ISHWAR COMMODITIES LLP (LLPIN: AAJ-0331) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3071420.00.
Designated Partners of ISHWAR COMMODITIES LLP are NIRANJAN SITARAM SIGTIA, and KIRTI SIDDESH SIGTIA.
ISHWAR COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
ISHWAR COMMODITIES LLP's LLP Identification Number is (LLPIN)AAJ-0331. Its Email address is [email protected] and its registered address is Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002
Current status of ISHWAR COMMODITIES LLP is - Active.
| LLP Identification Number | AAJ-0331 |
| Name | ISHWAR COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-31 |
| Age of Company | 8 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,071,420.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISHWAR COMMODITIES LLP |
| AAJ-0331 |
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Get a list of all litigations ISHWAR COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISHWAR COMMODITIES. This report helps you understand the risk associated in dealing with ISHWAR COMMODITIES 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 ISHWAR COMMODITIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333258 | NIRANJAN SITARAM SIGTIA | Designated Partner | 2017-05-29 |
| 09571054 | KIRTI SIDDESH SIGTIA | Designated Partner | 2022-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092522 | ANIL NIVRUTTI DUMBRE | Designated Partner | - | 2022-06-30 |
| 02051719 | VITHALRAO BALASAHEB DESAI | Designated Partner | - | 2017-12-01 |
| 05243980 | NILESH SHANTILAL MEHTA | Designated Partner | - | 2017-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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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| 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 |
|---|---|---|
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U17291MH2007PTC171201 | SHREE SHYAM WEAVING & TEXTILE MILLS PRIVATE LIMITED | ROOM NO 14, IST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO. 2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC205480 | SALASAR FABRICS PRIVATE LIMITED | ROOM NO. 14, 1ST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO.2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAM-4191 | SNS COMMODITIES & TRADING LLP | BLOCK NO 2 4TH FLOOR, VIDYA BHAVAN 144, FANASWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17200MH2014PTC259079 | ELAN VENTURES PRIVATE LIMITED | Room no. 21/22, 2nd Floor, 173 Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17110MH2003PTC138647 | SHAH DILIPKUMAR LALCHAND TEXTILES PRIVATE LIMITED | Office No 2, 1st Floor, 62/64 Brindavan CHSL, Dadi Seth Agyari Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U15310MH1996PTC098042 | SAI BABA FLOUR MILLS PRIVATE LIMITED | 172, Sitaram Poddar Raod, 2/A, Vadhyan Niwas, 1st Floor, Dadi Seth Agiy ar Lane, , Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAZ-8859 | BHAGYASHRI VAGAD PAPER LLP | Floor GRD 101, Paras Bhuvan, Dadi Seth Agiary Lane, Fanaswadi Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAN-7055 | VENECCI APPARELS LLP | 144, VIDYABHAVAN, 2ND FANASWADI 4TH FLOOR FLAT NO 4, SITARAM PODAR SCHOOL MUMBAI, Maharashtra, India - 400002 |
| U17110MH1999PTC121042 | SHREE AMBEY TEXTILES PRIVATE LIMITED | 162/68-70DADI SETH AGIARY LANE 2ND FLOOR R NO 12 , MUMBAI, Maharashtra, India - 400002 |
| AAZ-9489 | SKINQUE COSMETICS LLP | SHOP NO 29 FLOOR GRD 31 PURSHOTTAM NIWAS, DADI SETH AGIARY LANE CHIRA BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-6335 | SHAH DILIPKUMAR LALCHAND TEXTILES LLP | 2, Floor 1st, 62/64, Vrundavan Building, Dadi Seth Agiary Lane, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U14100MH1996PLC097568 | PRAKASH DYEING AND MANUFACTURING COMPANY LIMITED | FLOOR NO.2,16,VANDRAWALA BUILDING DADI SETH AGAIRY LANE,NANDANWADI,KALBA D EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC141673 | VITRAG FABRICS PRIVATE LIMITED | FLOOR NO.2,16,VANDRAWALA BUILDING DADI SETH AGAIRY LANE,NANDANWADI,KALBA D EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC201768 | RISHABH COTTEX PRIVATE LIMITED | 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2015PTC269958 | AARYAN KUMAR FABRICS PRIVATE LIMITED | 24, Floor-2nd, 66/72, Manhar Building Dadi Seth Agiary Lane, Chira Bazar, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| AAF-4159 | MAVI GENCARE LLP | ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U24290MH2020PTC339643 | RHEOLOGY PRIVATE LIMITED | OFFICE NO 7-8 GROUND FLOOR SHIV NIWAS PLOT DADI SHETH AGYARI LANE CHIRA BAZAR MARIN E , MUMBAI, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| ABA-7839 | CURE SAVY LLP | ROOM No.30, 2nd FLOOR, 91/K, SITARAM PODDAR MARG, KOLIWADI, NEAR FANASWADI, KALBADEVI, KALBADEVI, Maharashtra, India - 400002 |
| U17100MH1992PTC069677 | SHUBH TEX PRODUCTS PRIVATE LIMITED | 2/MALHARRAO WADI 2ND FLOOR DADI SETH AGIARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC214172 | KSK DENIMS PRIVATE LIMITED | 19 KRISHNA NIVAS, ROOM NO.13, 2ND FLOOR, 2ND FANAS WADI, DADISETH AGYARI LANE, KA LBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U22300MH2016PTC285646 | YELLOWVAN PICTUREZ PRIVATE LIMITED | Matru Aashish Build No.5, Room No.13,Malharwadi Dadi Seth Agyari Lane,Kalbadevi Rd,Marin e Lines E , Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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