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ISHAN SHARE TRADING PRIVATE LIMITED

CIN : U67120DL2008PTC184417
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 07-03-2023
CINU67120DL2008PTC184417
Company NameISHAN SHARE TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number184417
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)37,29,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-10-2008
Registered AddressB-3 GROUP WAZIRPUR INDUSTRIAL AREA NEW DELHI DL 110088 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00731382UMESH CHAND AGGARWALLA18-02-2014
02310118POONAM AGARWAL22-10-2008
02310200RICHA AGARWAL22-10-2008
ISHAN SHARE TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-2008. Its Corporate Identification Number (CIN) is U67120DL2008PTC184417, and it carries the registration number 184417. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, ISHAN SHARE TRADING PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹37,29,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-3 GROUP WAZIRPUR INDUSTRIAL AREA NEW DELHI DL 110088 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ISHAN SHARE TRADING PRIVATE LIMITED?
    B-3 GROUP WAZIRPUR INDUSTRIAL AREA NEW DELHI DL 110088 IN
  • Who are the owners / directors of ISHAN SHARE TRADING PRIVATE LIMITED?
    • UMESH CHAND AGGARWALLA
    • POONAM AGARWAL
    • RICHA AGARWAL
  • How can I contact ISHAN SHARE TRADING PRIVATE LIMITED?
    [email protected]
  • When was ISHAN SHARE TRADING PRIVATE LIMITED established?
    It was founded on 22-10-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.