Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ilumi Diamonds Private Limited 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ilumi Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Uttar Pradesh I on 26 September 2023, Ilumi Diamonds Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 1-54 Vikas Khand, Lucknow, Uttar Pradesh.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has three directors: Arun Kumar Singh Tomar, Ankita Singh and Amole Singh. The longest-serving is Arun Kumar Singh Tomar, on the board since 2023; the most recent to join is Ankita Singh, appointed in November 2024. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including 521 Technologies Private Limited and Oudh Constructions Private Limited.
Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location 1-54 Vikas Khand, Lucknow, Uttar Pradesh - 226010
Current Directors of Ilumi Diamonds Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Ilumi Diamonds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Ilumi Diamonds Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Ilumi Diamonds Private Limited 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.
MCA Filings & Documents of Ilumi Diamonds Private Limited 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.
Who is the owner of Ilumi Diamonds Private Limited?
Who are the current board members and directors of Ilumi Diamonds Private Limited?
What is CIN of Ilumi Diamonds Private Limited?
When was Ilumi Diamonds Private Limited incorporated?
What is the registered address of Ilumi Diamonds Private Limited?
What is the current status of Ilumi Diamonds Private Limited?
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What industry or business activity is Ilumi Diamonds Private Limited associated with?
What is paid-up capital and authorised share capital of Ilumi Diamonds Private Limited?
When did Ilumi Diamonds Private Limited last file accounts and hold an AGM?
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Have any directors left Ilumi Diamonds Private Limited?
Which companies share directors with Ilumi Diamonds Private Limited?
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Ilumi Diamonds Private Limited - is it listed or unlisted?
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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.
