ISOKE TRADING LLP (LLPIN: AAB-3135) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ISOKE TRADING LLP are DURGESHKUMAR KALIDAS SATHVARA, and SURESH YADAV.
ISOKE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ISOKE TRADING LLP's LLP Identification Number is (LLPIN)AAB-3135. Its Email address is [email protected] and its registered address is 42, SHIVSHANKAR ESTATE, H M JOSHI CHAWL, OPP SARASWAT WADI, ZAVER ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
Current status of ISOKE TRADING LLP is - Active.
| LLP Identification Number | AAB-3135 |
| Name | ISOKE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-01-14 |
| Age of Company | 12 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISOKE TRADING LLP |
| AAB-3135 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ISOKE TRADING in a way that was never possible before.
Get a list of all litigations ISOKE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISOKE TRADING. This report helps you understand the risk associated in dealing with ISOKE TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ISOKE TRADING 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 |
|---|---|---|---|
| 08305035 | DURGESHKUMAR KALIDAS SATHVARA | Designated Partner | 2018-12-19 |
| 08305049 | SURESH YADAV | Designated Partner | 2019-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05351329 | PRAVIN NARAYAN BAROT | Designated Partner | - | 2017-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACIERTO TRADING LLP | AAB-3037 | Designated Partner | - | 2017-10-03 |
| ETENIA IMPEX TRADING LLP | AAB-3167 | Designated Partner | - | 2017-10-03 |
| AIRI TRADING LLP | AAB-6529 | Designated Partner | 2013-07-18 | Ongoing |
| SAAMI TRADESTAR LOGISTICS LIMITED | U64100MH2009PLC197096 | Director | - | 2013-11-26 |
| CHAWDA MULTITRADE LLP | AAB-2772 | Designated Partner | 2019-03-22 | Ongoing |
| ANAKIN TRADING LLP | AAB-3023 | Designated Partner | 2019-01-23 | Ongoing |
| ISHAYU TRADING LLP | AAB-3022 | Designated Partner | 2019-01-23 | Ongoing |
| MAHESHA MULTI TRADING LLP | AAB-6292 | Designated Partner | 2018-12-19 | Ongoing |
| HOFFMAN TRADE ENTERPRISE PRIVATE LIMITED | U01403GJ2010PTC059811 | Director | - | 2021-12-16 |
| ATTRACTIVE CHOICE PRIVATE LIMITED | U52390GJ2015PTC082649 | Director | - | 2021-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21012MH2006PTC164243 | MOHINI STATIONERY & PAPER PRIVATE LIMITED | 7, SHIVSHANKAR ESTATE, OPP. SARASWAT WADI, ZAVER ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAF-7211 | DELMA MULTI TRADING LLP | Meghji Ladha chawl, zaver Road, Mulund(west), MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U17100MH1989PTC053858 | ANANT SYNTHETICS PRIVATE LIMITED | 46, Anant Regency, M.M.Malaviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U11100MH2023PTC396943 | CAN VIRTUS INTERNATIONAL ENERGY PRIVATE LIMITED | A/123, Anant Regency, M M Malviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAB-2628 | DIVERSE MULTITRADE LLP | HANSRAJ MEGHJI, MAHARAJ CHAWL ZAVER ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-8540 | FINEOTEX ANERI LLP | R P CHAWL, N.S. ROAD, OPP. SYNDICATE BANK, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAE-0336 | JAIN MACHINE TOOLS AND ELECTRICALS LLP | 16, MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, OPP. JOHNSON & JOHNSON CO. MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAM-0439 | NORFOLK ESTATES LLP | 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-0810 | NOVOTEL ESTATES LLP | 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAT-0283 | BIG CITY INFRA-PROJECTS LLP | 302 3RD FLOOR,KALPVRUKSH BLDG OPP MUNCIPAL SCHOOL R H B ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| F02462 | NETHERLANDS OPERATING COMPANY B.V. | Room Number 15, Munshi Estate Co-operative Housing Society Limited, M.G. Road, Mulund (West , Mumbai, Maharashtra, India - 400080 |
| AAE-5744 | RAPID OFFSET PRINTERS (I) LLP | UNIT NO.206, 2ND FLOOR, RAMGOPAL INDUSTRIAL ESTATE DR. R. P. ROAD, OPP. JAWAHAR TALKIES, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABC-2521 | MyBrilliant Brains Consulting LLP | FLAT NO A/1602M M M ROAD MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAU-6374 | MALCONTEK SYSTEMS LLP | Flat No A/904 M M M Road, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAK-0894 | I BRAND STRATEGY SERVICES LLP | B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080 |
| AAL-4613 | LILANIS TRADE SOLUTIONS LLP | Shop No.3, Gangurde Wadi Co-op Hsg Society, Near S.M.P.R School,Mulund (west), Mumbai -400080 MUMBAI, Maharashtra, India - 400080 |
| AAQ-2636 | RADIOVISION DIAGNOSTIC CENTRE LLP | D/24, Shanti Campus, M. M. Road, Nahur Mulund West, Mumbai, Maharashtra, India - 400080 |
| U15122MH2012PTC233625 | SHREE NARMADA AGRO & FOOD PRODUCTS PRIVATE LIMITED | SHOP NO.7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2012PTC233809 | CLOUD 9 BEVERAGES MANUFACTURING PRIVATE LIMITED | SHOP NO.7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U23209MH2011PTC219349 | SHREE NARMADA LUBRICANTS PRIVATE LIMITED | SHOP NO. 7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U29290MH1998PTC115953 | BHAGWAN TECHNOVATIONS PRIVATE LIMITED | 2201 Marathon Monte Vista, M.M. Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U31104MH2011PTC223070 | SHREE NARMADA ENERGY SAVER PRIVATE LIMITED | SHOP NO.7, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAF-9213 | UNIFWORLD MARKETING LLP | FT8 FRGDBL/MULUND DAYAL CHS ZAVER ROAD, MULUND - WEST Mumbai, Maharashtra, India - 400080 |
| U15122MH2015PTC269080 | TABLESPOON FOODS PRIVATE LIMITED | B 201 PARK ROYALE M M MALVIYA ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U18109MH2016PTC285486 | ALMACK FASHION PRIVATE LIMITED | B 201 PARK ROYALE M M MALVIYA ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U22200MH2008PTC181274 | INDIGO PRINTS SMART PRIVATE LIMITED | 33, NAHUR INDUSTRIAL ESTATE, M.M.MALVIYA ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAE-1213 | BRIJ-IT CONSULTING LLP | B-1301, 13th Flr, Park Royale M M Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.