Ishaan Warehousing LLP

Ishaan Warehousing LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-9357 Incorporated 13 May 2015 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
13 May 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Ishaan Warehousing LLP

Data last updated:

Ishaan Warehousing LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 13 May 2015.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-9357.

The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Aditi Agarwal and Piyush Agarwal.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.

Company Details of Ishaan Warehousing LLP
LLPIN AAD-9357
Incorporation Date 13 May 2015
Total Obligation of Contribution ₹5 Lakh
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Aditi Agarwal Partner Piyush Agarwal Designated Partner Purshottam Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Ishaan Warehousing LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Ishaan Warehousing LLP FY 2020 filings available

Financial Statement Summary of Ishaan Warehousing LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ishaan Warehousing LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ishaan Warehousing are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Ishaan Warehousing LLP

Ishaan Warehousing has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Aditi Agarwal
Also directs: Aspi Real Estate LLP, Aspi Colonisers LLP, Aspi Infra LLP and 5 more
Partner01 Jun 20188 Years 4 MonthsAs last reported
Piyush Agarwal
Also directs: Purshottam Agarwal Agro & Estate LLP, Aspi Real Estate LLP, Aspi Colonisers LLP and 5 more
Designated Partner01 Jun 20188 Years 4 MonthsAs last reported
Purshottam Agarwal
Also directs: Purshottam Agarwal Agro & Estate LLP, Valley Rich Real Estate LLP, Sushila Warehousing Corporation LLP and 5 more
Designated Partner13 May 201511 Years 5 MonthsAs last reported
View all designated partners

Charges & Borrowings of Ishaan Warehousing LLP

Ishaan Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ishaan Warehousing LLP

Employment history and EPFO contributions of people linked to Ishaan Warehousing.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ishaan Warehousing LLP

Ishaan Warehousing LLP has 6 designated partner changes on record since 2015: 3 appointments and 3 cessations. The latest: Aditi Agarwal was appointed as Partner on 01 Jun 2018.

AGM
Ishaan Warehousing Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Ishaan Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior.
Appointed
Aditi Agarwal was appointed as Partner.
Appointed
Piyush Agarwal was appointed as Designated Partner.
Ceased
Prashant Agarwal ceased to be Designated Partner.
Ceased
Sushila Devi Agarwal ceased to be Partner.
Ceased
Payal Agarwal ceased to be Designated Partner.
Appointed
Purshottam Agarwal was appointed as Designated Partner.
Incorporation
13 May 2015
Ishaan Warehousing Llp was registered on 13 May 2015 with Roc Gwalior & aged 11 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ishaan Warehousing LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ishaan Warehousing LLP

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MSME payment history

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Subsidiaries & Group Companies of Ishaan Warehousing LLP

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Corporate group structure

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GST Compliance of Ishaan Warehousing LLP

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MCA Filings & Documents of Ishaan Warehousing LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ishaan Warehousing LLP

Ishaan Warehousing has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ishaan Warehousing was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 13 May 2015 and is registered under LLPIN AAD-9357. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Ishaan Warehousing had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ishaan Warehousing is AAD-9357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Ishaan Warehousing is at Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.

Ishaan Warehousing was incorporated on 13 May 2015. It is registered with the Registrar of Companies, Gwalior.

The total obligation of contribution is ₹5 Lakh.

Ishaan Warehousing operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Aditi Agarwal was appointed as Partner on 01 Jun 2018. Piyush Agarwal was appointed as Designated Partner on 01 Jun 2018. Prashant Agarwal ceased to be Designated Partner on 01 Jun 2018. Ishaan Warehousing has 6 designated partner changes on record in total.

Ishaan Warehousing can be reached at its registered office: Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.

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