LLP · AAZ-3399
Illuminati Clan LLP
Illuminati Clan LLP is an active limited liability partnership, incorporated in 2021, registered in Surat. 5 people are currently on record as designated partners. Its principal activity is recorded as real estate,renting and business activities.
- Status
- Active
- Incorporated
- 2021
- Partners
- 5
Partners · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vipasha Mehul Shah | Designated Partner | 2021 | Serving | 07934027 |
| Gyan Vardhan | Designated Partner | 2021 | Serving | 03096020 |
| Chiragkumar Kiritkumar Shah | Designated Partner | 2021 | Serving | 07623067 |
| Amit Kansal | Beneficial Owner | 2021 | Serving | 00276357 |
| Pratik Pareshbhai Jariwala | Designated Partner | 2021 | Serving | 05227653 |
| Renu Vinod Goyal | Designated Partner | 2021 | Ceased 2018 | 03188101 |
5 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate,renting and business activities
- Registered office
- H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, NanpuraNa, SuratSurat, Gujarat, 395001
- Registrar
- ROC Ahmedabad
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.