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
ISS TRADING PRIVATE LIMITED
CIN: U51900MH2008PTC178637 As on: 2026-07-13
ISS TRADING PRIVATE LIMITED (CIN: U51900MH2008PTC178637) is a Private company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ISS TRADING 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.ISS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ISS TRADING PRIVATE LIMITED are RAM HEMANT SHROFF, and SHARMILEE RAM SHROFF.
ISS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC178637 and its registration number is 178637. Users may contact ISS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISS TRADING PRIVATE LIMITED is BHAGWATI BHUVAN CONDOMINIUM APARTMENT NO 5, 31 -B ,CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ISS TRADING 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 CINs
ZaubaCorp's company report for ISS TRADING 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.
Purchase ReportAll 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.
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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 ISS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004865 | RAM HEMANT SHROFF | Director | 2008-02-08 |
| 01974250 | SHARMILEE RAM SHROFF | Director | 2008-02-08 |
Past Directors & Key Managerial Personnel of ISS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAM HEMANT SHROFF
Other Directorships of SHARMILEE RAM SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSI TRADING PRIVATE LIMITED | U52599MH2012PTC227802 | Director | 2012-03-07 | Ongoing |
| SI AGRO PRIVATE LIMITED | U74900MH2014PTC258025 | Director | 2014-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1986PTC041020 | DEEV TRADIMEX PVT LTD | 12 BHAGWATI BHUVAN NO 231-B CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U52599MH2012PTC227802 | SSI TRADING PRIVATE LIMITED | BHAGWATI BHUVAN CONDOMINIUM, 31-B CARMICHEAL ROAD, BEHIND JASLOK HOSPITAL , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2014PTC258025 | SI AGRO PRIVATE LIMITED | BHAGWATI BHUVAN CONDOMINIUM, 31-B, CARMICHEAL ROAD BEHIND JASLOK HOSPITAL , MUMBAI, Maharashtra, India - 400026 |
| AAW-2311 | REWIRE28 LLP | 31B, Bhagwati Bhuvan,M L Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAX-0785 | BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAX-0867 | INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAQ-3963 | PULKIT FINANCE AND INVESTMENT LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U66309MH2025PTC448952 | BLAZING UNICORN PRIVATE LIMITED | Ground floor 31-B,,Bhagwati Bhuvan,Mumbai,Mumbai,Maharashtra,400026-India |
| ACN-8730 | SUPER QUEEN ACADEMY LLP | 16,Floor4,31B,Bhagwati,Bhuvan,M.L Dahanukar Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| U50100MH1996PLC101313 | CREDITLINE MOTORS LIMITED | PUSHPAK APARTMENT,5TH FLOOR, 31 ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51200MH1992PLC066864 | STARLINE AUTOMOBILES LIMITED | PUSHPAK APARTMENT,5TH FLOOR, 31 ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U24220MH1995PTC090536 | TWINHILL PAINTS PRIVATE LIMITED | FLAT NO 25DBHAWESHWAR DARSHAN 31-D CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAD-6336 | GAJANAND COMMODITIES LLP | Flat No. B-1/13, Prithvi Apartment21, Altamount Road Mumbai, Maharashtra, India - 400026 |
| U80100MH1996PTC102987 | UNCOMMON CONSULTANCY SERVICES PRIVATE LIMITED | SHAH BAUG NO.1, 5, B. GAMADIA ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2009PTC195657 | HALFORD REALTIES PRIVATE LIMITED | Apartment No.5, Second Floor, Cote D' Azur, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| AAE-1477 | EPI VENTURE PARTNERS LLP | FLAT NO.9, 5TH FLOOR, RUSHILA CO-OP HSG SOC. CARMICHAEL ROAD MUMBAI, Maharashtra, India - 400026 |
| AAU-4070 | SOARING HIGH SUPPLIERS LLP | E 1, FLOOR 1, PLOT 5 AND 6B, SUNITA APARTMENT, BOMANJI PETIT ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAI-2771 | KOHINOOR TECHNO BUSINESS SOLUTIONS LLP | Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026 |
| AAW-7392 | TRUE SHINE JEWELLERY LLP | 5,Sheela Apartment,1st Floor,Mahalaxmi Mandir Marg Off B.Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U36910MH2005PTC152849 | TRUE SHINE JEWELLERY PRIVATE LIMITED | 5,Sheela Apartment,1st Floor,Mahalaxmi Mandir Marg off B.Desai Road, Haji Ali, Cumballa Hil l , Mumbai, Maharashtra, India - 400026 |
| AAO-9435 | HARIDWAR ENTERPRISES LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAU-1110 | KWIKTRIP FUELS LLP | B2, FLOOR 14, PLOT21, B WING, PRITHVI APARTMENT S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD MUMBAI, Maharashtra, India - 400026 |
| AAP-0102 | JAREEPA TRADING LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U51100MH1987PTC042478 | HARIDWAR ENTERPRISES PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1987PTC042475 | JAREEPA TRADING PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U62099MH2025PTC447747 | ENERGENESIS GREENTECH PRIVATE LIMITED | B5, 5th flr, Rashmi Apt,Byramji Gamadia Road,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACO-4577 | COMMERCE NEST REALTY LLP | Plot 683, B69/5 SUKHMANI,B.P. Road, A.K. Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100676909 | 2023-02-02 | 2024-03-06 | - | 19,100,000.00 | NKGSB CO OP BANK LIMITED |
- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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