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Illuminati Ecom Private Limited

U52512GJ2012PTC070903ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Illuminati Ecom Private Limited is a Private Non-govt company company incorporated in 2012 and based in Gujarat, India. Illuminati Ecom Private Limited operates in E-commerce facility employed in retail sale (NIC 52512) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹16.7K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-16.7K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Gujarat
Sector
E-commerce facility employed in retail sale
NIC 52512
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
b***********(at)gmail.com
Registered Office
703, C-4, ANUSHRUTI TOWERS, B/H RENAULT SHOWROOM THALTEJ CHAR RASTA, S. G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
703, C-4, ANUSHRUTI TOWERS, B/H RENAULT SHOWROOM THALTEJ CHAR RASTA, S. G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN
NIC code
52512
Statutory auditor
In filing report
Registered email
b***********(at)gmail.com
Section
E-commerce facility employed in retail sale
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Jun 2012 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
703, C-4, ANUSHRUTI TOWERS, B/H RENAULT SHOWROOM THALTEJ CHAR RASTA, S. G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Shraddha
Director
10.8y · BHAVNAGAR · DIN 7357614

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Illuminati Ecom Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Illuminati Ecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Illuminati Ecom Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Illuminati Ecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.7K₹23.4K₹35.1K₹33.5K₹0₹02017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-1760.07%——-131.73%—
2018-19———-83.93%—
2020-21———-16.36%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Illuminati Ecom Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Illuminati Ecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector (E-commerce facility employed in retail sale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 6 in E-commerce facility employed in retail sale

by healthView all ›
01
Sapthaas Trades Private Limited
Tamil Nadu · Inc 2016
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
04 Dec 2015
Shraddha appointed as Director
25 Jun 2012
Company incorporated
Illuminati Ecom Private Limited registered with RoC-Ahmedabad; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Illuminati Ecom Private Limited

When was Illuminati Ecom Private Limited incorporated?
Illuminati Ecom Private Limited was incorporated in 2012 (around 25 Jun 2012). Its CIN is U52512GJ2012PTC070903 and it is registered with RoC-Ahmedabad.
Where is Illuminati Ecom Private Limited located?
Illuminati Ecom Private Limited is headquartered in Gujarat, at: 703, C-4, ANUSHRUTI TOWERS, B/H RENAULT SHOWROOM THALTEJ CHAR RASTA, S. G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN .
What sector does Illuminati Ecom Private Limited operate in?
Illuminati Ecom Private Limited operates in the E-commerce facility employed in retail sale sector (NIC code 52512), classified as Non-govt company.
Who are the directors of Illuminati Ecom Private Limited?
Illuminati Ecom Private Limited has 1 active director: Shraddha (Director).
What is the paid-up capital of Illuminati Ecom Private Limited?
Illuminati Ecom Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Illuminati Ecom Private Limited have any open charges?
Illuminati Ecom Private Limited has no open MCA-registered charges on record.
What is Illuminati Ecom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Illuminati Ecom Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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