Ishanya Tradex Private Limited
About Ishanya Tradex Private Limited
Data last updated:
Ishanya Tradex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 23 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2012PTC240724. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gagan Duneja and Anuj Kumar Kaushik.
Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S – 513 Shop No.46 Third Floor School Block Shakarpur, Delhi, India – 110092.
Company details
Contact details
Ishanya Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 513 Shop No.46 Third Floor School Block Shakarpur, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Ishanya Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ishanya Tradex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ishanya Tradex Private Limited, buy the company report.
Board of directors of Ishanya Tradex Private Limited
Ishanya Tradex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Duneja | Additional Director | 07 Jun 2019 | 7 Years 5 Months | As last reported |
| Anuj Kumar Kaushik | Additional Director | 20 Jun 2019 | 7 Years 4 Months | As last reported |
| Arun Duneja Also directs: Adabs Transport Solutions Private Limited | Additional Director | 07 Jun 2019 | 7 Years 5 Months | As last reported |
Auditor
Ishanya Tradex Private Limited is audited by KULDEEP SAURABH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KULDEEP SAURABH & ASSOCIATES | FY 2017 | 09930C |
Shareholding
The shareholding of Ishanya Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ishanya Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ishanya Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ishanya Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ishanya Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ishanya Tradex Private Limited, buy the company report.
Recent activity
Ishanya Tradex Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Anuj Kumar Kaushik was appointed as Additional Director on 20 Jun 2019.
Frequently asked questions
Ishanya Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ishanya Tradex was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 23 August 2012 and is registered under CIN U51311DL2012PTC240724. The company has been struck off by the Registrar of Companies and is no longer operational.
Ishanya Tradex had 3 directors:
- Gagan Duneja - Additional Director
- Anuj Kumar Kaushik - Additional Director
- Arun Duneja - Additional Director
The CIN (Corporate Identification Number) of Ishanya Tradex is U51311DL2012PTC240724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ishanya Tradex is at S – 513 Shop No.46 Third Floor School Block Shakarpur, Delhi, India – 110092.
Ishanya Tradex was incorporated on 23 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ishanya Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 September 2018. Year-wise statements from 2015 are in the company report.
No. Ishanya Tradex has 1 GST registration on record and it is cancelled or inactive.
Ishanya Tradex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Anuj Kumar Kaushik was appointed as Additional Director on 20 Jun 2019. Monika Sharma ceased to be Director on 10 Jun 2019. Vikas Sharma ceased to be Director on 10 Jun 2019. Ishanya Tradex has 5 board changes on record in total.
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