• 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

      ISHANA TRADERS LLP

      LLPIN: AAN-3170 As on: 2026-07-13

      ISHANA TRADERS LLP (LLPIN: AAN-3170) is a Limited Liability Partnership firm incorporated on 20 Sep 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 540000.00.

      Designated Partners of ISHANA TRADERS LLP are RAJEEV KUMAR KANODIA, SANJEEV KANODIA, CHITRA KANODIA, and RACHNA KANODIA.

      ISHANA TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

      ISHANA TRADERS LLP's LLP Identification Number is (LLPIN)AAN-3170. Its Email address is [email protected] and its registered address is 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054

      Current status of ISHANA TRADERS LLP is - Active.

      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 ISHANA TRADERS in a way that was never possible before.

      Want deeper insights about ISHANA TRADERS?
      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 ISHANA TRADERS 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 ISHANA TRADERS
      DIN Director Name Designation Appointment Date
      00418575 RAJEEV KUMAR KANODIA Partner 2018-09-20
      00418604 SANJEEV KANODIA Partner 2018-09-20
      00789309 CHITRA KANODIA Designated Partner 2018-09-20
      00418498 RACHNA KANODIA Designated Partner 2018-09-20
      Past Directors & Key Managerial Personnel of ISHANA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00789288 SITA DEVI KANODIA Partner - 2023-12-19
      Other Directorships of RAJEEV KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      CKB INFRA LLP AAE-3501 Designated Partner 2015-07-08 Ongoing
      MUKUND VYAPAAR LLP AAN-3172 Partner 2018-09-20 Ongoing
      VINAYAK FINCON LLP AAN-3717 Partner 2018-09-27 Ongoing
      ALAKNANDA BALMUKUND IRON PRIVATE LIMITED U24109WB2023PTC262961 Director 2023-06-20 Ongoing
      ALAKNANDA BALMUKUND STEEL PRIVATE LIMITED U24109WB2023PTC263067 Director 2023-06-26 Ongoing
      PRANIKA PROJECTS PRIVATE LIMITED U24109WB2023PTC263156 Director 2023-06-29 Ongoing
      BALMUKUND PROJECTS PRIVATE LIMITED U24109WB2023PTC263711 Director 2023-07-24 Ongoing
      BRGD SPONGE & IRON PRIVATE LIMITED U27102WB2004PTC100670 Director 2010-01-25 Ongoing
      BRGD SPONGE & IRON PRIVATE LIMITED U27102WB2004PTC100670 Director - 2008-10-13
      SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED U27109WB2004PTC100927 Director - 2012-12-17
      HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Director - 2010-03-04
      AMBUJ VINIMAY PVT LTD U51109WB2005PTC106282 Director 2008-12-02 Ongoing
      PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director 2011-07-01 Ongoing
      HRISHIKESH VANIJYA PVT LTD U51909WB2006PTC107204 Director 2008-12-16 Ongoing
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director 2023-04-22 Ongoing
      REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director - 2010-11-17
      BRGD PROMOTERS PRIVATE LIMITED U70101WB2005PTC105944 Director 2010-02-25 Ongoing
      BRGD PROMOTERS PRIVATE LIMITED U70101WB2005PTC105944 Director - 2008-10-13
      BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director - 2017-11-04
      BALMUKUND CONCAST PRIVATE LIMITED U72100BR1995PTC006582 Director 2004-09-28 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2019-04-05 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2017-09-10
      Other Directorships of SANJEEV KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MUKUND VYAPAAR LLP AAN-3172 Partner 2018-09-20 Ongoing
      VINAYAK FINCON LLP AAN-3717 Partner 2018-09-27 Ongoing
      ALAKNANDA BALMUKUND IRON PRIVATE LIMITED U24109WB2023PTC262961 Director 2023-06-20 Ongoing
      ALAKNANDA BALMUKUND STEEL PRIVATE LIMITED U24109WB2023PTC263067 Director 2023-06-26 Ongoing
