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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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ISHAN SHARE TRADING LLP

LLPIN: AAF-6688

ISHAN SHARE TRADING LLP (LLPIN: AAF-6688) is a Limited Liability Partnership firm incorporated on 09 Feb 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3729000.00.

Designated Partners of ISHAN SHARE TRADING LLP are POONAM AGARWAL, RICHA AGARWAL, SANDEEP AGGARWAL, MINA AGARWALA, and UMESH CHAND AGGARWALLA.

ISHAN SHARE TRADING LLP's LLP Identification Number is (LLPIN)AAF-6688. Its Email address is [email protected] and its registered address is HOUSE NO.-3, BLOCK-B-3. NEAR ASHOK VIHAR WAZIRPUR GROUP INDUSTRIAL AREA, DELHI, Delhi, India - 110052

Current status of ISHAN SHARE TRADING LLP is - Strike Off.

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

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Previous Names

Previous CINs

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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 ISHAN SHARE 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 ISHAN SHARE TRADING
DIN Director Name Designation Appointment Date
02310118 POONAM AGARWAL Designated Partner 2016-02-09
02310200 RICHA AGARWAL Designated Partner 2016-02-09
03575434 SANDEEP AGGARWAL Partner 2016-02-09
07144095 MINA AGARWALA Partner 2016-02-09
00731382 UMESH CHAND AGGARWALLA Designated Partner 2016-02-09
Past Directors & Key Managerial Personnel of ISHAN SHARE TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POONAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
ISHAN SHARE TRADING PRIVATE LIMITED U67120DL2008PTC184417 Director 2008-10-22 Ongoing
Other Directorships of RICHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ISHAN SHARE TRADING PRIVATE LIMITED U67120DL2008PTC184417 Director 2008-10-22 Ongoing
Other Directorships of SANDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINA AGARWALA
Company Name CIN Designation Appointment Date Cessation
GABS CONSULTANTS & ADVISORS LLP AAE-5152 Designated Partner - 2017-02-23
VIMI CONSULTANTS LLP AAH-0160 Designated Partner 2016-07-26 Ongoing
Other Directorships of UMESH CHAND AGGARWALLA
Company Name CIN Designation Appointment Date Cessation
SURYAOMKAR IMPEX LLP AAL-5094 Designated Partner 2017-12-26 Ongoing
ONKAR ALLOYS PVT LTD U27101RJ1996PTC012016 Director 1996-05-13 Ongoing
ISHAN SHARE TRADING PRIVATE LIMITED U67120DL2008PTC184417 Director 2014-02-18 Ongoing

