Ishaan Retail & Overseas LLP
About Ishaan Retail & Overseas LLP
Data last updated:
Ishaan Retail & Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-6166.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Manjit Singh Basant Singh Sandhu and Arpandeep Manjitsingh Sandhu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 801 Premodyan Chs Ltd 9th & 12th Road Khar West, Mumbai, Maharashtra, India – 400052.
As per MCA filings, the LLP has open charges of ₹1.15 Cr on record. Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it.
Company details
Contact details
Ishaan Retail & Overseas LLP's registered office is in Mumbai, Maharashtra.
- Registered Address801 Premodyan Chs Ltd 9th & 12th Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ishaan Retail & Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ishaan Retail & Overseas LLP, buy the company report.
Designated partners of Ishaan Retail & Overseas LLP
Ishaan Retail & Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjit Singh Basant Singh Sandhu | Designated Partner | 24 Aug 2015 | 11 Years 2 Months | Current |
| Arpandeep Manjitsingh Sandhu | Designated Partner | 24 Aug 2015 | 11 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2025 | 101186694 | Shriram Finance Limited | ₹37 Lakh | Open | |
| 22 Mar 2025 | 101086870 | Shriram Finance Limited | ₹40 Lakh | Open | |
| 19 Nov 2024 | 101021110 | Shri Arihant Co-Op Bank Limited | ₹38 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Ishaan Retail & Overseas LLP has 5 court cases on record: 2 filed by Ishaan Retail & Overseas, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed by the company against an individual | Disposed |
To see the full case history of Ishaan Retail & Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ishaan Retail & Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ishaan Retail & Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ishaan Retail & Overseas LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Arpandeep Manjitsingh Sandhu was appointed as Designated Partner on 24 Aug 2015.
Frequently asked questions
Ishaan Retail & Overseas is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 24 August 2015 (11+ years old) and is registered under LLPIN AAE-6166.
Ishaan Retail & Overseas has 2 current designated partners:
- Manjit Singh Basant Singh Sandhu - Designated Partner
- Arpandeep Manjitsingh Sandhu - Designated Partner
The latest financial statements of Ishaan Retail & Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ishaan Retail & Overseas is AAE-6166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ishaan Retail & Overseas has 5 court cases on record: 2 filed by the LLP and 3 filed against it. Most are in the district courts.
Ishaan Retail & Overseas was incorporated on 24 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Arpandeep Manjitsingh Sandhu was appointed as Designated Partner on 24 Aug 2015. Manjit Singh Basant Singh Sandhu was appointed as Designated Partner on 24 Aug 2015.
The registered office of Ishaan Retail & Overseas is at 801 Premodyan Chs Ltd 9th & 12th Road Khar West, Mumbai, Maharashtra, India – 400052.
Ishaan Retail & Overseas operates in the home appliances industry, in the retailers segment.
Ishaan Retail & Overseas has open charges of ₹1.15 Cr and no satisfied charges on record as per latest MCA filings.
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