I.S. Trading & Holding Pvt. Ltd.
About I.S. Trading & Holding Pvt. Ltd.
Data last updated: 21 July 2025
I.S. Trading & Holding Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 December 1991.
Registered with ROC Kolkata under CIN U51909WB1991PTC053748.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Office: 28 Black Burn Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address28 Black Burn Lane 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of I.S. Trading & Holding Pvt. Ltd.
The Directors information for I.S. Trading & Holding Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of I.S. Trading & Holding Pvt. Ltd.
Ten-year financial statements for I.S. Trading & Holding Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings I.S. Trading & Holding Pvt. Ltd.
I.S. Trading & Holding Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I.S. Trading & Holding Pvt. Ltd.
View historical data on people associated with I.S. Trading & Holding Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for I.S. Trading & Holding Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of I.S. Trading & Holding Pvt. Ltd.
GST registrations and filing compliance for I.S. Trading & Holding Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for I.S. Trading & Holding Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for I.S. Trading & Holding Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I.S. Trading & Holding Pvt. Ltd.
MSME payment history for I.S. Trading & Holding Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of I.S. Trading & Holding Pvt. Ltd.
Corporate group structure for I.S. Trading & Holding Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of I.S. Trading & Holding Pvt. Ltd.
MCA filings and documents for I.S. Trading & Holding Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on I.S. Trading & Holding Pvt. Ltd.
Frequently Asked Questions about I.S. Trading & Holding Pvt. Ltd.
I.S. Trading & Holding Pvt. Ltd. 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.
I.S. Trading & Holding Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 1991 and is registered under CIN U51909WB1991PTC053748. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of I.S. Trading & Holding Pvt. Ltd. is U51909WB1991PTC053748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I.S. Trading & Holding Pvt. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 28 Black Burn Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.
I.S. Trading & Holding Pvt. Ltd. can be reached at the registered office: 28 Black Burn Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.