CIN Company Name Company Address
ACM-4383 EVERLAST SYNERGY LLP HOUSE NO 69/3 BLOCK - B,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
AAB-4073 ROCKET SCIENCE TECHNOLOGY LLP HOUSE NO. 41 BLOCK-B-3 PH 2 LANDMARK NEAR POLICE STATION ASHOK VIHAR DELHI, Delhi, India - 110052
U70109DL2013PTC255292 G R RESIDENCY PRIVATE LIMITED HOUSE NO.3, BLOCK B-2, PH-2, LANDMARK PHASE-2 ASHOK VIHAR, NEW DELHI-110052 , DELHI, Delhi, India - 110052
U74140DL2014PTC266612 UNIWAY INFOCOM PRIVATE LIMITED PLOT NO 9/4 3RD FLOOR BLOCK C WAZIRPUR INDUSTRIAL AREA LANDMARK NEAR BAJAJ SHOWROOM DELHI- 110052 , DELHI, Delhi, India - 110052
U85500DL2024NPL430636 REGAL KITCHEN FOUNDATION House No. 94/3, Block-A,,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
U47912DL2024OPC425265 KNCTME (OPC) PRIVATE LIMITED HOUSE NO 3C BLK-11 PKT B,ASHOK VIHAR PH 3,Delhi,North West Delhi,Delhi,110052-India
AAB-1185 SSA ENTERPRISES LLP FLAT NO. 3B, BLOCK 3, POCKET B PHASE III, ASHOK VIHAR DELHI, Delhi, India - 110052
U74140DL2011PTC220343 VKAARYA CORPORATE SOLUTIONS PRIVATE LIMI TED BLOCK NO-3,FLAT NO-10 POCKET-B,PHASE-3,ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U21000DL2020PTC360125 GARVIT GREEN INDUSTRIES PRIVATE LIMITED House No. 6, Block-B Wazirpur Group Industrial Area , DELHI, Delhi, India - 110052
U24290DL2022PTC402416 AMAMIYA WELLNESS PRIVATE LIMITED House No 51, Block B-3 Phase-2, Ashok Vihar , Delhi, Delhi, India - 110052
U74999DL2018PTC340155 SMGC BRAIDERS PRIVATE LIMITED House No. 104/3, Block-A Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
U74899DL1995PTC065903 SIOTIA IMPEX PRIVATE LIMITED PLOT NO. 68/3, GROUND FLOOR, BLOCK-B WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U70200DL2015PTC282668 CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED House No. 42, Block-B-3, Ashok Vihar, PH-2, , New Delhi, Delhi, India - 110052
U29309DL2020PTC359706 DMW HOUSEWARES PRIVATE LIMITED House Number 70/3, Ground Floor, Block-B Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
U55101DL2016PTC301722 ROYAL LUSH PRIVATE LIMITED HOUSE NO.-91/10,ASHOK VIHAR,BLOCK-C WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
U51909DL2002PTC117772 ZEVER MARKETING PRIVATE LIMITED HOUSE NO. 72/1, BLOCK B, NEAR HYUNDAI SHOW ROOM WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U70200DL2019PTC351261 KAMAL BUILDWELL INDIA PRIVATE LIMITED House No. 23, Block-B, near merry maker restaurant Wazirpur Industrial Area , new delhi, Delhi, India - 110052
AAR-3054 SCEPTRE MEDICARE LLP House No 15, 3rd Floor Block C 2 Near Deep Central Market, Ashok Vihar Phase 2 Delhi, Delhi, India - 110052
U51909DL2009PTC195576 KATYAYANI EXPOTRIM PRIVATE LIMITED HOUSE NO-26 PORTION FRONT FLOOR GROUND BLOCK-B-3, PH 2 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U17200DL2013PTC256997 KAMAL MULTITEXTILE OVERSEAS PRIVATE LIMITED HOUSE NO. 35 1st FLOOR BLOCK - B PH 3 SAWAN PARK ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U74140DL2013PTC278461 J H M FINSEC PRIVATE LIMITED HOUSE NO.-8, BLOCK-C-3, ASHOK VIHAR, PHASE-2, LANDMARK NEAR DEEP CINEMA HALL, , NEW DELHI, Delhi, India - 110052
U52242DL2025PTC451416 INTEGRATED SHIP MANAGEMENT PRIVATE LIMITED House No. 38B, Pkt C, Ph, - 3. Ashok Vihar,,North West Delhi,,Delhi,North West Delhi,Delhi,110052-India
U67100DL2021PTC387556 DFS CONSULTANT PRIVATE LIMITED House No 3 Floor Barsati Block M Phase 3 Ashok Vihar , Delhi, Delhi, India - 110052
AAW-7239 GOOD AND VEER ENTERPRISES LLP H.NO 58 BLOCK B 3 PH 2 LANDMARK ASHOK VIHAR ASHOK VIHAR DELHI, Delhi, India - 110052
U17299DL2020PTC362406 PAVOREAL TEXTILE PRIVATE LIMITED HOUSE NO 3/6, GROUND FLOOR, BLOCK-A PH-3, SATYA WATI COLONY, ASHOK VIHAR , DELHI, Delhi, India - 110052
U51390DL2013PTC254225 TARUN TRAEXIM PRIVATE LIMITED PLOT NO. 46-A, 3RD FLOOR, BLOCK-B-3 ASHOK VIHAR PHASE-II, , NEW DELHI, Delhi, India - 110052
U70109DL2018PTC331927 TALSIS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED House No. 50, 3rd Floor, Bharat Nagar Ashok Vihar, Landmark near Ashok Vihar , NEW DELHI, Delhi, India - 110052
U74999DL2017FTC319991 CONTENT BLOOM INDIA PRIVATE LIMITED House No 34, Kh.No. 649 Parking (Office) Block-C, Sawan Park, Phase-3 Ashok VihaR , Delhi, Delhi, India - 110052
U74999DL2018PTC338653 ECO SPRING TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 26 3RD FLOOR BLOCK B-2 ASHOK VIHAR PHASE-2 NEAR DEEP MARKET , NEW DLEHI, Delhi, India - 110052

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

As on: 2026-07-13

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