Isabella Multitrading Private Limited
About Isabella Multitrading Private Limited
Data last updated: 23 July 2025
Isabella Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC207680.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 10 July 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No 408 4Th Floor Hubtown Solaris N.S.Phadke Marg Near Hotel Regency Andh, Eri East, Mumbai, Maharashtra, India – 400069
-
IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Isabella Multitrading Private Limited
Isabella Multitrading Private Limited is audited by ESSVEEYAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ESSVEEYAR | Locked | Locked | Locked |
Complete auditor history for Isabella Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Isabella Multitrading Private Limited
Isabella Multitrading Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Isabella Multitrading Private Limited FY 2017 filings available
Ten-year financial statements for Isabella Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Isabella Multitrading Private Limited
Shareholding and ownership data for Isabella Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Isabella Multitrading Private Limited
Isabella Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isabella Multitrading Private Limited
View historical data on people associated with Isabella Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isabella Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Isabella Multitrading Private Limited
GST registrations and filing compliance for Isabella Multitrading Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Isabella Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Isabella Multitrading Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Isabella Multitrading Private Limited
MSME payment history for Isabella Multitrading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Isabella Multitrading Private Limited
Corporate group structure for Isabella Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Isabella Multitrading Private Limited
MCA filings and documents for Isabella Multitrading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Isabella Multitrading Private Limited
Frequently Asked Questions about Isabella Multitrading Private Limited
Isabella Multitrading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Isabella Multitrading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2010 and is registered under CIN U51101MH2010PTC207680. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Isabella Multitrading Private Limited is U51101MH2010PTC207680. 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 Isabella Multitrading Private Limited is business services. The company specifically operates in wholesale.
Isabella Multitrading Private Limited was incorporated on 15 September 2010. Registered with ROC Mumbai.
Isabella Multitrading Private Limited can be reached at the registered office: Unit No 408 4Th Floor Hubtown Solaris N.S.Phadke Marg Near Hotel Regency Andh, Eri East, Mumbai, Maharashtra, India – 400069.