• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ISHI EXIM PRIVATE LIMITED

CIN: U51100GJ2006PTC047695 As on: 2026-07-13

ISHI EXIM PRIVATE LIMITED (CIN: U51100GJ2006PTC047695) is a Private company incorporated on 08 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3045000.00.

ISHI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISHI EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ISHI EXIM PRIVATE LIMITED are RUCHIKA RASESH SHAH, and MIRAGE SHAH RASESH.

ISHI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2006PTC047695 and its registration number is 47695. Users may contact ISHI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHI EXIM PRIVATE LIMITED is 3-A, REKHA PARKVIJYANAGAR ROAD, NARANPURA, AHMEDABAD 380 013 , NA, Gujarat, India - 000000.

Current status of ISHI EXIM PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ISHI EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ISHI EXIM 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 ISHI EXIM
DIN Director Name Designation Appointment Date
01355318 RUCHIKA RASESH SHAH Additional Director 2024-01-09
07110542 MIRAGE SHAH RASESH Additional Director 2024-01-09
Past Directors & Key Managerial Personnel of ISHI EXIM
DIN Director Name Designation Appointment Date Cessation
02294629 UTPAL NARSINHBHAI SHARMA Director - 2024-01-03
02294642 AMITA UTPAL SHARMA Director - 2024-01-03
Other Directorships of RUCHIKA RASESH SHAH
Company Name CIN Designation Appointment Date Cessation
CHANGEMAKERS CONNECT PRIVATE LIMITED U72200GJ2015PTC083979 Director 2017-06-24 Ongoing
ETERNE ENTERPRISES PRIVATE LIMITED U74110GJ2019PTC106752 Director 2019-02-22 Ongoing
WEALTH MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC053408 Director 2008-03-28 Ongoing
JRC PROJECTS PRIVATE LIMITED U74140GJ2010PTC059370 Director 2016-12-24 Ongoing
Other Directorships of UTPAL NARSINHBHAI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITA UTPAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIRAGE SHAH RASESH
Company Name CIN Designation Appointment Date Cessation
ABHISHEK ORGANIZERS PRIVATE LIMITED U45209GJ1995PTC028002 Additional Director - 2020-12-30
ABHISHEK ORGANIZERS PRIVATE LIMITED U45209GJ1995PTC028002 Director 2020-12-30 Ongoing
ETERNE ENTERPRISES PRIVATE LIMITED U74110GJ2019PTC106752 Director 2019-02-22 Ongoing

