Ish Traders Pvt Ltd
About Ish Traders Pvt Ltd
Data last updated: 10 February 2026
Ish Traders Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 03 November 1981, the company has been in operation for over 45 years.
Registered with ROC Chandigarh under CIN U51909PB1981PTC004708.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Rajnish Sanwalka and Ashish Sanwalka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanwalka Bhawang T Road Miller Ganj, Ludhiana, Punjab, India – 141003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSanwalka Bhawang T Road Miller Ganj, Ludhiana, Punjab, India – 141003
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Ish Traders Pvt Ltd
Ish Traders Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ish Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ish Traders Pvt Ltd
Ish Traders Pvt Ltd is audited by AHUJA ARUN & CO. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AHUJA ARUN & CO. | Locked | Locked | Locked |
Complete auditor history for Ish Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ish Traders Pvt Ltd
Ish Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajnish Sanwalka
Also directs:
Tinplate Dealers Association Pvt Ltd, Shakunt Enterprises Private Limited, Ramtech Software Solutions Private Limited and 1 more
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Director | 01 Aug 1986 | 40 Years 0 Months | Current |
| Ashish Sanwalka | Director | 28 Jan 1992 | 34 Years 6 Months | Current |
Financials of Ish Traders Pvt Ltd FY 2025 filings available
Ten-year financial statements for Ish Traders 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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Ownership and Shareholding of Ish Traders Pvt Ltd
Shareholding and ownership data for Ish Traders Pvt Ltd
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 Ish Traders Pvt Ltd
Ish Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ish Traders Pvt Ltd
View historical data on people associated with Ish Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ish Traders 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 Ish Traders Pvt Ltd
GST registrations and filing compliance for Ish Traders 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ish Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ish Traders 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 Ish Traders Pvt Ltd
MSME payment history for Ish Traders 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 Ish Traders Pvt Ltd
Corporate group structure for Ish Traders 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 Ish Traders Pvt Ltd
MCA filings and documents for Ish Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Ish Traders Pvt Ltd
Frequently Asked Questions about Ish Traders Pvt Ltd
Ish Traders Pvt Ltd is an active private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 03 November 1981 (45+ years old) and is registered under CIN U51909PB1981PTC004708.
The current directors of Ish Traders Pvt Ltd are:
- Rajnish Sanwalka - Director
- Ashish Sanwalka - Director
The primary industry of Ish Traders Pvt Ltd is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Ish Traders Pvt Ltd can be reached at the registered office: Sanwalka Bhawang T Road Miller Ganj, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.5 Lakh.
The company has its registered office at Sanwalka Bhawang T Road Miller Ganj, Ludhiana, Punjab, India – 141003.