Ishan Share Trading LLP
About Ishan Share Trading LLP
Data last updated:
Ishan Share Trading LLP was a limited liability partnership (LLP) based in Delhi, 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 financial intermediation segment of the financial services sector. It was incorporated on 09 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-6688.
The LLP had a total obligation of contribution of ₹37.29 Lakh. It was led by designated partners including Sandeep Aggarwal and Umesh Chand Aggarwalla.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at House No. – 3 Block – B – 3. Near Ashok Vihar Wazirpur Group Industrial Area, Delhi, India – 110052.
Company details
Contact details
Ishan Share Trading LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No. – 3 Block – B – 3. Near Ashok Vihar Wazirpur Group Industrial Area, Delhi, India – 110052
- IndustryFinancial Services, Financial Intermediation
- 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 Ishan Share Trading LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ishan Share Trading LLP, buy the company report.
Designated partners of Ishan Share Trading LLP
Ishan Share Trading has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Aggarwal Also directs: Manisen Impex LLP | Partner | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Umesh Chand Aggarwalla Also directs: Suryaomkar Impex LLP | Designated Partner | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Richa Agarwal | Designated Partner | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Mina Agarwala | Partner | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Poonam Agarwal | Designated Partner | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Ishan Aggarwal Also directs: Suryaomkar Impex LLP, Manisen Impex LLP | Partner | 09 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ishan Share Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ishan Share Trading 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 Ishan Share Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ishan Share Trading LLP has 6 designated partner changes on record since 2016: 6 appointments. The latest: Ishan Aggarwal was appointed as Partner on 09 Feb 2016.
Frequently asked questions
Ishan Share Trading 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.
Ishan Share Trading was a limited liability partnership based in Delhi, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 09 February 2016 and is registered under LLPIN AAF-6688. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ishan Share Trading had 6 designated partners:
- Sandeep Aggarwal - Partner
- Umesh Chand Aggarwalla - Designated Partner
- Richa Agarwal - Designated Partner
- Mina Agarwala - Partner
- Poonam Agarwal - Designated Partner
- Ishan Aggarwal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ishan Share Trading is AAF-6688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ishan Share Trading is at House No. – 3 Block – B – 3. Near Ashok Vihar Wazirpur Group Industrial Area, Delhi, India – 110052.
Ishan Share Trading was incorporated on 09 February 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ishan Share Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
Ishan Share Trading operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Ishan Aggarwal was appointed as Partner on 09 Feb 2016. Mina Agarwala was appointed as Partner on 09 Feb 2016. Poonam Agarwal was appointed as Designated Partner on 09 Feb 2016. Ishan Share Trading has 6 designated partner changes on record in total.
Ishan Share Trading can be reached at its registered office: House No. – 3 Block – B – 3. Near Ashok Vihar Wazirpur Group Industrial Area, Delhi, India – 110052.