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
ISHAQI TRADING AND SUPPLIER PRIVATE LIMITED
CIN: U51909MH2020PTC351472 As on: 2026-07-13
ISHAQI TRADING AND SUPPLIER PRIVATE LIMITED (CIN: U51909MH2020PTC351472) is a Private company incorporated on 08 Dec 2020. 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.ISHAQI TRADING AND SUPPLIER 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 ISHAQI TRADING AND SUPPLIER PRIVATE LIMITED are NADEEM ISHAQI, and MOHD ANWAR ISHAQI.
ISHAQI TRADING AND SUPPLIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC351472 and its registration number is 351472. Users may contact ISHAQI TRADING AND SUPPLIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHAQI TRADING AND SUPPLIER PRIVATE LIMITED is 201, N G ESTATE BUILDING B1, KASHIMIRA BHAYANDER ROAD, MIRAROAD EAST , THANE, Maharashtra, India - 401107.
Current status of ISHAQI TRADING AND SUPPLIER PRIVATE LIMITED is - Strike Off.
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 ISHAQI TRADING AND SUPPLIER 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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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 ISHAQI TRADING AND SUPPLIER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISHAQI TRADING AND SUPPLIER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08987856 | NADEEM ISHAQI | Director | 2020-12-08 |
| 08987857 | MOHD ANWAR ISHAQI | Director | 2020-12-08 |
Past Directors & Key Managerial Personnel of ISHAQI TRADING AND SUPPLIER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NADEEM ISHAQI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ANWAR ISHAQI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2019PTC321197 | PRONTOMED PHARMA PRIVATE LIMITED | A-26,N G Estate CHS Ltd,Near Old Petrol Mira Bhayander Road, mira Road East , THANE, Maharashtra, India - 401107 |
| AAS-6787 | MK HYDRAULIC LLP | 401 B3, N G ESTATE BUILDING, NR OLD PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U52100MH2011PTC214083 | RICH NATURAL MULTITRADE PRIVATE LIMITED | C2/7, RNA N.G. ESTATE,OPP. RELIANCE PETROL PUMP, MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2012PTC237960 | BIRD INDIA MOBILE PRIVATE LIMITED | SHOP NO.12, C/2, N. G. ESTATE, ABOVE LUCKY BAKERY MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC298525 | FRAMEMAKERZZZ MEDIA PRIVATE LIMITED | Shop No. 7, First Floor, Bldg No.A/1, N. G. Estate Near Reliance Petrol Pump, Mira Bhayande,r Road,,Mira Road East,Thane,Maharashtra,401107-India |
| ACM-7369 | INFEASTINITY LLP | Room No -601, Silver park Building 11,Mira Bhayander Road,,Kashimira, Miraroad (East),,Thane,Thane,Maharashtra,India-401107 |
| AAK-3703 | SAIRAJ PHARMA LLP | G 1, SAI ANAD PLAZA, OPPOSITE OLD GOLDERN NEST, S.NO 353/3-4, MIRA BHAYANDER ROAD, MIRA,ROAD EAST,THANE,Thane,Maharashtra,India-401107 |
| ABB-5586 | MAS MARINE CONTAINER LINE LLP | OFFICE NO 002, WING A1, N G ESTATE CHS LTD,KASHIMIRA, MIRA BHAINDAR ROAD,Thane,Thane,Maharashtra,India-401107 |
| ABC-8493 | SSVI PUMPS & SYSTEMS LLP | Plot No.18 Kashimira Industrial Estate Kashimira Road,,Mira Road East, Behind Kashimira Police Station,,Vasai,Thane,Maharashtra,India-401107 |
| U70103MH2017PTC301585 | MINOS REAL BIZ PRIVATE LIMITED | A-705, N G PALM CHS LTD,OFF KASHIMIRA BHA RD, OPP RAMDEV PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC301582 | SOL INVICTUS INFOTECH PRIVATE LIMITED | A-705, N G PALM CHS LTD,OFF KASHIMIRA BHA RD, OPP RAMDEV PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABA-6997 | ASHTVINAYAK SHUBHAM LLP | Hotel S A Residency, Opp Latiff Park, S. K. Stone, Mira Bhayander Road, MiraRoad East Thane, Maharashtra, India - 401107 |
| U52599MH2019PTC325203 | TRISHONA SOURCING PRIVATE LIMITED | A/106, New Shalibhadra Gram CHS. Ltd. Kashimira, Mira-Bhaindar Road , MIRAROAD (EAST), THANE, Maharashtra, India - 401107 |
| U72900MH2018PTC308424 | PARAB TECHNOLOGIES PRIVATE LIMITED | G-9 ,WING -A , RAMESHWAR NAGAR NAVGHAR ROAD, NEAR DATTA MANDIR, , BHAYANDER EAST THANE, Maharashtra, India - 401107 |
| U32904MH2025PTC439510 | ARTHA MANTHAN PRIVATE LIMITED | B-2/306 N G EST CHS LTD NR SAI PETROL PUMP,,MIRA BHAINDAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| AAC-7396 | V SAGA GLOBAL DISTRIBUTION LLP | F-201 RAJ ESTATE, NR JARI MARI TALAV VILLAGE KASHI KASHIMIRA MIRA ROAD EAST THANE MUMBAI, Maharashtra, India - 401107 |
| U65990MH2022PTC385266 | DELTASQUAD CAPS PRIVATE LIMITED | 604, N.G. VALENCIA, DEEPAK HOSPITAL ROAD MIRA ROAD OPP. SEVEN SQUARE ACADEMY THANE Thane MH, 401107 IN,THANE,Thane,Maharashtra,401107-India |
| U74999MH2010PTC210822 | MUMBAI EVENT PRIVATE LIMITED | G-208,Vaibhav Park,Mira-Bhayander Road, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U36999MH2020PTC349009 | BIG WALL INTERIORS PRIVATE LIMITED | D-2,GAYATRI INDUSTRIAL ESTATE, MIRA BHAYANDER ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U99999MH1991PTC063335 | GCC HOTELS PRIVATE LIMITED | G.C.C. 92/1, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U36999MH2021PTC360338 | JAI BALAJI EXIM PRIVATE LIMITED | 503, BUILDING 1, ARCH GARDENS-II MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U93090MH2018PTC316973 | RAYCHADA ENTERPRISES PRIVATE LIMITED | 12 NG ESTATE BLDG C 2 KASHI MIRA BHAYANDER ROAD MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U36101MH2012PTC226076 | I V INTERIOR & MODULAR PRIVATE LIMITED | A/15, MAHESH INDUSTRIAL ESTATE, OPP. SILVER PARK, MIRA-BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U45400MH2012PLC238502 | ANANTAY INFRASTRUCTURE LIMITED | 201,C-Wing Paradise Complex,Nr.Jangid Estate Vijay Park Road,Mira Road (East) , THANE, Maharashtra, India - 401107 |
| AAG-7242 | MEDWAYS CARDIAC CLINIC LLP | NO.3, 1ST FLOOR, PLATINUM BUILDING, OPP. PLEASANT PARK, MIRA-BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC271856 | LAKRA ENTERPRISES PRIVATE LIMITED | 102, GOLDEN EMPIRE CHS LTD., NEAR N.H.SCHOOL, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| AAS-6344 | BLACKBEAST LLP | A 302, Mukesh Poojanagar Chs Ltd, Pooja Nagar, Opp Laxmi Tower Building, Nr. Station, MiraRoad East THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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.