illumifin India LLP
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| Name: | illumifin India LLP |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Partnership |
| Status: | Active-Existing |
| Date of registration: | 07 Sep 2022 (3 years ago) |
| Financial Date End: | 30 Sep 2026 |
| Entity Number: | 4864233 |
| Place of Formation: | India |
| File Number: | 836726 |
| Principal Address: | 1ST FLOOR, OFFICE NO. 25, SEJ PLAZA, MARVE RD, MALAD W MUMBAI 400064 India |
| Mailing Address: | STE 180 7805 HUDSON RD WOODBURY, MN 55125-1591 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Manoj K. Puthankalam | Officer | 1ST FLOOR, OFFICE NO. 25, SEJ PLAZA, , | 2023-09-27 | 2024-08-05 |
| Peter M. Goldstein | Officer | 7805 HUDSON RD, WOODBURY, MN 55125-1591 | 2023-09-27 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006396859 | 2025-08-11 |
| Annual Report | 0005839656 | 2024-08-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0005783380 | 2024-06-18 |
| Amendment of Foreign Registration Statement | 0005737687 | 2024-05-15 |
| Annual Report | 0005412004 | 2023-09-27 |
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Date of last update: 20 Aug 2025
Sources: Idaho Secretary of State