Ishaan Tradlink Private Limited
About Ishaan Tradlink Private Limited
Data last updated:
Ishaan Tradlink Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 26 October 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U23209GJ2009PTC058433.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Ramdoot Petroproducts Private Limited. It was led by directors including Sandipkumar Chhelshankar Joshi and Haresh Jayantibhai Pandya.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1st Floor Balvi Complex Karan Park – 2 Opp. Astron Society., Rajkot, Gujarat, India – 360004.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Ishaan Tradlink Private Limited's registered office is in Rajkot, Gujarat.
- Registered Address1st Floor Balvi Complex Karan Park – 2 Opp. Astron Society., Rajkot, Gujarat, India – 360004
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Tradlink Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ishaan Tradlink Private Limited, buy the company report.
Board of directors of Ishaan Tradlink Private Limited
Ishaan Tradlink has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandipkumar Chhelshankar Joshi Also directs: Jalaram Fintrade Private Limited | Director | 24 Jul 2013 | 13 Years 3 Months | As last reported |
| Haresh Jayantibhai Pandya | Director | 26 Oct 2009 | 17 Years 0 Months | As last reported |
| Yakubkhan Ahemadkhan Sindhi | Director | 08 Nov 2013 | 13 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2009 | 10198071 | Idbi Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Ishaan Tradlink Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ishaan Tradlink Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Haridwar, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
| District court, RAJKOT, Gujarat | Court case (CR EN) | Filed against the company by Ambar Construction | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Smt. Rajrani Jitendrakumar., Partner of Jitendrakumar and Company | Disposed |
To see the full case history of Ishaan Tradlink Private Limited, 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 Tradlink Private Limited; 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 Tradlink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ishaan Tradlink Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Yakubkhan Ahemadkhan Sindhi was appointed as Director on 08 Nov 2013.
Frequently asked questions
Ishaan Tradlink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ishaan Tradlink was a private limited company based in Rajkot, Gujarat, India. The company worked in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 26 October 2009 and is registered under CIN U23209GJ2009PTC058433. The company has been struck off by the Registrar of Companies and is no longer operational.
Ishaan Tradlink had 3 directors:
- Sandipkumar Chhelshankar Joshi - Director
- Haresh Jayantibhai Pandya - Director
- Yakubkhan Ahemadkhan Sindhi - Director
The CIN (Corporate Identification Number) of Ishaan Tradlink is U23209GJ2009PTC058433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ishaan Tradlink is at 1st Floor Balvi Complex Karan Park – 2 Opp. Astron Society., Rajkot, Gujarat, India – 360004.
Ishaan Tradlink was incorporated on 26 October 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Ishaan Tradlink on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Ishaan Tradlink operated in the chemicals and materials industry, in the petrochemicals and derivatives segment. It worked in this industry before it was struck off.
Ishaan Tradlink has 5 court cases on record: 5 filed against it. 1 is pending.
Yakubkhan Ahemadkhan Sindhi was appointed as Director on 08 Nov 2013. Dharmishtha Hareshbhai Pandya ceased to be Director on 05 Nov 2013. Sandipkumar Chhelshankar Joshi was appointed as Director on 24 Jul 2013. Ishaan Tradlink has 5 board changes on record in total.
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