      PRANIKA PROJECTS PRIVATE LIMITED U24109WB2023PTC263156 Director 2023-06-29 Ongoing
      BALMUKUND PROJECTS PRIVATE LIMITED U24109WB2023PTC263711 Director 2023-07-24 Ongoing
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Additional Director - 2023-09-29
      ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED U27100WB2010PTC142638 Director 2022-12-13 Ongoing
      BRGD SPONGE & IRON PRIVATE LIMITED U27102WB2004PTC100670 Director 2010-02-27 Ongoing
      SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED U27109WB2004PTC100927 Director - 2014-01-25
      HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Director - 2010-01-08
      ISHANA PROJECTS PRIVATE LIMITED U45400WB2011PTC168565 Director 2016-04-06 Ongoing
      PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director 2019-02-19 Ongoing
      PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director - 2014-02-27
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director 2023-04-22 Ongoing
      REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director 2021-12-27 Ongoing
      BRGD PROMOTERS PRIVATE LIMITED U70101WB2005PTC105944 Director 2005-10-19 Ongoing
      BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director - 2017-11-28
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2019-09-27
      Other Directorships of SITA DEVI KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MUKUND VYAPAAR LLP AAN-3172 Partner - 2023-12-19
      VINAYAK FINCON LLP AAN-3717 Partner - 2023-12-19
      HRISHIKESH VANIJYA PVT LTD U51909WB2006PTC107204 Director - 2019-03-30
      Other Directorships of CHITRA KANODIA
      Company Name CIN Designation Appointment Date Cessation
      CKB INFRA LLP AAE-3501 Partner 2015-07-08 Ongoing
      MUKUND VYAPAAR LLP AAN-3172 Designated Partner 2018-09-20 Ongoing
      VINAYAK FINCON LLP AAN-3717 Designated Partner 2018-09-27 Ongoing
      BRGD SPONGE & IRON PRIVATE LIMITED U27102WB2004PTC100670 Additional Director 2023-09-13 Ongoing
      HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Director - 2010-01-08
      AMBUJ VINIMAY PVT LTD U51109WB2005PTC106282 Director 2010-07-06 Ongoing
      PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director - 2011-07-08
      MUKUND VYAPAAR PRIVATE LIMITED U51109WB2008PTC128488 Director - 2018-09-19
      HRISHIKESH VANIJYA PVT LTD U51909WB2006PTC107204 Director 2010-02-27 Ongoing
      VINAYAK FINCON PRIVATE LIMITED U51909WB2008PTC128480 Director - 2018-09-26
      ISHANA TRADERS PRIVATE LIMITED U51909WB2008PTC128489 Director - 2018-09-19
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director 2015-03-02 Ongoing
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director 2015-03-02 Ongoing
      BRGD DEVELOPER PVT LTD U70101WB2005PTC106334 Director 2005-11-25 Ongoing
      BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director - 2017-11-28
      Other Directorships of RACHNA KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MUKUND VYAPAAR LLP AAN-3172 Designated Partner 2018-09-20 Ongoing
      VINAYAK FINCON LLP AAN-3717 Designated Partner 2018-09-27 Ongoing
      ISHANA PROJECTS PRIVATE LIMITED U45400WB2011PTC168565 Director 2017-02-10 Ongoing
      MUKUND VYAPAAR PRIVATE LIMITED U51109WB2008PTC128488 Director - 2018-09-19
      VINAYAK FINCON PRIVATE LIMITED U51909WB2008PTC128480 Director - 2018-09-26
      ISHANA TRADERS PRIVATE LIMITED U51909WB2008PTC128489 Director - 2018-09-19
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director 2015-03-02 Ongoing
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director 2015-03-02 Ongoing
      REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director 2023-04-21 Ongoing
      BRGD DEVELOPER PVT LTD U70101WB2005PTC106334 Director 2005-11-25 Ongoing