CIN Company Name Company Address
U45201GJ1988PTC011450 SHANTI LAND ESTATE DEVELOPERS PVT LTD 39/459, PARAS NAGAR PART-3,SOLA ROAD, NARANPURA, AHMEDABAD.380 013 , NA, Gujarat, India - 000000
U51909GJ2002PTC040952 KRIS EXPO LINK (INDIA) PRIVATE LIMITED A/403, SAMARPAN TOWER,NR. VANPRASTHRAM ANKUR ROAD, NARANPURA, AHMEDABAD 380 013 , NA, Gujarat, India - 000000
U45200GJ2006PTC047620 NARAYANKRUPA DEVELOPERS PRIVATE LIMITED C-101-102 VASUPUJYA TOWER,NR. ST. KABIR SCHOOL NARANPURA, AHMEDABAD 380 013 , NARANPURA, AHMEDABAD 380 013, Gujarat, India - 000000
U45200GJ2006PTC048005 SANMAY CONSTRUCTION PRIVATE LIMITED 201, VATSALYA II APPT23, NARSHIHNAGAR SOCIETY VIJAYNAGAR ROAD, , NARANPURA, AHMEDABAD 380 013, Gujarat, India - 000000
U17119GJ1995PTC026715 ADLINK FINSTOCK PVT LTD 3,SANGATH APARTMENT,18/A,SWASTIK SOCIETY, B/H STATE BANK OF INDIA, , C.G.ROAD, AHMEDABAD-380 009, Gujarat, India - 000000
U29299GJ2001PTC039236 SATURN AUTOEQUIP PRIVATE LIMITED 21 A, SHIVSANKALP SOCIETY,NARANPURA PO. AHMEDABAD 380 013 , NA, Gujarat, India - 000000
U51909GJ1999PTC036186 MAHARISHI TRADELINK PRIVATE LIMITED 2,HASMUKH COLONY, VIJAYNAGAR ROAD, NARANPURA, AHMEDABAD 380 013 , NA, Gujarat, India - 000000
U22219GJ1996PTC029782 SWIFT GRAPHICS PRIVATE LIMITED M/173/2069, PRATIKSHA APTS.,SOLA ROAD, NARANPURA, AHMEDABAD-380 013 , NA, Gujarat, India - 000000
U11202GJ2003PTC041875 SPIKE OILFIELD SUPPLIES PRIVATE LIMITED D-1, NAV PALLAV SOCIETY,ANKUR ROAD, NARANPURA, AHMEDABAD 380 013 , NA, Gujarat, India - 000000
U27320GJ1996PTC029479 TINA ASSOCIATES PRIVATE LIMITED 86/705,PUSHPAK APARTMENT,OPP.JAYMANGAL BUS STOP, MIRAMBICA ROAD, NARANPURA, , AHMEDABAD-380 013, Gujarat, India - 000000
U99999GJ1999PTC036615 HARDI INVESTMENTS PRIVATE LIMITED 3/3 TUSHAR CENTRE, NR. STADIUMV. ROAD, NAVRANGPURA, AHMEDABAD 380 009 , NA, Gujarat, India - 000000
U64201GJ1995PTC026389 KAPI-RANGE EQUITY AND FINANCIAL PVT LTD A-14, NEWYORK TOWER -A,NR.THALTEJ CROSS ROAD THALTEJ, AHMEDABAD. 380 054 , NA, Gujarat, India - 000000
U24230GJ2006PTC048015 LA REVERIE HERBAL CARE PRIVATE LIMITED A/F/2 SURYA COMPLEXGURUKUL ROAD, MEMNAGAR AHMEDABAD 380 058 , AHMEDABAD 380 058, Gujarat, India - 000000
U65923GJ1995PTC024545 PRINJAL FINANCE PRIVATE LIMITED 3,RANGJYOT SOCIETY,ANKUR ROAD,NARANPURA, AHMEDABAD. , NA, Gujarat, India - 000000
U24231GJ1991PTC016425 TARASHAKTI DYE-CHEM PVT. LTD. A/13-3, ELLITE APTS, DAFFALASHAHIBAUG ROAD AHMEDABAD. , NA, Gujarat, India - 000000
U24232GJ1995PTC027146 SIDDHESH PHARMACEUTICALS PRIVATE LIMITED F/3,PREMKUNJ SOCIETY,MIRAMBICA ROAD,NARANPURA, AHMEDABAD. , NA, Gujarat, India - 000000
U17119GJ1993PTC020901 KAMAKHYA SYNTHETICS PVT LTD 3/A, SATTAR TALUKA SOCIETY,ASHRAM ROAD,AHMEDABAD. , NA, Gujarat, India - 000000
U24231GJ1982PTC004982 RONSONS PHARMA PRIVATE LIMITED 63/755,PARASNAGAR VIBHAG -3,SOLA ROAD,NARANPURA, AHMEDABAD , NA, Gujarat, India - 000000
U24231GJ1995PTC024198 MIRACLE REMEDIES PRIVATE LIMITED A-3,MANALI APTS,DR.V.S.ROAD,AHMEDABAD. , NA, Gujarat, India - 000000
U24231GJ1999PTC035619 SAMSON MEDICAL AND WELFARE COMPANY PRIVA TE LIMITED A-1/8 TIRTHJAL, SATELLITERING ROAD, AHMEDABAD 380 015 , NA, Gujarat, India - 000000
U25209GJ1996PTC028591 TECHNO PLAST ENGINEERS PVT LTD A-3/203 GOYALINTERCITY, DRIVE-IN - ROAD AHMEDABAD. , NA, Gujarat, India - 000000
U51909GJ1989PTC011704 MARVEL MARKETING PVT LTD A/3,EMBARSY APPARTMENT,DOCTORV.S.ROAD,AMBAWADI AHMEDABAD. , NA, Gujarat, India - 000000
U72200GJ2001PTC039523 LOCATION TECHNOLOGIES PRIVATE LIMITED 3, BRAHMAN MITRA MANDALSOCIETY,MANGALDAS ROAD, AHMEDABAD- 380 006. , NA, Gujarat, India - 000000
U63040GJ1997PTC031758 RETREAT TOURISM PRIVATE LIMITED 401,PAWAN PLAZA, SARDAR PATELCOLONY, NARANPURA AHMEDABAD 380 013 , NA, Gujarat, India - 000000
U63040GJ2003PTC041787 JAL TRAVELS PRIVATE LIMITED 2, NIRAV COMPLEX, OPP. NAVRANGSCHOOL, NARANPURA AHMEDABAD 380 013 , NA, Gujarat, India - 000000
U67120GJ2000PTC037799 SHALIBHADRA FINSEC PRIVATE LIMITED A-31 TIRTHBOOMIPANCHWATI ROAD, LAW GARDEN AHMEDABAD 380 006 , NA, Gujarat, India - 000000
U67120GJ1995PLC025370 SHIVAM SECURITIES LIMITED B/66,PARISEEMA,C.G.ROAD, AHMEDABAD-380 013 , NA, Gujarat, India - 000000
U21093GJ2001PTC039541 TIRUPATI BALAJI PAPERS PRIVATE LIMITED 9,MADRI APARTMENT,OPP.GHARDAGAR,ANKUR,NARANPURA, AHMEDABAD- 380 013. , NA, Gujarat, India - 000000
U45200GJ2006PTC047937 NISHANT INFRASTRUCTURE PRIVATE LIMITED 18, MANIPRABBHUAPARTMENT NR. DARPAN SIX ROAD NARANPURA, AHMEDABAD 380 014 , NA, Gujarat, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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 Shares 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

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