree Ramkrupa Finance Pvt Ltd.

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.

Business Services ••••••••
  • Location 62,Bentinck Street 1St Floor,Room No-108, Kolkata, West Bengal - 700069
Legal NameIllusion Suppliers Llp
CIN / LLPINAAK-3175
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Illusion Suppliers Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Satnaliwala
Designated Partner | Since 2017-08-16 | DIN: 00108531
A
Aneesh Satnaliwala
Designated Partner | Since 2017-08-16 | DIN: 06774426

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

Board Overlap From MCA / Compliance Filings

Intimate Barter Llp 2 Shared Directors
Shree Ramkrupa Finance Pvt Ltd 2 Shared Directors
Abhilasha Tradecom Private Limited 1 Shared Director
Baidyanath Estates Private Limited 1 Shared Director
Bankam Investment Ltd 1 Shared Director
Chetla Properties Pvt Ltd 1 Shared Director
Country Bean Private Limited 1 Shared Director
Dimple Properties Private Limited 1 Shared Director
Indola Food Products Private Limited 1 Shared Director
Kum Construction And Finance Pvt Ltd 1 Shared Director
Luscada Tech Private Limited 1 Shared Director
Maksons Constructions Co Pvt Ltd 1 Shared Director
Maksons Enclave Pvt Ltd 1 Shared Director
Maksons Properties Pvt Ltd 1 Shared Director
Narayani Laxmi Viniyog Pvt Ltd 1 Shared Director
Saraidhela Developers Llp 1 Shared Director
Star Line Commercial Comp Pvt Ltd 1 Shared Director
Super Line Tradecom Pvt Ltd 1 Shared Director

MSME Payment Delays by Illusion Suppliers 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 Illusion Suppliers 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 Illusion Suppliers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Illusion Suppliers LLP?
In an LLP the partners are the owners. The partners on record for Illusion Suppliers LLP are Kiran Satnaliwala and Aneesh Satnaliwala.
Who are the current designated partners and partners of Illusion Suppliers LLP?
Illusion Suppliers LLP has two partners on record: Kiran Satnaliwala (since August 2017) and Aneesh Satnaliwala (since August 2017).
What is LLPIN/FCRN number of Illusion Suppliers LLP?
The LLPIN of Illusion Suppliers LLP is AAK-3175. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Illusion Suppliers LLP incorporated?
Illusion Suppliers LLP was incorporated on 16 August 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Illusion Suppliers LLP?
The registered office on MCA records is 62, Bentinck Street 1St Floor, Room No-108, Kolkata, West Bengal - 700069.
What is the current status of Illusion Suppliers LLP?
MCA shows Illusion Suppliers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Illusion Suppliers LLP?
You can post to its registered office at 62, Bentinck Street 1St Floor, Room No-108, Kolkata, West Bengal - 700069.
What industry or business activity is Illusion Suppliers LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Illusion Suppliers 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 Illusion Suppliers LLP?
MCA shows no charges registered against Illusion Suppliers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Illusion Suppliers LLP?
Yes, two former partners are on record.
Which companies share directors with Illusion Suppliers LLP?
18 companies share partners with Illusion Suppliers LLP. Among them are Intimate Barter LLP, Shree Ramkrupa Finance Pvt Ltd, Abhilasha Tradecom Private Limited and 15 more.
How can I get the financial details of Illusion Suppliers LLP?
No financial statements for Illusion Suppliers LLP are on record with us yet.
What is the ROC code of Illusion Suppliers LLP?
Illusion Suppliers LLP is registered with ROC Kolkata.
What is the company classification of Illusion Suppliers LLP?
MCA classifies Illusion Suppliers 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.