ISHA MULTITRADE PRIVATE LIMITED (CIN: U51101MH2011PTC223968) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ISHA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ISHA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ISHA MULTITRADE PRIVATE LIMITED are INDRA KUMAR PUGALIA, and KAVALATH GANGADHARAN ..
ISHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC223968 and its registration number is 223968. Users may contact ISHA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHA MULTITRADE PRIVATE LIMITED is TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036.
Current status of ISHA MULTITRADE PRIVATE LIMITED is - Amalgamated.
| CIN | U51101MH2011PTC223968 |
| Name | ISHA MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 223968 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-11-16 |
| Age of Company | 13 years, 3 months, 27 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISHA MULTITRADE PRIVATE LIMITED |
| U51101MH2011PTC223968 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ISHA MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISHA MULTITRADE. This report helps you understand the risk associated in dealing with ISHA MULTITRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ISHA MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00132898 | INDRA KUMAR PUGALIA | Director | 2012-03-29 |
| 00132974 | KAVALATH GANGADHARAN . | Director | 2012-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00328447 | MAHENDRAKUMAR BANWARILAL SAINI | Director | - | 2012-06-20 |
| 01583703 | BAHADURMAL MANIRAM SAINI | Director | - | 2012-06-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC223992 | SUMEDHA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, MUMBAI MH 400036 IN |
| U26101MH1997PTC107697 | MIRACLE COMPOSITES PRIVATE LIMITED | TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036 |
| U31102MH1999PTC363536 | NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED | Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036 |
| U45400MH2011PTC217001 | GRANTLAND INFRASTRUCTURE PRIVATE LIMITED | Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 400036 Mumbai Mumbai City MH 400036 IN |
| U45400MH2011PTC217074 | BERTON DEVELOPERS PRIVATE LIMITED | Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 400036 Mumbai Mumbai City MH 400036 IN |
| U45200MH2011PTC215603 | CHATURA INFRAPROJECTS PRIVATE LIMITED | Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 400036 Mumbai Mumbai City MH 400036 IN |
| L27203MH1994PLC080732 | PAREKH ALUMINEX LIMITED | 601 AUTO COMMERCE CENTREKENNEDY BRIDGE NANA CHOWK GRANT ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAL-0975 | RP-SG VENTURES ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road Mumbai, Maharashtra, India - 400036 |
| AAC-0481 | SHREEPATI RISE ESTATE LLP | 401, SHREEPATI ARCADE, A. K . MARG, NANA CHOWK, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| AAK-4971 | BISON PLASTICS LLP | Flt 92, 9th Flr, Spenta Tower, Plt 55/57 Forjett Street, Nr August Kranti Maiden, Grant Rd(W) Mumbai, Maharashtra, India - 400036 |
| U51109MH2011PTC224159 | MAYUR TRADING COMPANY PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, MUMBAI Mumbai City MH 400036 IN |
| U51101MH2011PTC224080 | GAJANAN MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, MUMBAI Mumbai City MH 400036 IN |
| U70102MH2010PTC205872 | VIGHNESH REAL-ESTATE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI Mumbai City MH 400036 IN |
| U51101MH2011PTC223834 | GIRIRAJ MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI Mumbai City MH 400036 IN |
| U51900MH2011PTC223769 | SANGAM MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI Mumbai City MH 400036 IN |
| U51109MH2011PTC223752 | VAKRATUNDA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI Mumbai City MH 400036 IN |
| U51109MH2011PTC223775 | SWAROOP MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI Mumbai City MH 400036 IN |
| U51109MH2011PTC223987 | AMBIKA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, MUMBAI MH 400036 IN |
| U51909MH2010PTC207401 | SHARVAH MULTITRADE COMPANY PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI MH 400036 IN |
| U51109MH2011PTC223855 | PRANAY TRADING COMPANY PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI MH 400036 IN |
| U51101MH2010PTC211357 | DEVESH TRADING PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, MUMBAI MH 400036 IN |
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| AAU-7039 | ILLUMINATI MARKETING AGENCY LLP | Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036 |
| AAB-2328 | M & F SPORTS LLP | A/13, Anand Nagar, Forjett Street, Tardeo Mumbai, Maharashtra, India - 400036 |
| AAC-7345 | EDUCATION INDEED CONSULTANTS LLP | 1001, CRESCENT HEIGHTS, FORJETT STREET, V.N. NAIK MARG, MUMBAI, Maharashtra, India - 400036 |
| U17118MH2005PTC156206 | SPARKLE FABRICS PRIVATE LIMITED | 2202, Dhaval Giri, August Kranti Marg Nana Chowk , Mumbai, Maharashtra, India - 400036 |
| U17120MH2005PTC157777 | TRILOKNATH TEXTILES PRIVATE LIMITED | 2201, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U17120MH2005PTC156450 | SARITA FABRICS SUPPLIERS PRIVATE LIMITED | 2202, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U17120MH2005PTC156106 | BHOLENATH TEXTILE AND YARNS PRIVATE LIMITED | 2201, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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