      CIN Company Name Company Address
      AAN-3172 MUKUND VYAPAAR LLP 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054
      AAN-3717 VINAYAK FINCON LLP 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC128480 VINAYAK FINCON PRIVATE LIMITED 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC128489 ISHANA TRADERS PRIVATE LIMITED 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054
      U51109WB2008PTC128488 MUKUND VYAPAAR PRIVATE LIMITED 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054
      AAH-0226 MONITOR DEALERS LLP FLAT NO 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      U15130WB2022PTC251791 MUNCHDOCK FOODS PRIVATE LIMITED 150A, MANICKTALA MAIN ROAD, FLAT NO.4A 4TH FLOOR , KOLKATA, West Bengal, India - 700054
      ABC-3301 ROBIN INFRASTRUCTURE LLP Parvati Residency, 6th Floor, Flat-604,188A/23 Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054
      U51226WB1990PTC048516 AARDEE CREDITS PVT LTD FLAT -4A, 4TH FLOOR, 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1994PTC066772 BEARBULL DISTRIBUTORS PVT.LTD. FLAT 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U20119WB2025PTC284068 M.P. LOGICHEM PRIVATE LIMITED 188A/11B, Manicktala Main Road,4th Floor, Flat No. 4D,Kankurgachi,Kolkata,West Bengal,700054-India
      U67120WB1997PTC082633 GOENKA SHARE BROKING PRIVATE LIMITED 190A, Manicktala Main Road Tirupati Garden, Fifth Floor, Room No. 5 02 , Kolkata, West Bengal, India - 700054
      U52100WB2014PTC203948 JYESTHA ENTERPRISE PRIVATE LIMITED KASHI NIKET, 190C, MANICKTALA MAIN ROAD FLAT NO. 4A, 4TH FLOOR , KOLKATA, West Bengal, India - 700054
      U17111WB1997PTC085497 RABS FASHIONS PRIVATE LIMITED 188A/23, MANICKTOLLA MAIN ROAD PARVATI RESIDENCY MAIN ROAD, FLAT NO. 20 4 , KOLKATA, West Bengal, India - 700054
      U24219WB2002PTC095139 RITAMBHARA CHEMICALS PRIVATE LIMITED 179A/1A, Manicktola Main Road, 4TH Floor, 4F Phoolbagan, Ward No. - 31 , KOLKATA, West Bengal, India - 700054
      U74999WB2021PTC247046 SIDHAM ADVISORY SERVICES PRIVATE LIMITED 188/1G, MANICKTALA MAIN ROAD, FLAT NO. 3C, 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC124399 CHIRAG EXIMP PRIVATE LIMITED 4TH FLOOR, 190A MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
      U18109WB2005PTC102050 SHREYSHREE SELECTIONS PRIVATE LIMITED PARVATI RESIDENCY, GROUND FLOOR 188A/23 MANICKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      AAO-4356 KAYAL DIAGONISTICS LLP ROOM NO 7E, 7TH FLOOR, 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAO-5678 KHETAN HEALTHCARE LLP ROOM NO. 7E, 7TH FLOOR 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAM-8363 INSURE FIRST INSURANCE BROKERS LLP 164/1, MANICKTALA MAIN ROAD ROOM NO 7E, 7TH FLOOR KOLKATA, West Bengal, India - 700054
      U70101WB2006PTC109140 TITAS ENCLAVE PVT LTD 188B, MANIKTALLA MAIN ROAD, 3RD. FLOOR, ROOM NO 3E , KOLKATA, West Bengal, India - 700054
      AAR-6403 TURIYA COMMUNICATIONS LLP 188A/14A, MANICKTALA MAIN ROAD 2ND FLOOR, SCHEME VI M KOLKATA, West Bengal, India - 700054
      U51909WB2016PLC217667 KEEMTRACK TRADING LIMITED BLOCK-VI, FLAT-8A, ROOM NO. 125, 4TH FLOOR 71/3 CANAL CIREULAR ROAD, PRASAD EXOTICA , KOLKATA, West Bengal, India - 700054
      U51109WB1985PTC039423 TRIPUATHI PROPERTIES PRIVATE LIMITED BLOCK-VI, FLAT-8A, ROOM NO. 125, 4TH FLOOR 71/3 CANAL CIREULAR ROAD, PRASAD EXOTICA , KOLKATA, West Bengal, India - 700054
      AAH-4742 INSURE FIRST IMF LLP ROOM NO. 7E, 7TH FLOOR, MANI SQUARE MALL, 164/1 MANICKTALLA MAIN ROAD KOLKATA 700054 KOLKATA, West Bengal, India - 700054
      U45400WB2010PTC142979 K.B. HEIGHTS PRIVATE LIMITED 164/1, MANICKTALA MAIN ROAD MANI SQUARE MALL, ROOM NO-7E, 7TH FLOOR , KOLKATA, West Bengal, India - 700054
      ACI-3302 EASIQ SOLUTION MINERS LLP Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054
      U74900WB2015PTC205576 GARG CONSULTANCY PRIVATE LIMITED Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,700054-India
      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