• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ISTORE DIRECT TRADING LLP

      LLPIN: AAE-0691 As on: 2026-07-13

      ISTORE DIRECT TRADING LLP (LLPIN: AAE-0691) is a Limited Liability Partnership firm incorporated on 01 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of ISTORE DIRECT TRADING LLP are CHIRAG KENIA HARAKHCHAND, and DHAVAL HARAKHCHAND KENIA.

      ISTORE DIRECT TRADING LLP's LLP Identification Number is (LLPIN)AAE-0691. Its Email address is [email protected] and its registered address is B3, B4, B5, FLOOR - B, PLOT 405/406, 7C, KAMANWALA CHAMBERS, BHAGOJI KEER MARG, MAHIM WEST MUMBAI, Maharashtra, India - 400016

      Current status of ISTORE DIRECT TRADING LLP is - Converted to CMP and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 ISTORE DIRECT TRADING in a way that was never possible before.

      Want deeper insights about ISTORE DIRECT TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 ISTORE DIRECT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ISTORE DIRECT TRADING
      DIN Director Name Designation Appointment Date
      03116562 CHIRAG KENIA HARAKHCHAND Designated Partner 2015-06-01
      03116590 DHAVAL HARAKHCHAND KENIA Designated Partner 2015-06-01
      Past Directors & Key Managerial Personnel of ISTORE DIRECT TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG KENIA HARAKHCHAND
      Company Name CIN Designation Appointment Date Cessation
      ISTORE DIRECT TRADING PRIVATE LIMITED U51909MH2021PTC354242 Director 2021-01-30 Ongoing
      KARTLOGIC RETAIL PRIVATE LIMITED U52605MH2013PTC243162 Whole-time director 2013-05-09 Ongoing
      ISTORE RETAIL PRIVATE LIMITED U52605MH2023PTC396578 Director 2023-01-02 Ongoing
      GLAMBLE GAMING NETWORK PRIVATE LIMITED U72300MH2011PTC212577 Managing Director 2011-01-20 Ongoing
      Other Directorships of DHAVAL HARAKHCHAND KENIA
      Company Name CIN Designation Appointment Date Cessation
      ISTORE DIRECT TRADING PRIVATE LIMITED U51909MH2021PTC354242 Director 2021-01-30 Ongoing
      ISTORE RETAIL PRIVATE LIMITED U52605MH2023PTC396578 Director 2023-01-02 Ongoing
      GLAMBLE GAMING NETWORK PRIVATE LIMITED U72300MH2011PTC212577 Director 2011-01-20 Ongoing

