Isha Multitrade Private Limited

Isha Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51101MH2011PTC223968 Incorporated 16 November 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2015
Balance sheet date

About Isha Multitrade Private Limited

Data last updated: 22 July 2025

Isha Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 16 November 2011.

Registered with ROC Mumbai under CIN U51101MH2011PTC223968.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavalath Gangadharan and Indrakumar Baldeodas Pugalia.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Temple Terrace 55 Forjett Street Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400036.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Isha Multitrade Private Limited
CIN U51101MH2011PTC223968
Registration Number 223968
Incorporation Date 16 November 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Temple Terrace 55 Forjett Street Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400036
  • Industry
    Financial Services, Financial Activities
Company report
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Financials, compliance, directors, charges, ownership and filings for Isha Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Isha Multitrade Private Limited

Isha Multitrade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kavalath Gangadharan Director 29 Mar 2012 14 Years 4 Months As last reported
Indrakumar Baldeodas Pugalia Director 29 Mar 2012 14 Years 4 Months As last reported

Financials of Isha Multitrade Private Limited FY 2015 filings available

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Ten-year financial statements for Isha Multitrade Private Limited

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Charges & Borrowings Isha Multitrade Private Limited

Isha Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Isha Multitrade Private Limited

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Employee and EPFO history for Isha Multitrade Private Limited

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GST Compliance of Isha Multitrade Private Limited

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GST registrations and filing compliance for Isha Multitrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Isha Multitrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Isha Multitrade Private Limited

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MSME Payment Delays by Isha Multitrade Private Limited

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MSME payment history for Isha Multitrade Private Limited

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Subsidiaries & Group Companies of Isha Multitrade Private Limited

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Corporate group structure for Isha Multitrade Private Limited

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MCA Filings & Documents of Isha Multitrade Private Limited

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MCA filings and documents for Isha Multitrade Private Limited

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Recent Activity on Isha Multitrade Private Limited

Activity
30 Sep 2015
Isha Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Isha Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
29 Mar 2012
Kavalath Gangadharan was appointed as a Director on 29 Mar 2012 & has been associated with this company since 14 years 4 months.
Directors
29 Mar 2012
Indrakumar Baldeodas Pugalia was appointed as a Director on 29 Mar 2012 & has been associated with this company since 14 years 4 months.
Activity
16 Nov 2011
Isha Multitrade Private Limited was registered on 16 Nov 2011 with Roc Mumbai & aged 14 years 9 months as per MCA records.

Frequently Asked Questions about Isha Multitrade Private Limited

Isha Multitrade Private 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.

Isha Multitrade Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2011 and is registered under CIN U51101MH2011PTC223968. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Isha Multitrade Private Limited was incorporated on 16 November 2011. Registered with ROC Mumbai.

The current directors of Isha Multitrade Private Limited are:

The CIN (Corporate Identification Number) of Isha Multitrade Private Limited is U51101MH2011PTC223968. 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 Isha Multitrade Private Limited is financial services. The company specifically operates in financial activities.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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