Isabelle Traders Limited
About Isabelle Traders Limited
Data last updated: 23 July 2025
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
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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 Limited
Isabelle Traders Limited 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 Limited
Isabelle Traders Limited is audited by R. Tayal & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Tayal & Associates | Locked | Locked | Locked |
Complete auditor history for Isabelle Traders 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 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 5 Months | As last reported |
| Gulshan Rai | Director | 24 Feb 2011 | 15 Years 5 Months | As last reported |
| Lakhwinder Kumar Aggarwal | Cfo | 30 Sep 2014 | 11 Years 10 Months | As last reported |
| Madan Singh | Director | 18 Nov 2006 | 19 Years 8 Months | As last reported |
| Sanjeevan Tambe | Director | 30 Nov 2004 | 21 Years 8 Months | As last reported |
| Trilochan Singh | Director | 03 Aug 1999 | 27 Years 0 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
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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Ownership and Shareholding of Isabelle Traders Limited
Shareholding and ownership data for Isabelle Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Isabelle Traders Limited
Isabelle Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isabelle Traders Limited
View historical data on people associated with Isabelle Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isabelle Traders Limited
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 Isabelle Traders Limited
GST registrations and filing compliance for Isabelle Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Isabelle Traders Limited
Credit ratings, litigation, and regulatory alerts for Isabelle Traders 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
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MSME Payment Delays by Isabelle Traders Limited
MSME payment history for Isabelle Traders 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
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Subsidiaries & Group Companies of Isabelle Traders Limited
Corporate group structure for Isabelle Traders 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
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MCA Filings & Documents of Isabelle Traders Limited
MCA filings and documents for Isabelle Traders 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 Isabelle Traders Limited
Frequently Asked Questions about Isabelle Traders Limited
Isabelle Traders Limited 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 Limited 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 Limited was incorporated on 30 May 1994. Registered with ROC Chandigarh.
The current directors and KMP of Isabelle Traders Limited 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 Limited 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 Limited is trading. The company specifically operates in specialty.