      CIN Company Name Company Address
      U52605MH2023PTC396578 ISTORE RETAIL PRIVATE LIMITED B1-B2 Flr.B, Plot 405/406, 7C KAMANWALA CHAMBERS, BHAGOJI KEER MARG, MAHIM , MUMBAI, Maharashtra, India - 400016
      U51909MH2021PTC354242 ISTORE DIRECT TRADING PRIVATE LIMITED B3, B4, B5, FLOOR - B, PLOT 405/406, 7C, KAMANWALA CHAMBERS, BHAGOJI KEER MARG, , MAHIM, Maharashtra, India - 400016
      AAY-4630 BRIGHT MANPOWER PROFESSIONALS LLP Floor Grd,Plot 405/ 406,7c, Kamanwala Chambers, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016
      AAK-8562 AGAMI CUISINES LLP A-3, FLOOR-BAS, PLOT-405/406,7C,KAMANWALA CHAMBERS BHAGOJI KEER MARG, NR PARADISE CINEMA, MAHIM, MUMBAI, Maharashtra, India - 400016
      ACI-2787 VAMSA DEVELOPERS & BUILDERS LIMITED LIABILITY PARTNERSHIP 102/103, Floor-1, Plot-405/406, 7C, Kamanwala Chambers,Bhagoji Keer Marg, Nr. Paradise Cinema,,Mumbai,Mumbai,Maharashtra,India-400016
      ACI-4409 SVADHA REALTY LIMITED LIABILITY PARTNERSHIP 102/103, Floor-1, Plot-405/406, 7C, Kamanwala Chambers,,Bhagoji Keer Marg, Near Paradise Cinema,,Mumbai,Mumbai,Maharashtra,India-400016
      ACI-6280 ATULAH DEVELOPERS LIMITED LIABILITY PARTNERSHIP 102/103, Floor-1, Plot-405/406, 7C, Kamanwala Chambers,,Bhagoji Keer Marg, Nr. Paradise Cinema,,Mumbai,Mumbai,Maharashtra,India-400016
      ACI-6282 AJAH REALITY LIMITED LIABILITY PARTNERSHIP 102/103, Floor 1, Plot-405/406, 7C, Kamanwala Chambers,Bhagoji Keer Marg, Nr. Paradise Cinema,,Mumbai,Mumbai,Maharashtra,India-400016
      ACJ-1357 ANANKE DEVELOPERS AND BUILDERS LIMITED LIABILITY PARTNERSHIP 102/103, Floor-1, Plot-405/406, 7C, Kamanwala,Chambers, Bhagoji Keer Marg, Nr. Paradise Cinema,Mumbai,Mumbai,Maharashtra,India-400016
      U45400MH2010PTC208846 INCONEL DEVELOPERS & BUILDERS PRIVATE LIMITED 102/103,Floor-1,Plot 405-406,7C,Kamanwala Chambers Bhagoji Keer Marg, Nr Paradise Cinema, M ahim , Mumbai, Maharashtra, India - 400016
      U65923MH2010PTC208898 JYOTIRADITYA FINANCIAL SERVICES PRIVATE LIMITED 102/103,Floor-1,Plot 405-406,7C,Kamanwala Chambers Bhagoji Keer Marg, Nr Paradise Cinema, M ahim , Mumbai, Maharashtra, India - 400016
      ACL-4371 NAVI GRACE SHIP MANAGEMENT LLP 104 B 1ST FLR PLOT 405 406 KAMANWALA CHAMBERS,NEW UDYOG MANDIR NO 2 MOGUL LANE MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016
      U93090MH2016OPC282041 VIDYAWATI RAMAWAGH UPADHYAY TECHNICAL UDYOG KAUSHALYA VIDYAMANDIR (OPC) PRIVATE LIMITED B-G, 1 FLOOR, PLOT-487, B WING ,TADESHWAR CHS, BHAGOJI KEER MARG, BALGOVINDASWADI, PARA DISE CINEM , MAHIM MUMBAI, Maharashtra, India - 400016
      ACI-7295 ALZA INTERNATIONAL LLP B-4, FLOOR-GRD, PLOT-494C, B, SURAJ VENTURE BUILDING,BHAGOJI KEER MARG, PARADISE CINEMA, MAHIM,Mumbai,Mumbai,Maharashtra,India-400016
      U93090MH2018PTC308077 KARMANIAC HUSTLERS PRIVATE LIMITED B-1606, 16TH FLOOR, PLOT NO.- F.P. 391, VAYU BUILDING, BHAGOJI KEER MARG, , MAHIM MUMBAI, Maharashtra, India - 400016
      U74999MH2016PTC284166 RUSSAIR TECHNOLOGIES PRIVATE LIMITED B-205,Floor-2,Plot-F.P. 391,Vayu Building, Bhagoji Keer Marg,Near Paradise Cinema, Mahim, , Mumbai, Maharashtra, India - 400016
      ACL-7135 SMS OIL AND GAS LLP 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016
      ACL-7539 SUPRVLLN MEDIA LLP B 28, Floor 7th, Plot 214, B Wing, Laxmikant Apartments,,Sitaram Keer Marg, Off L J Road Nr Kakad Estate, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
      U51909MH2002PTC135451 UNIRHYTHM TRADING PRIVATE LIMITED 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE, S. B. MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      U67120MH1995PTC086405 HEMAMBAR INVESTMENTS PRIVATE LIMITED 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE S. B. MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U92100MH1954PTC009396 JOINT PRODUCERS PVT LTD 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE S. B. MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U74900MH2016PTC272491 GREY FRANGIPANI PRIVATE LIMITED B-13, Floor-1, Plot-488A,B Dinkar Society Bhagoji Keer Marg, Nr Paradise Cinema, M ahim , Mumbai, Maharashtra, India - 400016
      U74999MH2015OPC265077 PUSALKAR FOODS PRIVATE LIMITED (OPC) B-1304,Floor-9, Plot- 232, B Wing, Matoshri Pearls Sitaram Keer Marg, Nr Kakad Ind Estate, Mahim , Mumbai, Maharashtra, India - 400016
      U67120MH1997PTC107898 SWARNA AND SHWETHA STOCKS PRIVATE LIMITED 0-A 102, FLOOR-1,PLOT-470,I,SURAJ ELEGANZA, BHAGOJI KEER MARG, NR NEW MAHIM, MUN SCH OOL, MAHIM , MUMBAI, Maharashtra, India - 400016
      U67120MH2000PTC125926 ORBLANCHE HOLDINGS PRIVATE LIMITED 0-A 102, FLOOR-1,PLOT-470,I,SURAJ ELEGANZA, BHAGOJI KEER MARG, NR NEW MAHIM, MUN SCH OOL, MAHIM , MUMBAI, Maharashtra, India - 400016
      ACA-6082 Renaissance Detailers LLP 3 Floor Grd Plot 23 25 Industrial House Bhagoji Keer MargParadise Cinema Mahim Mumbai Mumbai, Maharashtra, India - 400016
      ACL-1192 RAGVEE SPACES LLP 308, FLOOR 3,PLOT-408,HIREN INDUSTRIAL ESTATE,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,Mumbai,Mumbai,Maharashtra,India-400016
      ACM-9239 FIFTH DIMENSION CINEVERSE LLP 202.FLOOR-2,PLOT-470,II, SURAJ ELEGANZA,,BHAGOJI KEER MARG,NR NEW MAHIM MUN SCHOOL,Mumbai,Mumbai,Maharashtra,India-400016
      U22130MH2020PTC345090 OTHER SIDE VENTURES PRIVATE LIMITED B-22A,FLOOR-3,PLOT-12,B,SINDHI NIWAS, NARAYAN PATHARE MARG,MAHIM,MUMBAI-400016 , Mumbai, Maharashtra, India - 400016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99