Isabelle Traders Limited
About Isabelle Traders Limited
Data last updated:
Isabelle Traders Limited was a public limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 May 1994.
Registered with ROC Chandigarh under CIN U51900PB1994PLC045333.
Capital: an authorised share capital of ₹17.87 Cr and a paid-up capital of ₹10.79 Cr. It was led by directors including Krishan Kumar and Gulshan Rai.
Last AGM: 25 August 2016. Financial statements filed for year ended 31 March 2016. Office: Gt Road Miller Ganj, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.83 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressGt Road Miller Ganj, Ludhiana, Punjab, India – 141003
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Isabelle Traders
Isabelle Traders has one previous CIN (Corporate Identification Number): U51900DL1994PLC152147. The current CIN is U51900PB1994PLC045333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900PB1994PLC045333 | Current |
| U51900DL1994PLC152147 | Previous |
Auditor Details of Isabelle Traders
Isabelle Traders Limited is audited by R. Tayal & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Tayal & Associates | Locked | Locked | Locked |
Complete auditor history for Isabelle Traders Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Isabelle Traders Limited
Isabelle Traders Limited currently reports 5 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar | Whole-Time Director | 24 Feb 2011 | 15 Years 7 Months | As last reported |
| Gulshan Rai | Director | 24 Feb 2011 | 15 Years 7 Months | As last reported |
| Lakhwinder Kumar Aggarwal | Cfo | 30 Sep 2014 | 12 Years 0 Months | As last reported |
| Madan Singh | Director | 18 Nov 2006 | 19 Years 10 Months | As last reported |
| Sanjeevan Tambe | Director | 30 Nov 2004 | 21 Years 10 Months | As last reported |
| Trilochan Singh | Director | 03 Aug 1999 | 27 Years 2 Months | As last reported |
Financials of Isabelle Traders Limited FY 2016 filings available
Isabelle Traders Limited reported revenue of ₹1.83 Lakh (up 162.00% YoY) for FY 2016.
Ten-year financial statements for Isabelle Traders Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Isabelle Traders
Shareholding and ownership data for Isabelle Traders Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Isabelle Traders
Isabelle Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isabelle Traders
Employment history and EPFO contributions of people linked to Isabelle Traders.
Employee and EPFO history for Isabelle Traders Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Isabelle Traders
GST registrations and filing compliance for Isabelle Traders Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Isabelle Traders
Credit ratings, litigation, and regulatory alerts for Isabelle Traders Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Isabelle Traders
MSME payment history for Isabelle Traders Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Isabelle Traders
Corporate group structure for Isabelle Traders Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Isabelle Traders
MCA filings and documents for Isabelle Traders Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Isabelle Traders
Frequently Asked Questions about Isabelle Traders Limited
Isabelle Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Isabelle Traders is a amalgamated public limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 30 May 1994 and is registered under CIN U51900PB1994PLC045333. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Isabelle Traders was incorporated on 30 May 1994. Registered with ROC Chandigarh.
The current directors and KMP of Isabelle Traders are:
- Krishan Kumar - Whole-Time Director
- Gulshan Rai - Director
- Lakhwinder Kumar Aggarwal - Cfo
- Madan Singh - Director
- Sanjeevan Tambe - Director
- Trilochan Singh - Director
The CIN (Corporate Identification Number) of Isabelle Traders is U51900PB1994PLC045333. 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 Isabelle Traders is trading. The company specifically operates in specialty.